Travers Smith Secretaries Limited

Active02132094 Private limited company
Incorporated
15 May 1987 (39 years)
Industry
Solicitors (69102)
Directors
Alexander Michael Dixon
Controlled by
Accounts type
Dormant
Region
Greater London
Address
3 Stonecutter Street
London
EC4A 4AW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Officers 13 active

Officer details are public data from the Companies House register.

Dixon, Alexander Michael
Director · Appointed 23 December 2024
British
Born May 1985 (41)
Director · Appointed 23 December 2024
Also at Travers Smith LLP
British
Born December 1989 (36)
Director · Appointed 19 October 2021
Also at Travers Smith LLP
British
Born May 1985 (41)
Director · Appointed 19 October 2021
Also at Travers Smith LLP, Travers Smith Trustee Company Limited, Travers Smith Service Company Limited · more companies
British
Born June 1970 (56)
Director · Appointed 19 October 2021
Also at Travers Smith LLP
British
Born July 1987 (39)
Director · Appointed 19 October 2021
Also at Travers Smith LLP
British
Born January 1980 (46)
Director · Appointed 19 October 2021
Also at Travers Smith LLP
British
Born January 1980 (46)
Reddington, Jonathan Mark
Director · Appointed 19 October 2021
British
Born January 1973 (53)
Director · Appointed 19 October 2021
Also at Travers Smith LLP, Smithfield Investments LLP, Travers Smith Limited · more companies
British
Born June 1971 (55)
Senouci, Mohammed
Director · Appointed 19 October 2021
British
Born May 1981 (45)
Director · Appointed 19 October 2021
Also at Travers Smith LLP · more companies
British
Born December 1981 (44)
Director · Appointed 13 October 2015
Also at Travers Smith LLP · more companies
British
Born February 1981 (45)
Director · Appointed 1 August 2013
British
Born November 1976
Officer history (29 former)
30 April 2026
Resigned Darby, Fiona Elizabeth as Secretary
30 June 2025
Resigned Summerfield, Spencer Robert as Director
23 December 2024
Appointed Kelly, Laura Elizabeth as Director
23 December 2024
Appointed Dixon, Alexander Michael as Director
30 September 2024
Resigned Cawood, Lucinda Helen as Director
31 May 2024
Resigned Keefe, Ian James as Director
31 May 2024
Resigned Weavil, George Laurence Rolf as Director
30 May 2024
Resigned Spedding, Richard Rolland as Director
31 December 2023
Resigned Keall, Sian Claire as Director
1 July 2023
Appointed Keall, Sian Claire as Director
30 June 2023
Resigned Russ, Kathleen Anne as Director
16 March 2023
Resigned Marten, Genevieve Denise as Director
24 February 2023
Resigned Shawyer, Ian Kirk as Director
6 October 2022
Resigned Renahan, James John as Director
19 October 2021
Appointed Walters, Jonathan Daniel as Director
19 October 2021
Appointed Marten, Genevieve Denise as Director
19 October 2021
Appointed Coulter, Thomas Alexander as Director
19 October 2021
Appointed Keefe, Ian James as Director
19 October 2021
Appointed Gillen, Andrew Joseph as Director
19 October 2021
Appointed Weavil, George Laurence Rolf as Director
19 October 2021
Appointed Orr, Adam David as Director
19 October 2021
Appointed Reddington, Jonathan Mark as Director
19 October 2021
Appointed Senouci, Mohammed as Director
19 October 2021
Appointed Hartwright, Thomas Luke as Director
19 October 2021
Appointed Reed, Edmund Charles Haworth as Director
19 October 2021
Appointed Havas, Emma Jane as Director
19 October 2021
Resigned Foster, Anthony John as Director
30 June 2021
Resigned Watson, Neal Frazer as Director
15 March 2021
Resigned Dolman, Paul James as Director
1 July 2019
Appointed Russ, Kathleen Anne as Director
30 June 2019
Resigned Hale, Christopher George as Director
21 October 2016
Resigned Croke, Helen Antoinette as Director
13 October 2015
Appointed Yates, William John as Director
20 July 2015
Resigned Johnson, Paul John as Secretary
20 July 2015
Appointed Darby, Fiona Elizabeth as Secretary
29 August 2014
Resigned Sanderson, Philip Adam as Director
11 November 2013
Resigned Bracken, Ruth as Secretary
1 November 2013
Appointed Hale, Christopher George as Director
1 November 2013
Appointed Johnson, Paul John as Secretary
1 November 2013
Resigned Carroll, Christopher John as Director
1 August 2013
Appointed Foster, Anthony John as Director
1 August 2013
Appointed Renahan, James John as Director
1 August 2013
Appointed West, Adrian James as Director
1 August 2013
Appointed Cawood, Lucinda Helen as Director
1 August 2013
Appointed Croke, Helen Antoinette as Director
8 December 2010
Appointed Dolman, Paul James as Director
8 December 2010
Resigned Innes, David Heath as Director
8 December 2010
Appointed Carroll, Christopher John as Director
30 June 2010
Resigned Douglas, Alasdair Ferguson as Director
26 September 2008
Appointed Shawyer, Ian Kirk as Director
24 May 2006
Appointed Spedding, Richard Rolland as Director
24 May 2006
Resigned Adams, David Yeates as Director
24 May 2006
Appointed Innes, David Heath as Director
12 August 2002
Appointed Watson, Neal Frazer as Director
12 August 2002
Appointed Sanderson, Philip Adam as Director
12 August 2002
Resigned Moore, Nicholas David as Director
5 February 1998
Appointed Summerfield, Spencer Robert as Director
7 July 1997
Resigned Hill, Peter Douglas as Director
23 January 1995
Appointed Douglas, Alasdair Ferguson as Director
23 January 1995
Resigned Carroll, Christopher John as Director
12 January 1995
Resigned Longdon, John Charles as Secretary
12 January 1995
Resigned Longdon, John Charles as Director
12 January 1995
Appointed Bracken, Ruth as Secretary
10 January 1995
Resigned Humphries, Anthony Charles as Director
25 March 1993
Appointed Humphries, Anthony Charles as Director
10 December 1991
Appointed Carroll, Christopher John as Director
10 December 1991
Appointed Hill, Peter Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc336962

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Travers Smith LLP
Travers Smith Braithwaite Limited Holds 75–100% of voting rights
Travers Smith Limited Holds 75–100% of voting rights
Travers Smith Secretaries Limited This company Holds 75–100% of voting rights
DE Facto 2371 Limited DissolvedOwns 75–100% of shares
DE Facto 2372 Limited DissolvedOwns 75–100% of shares
DE Facto 2373 Limited DissolvedOwns 75–100% of shares
DE Facto 2374 Limited DissolvedOwns 75–100% of shares
DE Facto 2375 Limited Owns 75–100% of shares
DE Facto 2376 Limited Owns 75–100% of shares
DE Facto 2377 Limited Owns 75–100% of shares
DE Facto 2378 Limited Owns 75–100% of shares
Travers Smith Service Company Limited Holds 75–100% of voting rights
Travers Smith Trustee Company Limited Holds 75–100% of voting rights
Yhield Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2021 2023 2024 2025 £2 £2 £2 £2
Balance sheet detail
2025202420232021
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Termination of appointment of a secretary
30 March 2026Accounts for a dormant company30 June 2025
11 March 2026Termination of appointment of a director
2 March 2026Registered office address changed
13 November 2025Confirmation statement with no updates2 November 2025
Show all recent filings

Some other companies at this address

DE Facto 2375 Limited
DE Facto 2376 Limited
DE Facto 2377 Limited
DE Facto 2378 Limited
Show Nill 2 LLP
Show Nill 3 LLP

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