Clyde UK Services Company

Active02672996 Private unlimited company
Incorporated
19 December 1991 (34 years)
Previously known as
Clyde and Company (until 5 March 2007)
Clyde & Co Limited (until 20 March 1996)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Clyde & Co LLP
St Botolph Building
138 Houndsditch
London
EC3A 7AR

Filing status

Last accounts
30 April 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
Also at Clyde & Co (Scotland) LLP, Clyde & Co (SMS) Limited, Clyde & Co LLP
British
Born June 1978 (48)
Director · Appointed 1 May 2024
Also at Clyde & Co (SMS) Limited, Clyde & Co LLP
British
Born September 1978 (48)
Director · Appointed 1 May 2024
Also at Clyde & Co (SMS) Limited, Clyde & Co LLP · more companies
British
Born April 1968 (58)
Director · Appointed 23 February 2021
Also at Clyde & Co (East Africa) Limited, Clyde & Co (International) Limited, Clyde Nominees Limited · more companies
British
Born September 1970 (56)
Officer history (28 former)
1 May 2024
Resigned Hill, John Robert as Director
1 May 2024
Appointed Redman, Annabelle Louise as Director
1 May 2024
Appointed Vere Nicoll, Simon Morison as Director
1 May 2024
Resigned Bacon, Lee Richard as Director
1 May 2024
Appointed Holme, Christopher Robert as Director
1 May 2024
Resigned Morris, John William as Director
17 January 2024
Resigned Clyde Secretaries Limited as Corporate Secretary
29 September 2023
Resigned Swangard, Andrew Michael as Director
23 February 2021
Appointed Nicholas, Andrew Christopher as Director
23 February 2021
Appointed Bacon, Lee Richard as Director
22 February 2021
Resigned Hirst, Peter Gordon as Director
22 February 2021
Resigned Jenkins, Elizabeth Jane as Director
25 June 2020
Appointed Jenkins, Elizabeth Jane as Director
25 June 2020
Resigned Payton, Michael Andrew Hartland as Director
25 June 2020
Appointed Swangard, Andrew Michael as Director
25 June 2020
Resigned Knowles, Benjamin Edward as Director
25 June 2020
Appointed Hirst, Peter Gordon as Director
25 June 2020
Resigned Hasson, Peter Frank as Director
17 January 2019
Resigned Burns, James Andrew as Director
30 April 2013
Resigned Newdick, Paul Anthony as Director
31 October 2012
Resigned Bennet, David Peter as Director
31 October 2012
Appointed Hill, John Robert as Director
22 March 2011
Appointed Morris, John William as Director
22 March 2011
Appointed Hasson, Peter Frank as Director
22 March 2011
Appointed Bennet, David Peter as Director
22 March 2011
Resigned Pilcher, Robert Eric as Director
22 March 2011
Resigned Whittaker, John Daniel as Director
1 January 2010
Appointed Burns, James Andrew as Director
1 January 2010
Appointed Knowles, Benjamin Edward as Director
31 December 2009
Resigned Brook, Nigel Geoffrey as Director
31 December 2009
Resigned Parker, Michael Desmond as Director
7 February 2007
Appointed Newdick, Paul Anthony as Director
7 February 2007
Resigned Smith, Roderick Campbell, Mr. as Director
7 February 2007
Appointed Pilcher, Robert Eric as Director
7 February 2006
Resigned Nash, Brian Roy as Director
29 September 2004
Resigned Macdonald, Stuart Beamish as Director
29 September 2004
Appointed Parker, Michael Desmond as Director
29 September 2004
Appointed Brook, Nigel Geoffrey as Director
24 August 2001
Appointed Smith, Roderick Campbell, Mr. as Director
24 August 2001
Appointed Whittaker, John Daniel as Director
24 August 2001
Resigned Pilcher, Robert Eric as Director
24 August 2001
Appointed Nash, Brian Roy as Director
24 August 2001
Resigned Andrewartha, Elizabeth Jane as Director
10 February 1998
Appointed Macdonald, Stuart Beamish as Director
10 February 1998
Resigned Hall, David Hamilton as Director
6 February 1998
Resigned Rooth, Anthony as Director
24 April 1996
Appointed Hall, David Hamilton as Director
24 April 1996
Appointed Pilcher, Robert Eric as Director
24 April 1996
Appointed Payton, Michael Andrew Hartland as Director
24 April 1996
Appointed Andrewartha, Elizabeth Jane as Director
24 April 1996
Resigned Heffernan, Patrick Benedict as Director
24 April 1996
Resigned Salt, David Sidney as Director
24 April 1996
Appointed Rooth, Anthony as Director
9 March 1996
Appointed Heffernan, Patrick Benedict as Director
9 March 1996
Resigned Page, David William as Director
19 December 1994
Resigned Breams Corporate Services as Corporate Nominee Director
19 December 1992
Appointed Breams Corporate Services as Corporate Nominee 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. Oc326539

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Clyde & Co LLP
Beaumont and Son Limited Owns 75–100% of shares
Beaumont and Son Services Company Owns 75–100% of shares
Clyde & Co (Australia) LLP Has significant influence or control
Clyde & Co (East Africa) Limited Owns 75–100% of shares
Clyde & Co (Garza Tello) Limited Owns 75–100% of shares
Clyde & Co (Greece) LLP Has significant influence or control
Clyde & Co (International) Limited Holds 75–100% of voting rights
Clyde & Co (Mejico) Limited Owns 75–100% of shares
Clyde & Co (Mexico) Limited Owns 75–100% of shares
Clyde & Co (Northern Ireland) LLP Has significant influence or control
Clyde & Co (Scotland) LLP Has significant influence or control
Clyde & Co (SML) Limited Owns 75–100% of shares
Clyde & Co (SMS) Limited Owns 75–100% of shares
Clyde & Co (SMT) Limited Holds 75–100% of voting rights
Clyde & Co (Spain) LLP Has significant influence or control
Clyde UK Services Company This company Owns 75–100% of shares
And 11 more

What Clyde UK Services Company say about themselves

“Clyde & Co is a dynamic, rapidly expanding global law firm focused on providing a complete legal service to clients in our core sectors of Insurance, Construction, Energy, Marine, Trade and Aviation.”

— from clydeco.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Other filing—
13 September 2026Confirmation statement with no updates13 September 2026
6 August 2026Director's details changed
28 January 2026Accounts filing
Show all recent filings

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