106-109 Saffron Hill Management Limited

Active08822614 Private company limited by guarantee
Incorporated
20 December 2013 (12 years)
Industry
Combined facilities support activities (81100)
Directors
Benedick James Pratt
Ann Shepperd
Controlled by
Chartered Institution of Water and Environmental Managers
Accounts type
Small
Region
Greater London
Address
106-109 Saffron Hill
Farringdon
London
EC1N 8QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Nicholls, Timothy James
Secretary · Appointed 10 August 2026
Pratt, Benedick James
Director · Appointed 16 May 2023
British
Born October 1976 (50)
Shepperd, Ann
Director · Appointed 16 May 2023
British
Born September 1951 (75)
Officer history (14 former)
10 August 2026
Appointed Nicholls, Timothy James as Secretary
7 September 2023
Resigned Fuller, Terence William as Director
4 August 2023
Resigned Brahmbhatt, Francesca Peta as Secretary
16 May 2023
Appointed Pratt, Benedick James as Director
16 May 2023
Appointed Shepperd, Ann as Director
9 August 2022
Resigned Dunn-Flores, Andrew John as Director
1 April 2022
Appointed Brahmbhatt, Francesca Peta as Secretary
1 April 2022
Resigned Bliss, Rachael Louise as Secretary
23 November 2020
Resigned Keith, Lindsay Bruce as Director
12 November 2020
Appointed Dunn-Flores, Andrew John as Director
6 October 2020
Appointed Bliss, Rachael Louise as Secretary
6 October 2020
Resigned Liddell, Francis John as Secretary
6 October 2020
Resigned Jones, Peter Terry as Director
15 June 2018
Appointed Liddell, Francis John as Secretary
15 June 2018
Resigned Fuller, Terence William as Secretary
12 June 2018
Resigned Laikin, Richard Edward as Director
15 March 2018
Appointed Keith, Lindsay Bruce as Director
27 November 2017
Appointed Laikin, Richard Edward as Director
6 February 2016
Appointed Fuller, Terence William as Director
6 February 2016
Appointed Fuller, Terence William as Secretary
5 February 2016
Resigned Hendley, Nigel as Secretary
5 February 2016
Resigned Hendley, Anthony Nigel as Director
11 May 2015
Resigned Oatridge, James William as Director
19 December 2014
Appointed Hendley, Nigel as Secretary
19 December 2014
Resigned Hendley, Nigel as Director
19 December 2014
Resigned Thorneloe, Natasha as Director
19 December 2014
Appointed Hendley, Anthony Nigel as Director
23 January 2014
Appointed Jones, Peter Terry as Director
20 December 2013
Appointed Hendley, Nigel as Director
20 December 2013
Appointed Thorneloe, Natasha as Director
20 December 2013
Appointed Oatridge, James William as Director

Ownership 1 active

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

Chartered Institution of Water and Environmental Managers
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Charity

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Appointment of a secretary

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