Eversheds Sutherland Legal Services Limited

Active02300692 Private limited company
Incorporated
28 September 1988 (38 years)
Previously known as
Eversheds Legal Services Limited (until 1 February 2017)
Pandaoak Limited (until 5 December 1988)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
2 New Bailey
6 Stanley Street
Salford
M3 5GS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
Also at Eversheds Sutherland (International) LLP, Eversheds Properties Limited, Eversheds Sutherland (Europe) Limited · more companies
British
Born January 1972 (54)
Director · Appointed 1 May 2017
Also at Eversheds Sutherland (International) LLP, Eversheds Properties Limited, Eversheds Sutherland (Belgium) LLP · more companies
British
Born September 1970 (56)
Officer history (47 former)
1 November 2025
Appointed Thomas, Helen Elizabeth as Director
31 October 2025
Resigned Eversecretary Limited as Corporate Secretary
31 October 2025
Resigned Ranson, Lee as Director
30 April 2019
Resigned Smith, Paul Anthony, Mr. as Director
1 May 2017
Appointed Froud, Keith as Director
1 May 2017
Resigned Hughes, Bryan Gordan as Director
30 April 2016
Resigned Brown, Michael Thomas as Director
4 May 2014
Resigned Jobson, Christopher Edward as Director
1 May 2014
Resigned Heaps, John Robert as Director
1 May 2014
Appointed Smith, Paul Anthony, Mr. as Director
24 April 2013
Resigned Gray, David John as Director
28 July 2010
Appointed Heaps, John Robert as Director
11 June 2010
Resigned Jenkins, Alan Dominique as Director
19 February 2009
Appointed Ranson, Lee as Director
31 December 2008
Resigned Medvei, Cornelius Malcolm as Director
20 September 2006
Appointed Medvei, Cornelius Malcolm as Director
20 September 2006
Appointed Jobson, Christopher Edward as Director
20 September 2006
Appointed Jenkins, Alan Dominique as Director
23 February 2005
Appointed Eversecretary Limited as Corporate Secretary
23 February 2005
Resigned Excellet Investments Limited as Corporate Secretary
30 April 2004
Resigned James, David Keith Marlais as Director
31 July 2003
Resigned Harrison, Geoffrey as Director
30 April 2003
Appointed Hughes, Bryan Gordan as Director
30 April 2003
Resigned Brown, Colin Stewart as Director
30 April 2003
Resigned Ansbro, David Anthony as Director
30 April 2003
Appointed Gray, David John as Director
30 April 2002
Resigned Vokes, David Beresford as Director
30 April 2002
Resigned Semmens, Victor William as Director
30 April 2002
Appointed Excellet Investments Limited as Corporate Secretary
30 April 2002
Appointed Harrison, Geoffrey as Director
30 April 2002
Resigned Gore, Peter Wentworth as Secretary
30 April 2001
Resigned Hugill, Christopher John as Director
30 April 2001
Resigned Sarginson, John Hayes as Director
30 April 2001
Resigned Jollie, William Ian as Director
30 April 2001
30 April 2001
Resigned Latchmore, Andrew Windsor as Director
30 April 2001
Resigned Gray, David John as Director
27 July 2000
Resigned Robson, Nigel Rhyl as Director
1 May 2000
Appointed Hugill, Christopher John as Director
1 May 2000
Appointed Gray, David John as Director
1 May 2000
Appointed Brown, Michael Thomas as Director
30 April 2000
Resigned Scott, Peter John as Director
1 December 1999
28 May 1998
Resigned Bland, Adrian Dennis as Director
28 May 1998
Appointed Latchmore, Andrew Windsor as Director
28 May 1998
Resigned Collier, Richard John Millard as Director
28 May 1998
Resigned Hilton, Christopher James as Director
28 May 1998
Resigned Raisman, Jeremy Philip as Director
28 May 1998
Resigned Thompson, Peter John Stuart as Director
1 July 1997
Resigned Haggett, David Stephen as Director
1 July 1997
Appointed Bland, Adrian Dennis as Director
15 July 1996
Appointed Sarginson, John Hayes as Director
15 July 1996
Resigned Whysall, William Ford as Director
22 February 1996
Appointed Scott, Peter John as Director
22 February 1996
Appointed Raisman, Jeremy Philip as Director
6 December 1995
Appointed Gore, Peter Wentworth as Secretary
6 December 1995
Resigned Dillon, Mark Robert Sean as Secretary
19 June 1995
Resigned Pysden, Edward Scott as Director
19 June 1995
Resigned Moody, David John as Director
1 May 1995
Appointed Collier, Richard John Millard as Director
30 April 1995
Resigned Adam, Bruce Marshall as Director
4 July 1994
Appointed Dillon, Mark Robert Sean as Secretary
4 July 1994
Resigned Mullett, Geoffrey Peter as Secretary
1 May 1994
Appointed Ansbro, David Anthony as Director
1 May 1994
Appointed Whysall, William Ford as Director
1 May 1994
Appointed Adam, Bruce Marshall as Director
30 April 1994
Resigned Sykes, David Frederic Lionel as Director
30 April 1994
Resigned Frostick, Raymond Charles as Director
8 December 1993
Appointed Pysden, Edward Scott as Director
8 December 1993
Resigned Cole, Peter George as Director
17 March 1993
Appointed Robson, Nigel Rhyl as Director
17 March 1993
Resigned Taylor, Paul Alfred Thomas as Director
17 March 1993
Resigned Collier, Richard John Millard as Director
17 March 1993
Resigned Boardman, John Kenneth as Director
17 March 1993
Appointed Brown, Colin Stewart as Director
17 March 1993
Appointed Moody, David John as Director
17 June 1992
Appointed Haggett, David Stephen as Director
18 March 1992
Resigned Watkins, Nigel Geoffrey as Director
13 June 1990
Resigned James, Laurence as Director
13 June 1990
Resigned Bromage, Peter Robert as Director

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. Oc304065

Holdings 2

Companies where Eversheds Sutherland Legal Services Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Eversheds Sutherland (International) LLP
Bridge Trustees Limited Owns 75–100% of shares
DHP Trustee Company Owns 75–100% of shares
Everdirector Limited Owns 75–100% of shares
Eversecretary Limited Owns 75–100% of shares
Eversheds Properties Limited Owns 75–100% of shares
Esg Holdco 1 LLP Holds 25–50% of voting rights
Esg Holdco 2 LLP Holds 25–50% of voting rights
Eversheds Sutherland (Africa) Limited Holds 75–100% of voting rights
Eversheds Sutherland Legal Services Limited This company Owns 75–100% of shares
Eversheds Sutherland Limited Holds 25–50% of voting rights
Eversheds Trustees Limited Owns 75–100% of shares
Konexo Global Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates3 November 2026
27 December 2025Other filing
27 December 2025Other filing
27 December 2025Accounts filing
27 December 2025Audit exemption subsidiary accounts30 April 2025
Show all recent filings

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