LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1995-11-01
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 5 Fleet Place, London, EC4M 7RD
Low
Risk
CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED is a ltd registered in GB, incorporated 1995-11-01 (active).
/03
Ownership & control
Owners / controllers
- CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED
Holdings / subsidiaries
- CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 03120664
- Status
- active
- Type
- ltd
- Incorporated
- 1995-11-01
- Registered office
- 5 Fleet Place, London, EC4M 7RD
- SIC
- 74990
Officers · 8 active
- corporate secretary · appt 2023-01-10
- BLOWER, Robert Henrydirector · British · appt 2008-04-28
- FEA, James Henry Magnusdirector · British · appt 2015-08-18
- MARRIOTT, Suzanne Jane, Ms.director · British · appt 2006-11-15
- MASTER, Piers Harcourtdirector · British · appt 2013-11-13
- PEERLESS, Bartholomew Guydirector · British · appt 2001-04-01
- RIDPATH, Simondirector · British · appt 2025-06-01
- THORPE, Nicola Loriendirector · British · appt 2018-08-09
- HALCO SECRETARIES LIMITED(resigned)corporate secretary · appt 1995-11-01
- CAMERON, Andrew Wyndham Armar(resigned)director · British · appt 2008-07-22
- CARTER, Stephen Leonard(resigned)director · British · appt 1995-11-09
- COOKE, Ian James(resigned)director · British · appt 2001-08-01
Beneficial owners · PSC · 1 current
- ■Charles Russell Speechlys Llp75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
/06
Directorship network
18 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
AFH PTC LIMITED
- Hamad Sabah Ahmad Al-Sabahbeneficial owner
- Adana Naser Sabah A Al-Sabahbeneficial owner
CHARLES RUSSELL SPEECHLYS LLP
- ST ANDREW TRUSTEES LIMITEDbeneficial owner
- SPEECHLY BIRCHAM NOMINEE COMPANY LIMITEDbeneficial owner
- GUILDFORD.GAMES LIMITEDbeneficial owner
- HATTON TRUSTEES TWO LIMITEDbeneficial owner
- Bayshill Management Limitedbeneficial owner
- SPEECHLY BIRCHAM LLPbeneficial owner
- HATTON TRUSTEES LIMITEDbeneficial owner
- HALCO NOMINEES LIMITEDbeneficial owner
- CHARLES RUSSELL SPEECHLYS GROUP LIMITEDbeneficial owner
- CHARLES RUSSELL SPEECHLYS TRUSTEES LIMITEDbeneficial owner
- Bayshill Secretaries Limitedbeneficial owner
- TRUSTELLIGENCEAI LLPbeneficial owner
- GC LAND LTDbeneficial owner
- SPEECHLYSbeneficial owner
- CHARLES RUSSELL LIMITEDbeneficial owner
- CHARLES RUSSELL SPEECHLYS SOLICITORS LIMITEDbeneficial owner