Website & contact details
- Website
Pandora Jewellery UK Limited
- Incorporated
- 23 July 2008 (18 years)
- Previously known as
- Finlaw 594 Limited (until 21 October 2008)
- Industry
- Wholesale of watches and jewellery (46480) Retail sale of watches and jewellery in specialised stores (47770)
- Directors
- Berta De Pablos BarbierNicole ClaytonPeter Ring
- Owned by
- Pandora A/s
- Accounts type
- Full
- Region
- Greater London
- Address
- 33 George StreetLondonW1U 3BH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Pablos Barbier, Berta De
Director · Appointed 1 January 2026
Spanish
Born December 1968 (57)
Clayton, Nicole
Director · Appointed 1 April 2025
American
Born October 1977 (49)
Ring, Peter
Director · Appointed 24 July 2018
Danish
Born May 1977 (49)
Boyer, Anders
Director · Appointed 24 July 2018
Danish
Born July 1970 (56)
Officer history (21 former)
31 July 2026
Resigned Neto, Marc as Director
22 June 2026
Resigned Golding, Nicholas as Secretary
1 January 2026
Resigned Lacik, Alexander as Director
1 January 2026
Appointed Pablos Barbier, Berta De as Director
1 April 2025
Resigned Delgado, Sonia Lopez as Director
1 April 2025
Appointed Clayton, Nicole as Director
15 July 2024
1 July 2024
Appointed Delgado, Sonia Lopez as Director
1 June 2024
Appointed Neto, Marc as Director
4 August 2023
Resigned De Klerk, Kirstin Mary as Director
23 March 2023
Appointed Lacik, Alexander as Director
23 March 2023
Resigned Pessina, Martino Giuseppe Mauro as Director
20 November 2021
Resigned Walsh, Kate as Director
1 November 2021
12 July 2020
Resigned Allen, David as Director
2 April 2020
Appointed Pessina, Martino Giuseppe Mauro as Director
11 December 2018
Appointed Golding, Nicholas as Secretary
11 December 2018
Resigned De Klerk, Kirstin as Secretary
1 October 2018
Appointed Walsh, Kate as Director
17 September 2018
Resigned Winther, Brien as Director
24 July 2018
Resigned Vekslund, Peter Mareno as Director
24 July 2018
Appointed Boyer, Anders as Director
24 July 2018
Appointed Ring, Peter as Director
29 January 2018
Appointed De Klerk, Kirstin Mary as Director
12 October 2017
Appointed Allen, David as Director
12 October 2017
Appointed De Klerk, Kirstin as Secretary
18 September 2017
30 May 2017
30 May 2017
Resigned Hope-Richardson, Amanda as Secretary
4 January 2017
Appointed Winther, Brien as Director
22 November 2016
Resigned Andersen, Peter Alfred as Director
14 October 2014
Resigned Kirsty, Vinten Jane as Director
16 September 2014
Appointed Vekslund, Peter Mareno as Director
16 September 2014
Resigned Holmark, Henrik as Director
4 November 2013
Appointed Holmark, Henrik as Director
3 November 2013
24 October 2012
24 October 2012
Resigned Yates, Nicholas John as Director
24 October 2012
Appointed Kirsty, Vinten Jane as Director
1 January 2011
Appointed Hope-Richardson, Amanda as Secretary
6 July 2010
Appointed Yates, Nicholas John as Director
6 July 2010
Appointed Andersen, Peter Alfred as Director
6 July 2010
Resigned Mikkelsen, Thomas Ryge as Director
20 October 2008
Appointed Mikkelsen, Thomas Ryge as Director
20 October 2008
23 July 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pandora A/s
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Listed Company
Reg. no. 28505116
Holdings 4
Companies where Pandora Jewellery UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
What Pandora Jewellery UK say about themselves
“Pandora is the world's largest jewellery brand, specialising in the design, crafting and marketing of accessible luxury jewellery made from high-quality materials.”
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 24 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 19 August 2026 | Replacement filing for the appointment of a director | |||
| 6 August 2026 | Termination of appointment of a director | |||
| 6 August 2026 | Termination of appointment of a secretary |
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