Last Companies House update: 4 August 2026
FIELDFISHER SECRETARIES LIMITED
Active
•05988300
Address
Riverbank House, 2 Swan Lane, London EC4R 3TT
Activity
Non-trading company
Incorporation
3 November 2006
Legal information
FIELDFISHER SECRETARIES LIMITED
Company number
05988300
Company type
Private limited company
Legal situation
Active
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
Currently employed
Role: Director
Appointed on: 26 November 2024
Nationality: British
Age: 58 years old • Born on 04/1968
Address: Fieldfisher, 17th Floor No 1 Spinningfields, 1 Hardman Street, Manchester M3 3EB
Carlton Robert DURRANT
Currently employed
Role: Director
Appointed on: 26 November 2024
Nationality: British
Age: 48 years old • Born on 03/1978
Address: Riverbank House, 2 Swan Lane, London EC4R 3TT
Christine PHILLIPS
Currently employed
Role: Director
Appointed on: 4 November 2013
Nationality: British
Age: 53 years old • Born on 02/1973
Address: Riverbank House, 2 Swan Lane, London EC4R 3TT
FORMER OFFICERS
Timothy Andrew JOHNSON
Former executive
Role: Director
Appointed on: 4 November 2013
Until: 27 March 2024
Nationality: British
Age: 61 years old • Born on 11/1964
Address: Riverbank House, 2 Swan Lane, London EC4R 3TT
Graeme John NUTTALL
Former executive
Role: Director
Appointed on: 4 November 2013
Until: 31 March 2024
Nationality: British
Age: 66 years old • Born on 12/1959
Address: Riverbank House, 2 Swan Lane, London EC4R 3TT
Christopher John Brockdorff JACKSON
Former executive
Role: Director
Appointed on: 9 June 2008
Until: 30 November 2011
Nationality: British
Age: 76 years old • Born on 12/1949
Address: 35 Vine Street, London, EC3N 2AA
Andrew Morris BLANKFIELD
Former executive
Role: Director
Appointed on: 11 May 2007
Until: 31 March 2022
Nationality: British
Age: 64 years old • Born on 05/1962
Address: Riverbank House, 2 Swan Lane, London EC4R 3TT
Edward Laurence LUMB
Former executive
Role: Director
Appointed on: 11 May 2007
Until: 9 May 2015
Nationality: British
Age: 55 years old • Born on 03/1971
Address: Riverbank House, 2 Swan Lane, London EC4R 3TT
Simon Laurence HAYNES
Former executive
Role: Secretary
Appointed on: 3 November 2006
Until: 26 November 2015
Nationality: British
Address: Riverbank House, 2 Swan Lane, London EC4R 3TT
Neil Edward FOSTER
Former executive
Role: Director
Appointed on: 3 November 2006
Until: 31 October 2011
Nationality: British
Age: 56 years old • Born on 11/1969
Address: 35 Vine Street, London, EC3N 2AA
Persons with significant control
FIELDFISHER SECRETARIES LIMITED
1 current
Fieldfisher Llp
Current
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
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
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
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
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
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
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
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
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
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
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
Contact information
FIELDFISHER SECRETARIES LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
Riverbank House, 2 Swan Lane, London EC4R 3TT