Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Speechly Bircham Nominee Company Limited
- Incorporated
- 24 November 1976 (49 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5 Fleet PlaceLondonEC4M 7RD
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2024
British
Born December 1976 (49)
Director · Appointed 29 September 2014
British
Born May 1957 (69)
Director · Appointed 2 August 2012
British
Born March 1959 (67)
Director · Appointed 20 June 2012
British
Born December 1971 (54)
Director · Appointed 20 June 2012
Also at St Andrew Trustees Limited · more companies
British
Born June 1973 (53)
Officer history (21 former)
30 April 2024
1 March 2024
30 June 2021
Resigned Kitcher, Alan as Secretary
30 April 2019
16 August 2018
Appointed Kitcher, Alan as Secretary
27 June 2018
Resigned Claessen, Piers James as Secretary
21 October 2016
1 November 2014
29 September 2014
29 September 2014
14 March 2014
30 April 2013
6 December 2012
Appointed Claessen, Piers James as Secretary
6 December 2012
31 October 2012
2 August 2012
20 June 2012
20 June 2012
30 April 2012
31 March 2012
19 May 2011
19 August 2010
19 August 2010
19 August 2010
19 August 2010
19 August 2010
31 March 2010
14 December 2007
23 January 2002
23 November 2001
30 July 2001
1 December 2000
29 April 1999
29 April 1999
25 November 1994
22 November 1994
Resigned Kimmins, Ian James as Director
22 November 1994
Resigned Houston, Christine Mary as Director
28 July 1993
6 December 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc311850
Group structure 42 shown
Ownership group derived from the Companies House PSC register
Charles Russell Limited Owns 75–100% of shares
Charles Russell Speechlys Group Limited Owns 75–100% of shares
Charles Russell Speechlys Services Limited Owns 75–100% of shares
Charles Russell Speechlys Solicitors Limited Owns 75–100% of shares
Charles Russell Speechlys Trustees (UK) Limited Owns 75–100% of shares
Afh PTC Limited Has significant influence or control
Sabahiah Holdings Limited Has significant influence or control
Charles Russell Speechlys Trustees Limited Owns 75–100% of shares
Guildford.Games Limited Holds 25–50% of voting rights
Halco Nominees Limited Owns 75–100% of shares
Sackville Nominees Limited Owns 75–100% of shares
Lake House Estate Limited Owns 75–100% of shares
Hatton Trustees Limited Owns 75–100% of shares
Hatton Trustees Two Limited Owns 75–100% of shares
Speechly Bircham LLP Right to 75–100% of surplus assets
Speechly Bircham Nominee Company Limited This company Owns 75–100% of shares
Speechlys Owns 75–100% of shares
St Andrew Trustees Limited Owns 75–100% of shares
Baylis & Harding Public Limited Company Owns 50–75% of shares
Fuzzy Duck (Armscote) Limited Owns 75–100% of shares
Beauchamp Marketing Limited Owns 75–100% of shares
Brierley Properties Limited Owns more than 25% of shares (as a trust)
Classic Beaute Limited Owns 25–50% of shares (as a trust)
Evergreen PTC Limited Has significant influence or control (as a trust)
Kenneth Green Associates Limited Owns 25–50% of shares (as a trust)
Kenneth Green Properties Limited Owns 75–100% of shares
Marlborough House Investment Holdings Limited Owns 75–100% of shares (as a trust)
Rockfeller Property & Investment Trust Limited Owns 25–50% of shares
New End Properties Limited Owns 25–50% of shares
Nep Properties Limited Owns 75–100% of shares
Pascal Properties Limited Has significant influence or control (as a trust)
Reliance 1 2023 PTC Limited Owns 75–100% of shares
Reliance 2 2023 PTC Limited Owns 75–100% of shares
Sicard Ltd Owns 75–100% of shares
Wilky Group Limited(the) Owns 25–50% of shares (as a trust)
Gatwick Green Limited Owns 75–100% of shares
Redfields Management Company Limited Owns 25–50% of shares
Wilky Asset Management Limited Owns 75–100% of shares
Wilky Property Holdings Limited Owns 75–100% of shares
Trustelligenceai LLP Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 13 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 3 December 2024 | Accounts for a dormant company | 30 April 2024 | ||
| 18 November 2024 | Confirmation statement with no updates | 18 November 2024 | ||
| 30 April 2024 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →