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Last Companies House update: 12 November 2026

FIELDFISHER SECRETARIES LIMITED

Active
•
05988300
Address
Riverbank House, 2 Swan Lane, London EC4R 3TT
Activity
Non-trading company
Incorporation
3 November 2006
Officers
David Norman BOWCOCK, Carlton Robert DURRANT, Christine PHILLIPS

Activity

FIELDFISHER SECRETARIES LIMITED

SIC Code
74990
•Non-trading company
Fields of activity
Professional, scientific and technical activities

Officers

FIELDFISHER SECRETARIES LIMITED

3 currently employed and 7 former officers

David Norman BOWCOCK
Current role: Director
Start date: 26 November 2024
Age: 58 years old • Born in April 1968
Carlton Robert DURRANT
Current role: Director
Start date: 26 November 2024
Age: 48 years old • Born in March 1978
Christine PHILLIPS
Current role: Director
Start date: 4 November 2013
Age: 53 years old • Born in February 1973
FORMER OFFICERS
Timothy Andrew JOHNSON
Status:
Former
Last role: Director
Start date: 4 November 2013
End date: 27 March 2024
Age: 62 years old • Born in November 1964
Graeme John NUTTALL
Status:
Former
Last role: Director
Start date: 4 November 2013
End date: 31 March 2024
Age: 66 years old • Born in December 1959
Christopher John Brockdorff JACKSON
Status:
Former
Last role: Director
Start date: 9 June 2008
End date: 30 November 2011
Age: 76 years old • Born in December 1949
Andrew Morris BLANKFIELD
Status:
Former
Last role: Director
Start date: 11 May 2007
End date: 31 March 2022
Age: 64 years old • Born in May 1962
Edward Laurence LUMB
Status:
Former
Last role: Director
Start date: 11 May 2007
End date: 9 May 2015
Age: 55 years old • Born in March 1971
Simon Laurence HAYNES
Status:
Former
Last role: Secretary
Start date: 3 November 2006
End date: 26 November 2015
Neil Edward FOSTER
Status:
Former
Last role: Director
Start date: 3 November 2006
End date: 31 October 2011
Age: 57 years old • Born in November 1969

Auditors

Managed companies

Persons with significant control

FIELDFISHER SECRETARIES LIMITED

1 current

Fieldfisher Llp
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Riverbank House 2 Swan Lane, London EC4R 3TT

Filing history

FIELDFISHER SECRETARIES LIMITED

44 documents

Confirmation statement made on 3 November 2025 with no updates

5 November 2025

Appointment of Mr Carlton Robert Durrant as a director on 26 November 2024

27 November 2024

Appointment of Mr David Norman Bowcock as a director on 26 November 2024

26 November 2024

Confirmation statement made on 3 November 2024 with no updates

21 November 2024

Termination of appointment of Timothy Andrew Johnson as a director on 27 March 2024

21 November 2024

Termination of appointment of Graeme John Nuttall as a director on 31 March 2024

21 May 2024

Confirmation statement made on 3 November 2023 with no updates

15 November 2023

Current accounting period shortened from 30 April 2024 to 31 March 2024

18 October 2023

Confirmation statement made on 3 November 2022 with no updates

28 November 2022

Termination of appointment of Andrew Morris Blankfield as a director on 31 March 2022

16 May 2022

Annual accounts

FIELDFISHER SECRETARIES LIMITED

18 documents

Financial statements 2025
25 November 2025
Financial statements 2024
12 December 2024
Financial statements 2023
7 February 2024
Financial statements 2022
31 January 2023
Financial statements 2021
3 May 2022
Financial statements 2020
5 May 2021
Financial statements 2019
3 February 2020
Financial statements 2018
29 January 2019
Financial statements 2017
25 January 2018
Financial statements 2016
16 January 2017
Financial statements 2015
29 January 2016
Financial statements 2014
4 February 2015
Financial statements 2013
3 February 2014
Financial statements 2012
5 February 2013
Financial statements 2011
15 November 2011
Financial statements 2010
20 January 2011
Financial statements 2009
21 January 2010
Financial statements 2008
3 September 2008

Contact information

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FIELDFISHER SECRETARIES LIMITED

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Full address
Riverbank House, 2 Swan Lane, London EC4R 3TT