BABCOCK MANAGEMENT LIMITED
00107414 · Active · Ltd · 116 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 15 Jul 2027 (last filed 1 Jul 2026).
Next accounts
31 Dec 2026
Next confirmation
15 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BABCOCK MANAGEMENT LIMITED
00107414Active· Ltd· England Wales· 1910-02-09Incorporated 1910-02-09Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ABBOTT, Matthew Thomas· DirectorAppointed 2024-10-15
- DOHERTY, Shaun, Dr· DirectorResigned 2024-09-30
- CLARK, Robert Neil George· DirectorAppointed 2023-02-03
- URQUHART, Iain Stuart· DirectorResigned 2022-05-31
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2013-02-25
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ABBOTT, Matthew Thomas
Director
- Appointed
- 2024-10-15
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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BORRETT, Nicholas James William
Director
- Appointed
- 2016-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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CLARK, Robert Neil George
Director
- Appointed
- 2023-02-03
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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ALLEN, John
Secretary
- Appointed
- —
- Resigned
- 1994-04-04
- Nationality
- British
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BILLIALD, Stanley Alan Royall
Secretary
- Appointed
- 2002-11-19
- Resigned
- 2009-07-01
- Nationality
- Other
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BORRETT, Nicholas James William
Secretary
- Appointed
- 2012-07-27
- Resigned
- 2013-02-25
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FROST, Martyn Robert
Secretary
- Appointed
- —
- Resigned
- 1995-09-29
- Nationality
- British
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LIMOND, James
Secretary
- Appointed
- 1994-04-05
- Resigned
- 1994-07-12
- Nationality
- British
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MARTIN, Robert Scott
Secretary
- Appointed
- 1999-02-17
- Resigned
- 2004-04-21
- Nationality
- British
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TELLER, Valerie Francine Anne
Secretary
- Appointed
- 2009-07-01
- Resigned
- 2012-07-27
- Nationality
- British
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CAIRNS, Gerald Simpson
Director
- Appointed
- 1994-04-05
- Resigned
- 1995-09-29
- Nationality
- British
- Born
- 11/1948
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CAMPBELL, Gordon Arden
Director
- Appointed
- 2000-12-31
- Resigned
- 2003-10-16
- Nationality
- British
- Born
- 10/1946
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CAMPBELL, Niall George
Director
- Appointed
- 1999-02-17
- Resigned
- 2002-10-23
- Nationality
- British
- Born
- 07/1962
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COX, Duncan Graham
Director
- Appointed
- 1994-07-12
- Resigned
- 1995-09-29
- Nationality
- Canadian
- Born
- 10/1948
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DOHERTY, Shaun, Dr
Director
- Appointed
- 2022-05-31
- Resigned
- 2024-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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FROST, Martyn Robert
Director
- Appointed
- —
- Resigned
- 1995-09-29
- Nationality
- British
- Born
- 09/1950
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FROST, Martyn Robert
Director
- Appointed
- —
- Resigned
- 1994-04-05
- Nationality
- British
- Born
- 09/1950
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LACE, John Herbert
Director
- Appointed
- —
- Resigned
- 1994-03-31
- Nationality
- British
- Born
- 09/1934
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LAW, David Gordon
Director
- Appointed
- 1994-04-05
- Resigned
- 1994-11-30
- Nationality
- British
- Born
- 04/1938
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LIMOND, James
Director
- Appointed
- —
- Resigned
- 1994-05-19
- Nationality
- British
- Born
- 02/1945
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MAHY, Helen Margaret
Director
- Appointed
- 1999-02-17
- Resigned
- 2002-01-31
- Nationality
- British
- Born
- 03/1961
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MARTINELLI, Franco
Director
- Appointed
- 2002-10-23
- Resigned
- 2020-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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MCKECHNIE, Brian
Director
- Appointed
- 1994-04-05
- Resigned
- 1995-09-29
- Nationality
- British
- Born
- 06/1946
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PARKER, Thomas John, Sir
Director
- Appointed
- 1994-04-05
- Resigned
- 2000-12-31
- Nationality
- British
- Residence
- Great Britain
- Born
- 04/1942
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PORTER, Erik Alexander Steven
Director
- Appointed
- 1994-04-05
- Resigned
- 1997-07-30
- Nationality
- British
- Born
- 11/1939
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PROSSER, John Richard
Director
- Appointed
- 1994-04-05
- Resigned
- 1995-09-29
- Nationality
- British
- Born
- 07/1942
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ROGERS, Peter Lloyd
Director
- Appointed
- 2003-09-16
- Resigned
- 2016-08-31
- Nationality
- British
- Residence
- England
- Born
- 12/1947
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SALMON, Nicholas Robin
Director
- Appointed
- 1994-04-05
- Resigned
- 1997-05-31
- Nationality
- British
- Residence
- England
- Born
- 06/1952
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TAME, William
Director
- Appointed
- 2002-01-22
- Resigned
- 2014-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1954
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URQUHART, Iain Stuart
Director
- Appointed
- 2014-12-17
- Resigned
- 2022-05-31
- Nationality
- Scottish
- Residence
- England
- Born
- 07/1965
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WETHERALL, Robert James
Director
- Appointed
- —
- Resigned
- 1994-06-30
- Nationality
- British
- Residence
- England
- Born
- 09/1943
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YOUNG, Nigel Robert
Director
- Appointed
- 1997-07-31
- Resigned
- 2001-11-30
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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