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The City Of London Law Society

16105173

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Furniture Makers' Hall, 12 Austin Friars, London, EC2N 2HE
Incorporated 27/11/2024

Compliance

Next accounts due

27/08/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

94110
Activities of business and employers membership organisations
94120
Activities of professional membership organisations

Officers

Christopher Rennell Pugh

director · Since 27/11/2024

British · United Kingdom · Age 69

David Patient

director · Since 27/11/2024

British · United Kingdom · Age 60

Victoria Mary Younghusband

director · Since 29/01/2025

British · England · Age 71

Simon Ward Davis

director · Since 29/01/2025

British · England · Age 67

Chrissy Findlay

director · Since 29/01/2025

British · England · Age 43

Alexis Kyriakoulis

director · Since 29/01/2025

British,Greek · England · Age 51

Colin John Passmore

director · Since 29/01/2025

British · England · Age 67

Shona Virginia Playfair Salter

director · Since 29/01/2025

British · England · Age 73

Salome Coker-Gray

director · Since 29/01/2025

British · England · Age 35

Peter John Young

director · Since 29/01/2025

British · England · Age 54

Richard James Harrison

director · Since 08/07/2025

British · England · Age 61

Benjamin Jacob Rose

director · Since 28/07/2025

British · England · Age 63

Patrick Nigel Mccann

secretary · Since 01/09/2025

Shannett Ayisat Thompson

director · Since 11/12/2025

British · England · Age 44

Daniel Aster De Crecy Crawshaw

director · Since 11/12/2025

British · United Kingdom · Age 52

Former

Matthew James Rous

secretary · Resigned 01/09/2025

PSC Statements

no individual or entity with signficant control· 27/11/2024

Change History

statusactive
2026-05-08

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-08

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Furniture Makers' Hall
2026-05-08

FURNITURE MAKERS' HALL

post townLondon
2026-05-08

LONDON

officer appointedMCCANN, Patrick Nigel
2026-05-08
officer appointedCOKER-GRAY, Salome
2026-05-08
officer appointedCRAWSHAW, Daniel Aster De Crecy
2026-05-08
officer appointedDAVIS, Simon Ward
2026-05-08
officer appointedFINDLAY, Chrissy
2026-05-08
officer appointedHARRISON, Richard James
2026-05-08
officer appointedKYRIAKOULIS, Alexis
2026-05-08
officer appointedPASSMORE, Colin John
2026-05-08
officer appointedPATIENT, David
2026-05-08
officer appointedPUGH, Christopher Rennell
2026-05-08
officer appointedROSE, Benjamin Jacob
2026-05-08
officer appointedSALTER, Shona Virginia Playfair
2026-05-08
officer appointedTHOMPSON, Shannett Ayisat
2026-05-08
officer appointedYOUNG, Peter John
2026-05-08
officer appointedYOUNGHUSBAND, Victoria Mary
2026-05-08

Filing History21 filings

Confirmation statement

confirmation statement with no updates

07/01/20263 pages · PDF
Director appointed

appoint person director company with name date

11/12/20252 pages · PDF
Director appointed

appoint person director company with name date

11/12/20252 pages · PDF
TM02

termination secretary company with name termination date

02/09/20251 page · PDF
AP03

appoint person secretary company with name date

02/09/20252 pages · PDF
Director appointed

appoint person director company with name date

28/07/20252 pages · PDF
Director appointed

appoint person director company with name date

09/07/20252 pages · PDF
Address changed

change registered office address company with date old address new address

06/06/20251 page · PDF
Accounts date changed

change account reference date company current extended

05/06/20251 page · PDF
Director details changed

change person director company with change date

27/03/20252 pages · PDF
RESOLUTIONS

resolution

12/02/202528 pages · PDF
MA

memorandum articles

12/02/202527 pages · PDF
Director appointed

appoint person director company with name date

06/02/20252 pages · PDF
Director appointed

appoint person director company with name date

06/02/20252 pages · PDF
Director appointed

appoint person director company with name date

04/02/20252 pages · PDF
Director appointed

appoint person director company with name date

04/02/20252 pages · PDF
Director appointed

appoint person director company with name date

04/02/20252 pages · PDF
Director appointed

appoint person director company with name date

04/02/20252 pages · PDF
Director appointed

appoint person director company with name date

04/02/20252 pages · PDF
Director appointed

appoint person director company with name date

04/02/20252 pages · PDF
Incorporated

incorporation company

27/11/202467 pages · PDF