HERBERT SMITH LIMITED
05447853 · Active · Ltd · 21 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 21 Jun 2027 (last filed 7 Jun 2026).
Next accounts
31 Jan 2027
Next confirmation
21 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
BROWN, Alison Marie
Director
WALDEN, Jeremy David Waterman
Director
WILSON, Clare Alice
Secretary · Resigned 2026-06-29
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Nominee Secretary · Resigned 2005-07-01
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned 2005-05-10
BAKES, Martin John
Director · Resigned 2017-05-01
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HERBERT SMITH LIMITED
05447853Active· Ltd· England Wales· 2005-05-10Incorporated 2005-05-10Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- WILSON, Clare Alice· SecretaryResigned 2026-06-29
- WILSON, Clare Alice· DirectorResigned 2026-06-29
- FLOCKHART, Michael James Chalmers· DirectorResigned 2025-09-01
- WALDEN, Jeremy David Waterman· DirectorAppointed 2025-08-18
BROWN, Alison Marie
Director
- Appointed
- 2021-01-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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WALDEN, Jeremy David Waterman
Director
- Appointed
- 2025-08-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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WILSON, Clare Alice
Secretary
- Appointed
- 2005-07-01
- Resigned
- 2026-06-29
- Nationality
- British
See every company they're a director of →
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-05-10
- Resigned
- 2005-07-01
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-05-10
- Resigned
- 2005-05-10
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BAKES, Martin John
Director
- Appointed
- 2010-10-08
- Resigned
- 2017-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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COX, Ian James
Director
- Appointed
- 2023-05-01
- Resigned
- 2024-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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COX, Ian James
Director
- Appointed
- 2017-01-31
- Resigned
- 2021-01-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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FLOCKHART, Michael James Chalmers
Director
- Appointed
- 2024-11-01
- Resigned
- 2025-09-01
- Nationality
- British
- Residence
- Wales
- Born
- 04/1981
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LEYDECKER, Veronica Sonya
Director
- Appointed
- 2014-04-30
- Resigned
- 2017-01-31
- Nationality
- British
- Residence
- England
- Born
- 07/1954
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MACAULAY, Anthony Dennis
Director
- Appointed
- 2005-08-05
- Resigned
- 2009-04-30
- Nationality
- British
- Born
- 04/1948
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PATERSON, David Scott
Director
- Appointed
- 2005-08-05
- Resigned
- 2010-10-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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ROBERTS, Gareth John
Director
- Appointed
- 2017-05-01
- Resigned
- 2023-04-30
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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ROBERTS, Gareth John
Director
- Appointed
- 2005-07-01
- Resigned
- 2010-10-08
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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ROTHNIE, Iain Andrew
Director
- Appointed
- 2005-07-01
- Resigned
- 2010-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1955
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WATSON, Alistair Fraser
Director
- Appointed
- 2005-08-05
- Resigned
- 2010-10-08
- Nationality
- British
- Residence
- England
- Born
- 12/1950
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WILKINSON, Stephen Christopher
Director
- Appointed
- 2005-08-06
- Resigned
- 2010-10-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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WILLIS, David Arthur
Director
- Appointed
- 2010-10-08
- Resigned
- 2014-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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WILSON, Clare Alice
Director
- Appointed
- 2005-07-01
- Resigned
- 2026-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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ZAILER, Isaac Zeev
Director
- Appointed
- 2010-10-08
- Resigned
- 2024-01-16
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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PEREGRINE SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2005-05-10
- Resigned
- 2005-07-01
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