Baker & McKenzie Services Limited

Active02922570 Private limited company
Incorporated
25 April 1994 (32 years)
Previously known as
Baker & McKenzie Limited (until 16 August 2010)
Baker & McKenzie Services Limited (until 16 March 2005)
Baker & McKenzie Limited (until 1 February 2005)
Earlier: Baker & McKenzie Services Limited, Maprealm Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
280 Bishopsgate
London
EC2M 4AG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2021
Also at Baker & McKenzie LLP, Abogado Nominees Limited, Abogado Custodians Limited
British
Born July 1976 (50)
Director · Appointed 6 March 2020
British
Born September 1968 (58)
Corporate Nominee Secretary · Appointed 4 May 1994
Also at Boston Scientific Limited, Star Micronics Europe Limited, Bell Potter Securities (UK) Limited · more companies
Officer history (27 former)
17 April 2026
Resigned Vigor, Matthew Peter as Director
17 July 2023
Resigned Sinker, Nicola Jane as Director
17 July 2023
Appointed Vigor, Matthew Peter as Director
10 August 2021
Appointed Poulton, Edward Elcoat as Director
10 August 2021
Appointed Sinker, Nicola Jane as Director
10 August 2021
Resigned Chadwick, Alex Frederick as Director
10 August 2021
Resigned Smith, Margaret Bernadette as Director
6 March 2020
Appointed Hallam, Katherine Ann as Director
6 March 2020
Appointed Chadwick, Alex Frederick as Director
6 March 2020
Appointed Smith, Margaret Bernadette as Director
6 March 2020
Resigned Thompson, Simon Peter as Director
6 March 2020
Resigned Evason, John Martin as Director
9 February 2018
Resigned Carter, Mark Aaran as Director
7 February 2018
Appointed Thompson, Simon Peter as Director
1 June 2014
Resigned Blackburn, Martin Lawrence as Director
29 November 2010
Resigned Senior, Gary as Director
29 November 2010
Resigned Cassels, Thomas Kennedy as Director
29 November 2010
Resigned Strivens, Peter William as Director
29 November 2010
Appointed Carter, Mark Aaran as Director
29 November 2010
Appointed Blackburn, Martin Lawrence as Director
30 March 2010
Resigned Pessoa De Araujo, Beatriz Helen as Director
30 March 2010
Appointed Cassels, Thomas Kennedy as Director
23 April 2009
Appointed Strivens, Peter William as Director
12 March 2009
Resigned Webster, Michael Gordon as Director
25 April 2008
Appointed Evason, John Martin as Director
25 April 2008
Resigned Cook, Clive John as Director
7 January 2005
Appointed Pessoa De Araujo, Beatriz Helen as Director
7 January 2005
Resigned Kay, Geoffrey Alan as Director
7 January 2005
Appointed Cook, Clive John as Director
7 January 2005
Resigned Rawlinson, Paul as Director
26 April 2004
Appointed Webster, Michael Gordon as Director
4 September 2003
Resigned Lewin, Russell Mark Ellerker as Director
23 September 2002
Appointed Rawlinson, Paul as Director
23 September 2002
Resigned Knight, Peter John as Director
1 July 1999
Resigned Caro, Michael David as Director
1 July 1999
Appointed Senior, Gary as Director
30 April 1999
Resigned Carrington, Nigel Martyn, Sir as Director
30 April 1999
Appointed Knight, Peter John as Director
30 April 1999
Appointed Kay, Geoffrey Alan as Director
15 April 1999
Resigned Jerrard, Donald George as Director
1 July 1997
Appointed Lewin, Russell Mark Ellerker as Director
30 June 1997
Resigned Davies, Anthony Phillip as Director
25 September 1996
Appointed Jerrard, Donald George as Director
25 September 1996
Resigned Steadman, Timothy Roland as Director
25 April 1995
Resigned Fisher, Gabriel as Director
1 October 1994
Appointed Caro, Michael David as Director
1 October 1994
Appointed Steadman, Timothy Roland as Director
30 September 1994
Resigned Porter, Bruce Scott as Director
16 May 1994
Appointed Davies, Anthony Phillip as Director
16 May 1994
Appointed Carrington, Nigel Martyn, Sir as Director
4 May 1994
Appointed Porter, Bruce Scott as Director
4 May 1994
Appointed Fisher, Gabriel as Director
4 May 1994
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
4 May 1994
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
4 May 1994
Resigned Luciene James Limited as Corporate Nominee Director
25 April 1994
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
25 April 1994
Appointed Luciene James Limited 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. Oc311297

Filings 142

DateDescriptionMade Up ToPagesPDF
20 April 2026Termination of appointment of a director
15 April 2026Confirmation statement with no updates11 April 2026
10 April 2026Full accounts30 June 2025
16 April 2025Confirmation statement with no updates11 April 2025
2 April 2025Full accounts30 June 2024
Show all 142 filings

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