Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Record PLC
- Incorporated
- 1 July 1985 (41 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Nicholas James AdamsJan Hendrik Josef Witte
- Accounts type
- Group
- Region
- Greater London
- Address
- 3 Sheldon SquareLondonW2 6HY
Officers 7 active
Officer details are public data from the Companies House register.
British,Australian
Born November 1978
Hamilton, Iain Alexander
Secretary · Appointed 24 September 2026
Adams, Nicholas James, Mr.
Director · Appointed 1 January 2026
British
Born January 1973 (53)
Witte, Jan Hendrik Josef, Dr
Director · Appointed 1 January 2024
German
Born May 1984 (42)
British
Born January 1959 (67)
British
Born March 1955 (71)
Hotson, Matthew James
Director · Appointed 30 July 2021
British
Born August 1969 (57)
Officer history (29 former)
28 September 2026
24 September 2026
Appointed Hamilton, Iain Alexander as Secretary
24 September 2026
Resigned Ayles, Kevin as Secretary
11 May 2026
Appointed Ayles, Kevin as Secretary
8 May 2026
Resigned Tahany, Cerian Natasha as Secretary
31 March 2026
9 March 2026
1 January 2026
Appointed Adams, Nicholas James, Mr. as Director
14 October 2025
Resigned Boukrami, Othman as Director
6 February 2025
Resigned Ayles, Kevin John as Secretary
6 February 2025
Appointed Tahany, Cerian Natasha as Secretary
1 July 2024
Appointed Boukrami, Othman as Director
1 July 2024
1 July 2024
1 July 2024
25 June 2024
31 March 2024
1 January 2024
Appointed Witte, Jan Hendrik Josef, Dr as Director
3 August 2023
1 March 2023
16 September 2021
16 September 2021
30 July 2021
Appointed Hotson, Matthew James as Director
27 July 2021
1 April 2021
Appointed Ayles, Kevin John as Secretary
31 March 2021
Resigned Manning, Joanne as Secretary
4 February 2021
13 February 2020
30 September 2018
21 March 2018
22 September 2016
22 September 2016
1 June 2016
14 September 2015
15 March 2013
15 March 2013
1 October 2010
4 February 2010
Appointed Manning, Joanne as Secretary
4 February 2010
Resigned Sheriff, Paul Nigel as Secretary
4 February 2010
5 January 2010
4 January 2010
Appointed Sheriff, Paul Nigel as Secretary
1 October 2009
1 October 2009
31 August 2009
1 December 2008
1 December 2008
1 December 2008
1 December 2008
15 November 2007
15 November 2007
1 November 2007
1 May 2003
4 February 2003
10 July 2002
5 October 1999
25 July 1996
26 October 1995
26 October 1995
23 June 1993
Holdings 3
Companies where Record PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Resolutions | |||
| 13 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 24 July 2026 | Group of companies' accounts | 31 March 2026 | ||
| 19 May 2026 | Appointment of a secretary | |||
| 8 May 2026 | Termination of appointment of a secretary |
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