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Contact details

Officers26

Documents105

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 Nov 1976 (48 years ago)

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Summary

NameSPEECHLY BIRCHAM NOMINEE COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01287713
LEI Code
  • 254900SO8U2XV9ZSET40
Incorporation Date24 Nov 1976 (48 years ago) / 36 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 5 FLEET PLACE, EC4M 7RD

Officers

corporate

IndividualUnited Kingdom

CHARLES RUSSELL SPEECHLYS LLP

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Harwood, Rosalind Jane

Director


Appointed on29 Apr 1999

Resigned on01 Dec 2000

individual

IndividualUnited Kingdom

Houston, Christine Mary

Director


Resigned on22 Nov 1994

individual

IndividualUnited Kingdom

Claessen, Piers James

Secretary


Appointed on06 Dec 2012

Resigned on27 Jun 2018

individual

IndividualUnited Kingdom

Kitcher, Alan

Secretary


Appointed on16 Aug 2018

Resigned on30 Jun 2021

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Documents

DateNameTypeDocument
01 Feb 2023Accounts with accounts type dormantAAView
04 Jan 2023Move registers to sail company with new addressAD03View
04 Jan 2023Change sail address company with new addressAD02View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date18 Nov 2024
    due by 02 Dec 2024
  • Last statement dated18 Nov 2023
Returns
  • Next returns datedue by 16 Dec 2016
  • Last returns dated18 Nov 2015

Identification numbers

Data from the LEI register
  • 254900SO8U2XV9ZSET40
  • Legal nameSpeechly Bircham Nominee Company Limited
  • Registration date11 Nov 2019
  • StatusActiveExpired
  • IssuerActiveBloomberg Finance L.P.
  • Last updated16 Jun 2023
  • Next renewal15 Jun 2023

Frequently asked questions

Where is SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED's headquarters?

SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED's headquarters is located at LONDON, 5 FLEET PLACE, EC4M 7RD

What is SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED's industry?

SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED started?

SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED was started in 1976

What is the LEI number of SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED?

SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED LEI number is 254900SO8U2XV9ZSET40

Sources: Companies House