Precis (1789) Limited

Active03812495 Private limited company
Incorporated
23 July 1999 (27 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Globe House
4 Temple Place
London
WC2R 2PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
Also at British American Tobacco (Ait) Limited, British American Tobacco China Holdings Limited, British American Tobacco (South America) Limited · more companies
British
Born September 1981 (45)
Corporate Secretary · Appointed 3 September 2024
Also at 10 Motives Limited, Brown & Williamson Tobacco Corporation (Export) Limited, Rothmans International Limited · more companies
Director · Appointed 15 July 2022
Also at British American Tobacco Global Travel Retail Limited, Carreras Rothmans Limited
New Zealander
Born December 1992 (33)
Director · Appointed 31 May 2022
Also at Brown & Williamson Tobacco Corporation (Export) Limited, Moorgate Tobacco Co. Limited, British American Global Shared Services Limited · more companies
Australian
Born April 1976 (50)
Officer history (38 former)
1 December 2025
Resigned Strong, Ekaterina as Director
1 December 2025
Appointed Wilson, Ruth as Director
3 September 2024
Appointed Bats Limited as Corporate Secretary
3 September 2024
Resigned Worlock, Christopher as Secretary
1 May 2023
Appointed Strong, Ekaterina as Director
7 September 2022
Resigned Aris, Gregory as Director
6 September 2022
Appointed Worlock, Christopher as Secretary
15 July 2022
Appointed De Haan, Matthew James as Director
15 July 2022
Resigned Bellew, Janine Cali as Director
31 May 2022
30 May 2022
Resigned Wiegand, Carola as Director
26 November 2021
Resigned Mccormack, Peter as Secretary
20 August 2020
Appointed Mccormack, Peter as Secretary
20 August 2020
Appointed Aris, Gregory as Director
20 August 2020
Appointed Bellew, Janine Cali as Director
31 March 2020
Resigned Colfer, Noelle as Director
24 January 2020
Resigned Guttridge, Jonathan Michael as Secretary
26 July 2019
Appointed Guttridge, Jonathan Michael as Secretary
31 March 2019
Resigned Sethi, Naresh Kumar as Director
11 March 2019
Resigned Casey, Robert James as Director
18 April 2018
Resigned Patel, Janaki Biharilal as Secretary
21 September 2017
Appointed Patel, Janaki Biharilal as Secretary
1 June 2017
Appointed Colfer, Noelle as Director
31 May 2017
Resigned Snook, Nicola as Director
28 February 2017
Resigned Griffiths, Ann Elizabeth as Secretary
1 December 2016
Appointed Sethi, Naresh Kumar as Director
1 December 2016
Resigned Marroco, Tadeu Luiz as Director
19 December 2014
Resigned Hardman, Kenneth John as Director
17 December 2014
Appointed Wiegand, Carola as Director
7 June 2013
Appointed Griffiths, Ann Elizabeth as Secretary
3 May 2013
Resigned Cordeschi, Richard as Secretary
19 April 2012
Resigned Hayes, Michael Scott as Director
19 April 2012
Appointed Marroco, Tadeu Luiz as Director
4 September 2010
Appointed Snook, Nicola as Director
4 September 2010
Resigned Stevens, John Benedict as Director
4 September 2010
Appointed Hayes, Michael Scott as Director
4 September 2010
Resigned Withington, Neil Robert as Director
4 September 2010
Resigned Durante, Nicandro as Director
5 August 2008
Resigned Potter, David Cameron as Director
23 May 2008
Resigned Swann, David Andrew as Director
15 May 2008
Resigned Girling, Anne Christine as Secretary
7 May 2008
Appointed Stevens, John Benedict as Director
7 May 2008
Appointed Durante, Nicandro as Director
7 May 2008
Appointed Cordeschi, Richard as Secretary
30 April 2008
Resigned Rayner, Paul Ashley as Director
31 December 2007
Resigned Monteiro De Castro, Antonio as Director
1 November 2006
Appointed Girling, Anne Christine as Secretary
1 November 2006
Resigned Porter, Alan Fraser as Secretary
12 July 2004
Appointed Monteiro De Castro, Antonio as Director
12 July 2004
Resigned Adams, Paul Nicholas as Director
27 August 2002
Resigned Mcdonald, Aileen Elizabeth as Secretary
27 August 2002
Appointed Porter, Alan Fraser as Secretary
10 January 2002
Resigned Raeburn, Tessa Rae as Director
31 December 2001
Resigned Dunt, Keith Silvester as Director
31 December 2001
Resigned Herter, Ulrich Georg Volker as Director
30 December 2001
Appointed Hardman, Kenneth John as Director
30 December 2001
Appointed Casey, Robert James as Director
30 December 2001
Appointed Potter, David Cameron as Director
30 December 2001
Appointed Rayner, Paul Ashley as Director
30 December 2001
Appointed Adams, Paul Nicholas as Director
30 December 2001
Appointed Swann, David Andrew as Director
1 January 2001
Appointed Mcdonald, Aileen Elizabeth as Secretary
1 January 2001
Appointed Raeburn, Tessa Rae as Director
1 January 2001
Resigned Cook, Philip Michael as Secretary
30 December 2000
Resigned Stevens, David George as Director
31 July 2000
Appointed Withington, Neil Robert as Director
31 July 2000
Resigned Chalfen, Stuart Philip as Director
25 August 1999
Appointed Chalfen, Stuart Philip as Director
25 August 1999
Appointed Dunt, Keith Silvester as Director
25 August 1999
Appointed Cook, Philip Michael as Secretary
25 August 1999
Appointed Herter, Ulrich Georg Volker as Director
25 August 1999
Appointed Stevens, David George as Director
25 August 1999
Resigned Office Organization & Services Limited as Corporate Secretary
25 August 1999
Resigned Penfold, Diane June as Director
25 August 1999
Resigned Wilson, Clare Alice as Director
2 August 1999
Appointed Office Organization & Services Limited as Corporate Secretary
2 August 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 July 1999
Appointed Penfold, Diane June as Director
23 July 1999
Appointed Wilson, Clare Alice 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
Private Limited Company
Reg. no. 00179244

Filings 185

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
10 July 2026Confirmation statement with no updates27 June 2026
5 December 2025Appointment of a director
4 December 2025Termination of appointment of a director
9 July 2025Full accounts31 December 2024
Show all 185 filings

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