KEYSER ULLMANN LIMITED

Company summary

Company number: 00494538
Status: ACTIVE
Incorporated / age: 19 April 195175 years
Registered office: 8 Canada Square, London, E14 5HQ
Accounts due: 30 September 2027
Confirmation statement due: 15 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 04:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Canada Square, London, E14 5HQ
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HSBC CORPORATE SECRETARY (UK) LIMITED ACTIVE	Secretary	29 Jun 2022				8, Canada Square, London, E14 5HQ, United Kingdom
RAINBOW, James Andrew ACTIVE	Director	21 Feb 2023		United Kingdom	May 1978	8, Canada Square, London, E14 5HQ, United Kingdom
TOPAN, Kiran ACTIVE	Director	22 Oct 2021		United Kingdom	September 1971	8, Canada Square, London, E14 5HQ, United Kingdom
BOTCHWAY, Denette RESIGNED	Secretary	03 Oct 2014	16 Dec 2016			8, Canada Square, London, E14 5HQ, United Kingdom
GOSWAMI, Sulagna, Ms. RESIGNED	Secretary	04 Mar 2021	25 Feb 2022			8, Canada Square, London, E14 5HQ, United Kingdom
GOTT, Sarah Caroline RESIGNED	Secretary	01 Oct 2008	29 Feb 2012			8, Canada Square, London, E14 5HQ, United Kingdom
HINTON, Robert James RESIGNED	Secretary	29 Feb 2012	03 Oct 2014			8, Canada Square, London, E14 5HQ, United Kingdom
MCCORMACK, Peter RESIGNED	Secretary	01 Aug 2017	09 Nov 2017			8, Canada Square, London, E14 5HQ, United Kingdom
MCQUILLAN, Pauline Louise RESIGNED	Secretary	08 May 2006	01 Oct 2008			8 Canada Square, London, E14 5HQ
NIVEN, Frances Julie RESIGNED	Secretary	26 Jul 2004	02 Aug 2005			73 Celestial Gardens, London, SE13 5RU
PATWARY, Naveen, Mr. RESIGNED	Secretary	19 Feb 2019	03 Mar 2021			8 Canada Square, London, E14 5HQ, United Kingdom
PEARCE, Mark Vivian RESIGNED	Secretary	23 Oct 2002	26 Jul 2004			55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
READ, Alice RESIGNED	Secretary	02 Aug 2005	08 May 2006			188 Berglen Court, 7 Branch Road, London, E14 7JZ
TE BRAKE, Jennafer RESIGNED	Secretary	07 Aug 2018	12 Feb 2019			8 Canada Square, London, E14 5HQ, United Kingdom
PATERNOSTER SECRETARIES LIMITED RESIGNED	Secretary	28 Mar 1992	23 Oct 2002			8 Canada Square, London, E14 5HQ
BLACK, Nicola Suzanne RESIGNED	Director	30 Jun 2001	18 Jul 2003	England	April 1966	Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
COTTERILL, Ian Christopher RESIGNED	Director	18 Jul 2003	12 Sep 2003	England	December 1948	1 Cloisters Lawns, Letchworth, Hertfordshire, SG6 3JT
DOYE, Paul Frederick RESIGNED	Director		18 Mar 1996	United Kingdom	July 1940	22 Monkhams Drive, Woodford Green, Essex, IG8 0LQ
GILL, Christopher Paul RESIGNED	Director	09 Aug 2004	17 Nov 2008	England	December 1957	Silvertrees 18 Burntwood Road, Sevenoaks, Kent, TN13 1PT
MACKINNON, Christina RESIGNED	Director	13 Jan 2020	30 Nov 2022	United Kingdom	March 1965	8 Canada Square, London, E14 5HQ, United Kingdom
MANSELL, Victor John Blakemore RESIGNED	Director	26 Jul 2004	08 Nov 2015	United Kingdom	April 1956	Follyfoot Farm, Cobbetts Lane Yateley, Camberley, Surrey, GU17 9LW
MCKENZIE, John Hume RESIGNED	Director	01 Dec 2000	18 Jul 2003		February 1954	37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
PARISH, David William RESIGNED	Director		31 Jan 2000		July 1945	Michanda Spring Road, Kinsbourne Green, Harpenden, Hertfordshire, AL5 3PP
QUIN, Richard William RESIGNED	Director	01 Dec 2000	30 Jun 2001		June 1941	Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT
REID, Peter John RESIGNED	Director	18 Jul 2003	28 Apr 2011	United Kingdom	August 1962	25a, Fitzroy Square, London, W1T 6ER
ROGERS, Helen Joy RESIGNED	Director	17 Sep 2003	26 Jul 2004		September 1964	Charnbrook, Hawthorne Road, Bromley, Kent, BR1 2HN
SUBRAMANIYAN, Jaya RESIGNED	Director	12 Mar 2009	23 Nov 2020	United Kingdom	November 1962	8, Canada Square, London, E14 5HQ, United Kingdom
VOGELBERG, Hans Michael RESIGNED	Director	04 Jan 2016	13 Jan 2020	United Kingdom	August 1970	8, Canada Square, London, E14 5HQ, United Kingdom
PATERNOSTER DIRECTORS LIMITED RESIGNED	Director	28 Jan 2000	30 Nov 2000			55 Basinghall Street, London, EC2V 5HD

HSBC CORPORATE SECRETARY (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Jun 2022
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

RAINBOW, James Andrew ACTIVE
Role: Director
Appointed on: 21 Feb 2023
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

TOPAN, Kiran ACTIVE
Role: Director
Appointed on: 22 Oct 2021
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

BOTCHWAY, Denette RESIGNED
Role: Secretary
Appointed on: 03 Oct 2014
Resigned on: 16 Dec 2016
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

GOSWAMI, Sulagna, Ms. RESIGNED
Role: Secretary
Appointed on: 04 Mar 2021
Resigned on: 25 Feb 2022
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

GOTT, Sarah Caroline RESIGNED
Role: Secretary
Appointed on: 01 Oct 2008
Resigned on: 29 Feb 2012
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

HINTON, Robert James RESIGNED
Role: Secretary
Appointed on: 29 Feb 2012
Resigned on: 03 Oct 2014
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

MCCORMACK, Peter RESIGNED
Role: Secretary
Appointed on: 01 Aug 2017
Resigned on: 09 Nov 2017
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

MCQUILLAN, Pauline Louise RESIGNED
Role: Secretary
Appointed on: 08 May 2006
Resigned on: 01 Oct 2008
Address: 8 Canada Square, London, E14 5HQ

NIVEN, Frances Julie RESIGNED
Role: Secretary
Appointed on: 26 Jul 2004
Resigned on: 02 Aug 2005
Address: 73 Celestial Gardens, London, SE13 5RU

PATWARY, Naveen, Mr. RESIGNED
Role: Secretary
Appointed on: 19 Feb 2019
Resigned on: 03 Mar 2021
Address: 8 Canada Square, London, E14 5HQ, United Kingdom

PEARCE, Mark Vivian RESIGNED
Role: Secretary
Appointed on: 23 Oct 2002
Resigned on: 26 Jul 2004
Address: 55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG

READ, Alice RESIGNED
Role: Secretary
Appointed on: 02 Aug 2005
Resigned on: 08 May 2006
Address: 188 Berglen Court, 7 Branch Road, London, E14 7JZ

TE BRAKE, Jennafer RESIGNED
Role: Secretary
Appointed on: 07 Aug 2018
Resigned on: 12 Feb 2019
Address: 8 Canada Square, London, E14 5HQ, United Kingdom

PATERNOSTER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Mar 1992
Resigned on: 23 Oct 2002
Address: 8 Canada Square, London, E14 5HQ

BLACK, Nicola Suzanne RESIGNED
Role: Director
Appointed on: 30 Jun 2001
Resigned on: 18 Jul 2003
Country of Residence: England
Date of birth: April 1966
Address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF

COTTERILL, Ian Christopher RESIGNED
Role: Director
Appointed on: 18 Jul 2003
Resigned on: 12 Sep 2003
Country of Residence: England
Date of birth: December 1948
Address: 1 Cloisters Lawns, Letchworth, Hertfordshire, SG6 3JT

DOYE, Paul Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1996
Country of Residence: United Kingdom
Date of birth: July 1940
Address: 22 Monkhams Drive, Woodford Green, Essex, IG8 0LQ

GILL, Christopher Paul RESIGNED
Role: Director
Appointed on: 09 Aug 2004
Resigned on: 17 Nov 2008
Country of Residence: England
Date of birth: December 1957
Address: Silvertrees 18 Burntwood Road, Sevenoaks, Kent, TN13 1PT

MACKINNON, Christina RESIGNED
Role: Director
Appointed on: 13 Jan 2020
Resigned on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 8 Canada Square, London, E14 5HQ, United Kingdom

MANSELL, Victor John Blakemore RESIGNED
Role: Director
Appointed on: 26 Jul 2004
Resigned on: 08 Nov 2015
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Follyfoot Farm, Cobbetts Lane Yateley, Camberley, Surrey, GU17 9LW

MCKENZIE, John Hume RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 18 Jul 2003
Date of birth: February 1954
Address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS

PARISH, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2000
Date of birth: July 1945
Address: Michanda Spring Road, Kinsbourne Green, Harpenden, Hertfordshire, AL5 3PP

QUIN, Richard William RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 30 Jun 2001
Date of birth: June 1941
Address: Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT