Freshfields Service Company

Active01292956 Private unlimited company

Incorporated: 30 December 1976 (49 years)
Industry: Combined office administrative service activities (82110)
Other business support service activities n.e.c. (82990)
Directors: Flora Joyce Mclean
Victoria Louise Sigeti
James Francis Barnett
all 6 directors
Owned by: Freshfields (Holdings) Limited
Accounts type: Full
Region: Greater London
Address: 100 Bishopsgate
London
EC2P 2SR

Website & contact details

Website: freshfields.com

Filing status

Last accounts: 30 April 2025
Conf. stmt due: 8 February 2027
Last conf. stmt: 25 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Mclean, Flora Joyce

Director · Appointed 28 October 2026

British

Born January 1968 (58)

Sigeti, Victoria Louise

Director · Appointed 1 July 2026

Also at Freshfields Trustees Company

British

Born February 1978 (48)

Barnett, James Francis

Director · Appointed 10 November 2025

British

Born April 1971 (55)

Parton, Jennifer Margaret

Director · Appointed 10 January 2025

Also at Freshfields (Holdings) Limited, Freshfields International Limited, Freshfields Trustees Company · more companies

British

Born February 1976 (50)

Dawson, Georgia Kate

Director · Appointed 1 February 2022

Also at Freshfields LLP, Freshfields International Limited

Australian

Born November 1975

Higgs, Mark William

Director · Appointed 16 March 2020

Also at Freshfields Trustees Company

British

Born July 1980 (46)

Baily, Rachel

Secretary · Appointed 1 July 2017

Officer history (143 former)

31 October 2026

Resigned Kembery, Jonathan Alexander as Director

28 October 2026

Appointed Mclean, Flora Joyce as Director

1 July 2026

Appointed Sigeti, Victoria Louise as Director

30 June 2026

Resigned Sansom, Mark Farnell as Director

10 November 2025

Appointed Barnett, James Francis as Director

10 January 2025

Appointed Parton, Jennifer Margaret as Director

3 January 2025

Resigned Livingston, Neal David as Director

31 July 2023

Resigned Duckworth, Sarah Ann as Director

1 July 2023

Appointed Sansom, Mark Farnell as Director

1 July 2023

Appointed Livingston, Neal David as Director

30 June 2023

Resigned Wills, Claire Jessica as Director

30 April 2022

Resigned Hargreaves, Colin Percival as Director

1 February 2022

Appointed Dawson, Georgia Kate as Director

31 January 2022

Resigned Braham, Edward Charles as Director

24 May 2021

Resigned Hoseason, Jill Oag as Director

12 February 2021

Resigned Kennedy, Clare as Director

16 March 2020

Appointed Hoseason, Jill Oag as Director

16 March 2020

Appointed Higgs, Mark William as Director

1 January 2020

Appointed Kembery, Jonathan Alexander as Director

20 December 2019

Appointed Duckworth, Sarah Ann as Director

20 December 2019

Resigned Price, Duncan as Director

19 June 2019

Resigned Smith, Jacques as Director

1 February 2019

Appointed Wills, Claire Jessica as Director

31 January 2019

Resigned Long, Julian Gerald as Director

1 August 2018

Appointed Price, Duncan as Director

31 July 2018

Resigned Pavlitski, Adrian Alex as Director

18 July 2018

Resigned Milsted, Laurence James as Director

6 July 2018

Appointed Kennedy, Clare as Director

6 July 2018

Appointed Smith, Jacques as Director

1 July 2017

Appointed Baily, Rachel as Secretary

30 June 2017

Resigned Hain Cole, Crispin as Secretary

30 April 2017

Resigned Jeffcote, Peter Joseph as Director

1 May 2016

Appointed Hargreaves, Colin Percival as Director

1 May 2016

Appointed Long, Julian Gerald as Director

30 April 2016

Resigned Terry, Ian Keith as Director

31 January 2016

Resigned Hogarth, Kevin Mark as Director

1 January 2016

Appointed Braham, Edward Charles as Director

11 December 2015

Resigned Lawes, William Patrick Lagan as Director

19 December 2013

Resigned Jones, Timothy William as Director

30 June 2012

Resigned Stroud, Caroline Jane as Director

1 January 2011

Appointed Lawes, William Patrick Lagan as Director

31 December 2010

Resigned Morton, Guy Wallis as Director

30 April 2010

Resigned Wilson, Jane Nicola as Director

30 April 2010

Appointed Pavlitski, Adrian Alex as Director

1 August 2009

Appointed Hogarth, Kevin Mark as Director

1 September 2008

Resigned Cole, Timothy Frank as Director

1 September 2008

Appointed Stroud, Caroline Jane as Director

29 February 2008

Resigned Crisp, John Hugh as Director

29 February 2008

Appointed Jones, Timothy William as Director

31 March 2006

Resigned Stephenson, Ross Kirkpatrick as Director

31 March 2006

Appointed Morton, Guy Wallis as Director

31 March 2006

Resigned Salz, Anthony Michael Vaughan as Director

31 March 2004

Appointed Crisp, John Hugh as Director

31 March 2004

Resigned Peck, Alan Charles Weston as Director

31 August 2001

Resigned Maccabe, Michael Murray as Director

31 August 2001

Resigned Lomas, Nigel Paul as Director

31 August 2001

Resigned Lawes, William Patrick Lagan as Director

31 August 2001

Resigned Nicholson, Graham Beattie as Director

31 August 2001

Resigned Thomas, Eric as Director

31 August 2001

Appointed Cole, Timothy Frank as Director

4 August 2000

Resigned Stephenson, Ross Kirkpatrick as Secretary

4 August 2000

Appointed Hain Cole, Crispin as Secretary

30 April 2000

Resigned Ritchie, George Leslie William as Secretary

30 April 2000

Resigned Ritchie, George Leslie William as Director

30 April 2000

Appointed Stephenson, Ross Kirkpatrick as Secretary

6 September 1999

Appointed Lawes, William Patrick Lagan as Director

13 July 1999

Appointed Stephenson, Ross Kirkpatrick as Director

7 September 1998

Appointed Milsted, Laurence James as Director

7 September 1998

Appointed Wilson, Jane Nicola as Director

20 May 1996

Appointed Thomas, Eric as Director

20 May 1996

Appointed Terry, Ian Keith as Director

10 May 1996

Resigned Quere, Michael Jean Christian as Director

1 May 1996

Appointed Salz, Anthony Michael Vaughan as Director

30 April 1996

Resigned Grieves, John Kerr as Director

21 June 1993

Appointed Lomas, Nigel Paul as Director

1 September 1992

Appointed Quere, Michael Jean Christian as Director

1 September 1992

Resigned Mccall, John Kingdon as Director

4 June 1992

Resigned Crisp, John Hugh as Director

1 June 1992

Resigned Ereira, David as Director

1 June 1992

Resigned Michaud, Jean-Luc as Director

1 June 1992

Resigned Chapman, Anthony Leonard as Director

1 June 1992

Resigned Clode, Michael Leslie Hailey as Director

1 June 1992

Resigned Cotoni, Jean-Claude as Director

1 June 1992

Resigned Creamer, Harriet Lucy as Director

1 June 1992

Resigned Darlington, Gavin Leslie Brook as Director

1 June 1992

Resigned Davies, John Graham as Director

1 June 1992

Resigned Davis, James Patrick Lamert as Director

1 June 1992

Resigned De Hauteclocque, Jean as Director

1 June 1992

Resigned Dierden, Kenneth Norman as Director

1 June 1992

Resigned Dyer, Roger John as Director

1 June 1992

Resigned Byrne, John Napier as Director

1 June 1992

Resigned Evans, Edward Thomas Huw as Director

1 June 1992

Resigned Evans, Simon John Morton as Director

1 June 1992

Resigned Falconer, Ian Michael as Director

1 June 1992

Resigned Fisher, Ian Maxwell as Director

1 June 1992

Resigned Foster, John Christopher Tijou as Director

1 June 1992

Resigned Francis, Julian Earnshaw as Director

1 June 1992

Resigned Freeman, Mark Alan as Director

1 June 1992

Resigned Freer, Joan Marian Penelope as Director

1 June 1992

Resigned Gaynor, Patrick Spencer as Director

1 June 1992

Resigned George, James Patrick as Director

1 June 1992

Resigned Goddard, John Peter Ambrose as Director

1 June 1992

Resigned Graham, David as Director

1 June 1992

Resigned Hall, Simon Andrew Dalton as Director

1 June 1992

Resigned Harris, Richard Wilson as Director

1 June 1992

Resigned Head, Thomas William Raleigh as Director

1 June 1992

Resigned Hewitt, Ian Leslie as Director

1 June 1992

Resigned Hoyle, Stephen Lewis as Director

1 June 1992

Resigned Hunter, James Martin Hugh, Professor as Director

1 June 1992

Resigned Huyge De Mahenge, Yves as Director

1 June 1992

Resigned Jones, Timothy William as Director

1 June 1992

Resigned Julian, Kevin James as Director

1 June 1992

Resigned July, Charles Louis Anton as Director

1 June 1992

Resigned Knapp, Vanessa Jane as Director

1 June 1992

Resigned Lawden, James Anthony Henry as Director

1 June 1992

Resigned Le Pard, Geoffrey, Mr. as Director

1 June 1992

Resigned Leahy, Dominic as Director

1 June 1992

Resigned Leonard, Paul Michael as Director

1 June 1992

Resigned Lewis, Robert as Director

1 June 1992

Resigned Ling, Timothy Andrew as Director

1 June 1992

Resigned Littlejohns, Andrew as Director

1 June 1992

Resigned Macelhone, Isabelle as Director

1 June 1992

Resigned Macklin, Peter Richard as Director

1 June 1992

Resigned Markland, Ruth as Director

1 June 1992

Resigned Marr, Lindsay Grigor David as Director

1 June 1992

Resigned Mccormick, Roger Stephen as Director

1 June 1992

Resigned Mcfadden, Laurie Glenn as Director

1 June 1992

Resigned Mcgairl, Stephen James as Director

1 June 1992

Resigned Mcwhirter, Anthony Sheridan as Director

1 June 1992

Resigned Chamberlin, Richard Alexander as Director

1 June 1992

Resigned Moore, Lois Mendenhall as Director

1 June 1992

Resigned Moore, Trevor Anthony as Director

1 June 1992

Resigned Morris, Christopher Alan as Director

1 June 1992

Resigned Morton, Guy Wallace as Director

1 June 1992

Resigned Newton, Alan Martin as Director

1 June 1992

Resigned Nowell-Smith, John Colin as Director

1 June 1992

Resigned O'Brien, Barry John as Director

1 June 1992

Resigned Opitz, Peter as Director

1 June 1992

Resigned Parker, William Northrop as Director

1 June 1992

Resigned Part, John as Director

1 June 1992

Resigned Paulsson, Jan Anders as Director

1 June 1992

Resigned Phillips, Richard Anthony Rupert as Director

1 June 1992

Resigned Pollard, David Nigel as Director

1 June 1992

Resigned Prentice, Graham Noel as Director

1 June 1992

Resigned Pugh, Christopher Rennell as Director

1 June 1992

Resigned Rance, David Elvin as Director

1 June 1992

Resigned Rawding, Nigel Kenneth as Director

1 June 1992

Resigned Rawlinson, Mark Stobart as Director

1 June 1992

Resigned Redfern, David Alan as Director

1 June 1992

Resigned Revell, Stephen Michael as Director

1 June 1992

Resigned Richards, Andrew Phillip as Director

1 June 1992

Resigned Rickard, Josanne Penelope as Director

1 June 1992

Resigned Roe, Sally Jean as Director

1 June 1992

Resigned Rough, Clive William as Director

1 June 1992

Resigned Salz, Anthony Michael Vaughan as Director

1 June 1992

Resigned Sandison, Francis Gunn as Director

1 June 1992

Resigned Shuttleworth, Richard James Christopher as Director

1 June 1992

Resigned Spearing, David Nicholas as Director

1 June 1992

Resigned Staveley, Benjamin William as Director

1 June 1992

Resigned Stebbings, Simon Brent as Director

1 June 1992

Resigned Streatfield, Peter Stopford as Director

1 June 1992

Resigned Stubbs, Hugh William James as Director

1 June 1992

Resigned Tarling, Nikolas Daniel as Director

1 June 1992

Resigned Taylor, David Nicholas as Director

1 June 1992

Resigned Taylor, Ian as Director

1 June 1992

Resigned Terry, Ian Keith as Director

1 June 1992

Resigned Thompson, Michael as Director

1 June 1992

Resigned Trapnell, Mark William as Director

1 June 1992

Resigned Urwin, Ailsa Margaret as Director

1 June 1992

Resigned Vaudoyer, James as Director

1 June 1992

Resigned Von Bulow, Christoph as Director

1 June 1992

Resigned Whalley, Guy Ainsworth as Director

1 June 1992

Resigned Broxham, Peter John Ronald as Director

1 June 1992

Resigned Brandenburger, Rachel Clara as Director

1 June 1992

Resigned Bowden, Paul as Director

1 June 1992

Resigned Bonsall, David Charles as Director

1 June 1992

Resigned Besse, Antonin Louis Phillipe Henri as Director

1 June 1992

Resigned Ballard, Richard Michael as Director

1 June 1992

Resigned Ap Simon, David Charles as Director

15 May 1992

Resigned Richards, William Nigel as Director

30 April 1992

Resigned Peddie, Peter Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Freshfields (Holdings) Limited

Corporate entity · Notified 20 December 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 5280413

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Freshfields LLP

Freshfields (Holdings) Limited Owns 75–100% of shares

Bouverie Holdings Limited Owns 75–100% of shares

Freshfields Service Company This company Owns 75–100% of shares

Freshfields Trustees Company Owns 75–100% of shares

Freshfields International Limited Owns 75–100% of shares

What Freshfields Service Company say about themselves

“The world’s biggest international organisations rely on us to help them make the right decisions in a fast-changing world. We combine the knowledge, experience and energy of the whole firm to solve our clients’ most complex challenges, wherever and whenever they arise.”

— from freshfields.com

Filings 338

Date	Description	Made Up To
3 November 2026	Termination of appointment of a director
30 October 2026	Appointment of a director
2 July 2026	Appointment of a director
1 July 2026	Termination of appointment of a director
29 January 2026	Confirmation statement with updates	25 January 2026