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Home > England & Wales Companies > SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED
Company Information for

SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED

5 Fleet Place, London, EC4M 7RD,
Company Registration Number
01287713
Private Limited Company
Active

Company Overview

About Speechly Bircham Nominee Company Ltd
SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED was founded on 1976-11-24 and has its registered office in London. The organisation's status is listed as "Active". Speechly Bircham Nominee Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED
 
Legal Registered Office
5 Fleet Place
London
EC4M 7RD
Other companies in EC4A
 
Filing Information
Company Number 01287713
Company ID Number 01287713
Date formed 1976-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-11-18
Return next due 2025-12-02
Type of accounts DORMANT
Last Datalog update: 2024-11-18 13:15:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED
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Company Officers of SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALAN KITCHER
 Company Secretary 2018-08-16
WILLIAM JAMES BEGLEY
 Director 2012-06-20
CHARLES ROBERT HUTTON
 Director 2012-06-20
JAMES ANTHONY TRAFFORD
 Director 2012-08-02
DAVID JOHN MARCUS WARD
 Director 1990-12-06
JONATHAN WRIGHT WHITEHEAD
 Director 2014-09-29
MARTIN JAMES WRIGHT
 Director 2014-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
PIERS JAMES CLAESSEN
 Company Secretary 2012-12-06 2018-06-27
ALISON LESLEY CAROLINE BROADBERRY
 Director 2010-08-19 2016-10-21
GRAEME KLEINER
 Director 2010-08-19 2014-11-01
WILLIAM HEW JOHN HANCOCK
 Director 2001-07-30 2014-03-14
CHARLES NICHOLAS COCKERELL GOTHARD
 Director 2010-08-19 2013-04-30
MARK JONATHAN MUSGRAVE
 Company Secretary 1990-12-06 2012-12-06
MARK JONATHAN MUSGRAVE
 Director 1990-12-06 2012-10-31
RICHARD CHARLES KIRBY
 Director 1990-12-06 2012-04-30
CHRISTOPHER IAN BUTLER
 Director 2010-08-19 2012-03-31
MARK JOHN SUMMERS
 Director 2010-08-19 2011-05-19
JOHN HUGH LIDDINGTON
 Director 1993-07-28 2010-03-31
ANDREW JONATHAN HUGHES PENNEY
 Director 2002-01-23 2007-12-14
JOHN FRANCIS AVERY JONES
 Director 1990-12-06 2001-11-23
ROSALIND JANE HARWOOD
 Director 1999-04-29 2000-12-01
JOHN VICKERY HUGHES
 Director 1994-11-25 1999-04-29
CHRISTINE MARY HOUSTON
 Director 1990-12-06 1994-11-22
IAN JAMES KIMMINS
 Director 1990-12-06 1994-11-22
NEVILLE LEWIS ORCHARD
 Director 1990-12-06 1990-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JAMES BEGLEY HATTON TRUSTEES LIMITED Director 2014-11-01 CURRENT 2005-11-07 Active
WILLIAM JAMES BEGLEY HATTON TRUSTEES TWO LIMITED Director 2012-11-21 CURRENT 1985-07-18 Active
WILLIAM JAMES BEGLEY ST ANDREW TRUSTEES LIMITED Director 2012-06-20 CURRENT 2005-11-07 Active
CHARLES ROBERT HUTTON ST ANDREW TRUSTEES LIMITED Director 2012-06-20 CURRENT 2005-11-07 Active
JAMES ANTHONY TRAFFORD 43 BROMPTON SQUARE LIMITED Director 2013-07-04 CURRENT 2013-07-04 Dissolved 2014-12-22
JAMES ANTHONY TRAFFORD HATTON TRUSTEES TWO LIMITED Director 2012-11-21 CURRENT 1985-07-18 Active
JAMES ANTHONY TRAFFORD ST ANDREW TRUSTEES LIMITED Director 2012-08-02 CURRENT 2005-11-07 Active
JAMES ANTHONY TRAFFORD OCEAN FISHER ENTERPRISES LIMITED Director 2011-04-13 CURRENT 2010-06-02 Active
DAVID JOHN MARCUS WARD ST ANDREW TRUSTEES LIMITED Director 2005-11-07 CURRENT 2005-11-07 Active
DAVID JOHN MARCUS WARD HATTON TRUSTEES LIMITED Director 2005-11-07 CURRENT 2005-11-07 Active
JONATHAN WRIGHT WHITEHEAD CHARLES RUSSELL SPEECHLYS SERVICES LIMITED Director 2014-11-01 CURRENT 2006-01-20 Active
JONATHAN WRIGHT WHITEHEAD SPEECHLYS Director 2014-11-01 CURRENT 1994-10-11 Active
JONATHAN WRIGHT WHITEHEAD ST ANDREW TRUSTEES LIMITED Director 2014-11-01 CURRENT 2005-11-07 Active
JONATHAN WRIGHT WHITEHEAD CH REGISTRARS LIMITED Director 2014-06-03 CURRENT 1989-12-19 Active - Proposal to Strike off
JONATHAN WRIGHT WHITEHEAD HATTON TRUSTEES LIMITED Director 2012-12-06 CURRENT 2005-11-07 Active
JONATHAN WRIGHT WHITEHEAD CHARLES RUSSELL SPEECHLYS GROUP LIMITED Director 2012-01-17 CURRENT 2011-02-15 Active
MARTIN JAMES WRIGHT CH REGISTRARS LIMITED Director 1991-12-19 CURRENT 1989-12-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-18CONFIRMATION STATEMENT MADE ON 18/11/24, WITH NO UPDATES
2024-04-30APPOINTMENT TERMINATED, DIRECTOR JONATHAN WRIGHT WHITEHEAD
2024-03-18DIRECTOR APPOINTED SIMON RIDPATH
2023-11-29CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-02-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-04Register inspection address changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
2023-01-04Registers moved to registered inspection location of The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
2022-12-18CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-12-18CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-11-25CH01Director's details changed for Mr James Anthony Trafford on 2021-10-01
2022-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-17CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-07-07TM02Termination of appointment of Alan Kitcher on 2021-06-30
2021-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-12-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MARCUS WARD
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-08-29AP03Appointment of Alan Kitcher as company secretary on 2018-08-16
2018-08-29TM02Termination of appointment of Piers James Claessen on 2018-06-27
2017-12-06AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 6
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ALISON LESLEY CAROLINE BROADBERRY
2016-01-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 6
2015-12-09AR0118/11/15 ANNUAL RETURN FULL LIST
2015-02-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 6
2014-12-12AR0118/11/14 ANNUAL RETURN FULL LIST
2014-12-01RES01ADOPT ARTICLES 01/12/14
2014-12-01MEM/ARTSARTICLES OF ASSOCIATION
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME KLEINER
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/14 FROM 7Th Floor 6 New Street Square London EC4A 3LX
2014-10-03AP01DIRECTOR APPOINTED JONATHAN WRIGHT WHITEHEAD
2014-10-03AP01DIRECTOR APPOINTED MR MARTIN JAMES WRIGHT
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HANCOCK
2014-02-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 6
2013-12-09AR0118/11/13 ANNUAL RETURN FULL LIST
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GOTHARD
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-17AP01DIRECTOR APPOINTED MR JAMES ANTHONY TRAFFORD
2013-01-17AP03SECRETARY APPOINTED PIERS JAMES CLAESSEN
2013-01-17TM02APPOINTMENT TERMINATED, SECRETARY MARK MUSGRAVE
2012-12-06AR0118/11/12 FULL LIST
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK MUSGRAVE
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KIRBY
2012-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MARCUS WARD / 01/10/2012
2012-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HEW JOHN HANCOCK / 01/10/2012
2012-12-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK JONATHAN MUSGRAVE / 01/10/2012
2012-07-02AP01DIRECTOR APPOINTED MR WILLIAM JAMES BEGLEY
2012-07-02AP01DIRECTOR APPOINTED MR CHARLES ROBERT HUTTON
2012-05-08ANNOTATIONReplacement
2012-05-08AR0118/11/11 FULL LIST AMEND
2012-05-08AR0118/11/10 FULL LIST AMEND
2012-05-08AR0118/11/09 FULL LIST AMEND
2012-05-08ANNOTATIONReplaced
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUTLER
2012-01-18AA30/04/11 TOTAL EXEMPTION FULL
2011-11-24AR0118/11/11 FULL LIST
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK SUMMERS
2011-02-02AA30/04/10 TOTAL EXEMPTION FULL
2011-01-19AR0118/11/10 FULL LIST
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SUMMERS / 19/01/2011
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME KLEINER / 19/01/2011
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HEW JOHN HANCOCK / 19/01/2011
2010-08-19AP01DIRECTOR APPOINTED MR CHRISTOPHER IAN BUTLER
2010-08-19AP01DIRECTOR APPOINTED MS ALISON LESLEY CAROLINE BROADBERRY
2010-08-19AP01DIRECTOR APPOINTED MR MARK JOHN SUMMERS
2010-08-19AP01DIRECTOR APPOINTED MR GRAEME KLEINER
2010-08-19AP01DIRECTOR APPOINTED MR CHARLES NICHOLAS COCKERELL GOTHARD
2010-08-19SH0119/08/10 STATEMENT OF CAPITAL GBP 6
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LIDDINGTON
2010-03-31SH0131/03/10 STATEMENT OF CAPITAL GBP 6
2009-11-27AA30/04/09 TOTAL EXEMPTION FULL
2009-11-23AR0118/11/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MARCUS WARD / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN MUSGRAVE / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGH LIDDINGTON / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES KIRBY / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HEW JOHN HANCOCK / 23/11/2009
2009-01-16AA30/04/08 TOTAL EXEMPTION FULL
2009-01-13363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2009-01-12288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HANCOCK / 12/01/2009
2009-01-12288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN LIDDINGTON / 12/01/2009
2009-01-12288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD KIRBY / 12/01/2009
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM, 6 SAINT ANDREW STREET, LONDON, EC4A 3LX
2008-02-27AA30/04/07 TOTAL EXEMPTION FULL
2007-12-14288bDIRECTOR RESIGNED
2007-12-12363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-12-08363sRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2005-11-29363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-02-10363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-01-24363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-28363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED
Trademarks
We have not found any records of SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC4M 7RD