BENTINCK SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

BENTINCK SECRETARIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BENTINCK SECRETARIES LIMITED was incorporated 41 years ago on 03/06/1983 and has the registered number: 01729027. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BENTINCK SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
SW1Y 6AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CLARE ELLEN SCOTT Apr 1977 British Director 2012-12-07 CURRENT
MR RICHARD ORTON Aug 1972 British Director 2007-12-04 CURRENT
LESLEY SHARON NEWCOMBE Apr 1964 British Director 1996-09-27 UNTIL 1999-02-10 RESIGNED
IAN JAMES BROTZMAN Jun 1966 British Secretary 1996-08-30 UNTIL 1997-03-13 RESIGNED
ROBERT TRACY GRAHAM Nov 1956 British Secretary RESIGNED
RODNEY SIMON HODGES Jan 1960 British Secretary 1997-03-13 UNTIL 1998-07-23 RESIGNED
MR WILLIAM ROBERT HAWES Jan 1945 British Secretary 2009-03-25 UNTIL 2023-05-25 RESIGNED
LOUISE MAURICE Mar 1956 British Secretary 1991-07-19 UNTIL 1996-08-30 RESIGNED
CLAS FREDRIK MELLEGARD Jan 1938 Swedish Secretary 2007-12-04 UNTIL 2009-03-25 RESIGNED
BIJAN AKHAVAN SAFA Oct 1944 British Secretary 1998-07-23 UNTIL 2007-12-04 RESIGNED
LOUISE MAURICE Mar 1956 British Director 1991-07-19 UNTIL 1996-08-30 RESIGNED
MRS KARYN SOMERSTON Oct 1961 British Director 1991-07-19 UNTIL 1996-08-30 RESIGNED
BIJAN AKHAVAN SAFA Oct 1944 British Director 1999-02-10 UNTIL 2007-12-04 RESIGNED
MRS ANGELA WHITE Dec 1953 British Director 1991-07-19 UNTIL 1996-08-30 RESIGNED
CLAS FREDRIK MELLEGARD Jan 1938 Swedish Director 2007-12-04 UNTIL 2009-03-26 RESIGNED
MR PAUL GARY MAURICE Mar 1954 British Director RESIGNED
MR PAUL GARY MAURICE Mar 1954 British Director 1996-08-30 UNTIL 1996-09-27 RESIGNED
MRS ANN GIBSON Jul 1961 British Director 1991-07-19 UNTIL 1994-01-10 RESIGNED
MR WILLIAM ROBERT HAWES Jan 1945 British Director 2009-03-25 UNTIL 2012-12-07 RESIGNED
ROBERT TRACY GRAHAM Nov 1956 British Director RESIGNED
MR MARK JONATHON GIBSON Feb 1958 British Director 1994-01-10 UNTIL 1996-08-30 RESIGNED
MR MARTIN JAMES DERBYSHIRE Feb 1968 British Director 2007-05-16 UNTIL 2007-12-04 RESIGNED
MR JAMIE NICHOLAS BRADSHAW May 1976 British Director 2000-10-06 UNTIL 2007-08-30 RESIGNED
ANDREA MARIA BARONI Apr 1968 Italian Director 1999-02-10 UNTIL 2000-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Palatine Gp Iii Llp 2019-06-14 Manchester   Ownership of shares 25 to 50 percent

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