Company Information for

ROGERS CHAPMAN UK LIMITED

30 WARWICK STREET, LONDON, W1B 5NH,

Company Registration Number

02094942

Private Limited Company

Active

About Rogers Chapman Uk Ltd

ROGERS CHAPMAN UK LIMITED was founded on 1987-01-30 and has its registered office in London. The organisation's status is listed as "Active". Rogers Chapman Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ROGERS CHAPMAN UK LIMITED
Legal Registered Office
30 WARWICK STREET
LONDON
W1B 5NH
Other companies in W1B

Filing Information

Company Number02094942
Date formed1987-01-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return27/11/2015
Filing return next due25/12/2016
Type of accountsFULL
Last Datalog update:
2024-06-07 15:50:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nicolas Guillaume Taylor Company Secretary 2006-05-23
Richard Henry Webster Company Secretary 2006-03-23
James Edward Gregory Director CHARTERED ACCOUNTANT 2017-02-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Howling Director 2009-10-16 2017-02-21
Andrew Julian Gould Director 2009-07-16 2013-03-22
Andrew James Mottram Director 2007-01-29 2013-03-22
Parimal Raojibhai Patel Director 2007-01-29 2009-09-18
Stephen James Cresswell Director 2006-05-23 2007-02-09
Jeremy William Lester Director 2006-05-23 2007-02-09
Michael Devis Kenney Company Secretary 2001-10-11 2006-05-23
John Richard Izett Director 1991-11-27 2006-05-23
Laurence George Smith Johnstone Director 1991-11-27 2006-05-23
Mark Andrew Lacey Director 1991-11-27 2006-05-23
Russell Peter Meadows Director 1991-11-27 2006-05-23
Michael Andrew Kirby Pain Director 1993-05-01 2006-05-23
Jonathan Ian Mannings Director 1999-01-01 2003-02-10
Trevor Ironside Saunders Director 1991-11-27 2002-04-30
John Christopher Charles Haynes Company Secretary 1999-10-06 2001-10-11
Michael Edward Pickering Company Secretary 1991-11-27 1999-10-06
Anthony Robert Harris Director 1991-11-27 1999-10-06
Timothy John Adams Simon Director 1991-11-27 1995-05-15

Related Directorships for Nicolas Guillaume Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicolas Guillaume Taylor CHURSTON HEARD LIMITEDCompany Secretary 2008-07-18 CURRENT 1975-04-30 Active
Nicolas Guillaume Taylor JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITEDCompany Secretary 2008-03-05 CURRENT 2005-12-14 Active
Nicolas Guillaume Taylor ENVIRONMENTAL GOVERNANCE LIMITEDCompany Secretary 2007-11-14 CURRENT 1997-07-28 Active
Nicolas Guillaume Taylor KHK GROUP LIMITEDCompany Secretary 2007-05-31 CURRENT 2000-03-30 Active
Nicolas Guillaume Taylor HG2 LIMITEDCompany Secretary 2007-01-16 CURRENT 2006-10-19 Active - Proposal to Strike off
Nicolas Guillaume Taylor JONES LANG LASALLE UK FCCompany Secretary 2005-01-04 CURRENT 2002-09-13 Active
Nicolas Guillaume Taylor JONES LANG LASALLE SERVICES LIMITEDCompany Secretary 2005-01-04 CURRENT 2003-08-26 Active
Nicolas Guillaume Taylor JONES LANG LASALLE EUROPE LIMITEDCompany Secretary 2005-01-04 CURRENT 1999-11-05 Active
Nicolas Guillaume Taylor JLL 2003 LIMITEDCompany Secretary 2005-01-04 CURRENT 1994-10-18 Active - Proposal to Strike off
Nicolas Guillaume Taylor JLL 2002Company Secretary 2005-01-04 CURRENT 1996-01-26 Active
Nicolas Guillaume Taylor JONES LANG LASALLE UK HANOVERCompany Secretary 2005-01-04 CURRENT 2003-12-04 Active - Proposal to Strike off
Nicolas Guillaume Taylor JONES LANG LASALLE EUROPEAN SERVICES LIMITEDCompany Secretary 2005-01-04 CURRENT 1987-10-12 Active
Nicolas Guillaume Taylor JONES LANG LASALLE INSURANCE SERVICES LIMITEDCompany Secretary 2005-01-04 CURRENT 1972-11-13 Active - Proposal to Strike off
Nicolas Guillaume Taylor JONES LANG WOOTTON LTDCompany Secretary 2005-01-04 CURRENT 1972-11-10 Active
Nicolas Guillaume Taylor JONES LANG LASALLE EUROPEAN HOLDINGS LIMITEDCompany Secretary 2005-01-04 CURRENT 1973-11-14 Active
Nicolas Guillaume Taylor JONES LANG LASALLE CORPORATE FINANCE LIMITEDCompany Secretary 2005-01-04 CURRENT 1973-11-12 Active
Nicolas Guillaume Taylor JONES LANG LASALLE LIMITEDCompany Secretary 2005-01-04 CURRENT 1974-10-25 Active
Nicolas Guillaume Taylor JONES LANG LASALLE RESOURCES LIMITEDCompany Secretary 2005-01-04 CURRENT 1975-10-30 Active
Nicolas Guillaume Taylor JONES LANG LASALLE PENSION TRUSTEES LIMITEDCompany Secretary 2005-01-04 CURRENT 1980-08-13 Active
Nicolas Guillaume Taylor JONES LANG LASALLE GLOBAL FINANCE UK LIMITEDCompany Secretary 2005-01-04 CURRENT 2003-09-05 Active

Related Directorships for Richard Henry Webster

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Henry Webster CHURSTON HEARD LIMITEDCompany Secretary 2008-07-18 CURRENT 1975-04-30 Active
Richard Henry Webster JONES LANG LASALLE LASER LTDCompany Secretary 2008-04-16 CURRENT 2008-04-16 Active
Richard Henry Webster JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITEDCompany Secretary 2008-03-05 CURRENT 2005-12-14 Active
Richard Henry Webster ENVIRONMENTAL GOVERNANCE LIMITEDCompany Secretary 2007-11-14 CURRENT 1997-07-28 Active
Richard Henry Webster KHK GROUP LIMITEDCompany Secretary 2007-05-31 CURRENT 2000-03-30 Active
Richard Henry Webster HG2 LIMITEDCompany Secretary 2007-01-16 CURRENT 2006-10-19 Active - Proposal to Strike off
Richard Henry Webster JONES LANG LASALLE PROCUREMENT FUNDING LTDCompany Secretary 2006-11-27 CURRENT 2006-11-10 Active
Richard Henry Webster JONES LANG LASALLE UK FCCompany Secretary 2005-01-04 CURRENT 2002-09-13 Active
Richard Henry Webster JONES LANG LASALLE SERVICES LIMITEDCompany Secretary 2005-01-04 CURRENT 2003-08-26 Active
Richard Henry Webster JONES LANG LASALLE EUROPE LIMITEDCompany Secretary 2005-01-04 CURRENT 1999-11-05 Active
Richard Henry Webster JLL 2003 LIMITEDCompany Secretary 2005-01-04 CURRENT 1994-10-18 Active - Proposal to Strike off
Richard Henry Webster JLL 2002Company Secretary 2005-01-04 CURRENT 1996-01-26 Active
Richard Henry Webster JONES LANG LASALLE UK HANOVERCompany Secretary 2005-01-04 CURRENT 2003-12-04 Active - Proposal to Strike off
Richard Henry Webster JONES LANG LASALLE EUROPEAN SERVICES LIMITEDCompany Secretary 2005-01-04 CURRENT 1987-10-12 Active
Richard Henry Webster JONES LANG LASALLE INSURANCE SERVICES LIMITEDCompany Secretary 2005-01-04 CURRENT 1972-11-13 Active - Proposal to Strike off
Richard Henry Webster JONES LANG WOOTTON LTDCompany Secretary 2005-01-04 CURRENT 1972-11-10 Active
Richard Henry Webster JONES LANG LASALLE EUROPEAN HOLDINGS LIMITEDCompany Secretary 2005-01-04 CURRENT 1973-11-14 Active
Richard Henry Webster JONES LANG LASALLE CORPORATE FINANCE LIMITEDCompany Secretary 2005-01-04 CURRENT 1973-11-12 Active
Richard Henry Webster JONES LANG LASALLE LIMITEDCompany Secretary 2005-01-04 CURRENT 1974-10-25 Active
Richard Henry Webster JONES LANG LASALLE RESOURCES LIMITEDCompany Secretary 2005-01-04 CURRENT 1975-10-30 Active
Richard Henry Webster JONES LANG LASALLE PENSION TRUSTEES LIMITEDCompany Secretary 2005-01-04 CURRENT 1980-08-13 Active
Richard Henry Webster JONES LANG LASALLE GLOBAL FINANCE UK LIMITEDCompany Secretary 2005-01-04 CURRENT 2003-09-05 Active
Richard Henry Webster JONES LANG LASALLE REGENTCompany Secretary 2004-05-07 CURRENT 2004-05-07 Dissolved 2018-03-13
Richard Henry Webster J.L.W. NOMINEES LIMITEDCompany Secretary 2002-01-14 CURRENT 1973-11-12 Active
Richard Henry Webster J.L.W. SECOND NOMINEES LIMITEDCompany Secretary 2002-01-14 CURRENT 1977-11-25 Active

Related Directorships for James Edward Gregory

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Edward Gregory JLL CAMBRIDGE LTDDirector 2017-02-22 CURRENT 2011-05-05 Active - Proposal to Strike off
James Edward Gregory JONES LANG LASALLE (S E) LIMITEDDirector 2017-02-21 CURRENT 2000-05-24 Active
James Edward Gregory JONES LANG LASALLE PROCUREMENT FUNDING LTDDirector 2017-02-21 CURRENT 2006-11-10 Active
James Edward Gregory CHURSTON HEARD LIMITEDDirector 2017-02-21 CURRENT 1975-04-30 Active
James Edward Gregory ENVIRONMENTAL GOVERNANCE LIMITEDDirector 2017-02-21 CURRENT 1997-07-28 Active
James Edward Gregory KHK GROUP LIMITEDDirector 2017-02-21 CURRENT 2000-03-30 Active
James Edward Gregory J.L.W. SECOND NOMINEES LIMITEDDirector 2017-02-21 CURRENT 1977-11-25 Active
James Edward Gregory JONES LANG LASALLE LIMITEDDirector 2017-01-01 CURRENT 1974-10-25 Active