Website & contact details
- Website
Charles Russell Speechlys Services Limited
- Incorporated
- 20 January 2006 (20 years)
- Previously known as
- Speechly Bircham Services Limited (until 3 November 2014)Speechlys Limited (until 16 October 2009)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Kimberly Claire YiangouLesley Ann O'Leary
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Fleet PlaceLondonEC4M 7RD
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Officers 4 active
Officer details are public data from the Companies House register.
Yiangou, Kimberly Claire
Director · Appointed 1 September 2026
British
Born December 1975 (50)
O'Leary, Lesley Ann
Director · Appointed 1 May 2021
British
Born February 1971 (55)
Director · Appointed 1 May 2018
British
Born December 1976 (49)
Smith, Thomas Charles Milner
Director · Appointed 1 April 2017
British
Born August 1969 (57)
Officer history (25 former)
1 September 2026
Appointed Yiangou, Kimberly Claire as Director
31 August 2026
Resigned Stages, Karen as Director
5 April 2026
30 April 2024
1 March 2024
1 May 2022
Appointed Stages, Karen as Director
30 April 2022
1 May 2021
Appointed O'Leary, Lesley Ann as Director
4 December 2020
5 May 2020
30 March 2020
15 August 2018
1 May 2018
30 April 2018
1 April 2017
Appointed Smith, Thomas Charles Milner as Director
31 March 2017
Resigned Emmington, Elaine as Director
3 November 2014
1 November 2014
1 November 2014
1 November 2014
1 November 2014
1 November 2014
Resigned Ridpath, Simon as Director
1 November 2014
1 November 2014
1 November 2014
Appointed Emmington, Elaine as Director
1 November 2014
1 November 2014
13 February 2014
13 February 2014
Resigned Julyan, Alan John as Director
13 February 2014
13 February 2014
13 February 2014
Appointed Ridpath, Simon as Director
1 January 2012
31 December 2011
31 December 2011
1 May 2010
1 May 2010
Resigned Kirby, Richard Charles as Director
1 May 2010
1 May 2010
13 October 2009
13 October 2009
13 October 2009
13 October 2009
13 October 2009
13 October 2009
Appointed Kirby, Richard Charles as Director
13 October 2009
1 May 2008
20 January 2006
20 January 2006
20 January 2006
20 January 2006
Appointed Julyan, Alan John as Director
20 January 2006
20 January 2006
20 January 2006
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
Limited By Shares
Reg. no. 07529972
Group structure 42 shown
Ownership group derived from the Companies House PSC register
Charles Russell Limited Owns 75–100% of shares
Charles Russell Speechlys Group Limited Owns 75–100% of shares
Charles Russell Speechlys Services Limited This company Owns 75–100% of shares
Charles Russell Speechlys Solicitors Limited Owns 75–100% of shares
Charles Russell Speechlys Trustees (UK) Limited Owns 75–100% of shares
Afh PTC Limited Has significant influence or control
Sabahiah Holdings Limited Has significant influence or control
Charles Russell Speechlys Trustees Limited Owns 75–100% of shares
Guildford.Games Limited Holds 25–50% of voting rights
Halco Nominees Limited Owns 75–100% of shares
Sackville Nominees Limited Owns 75–100% of shares
Lake House Estate Limited Owns 75–100% of shares
Hatton Trustees Limited Owns 75–100% of shares
Hatton Trustees Two Limited Owns 75–100% of shares
Speechly Bircham LLP Right to 75–100% of surplus assets
Speechly Bircham Nominee Company Limited Owns 75–100% of shares
Speechlys Owns 75–100% of shares
St Andrew Trustees Limited Owns 75–100% of shares
Baylis & Harding Public Limited Company Owns 50–75% of shares
Fuzzy Duck (Armscote) Limited Owns 75–100% of shares
Beauchamp Marketing Limited Owns 75–100% of shares
Brierley Properties Limited Owns more than 25% of shares (as a trust)
Classic Beaute Limited Owns 25–50% of shares (as a trust)
Evergreen PTC Limited Has significant influence or control (as a trust)
Kenneth Green Associates Limited Owns 25–50% of shares (as a trust)
Kenneth Green Properties Limited Owns 75–100% of shares
Marlborough House Investment Holdings Limited Owns 75–100% of shares (as a trust)
Rockfeller Property & Investment Trust Limited Owns 25–50% of shares
New End Properties Limited Owns 25–50% of shares
Nep Properties Limited Owns 75–100% of shares
Pascal Properties Limited Has significant influence or control (as a trust)
Reliance 1 2023 PTC Limited Owns 75–100% of shares
Reliance 2 2023 PTC Limited Owns 75–100% of shares
Sicard Ltd Owns 75–100% of shares
Wilky Group Limited(the) Owns 25–50% of shares (as a trust)
Gatwick Green Limited Owns 75–100% of shares
Redfields Management Company Limited Owns 25–50% of shares
Wilky Asset Management Limited Owns 75–100% of shares
Wilky Property Holdings Limited Owns 75–100% of shares
Trustelligenceai LLP Holds 75–100% of voting rights
What Charles Russell Speechlys Services say about themselves
“An international law firm focused on private capital, helping individuals, families and businesses navigate complex challenges with clear advice, deep expertise and global reach.”
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Termination of appointment of a director | |||
| 22 September 2026 | Appointment of a director | |||
| 7 April 2026 | Termination of appointment of a director | |||
| 28 January 2026 | Full accounts | 30 April 2025 | ||
| 28 January 2026 | Confirmation statement with no updates | 20 January 2026 |
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