Freshfields International Limited

Active03978759 Private limited company
Incorporated
17 April 2000 (26 years)
Industry
Activities of head offices (70100)
Combined office administrative service activities (82110)
Other business support service activities n.e.c. (82990)
Directors
Flora Joyce Mclean
James Francis Barnett
Owned by
Accounts type
Small
Region
Greater London
Address
100 Bishopsgate
London
EC2P 2SR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Mclean, Flora Joyce
Director · Appointed 28 October 2026
British
Born January 1968 (58)
Barnett, James Francis
Director · Appointed 10 November 2025
British
Born April 1971 (55)
Director · Appointed 10 January 2025
Also at Freshfields Service Company, Freshfields (Holdings) Limited, Freshfields Trustees Company · more companies
British
Born February 1976 (50)
Director · Appointed 1 February 2022
Also at Freshfields Service Company, Freshfields LLP
Australian
Born November 1975
Baily, Rachel
Secretary · Appointed 1 July 2017
Director · Appointed 1 June 2015
Also at Freshfields LLP
British
Born March 1979 (47)
Officer history (21 former)
31 October 2026
Resigned Kembery, Jonathan Alexander as Director
28 October 2026
Appointed Mclean, Flora Joyce as Director
10 November 2025
Appointed Barnett, James Francis as Director
10 January 2025
Appointed Parton, Jennifer Margaret as Director
3 January 2025
Resigned Livingston, Neal David as Director
31 July 2023
Resigned Duckworth, Sarah Ann as Director
1 July 2023
Appointed Livingston, Neal David as Director
30 April 2022
Resigned Hargreaves, Colin Percival as Director
1 February 2022
Appointed Dawson, Georgia Kate as Director
31 January 2022
Resigned Braham, Edward Charles as Director
1 January 2020
Appointed Kembery, Jonathan Alexander as Director
20 December 2019
Resigned Price, Duncan as Director
20 December 2019
Appointed Duckworth, Sarah Ann as Director
6 August 2018
Appointed Price, Duncan as Director
31 July 2018
Resigned Pavlitski, Adrian Alex as Director
1 July 2017
Appointed Baily, Rachel as Secretary
30 June 2017
Resigned Hain Cole, Crispin as Secretary
30 June 2017
Resigned Hain Cole, Crispin as Director
30 April 2017
Resigned Jeffcote, Peter Joseph as Director
1 May 2016
Appointed Hargreaves, Colin Percival as Director
30 April 2016
1 January 2016
Appointed Braham, Edward Charles as Director
1 January 2016
Appointed Pavlitski, Adrian Alex as Director
11 December 2015
Resigned Lawes, William Patrick Lagan as Director
1 June 2015
Appointed Pratt, Giles Seymour as Director
23 April 2015
Resigned Forsyth, Christopher Neil as Director
19 December 2013
Appointed Jeffcote, Peter Joseph as Director
19 December 2013
Resigned Jones, Timothy William as Director
1 January 2011
Appointed Lawes, William Patrick Lagan as Director
31 December 2010
Resigned Morton, Guy Wallis as Director
29 February 2008
Appointed Jones, Timothy William as Director
29 February 2008
Resigned Crisp, John Hugh as Director
31 March 2006
Appointed Forsyth, Christopher Neil as Director
31 March 2006
Appointed Morton, Guy Wallis as Director
31 March 2006
Resigned Salz, Anthony Michael Vaughan as Director
31 March 2006
Resigned Stephenson, Ross Kirkpatrick as Director
31 March 2006
Resigned Nissen, Dinah as Director
31 March 2004
Resigned Peck, Alan Charles Weston as Director
31 March 2004
Appointed Crisp, John Hugh as Director
16 August 2000
Appointed Martindale, Avril Catherine Burns as Director
16 August 2000
Appointed Nissen, Dinah as Director
16 August 2000
Appointed Hain Cole, Crispin as Director
16 August 2000
Appointed Stephenson, Ross Kirkpatrick as Director
4 August 2000
Appointed Hain Cole, Crispin as Secretary
4 August 2000
Resigned Jeffrey, Michael George as Secretary
17 April 2000
Appointed Jeffrey, Michael George as Secretary
17 April 2000
Appointed Peck, Alan Charles Weston as Director
17 April 2000
Appointed Salz, Anthony Michael Vaughan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc334789

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Freshfields LLP
Freshfields (Holdings) Limited Owns 75–100% of shares
Bouverie Holdings Limited Owns 75–100% of shares
Freshfields Service Company Owns 75–100% of shares
Freshfields Trustees Company Owns 75–100% of shares
Freshfields International Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
30 October 2026Appointment of a director

Some other companies at this address

Bouverie Holdings Limited
Freshfields (Holdings) Limited
Freshfields 02 Limited
Freshfields 03 Limited
Freshfields 04 Limited
Freshfields 05 Limited

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