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DE Beers Corporate Secretary Limited
- Incorporated
- 13 April 2000 (26 years)
- Previously known as
- DE Beers Intangibles Limited (until 13 April 2023)Hackremco (No.1651) Limited (until 19 June 2000)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Stuart Paul HuntleyMichelle BossengerYvonne Shave
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 17 Charterhouse StreetLondonEC1N 6RA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Officers 4 active
Officer details are public data from the Companies House register.
Huntley, Stuart Paul
Director · Appointed 28 January 2025
British
Born April 1975 (51)
Bossenger, Michelle
Director · Appointed 23 March 2023
South African
Born May 1981 (45)
Shave, Yvonne
Director · Appointed 23 March 2023
American
Born November 1971
Director · Appointed 30 June 2022
British
Born May 1982 (44)
Officer history (16 former)
28 January 2025
Appointed Huntley, Stuart Paul as Director
13 January 2025
Resigned Natarajan, Irina as Director
1 May 2023
23 March 2023
Resigned Hazelwood, Lee David as Director
23 March 2023
Appointed Bossenger, Michelle as Director
23 March 2023
Appointed Shave, Yvonne as Director
23 March 2023
Appointed Natarajan, Irina as Director
23 March 2023
30 June 2022
30 June 2022
27 September 2021
31 July 2021
21 September 2016
29 February 2016
Resigned Hodges, Andrew William as Secretary
9 July 2014
Appointed Hodges, Andrew William as Secretary
30 June 2014
31 March 2014
Appointed Hazelwood, Lee David as Director
31 January 2014
22 January 2014
20 December 2013
7 September 2005
7 September 2005
7 September 2005
7 September 2005
7 September 2005
30 September 2004
30 September 2004
31 October 2001
30 October 2001
19 June 2000
19 June 2000
19 June 2000
19 June 2000
19 June 2000
13 April 2000
13 April 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08004961
Government of the Republic of Botswana
Legal person · Notified 6 April 2016
Has significant influence or control
Government
Former controllers (1)
6 December 2019
Ceased Riverbank Investments Limited — Owns 75–100% of shares
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 14 April 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 16 April 2025 | Confirmation statement with no updates | 13 April 2025 | ||
| 31 January 2025 | Appointment of a director |
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