Norton Rose Fulbright Development Services Limited

Active09746901 Private limited company
Incorporated
25 August 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2026
British
Born May 1979 (47)
Director · Appointed 11 June 2020
American
Born April 1961 (65)
Director · Appointed 30 September 2016
British
Born September 1966 (60)
Corporate Secretary · Appointed 25 August 2015
Officer history (20 former)
30 October 2026
Resigned Singh, Nadira Devi as Director
17 July 2026
Appointed Hawkins, Joanna Mary as Director
30 June 2026
Resigned Willimott, David Richard as Director
31 December 2025
Resigned Midlane, Stephen Roy as Director
30 September 2025
Resigned Pullman, Tony Daniel as Director
6 November 2024
Appointed Pullman, Tony Daniel as Director
24 June 2024
Resigned Rene, Jean-Charles as Director
24 June 2024
Appointed Singh, Nadira Devi as Director
13 December 2023
Appointed Midlane, Stephen Roy as Director
13 December 2023
Resigned Wooding, Maurae as Director
30 November 2023
Resigned Otty, Robert Arthur as Director
11 June 2020
Appointed Martinez, Stacey Ann as Director
3 April 2020
Resigned Whitley, Lona Tracee as Director
6 March 2020
Resigned Nunez, Victor Manuel as Director
18 November 2019
Resigned Hayden, Bradley John as Director
18 November 2019
Appointed Rene, Jean-Charles as Director
1 November 2018
Appointed Wooding, Maurae as Director
31 October 2018
Resigned Gilbert, Mark Hamish as Director
11 June 2018
Appointed Willimott, David Richard as Director
11 June 2018
Resigned Egan, Lindon Brett as Director
11 June 2018
Appointed Gilbert, Mark Hamish as Director
11 June 2018
Resigned Botha, Gert Jacobus as Director
9 April 2018
Appointed Nunez, Victor Manuel as Director
31 March 2018
Resigned Berriman, John Robert Lloyd as Director
1 September 2017
Appointed Egan, Lindon Brett as Director
31 August 2017
Resigned Brennan, Anthony Clive Lincoln as Director
26 July 2017
Appointed Botha, Gert Jacobus as Director
30 June 2017
Resigned Baxter, Andrew Elliot as Director
17 March 2017
Appointed Hayden, Bradley John as Director
3 March 2017
Resigned Jackson, Christopher David as Director
15 February 2017
Appointed Otty, Robert Arthur as Director
19 December 2016
Appointed Berriman, John Robert Lloyd as Director
19 December 2016
Resigned Whitley, Mark as Director
7 November 2016
Appointed Jackson, Christopher David as Director
7 November 2016
Appointed Baxter, Andrew Elliot as Director
7 November 2016
Appointed Brennan, Anthony Clive Lincoln as Director
7 November 2016
Appointed Whitley, Lona Tracee as Director
30 September 2016
Resigned Mortell, Kevin Edward as Director
30 September 2016
Appointed Harrington, Roderick John as Director
25 August 2015
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
25 August 2015
Appointed Mortell, Kevin Edward as Director
25 August 2015
Resigned Weston, Clive as Director
25 August 2015
Appointed Whitley, Mark as Director
25 August 2015
Appointed Weston, Clive as Director

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
Uk Ltd
Reg. no. 09746897

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Norton Rose Fulbright Development Services Limited This company Owns 75–100% of shares

Filings 74

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
2 November 2026Confirmation statement with no updates9 September 2026
18 August 2026Appointment of a director
22 July 2026Other filing
22 July 2026Other filing
Show all 74 filings

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