TRAVERS SMITH SECRETARIES LIMITED -


Company Profile Company Filings

Overview

TRAVERS SMITH SECRETARIES LIMITED is a Private Limited Company from and has the status: Active.
TRAVERS SMITH SECRETARIES LIMITED was incorporated 36 years ago on 15/05/1987 and has the registered number: 02132094. The accounts status is DORMANT and accounts are next due on 31/03/2025.

TRAVERS SMITH SECRETARIES LIMITED -

This company is listed in the following categories:
69102 - Solicitors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

10, SNOW HILL
EC1A 2AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIAN JAMES WEST Nov 1976 Director 2013-08-01 CURRENT
FIONA ELIZABETH DARBY Secretary 2015-07-20 CURRENT
MR WILLIAM JOHN YATES Feb 1981 British Director 2015-10-13 CURRENT
MR JONATHAN MARK REDDINGTON Jan 1973 British Director 2021-10-19 CURRENT
ANDREW JOSEPH GILLEN Jun 1970 British Director 2021-10-19 CURRENT
THOMAS ALEXANDER COULTER May 1985 British Director 2021-10-19 CURRENT
MR THOMAS LUKE HARTWRIGHT Jul 1987 British Director 2021-10-19 CURRENT
MRS EMMA JANE HAVAS Jan 1980 British Director 2021-10-19 CURRENT
MR IAN JAMES KEEFE Apr 1985 British Director 2021-10-19 CURRENT
EDMUND CHARLES HAWORTH REED Jun 1971 British Director 2021-10-19 CURRENT
LUCINDA HELEN CAWOOD Jul 1979 British Director 2013-08-01 CURRENT
MR MOHAMMED SENOUCI May 1981 British Director 2021-10-19 CURRENT
RICHARD ROLLAND SPEDDING Aug 1971 British Director 2006-05-24 CURRENT
SPENCER ROBERT SUMMERFIELD Feb 1965 Director 1998-02-05 CURRENT
MR JONATHAN DANIEL WALTERS Dec 1981 British Director 2021-10-19 CURRENT
MR GEORGE LAURENCE ROLF WEAVIL Jun 1982 British Director 2021-10-19 CURRENT
ADAM DAVID ORR Jan 1980 British Director 2021-10-19 CURRENT
CHRISTOPHER JOHN CARROLL May 1953 British Director 1991-12-10 UNTIL 1995-01-23 RESIGNED
DAVID HEATH INNES Oct 1963 Director 2006-05-24 UNTIL 2010-12-08 RESIGNED
CHRISTOPHER GEORGE HALE Sep 1955 British Director 2013-11-01 UNTIL 2019-06-30 RESIGNED
MR ALASDAIR FERGUSON DOUGLAS Mar 1953 British Director 1995-01-23 UNTIL 2010-06-30 RESIGNED
ANTHONY JOHN FOSTER Sep 1974 British Director 2013-08-01 UNTIL 2021-10-19 RESIGNED
MR ANTHONY CHARLES HUMPHRIES Jun 1925 British Director 1993-03-25 UNTIL 1995-01-10 RESIGNED
PAUL JAMES DOLMAN Nov 1972 Director 2010-12-08 UNTIL 2021-03-15 RESIGNED
RUTH BRACKEN Sep 1951 British Secretary 1995-01-12 UNTIL 2013-11-11 RESIGNED
PAUL JOHN JOHNSON British Secretary 2013-11-01 UNTIL 2015-07-20 RESIGNED
MR JOHN CHARLES LONGDON Nov 1952 British Secretary RESIGNED
NEAL FRAZER WATSON Feb 1968 Director 2002-08-12 UNTIL 2021-06-30 RESIGNED
PETER DOUGLAS HILL Dec 1956 British Director 1991-12-10 UNTIL 1997-07-07 RESIGNED
SIAN CLAIRE KEALL Nov 1971 British Director 2023-07-01 UNTIL 2023-12-31 RESIGNED
GENEVIEVE DENISE MARTEN Nov 1985 British Director 2021-10-19 UNTIL 2023-03-16 RESIGNED
MR JOHN CHARLES LONGDON Nov 1952 British Director RESIGNED
NICHOLAS DAVID MOORE Jan 1959 British Director RESIGNED
JAMES JOHN RENAHAN Dec 1977 British Director 2013-08-01 UNTIL 2022-10-06 RESIGNED
KATHLEEN ANNE RUSS Nov 1968 British Director 2019-07-01 UNTIL 2023-06-30 RESIGNED
PHILIP ADAM SANDERSON Apr 1969 Director 2002-08-12 UNTIL 2014-08-29 RESIGNED
IAN KIRK SHAWYER May 1972 British Director 2008-09-26 UNTIL 2023-02-24 RESIGNED
HELEN ANTOINETTE CROKE Mar 1975 Director 2013-08-01 UNTIL 2016-10-21 RESIGNED
MR DAVID YEATES ADAMS Aug 1955 British Director RESIGNED
CHRISTOPHER JOHN CARROLL May 1953 Director 2010-12-08 UNTIL 2013-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Travers Smith Llp 2016-04-06 London   Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TRAVERS SMITH SECRETARIES LIMITED 2023-12-21 30-06-2023 £2 equity
Dormant Company Accounts - TRAVERS SMITH SECRETARIES LIMITED 2022-04-27 30-06-2021 £2 equity

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TRAVERS SMITH LLP LONDON Active GROUP None Supplied