Saffery Secretaries

Active04563881 Private unlimited company

Incorporated: 16 October 2002 (24 years)
Previously known as: Rysaffe Secretaries (until 10 September 2026)
Industry: Non-trading company (74990)
Directors: Darren Drake
Jonathan Spencer Andrew O'Brien
James William Wade Stevens
all 8 directors
Accounts type: None filed yet
Region: Greater London
Address: 71 Queen Victoria Street
London
EC4V 4BE

Filing status

Conf. stmt due: 30 October 2027
Last conf. stmt: 16 October 2026

Officers 8 active

Officer details are public data from the Companies House register.

Drake, Darren

Director · Appointed 23 July 2026

Also at Saffery Nominees, Saffery Audit (UK) LLP, Rysaffe (proposed for strike-off) · more companies

British

Born August 1973 (53)

O'Brien, Jonathan Spencer Andrew

Director · Appointed 1 January 2026

Also at Saffery Nominees, 8 & 10 Culford Gardens Limited, Rysaffe (proposed for strike-off) · more companies

British

Born February 1967 (59)

Stevens, James William Wade

Director · Appointed 24 April 2023

Also at Saffery LLP, Saffery Trustees (UK) Limited

British

Born October 1983 (43)

Mosca, Lorenzo Giuseppe

Director · Appointed 1 June 2020

Also at Saffery Audit (UK) LLP, Kimbolton School, Saffery LLP · more companies

British

Born May 1967 (59)

Hanks, Zena Anne

Director · Appointed 6 June 2019

Also at Saffery LLP, Saffery Trustees (UK) Limited

British

Born August 1970 (56)

Brennan, Lucy

Director · Appointed 6 December 2013

Also at Saffery LLP, Saffery Audit (UK) LLP

British

Born October 1977 (49)

Younger, James Henry

Director · Appointed 23 May 2011

Also at LGS Nominees Limited, Meladave Nominees Limited, Saffery LLP · more companies

British

Born January 1965 (61)

Sykes, Jonathan James

Director · Appointed 3 December 2003

Also at Saffery Nominees, Henry Boot PLC, Saffery LLP · more companies

British

Born November 1964

Officer history (17 former)

23 July 2026

Resigned Burton, Matthew Edward Gowan as Director

23 July 2026

Appointed Drake, Darren as Director

1 January 2026

Resigned Hall, Simon Peter as Director

1 January 2026

Appointed O'Brien, Jonathan Spencer Andrew as Director

31 March 2024

Resigned Hill, Jane Margaret as Director

23 May 2023

Resigned Caira, Donna Louise as Director

23 May 2023

Appointed Hall, Simon Peter as Director

24 April 2023

Appointed Stevens, James William Wade as Director

31 March 2023

Resigned Floydd, Maxwell John as Director

1 June 2020

Appointed Mosca, Lorenzo Giuseppe as Director

29 April 2020

Appointed Caira, Donna Louise as Director

29 April 2020

Appointed Burton, Matthew Edward Gowan as Director

31 March 2020

Resigned Hughes, David as Director

31 March 2020

Resigned Elliott, Robert Tregellas as Director

31 March 2020

Resigned Kelsey, Nicholas James as Director

6 February 2020

Resigned Lemon, David as Director

6 June 2019

Appointed Hanks, Zena Anne as Director

31 March 2019

Resigned Shuffrey, John Roderick as Director

31 March 2017

Resigned Gaskell, Andrew Nicholas as Director

31 March 2017

Resigned Arnott, Andrew George David as Director

23 June 2016

Appointed Kelsey, Nicholas James as Director

17 October 2014

Resigned Johnson, Martin Peter as Director

6 December 2013

Appointed Brennan, Lucy as Director

25 July 2012

Appointed Hill, Jane Margaret as Director

31 March 2012

Resigned Adams, Peter Robert Noel as Secretary

23 May 2011

Appointed Younger, James Henry as Director

3 September 2009

Appointed Lemon, David as Director

3 June 2008

Appointed Gaskell, Andrew Nicholas as Director

3 April 2006

Appointed Shuffrey, John Roderick as Director

10 November 2004

Appointed Floydd, Maxwell John as Director

29 March 2004

Appointed Hughes, David as Director

3 December 2003

Appointed Sykes, Jonathan James as Director

19 August 2003

Appointed Elliott, Robert Tregellas as Director

19 August 2003

Appointed Johnson, Martin Peter as Director

28 January 2003

Resigned Adams, Timothy Prideaux Legh as Director

24 January 2003

Appointed Adams, Timothy Prideaux Legh as Director

16 October 2002

Appointed Rwl Registrars Limited as Corporate Nominee Secretary

16 October 2002

Resigned Bonusworth Limited as Corporate Nominee Director

16 October 2002

Appointed Adams, Peter Robert Noel as Secretary

16 October 2002

Appointed Bonusworth Limited as Corporate Nominee Director

16 October 2002

Appointed Arnott, Andrew George David as Director

16 October 2002

Resigned Rwl Registrars Limited as Corporate Nominee Secretary

Filings 92

Date	Description	Made Up To
9 November 2026	Confirmation statement with no updates	16 October 2026
23 October 2026	Withdrawal of a person with significant control statement
10 September 2026	Certificate of change of name
23 July 2026	Termination of appointment of a director
23 July 2026	Appointment of a director