Speechly Bircham Nominee Company Limited

General information

Name:

Speechly Bircham Nominee Company Ltd

Office Address:

5 Fleet Place EC4M 7RD London

Number: 01287713

Incorporation date: 1976-11-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 01287713 48 years ago, Speechly Bircham Nominee Company Limited is categorised as a Private Limited Company. The official registration address is 5 Fleet Place, London. This business's SIC code is 64999 which stands for Financial intermediation not elsewhere classified. The latest financial reports cover the period up to 2022-04-30 and the most current annual confirmation statement was submitted on 2022-11-18.

For this particular company, a number of director's assignments have been done by Jonathan W., Martin W., James T. and 2 other members of the Management Board who might be found within the Company Staff section of this page. As for these five individuals, William B. has managed company for the longest time, having become a part of directors' team 12 years ago.

Company staff

Jonathan W.

Role: Director

Appointed: 29 September 2014

Latest update: 20 January 2024

Martin W.

Role: Director

Appointed: 29 September 2014

Latest update: 20 January 2024

James T.

Role: Director

Appointed: 02 August 2012

Latest update: 20 January 2024

William B.

Role: Director

Appointed: 20 June 2012

Latest update: 20 January 2024

Charles H.

Role: Director

Appointed: 20 June 2012

Latest update: 20 January 2024

People with significant control

The companies with significant control over this firm are as follows: Charles Russell Speechlys Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fleet Place, EC4M 7RD and was registered as a PSC under the reg no Oc311850.

Charles Russell Speechlys Llp
Address: 5 Fleet Place, London, EC4M 7RD, England
Legal authority The Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc311850
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to 2022/04/30 (AA)
filed on: 1st, February 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
47
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