Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Fieldfisher Secretaries Limited
- Incorporated
- 3 November 2006 (20 years)
- Previously known as
- FFW Secretaries Limited (until 2 November 2015)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Christine Phillips
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Riverbank House2 Swan LaneLondonEC4R 3TT
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 November 2024
British
Born April 1968 (58)
Director · Appointed 26 November 2024
British
Born March 1978 (48)
Phillips, Christine
Director · Appointed 4 November 2013
British
Born February 1973 (53)
Officer history (7 former)
26 November 2024
26 November 2024
31 March 2024
27 March 2024
31 March 2022
26 November 2015
9 May 2015
4 November 2013
4 November 2013
4 November 2013
Appointed Phillips, Christine as Director
30 November 2011
31 October 2011
Resigned Foster, Neil Edward as Director
9 June 2008
11 May 2007
11 May 2007
3 November 2006
Appointed Foster, Neil Edward as Director
3 November 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 Liability Partnership
Reg. no. Oc 318472
Group structure 18 companies
Ownership group derived from the Companies House PSC register
A. & H. Nominees Limited Owns 75–100% of shares
Condor Als LLP Holds 25–50% of voting rights
Equity Incentives Limited Owns 75–100% of shares
Fieldfisher (Belfast) LLP Holds 75–100% of voting rights
Fieldfisher (Belgium) LLP Holds 75–100% of voting rights
Fieldfisher (France) LLP Holds 75–100% of voting rights
Fieldfisher Arc Limited Owns 75–100% of shares
Alternative Resolution Consultancy LLP Holds 25–50% of voting rights
Fieldfisher Capital LLP Holds 25–50% of voting rights
Fieldfisher Europe Limited Owns 75–100% of shares
Fieldfisher Secretaries Limited This company Owns 75–100% of shares
Fieldfisher Trading Legal Solutions LLP Holds 75–100% of voting rights
Fieldfisher Worldwide Limited Owns 75–100% of shares
Hill Hofstetter Limited Owns 75–100% of shares
Roscoe Reid LLP Holds 75–100% of voting rights
T J Peacock Limited Owns 75–100% of shares
Waterhouse Trustee Company(the) Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 5 November 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 12 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 27 November 2024 | Appointment of a director | |||
| 26 November 2024 | Appointment of a director |
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