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Babcock Corporate Secretaries Limited
- Incorporated
- 1 December 1995 (30 years)
- Previously known as
- Babcock Telecoms Limited (until 7 November 2012)Peterhouse3 Limited (until 25 March 2008)Ess Group Limited (until 17 August 2005)Earlier: Integrated Safety Services Group Limited, E S S Group Limited
- Industry
- Dormant Company (99999)
- Directors
- Eunice Ivy Payne
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 33 Wigmore StreetLondonW1U 1QX
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Officers 4 active
Officer details are public data from the Companies House register.
Aldridge, Gemma Jane Constance
Secretary · Appointed 5 January 2015
Director · Appointed 5 January 2015
British
Born November 1967
Payne, Eunice Ivy
Director · Appointed 7 November 2012
British
Born May 1955 (71)
Director · Appointed 27 July 2012
British
Born February 1967 (59)
Officer history (23 former)
24 June 2016
5 January 2015
5 January 2015
Appointed Aldridge, Gemma Jane Constance as Secretary
16 October 2014
Resigned Barton, Christopher James as Secretary
16 October 2014
6 December 2012
Resigned Gourlay, Kathryn Anne as Director
7 November 2012
7 November 2012
7 November 2012
Appointed Gourlay, Kathryn Anne as Director
7 November 2012
Appointed Barton, Christopher James as Secretary
7 November 2012
Resigned Payne, Eunice Ivy as Secretary
7 November 2012
7 November 2012
Appointed Payne, Eunice Ivy as Director
27 July 2012
27 July 2012
Appointed Payne, Eunice Ivy as Secretary
27 July 2012
27 July 2012
24 June 2010
24 June 2010
1 July 2009
1 July 2009
8 August 2005
14 May 2005
11 May 2005
23 December 2004
Resigned Woollhead, John Andrew as Secretary
22 November 2004
30 September 2004
30 September 2004
16 July 2004
16 July 2004
Appointed Woollhead, John Andrew as Secretary
16 June 2004
1 June 2003
31 May 2003
31 March 2003
31 March 2002
2 July 1999
2 July 1999
2 July 1999
2 July 1999
2 July 1999
2 July 1999
2 July 1999
2 July 1999
2 July 1999
2 July 1999
Resigned Wicks, Deryck Christopher as Director
4 December 1995
4 December 1995
1 December 1995
1 December 1995
Appointed Wicks, Deryck Christopher as Director
1 December 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 2955502
Former controllers (2)
31 March 2025
Ceased Peterhouse Group Limited — Owns 75–100% of shares
3 March 2022
Ceased Babcock Emergency Services Limited — Owns 75–100% of shares
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Babcock (UK) Holdings Limited Owns 75–100% of shares
Babcock Holdings Limited Owns 75–100% of shares
Babcock Corporate Secretaries Limited This company Owns 75–100% of shares
Babcock Information Analytics and Security Limited Owns 75–100% of shares
Babcock International Limited Owns 75–100% of shares
Babcock Investments (Number Four) Limited Owns 75–100% of shares
Babcock Investments Limited Owns 75–100% of shares
Babcock Marine Holdings (UK) Limited Owns 75–100% of shares
Babcock Overseas Investments Limited Owns 75–100% of shares
Peterhouse Group Limited Owns 75–100% of shares
Babcock Aviation Services (Holdings) Limited Owns 25–50% of shares
Babcock Mission Critical Services Topco Ltd Owns 75–100% of shares
Babcock Mission Critical Services Ltd Owns 75–100% of shares
Babcock Pension Trust Limited Right to appoint and remove directors
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 November 2025 | Confirmation statement with updates | 8 November 2025 | ||
| 12 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 11 April 2025 | Cessation of a person with significant control | |||
| 11 April 2025 | Notification of a person with significant control | |||
| 11 November 2024 | Confirmation statement with no updates | 8 November 2024 |
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