Filing status
- Last accounts
- 31 March 2005
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Conyers Dill & Pearman
- Incorporated
- 14 January 1998 (28 years)
- Industry
- Solicitors (69102)
- Directors
- Nicholas Edward John PattmanMarcello AusendaCharles Christian Rolf Luthi
- Owned by
- Chancery London Holdings
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Finsbury SquareLondonEC2A 1AF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Pattman, Nicholas Edward John
Director · Appointed 1 March 2026
British
Born August 1978 (48)
Ausenda, Marcello
Director · Appointed 10 September 2020
British
Born April 1968 (58)
Mirkovic, Boris
Secretary · Appointed 1 April 2018
Luthi, Charles Christian Rolf
Director · Appointed 1 April 2018
Bermudian
Born August 1966 (60)
Officer history (18 former)
1 March 2026
Appointed Pattman, Nicholas Edward John as Director
28 February 2026
Resigned Flaye, Eric James as Director
1 November 2020
Appointed Flaye, Eric James as Director
9 October 2020
Resigned Martin, Linda Alexandra as Director
10 September 2020
Appointed Ausenda, Marcello as Director
1 April 2018
Appointed Luthi, Charles Christian Rolf as Director
1 April 2018
Appointed Mirkovic, Boris as Secretary
31 March 2018
Resigned Hargun, Narinder Kumar as Director
27 October 2017
Resigned Forbes-Harper, Anne Louise as Director
1 December 2015
Appointed Forbes-Harper, Anne Louise as Director
22 November 2015
22 November 2015
22 November 2015
21 August 2014
Resigned Loughran, Kieran Patrick James as Director
10 January 2014
Appointed Martin, Linda Alexandra as Director
6 September 2013
Resigned Farrington, Sarah as Director
25 February 2013
Appointed Hargun, Narinder Kumar as Director
25 February 2013
17 January 2012
Resigned Hargun, Narinder Kumar as Director
17 January 2012
Resigned Garrod, Christopher George as Director
1 November 2011
1 November 2011
11 June 2010
Appointed Loughran, Kieran Patrick James as Director
1 October 2008
14 July 2008
Resigned Macdonald, James Morrison as Director
14 July 2008
Appointed Garrod, Christopher George as Director
1 April 2007
Appointed Macdonald, James Morrison as Director
31 March 2007
Resigned Buckley, John as Director
31 March 2007
16 October 2006
Appointed Farrington, Sarah as Director
1 June 1998
1 June 1998
11 May 1998
11 May 1998
Appointed Buckley, John as Director
30 January 1998
30 January 1998
30 January 1998
30 January 1998
Appointed Hargun, Narinder Kumar as Director
14 January 1998
14 January 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Chancery London Holdings
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Unlimited Company
Reg. no. 78777
The company has declared that it has no person with significant control.
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Replacement filing of Confirmation Statement | 14 January 2017 | ||
| 9 March 2026 | Termination of appointment of a director | |||
| 9 March 2026 | Appointment of a director | |||
| 10 February 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 14 January 2025 | Confirmation statement with no updates | 14 January 2025 |
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