SIMON & SCHUSTER (UK) LIMITED

Company summary

Company number: 00714516
Status: ACTIVE
Incorporated / age: 6 February 196264 years
Registered office: C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 11 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 15:19 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
C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
Nature of business
Wholesale of other intermediate products
Book publishing
Previous company names
INTERNATIONAL BOOK DISTRIBUTORS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIELDFISHER SECRETARIES LIMITED ACTIVE	Secretary	01 Jan 2023				Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
GREELEY, Gregory William ACTIVE	Director	30 Mar 2026		United States	June 1963	222, Gray's Inn Road, 1st Floor, London, WC1X 8HB, United Kingdom
MANN, Perminder ACTIVE	Director	15 May 2025		United Kingdom	December 1971	1st Floor, 222 Gray's Inn Road, London, WC1X 8HB, United Kingdom
SHALLER, Luke David ACTIVE	Director	24 Jun 2019		England	November 1983	C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
BROSNAN, Lucy RESIGNED	Secretary	06 Oct 2004	31 Dec 2005			Flat C, 2 Oakford Road, London, NW5 1AH
MOORE, Terence RESIGNED	Secretary	07 Sep 1999	14 Oct 2002			7 Calder Gardens, Leighton Buzzard, Bedfordshire, LU7 7XE
MOORE, Terence RESIGNED	Secretary		18 Dec 1998			7 Calder Gardens, Leighton Buzzard, Bedfordshire, LU7 7XE
MORETON, Jacqueline Frances RESIGNED	Secretary	14 Oct 2002	01 Aug 2003			6b Lonsdale Place, Islington, London, N1 1EL
MORETON, Jacqueline Frances RESIGNED	Secretary	18 Dec 1998	07 Sep 1999			6b Lonsdale Place, Islington, London, N1 1EL
RATHOUSE, Brigit RESIGNED	Secretary	01 Aug 2003	31 Dec 2005			95 St Mark's Road, London, W10 6JW
MITRE SECRETARIES LIMITED RESIGNED	Secretary	31 Dec 2005	31 Dec 2022			Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
BULGARELLI, Thomas Robert RESIGNED	Director	09 Jun 1998	30 Apr 2001	United Kingdom	March 1955	28, Tangmere Close, Bicester, Oxfordshire, OX26 4YZ
CHAPMAN, Ian Stewart RESIGNED	Director	16 Dec 1999	30 Apr 2025	England	January 1955	Benedict House, Staplecross Road Northiam, Rye, East Sussex, TN31 6JJ
ELLIS, Timothy John RESIGNED	Director	29 Apr 1998	11 Jun 1998		August 1952	12 Courtenay Square, London, SE11 5PE
FORSTER, Michael Peter RESIGNED	Director		30 Apr 1995	United Kingdom	February 1949	No 1 Catherine Cottages, Wigginton Bottom, Wigginton, Hertfordshire, HP23 6HP
HIRSCHBERG, Henry RESIGNED	Director		31 Jul 1992		October 1943	26 Dene Road, Northwood, Middlesex, HA6 2BT
KARP, Jonathan RESIGNED	Director	10 Apr 2025	25 Mar 2026	United States	April 1964	Simon & Schuster (Uk) Limited, 1st Floor, 222 Gray’S Inn Road, London, WC1X 8HB, United Kingdom
MARTIN, Alan RESIGNED	Director		11 Jun 1998	England	September 1951	Tilding 118 Grove Road, Tring, Hertfordshire, HP23 5PA
MOSS, Jeremy Michael Edward RESIGNED	Director		11 Jun 1998	United Kingdom	April 1949	Field House Fernham Road, Uffington, Faringdon, Oxfordshire, SN7 7RD
MULLIN, Stuart David RESIGNED	Director	05 Jan 2009	17 Dec 2010	United Kingdom	January 1969	17, Southfield Park, Harrow, Middlesex, HA2 6HF
NESS, Robert James RESIGNED	Director	05 Mar 2004	11 Apr 2008	England	December 1959	247 Icknield Way, Letchworth, Hertfordshire, SG6 4UE
OLLARD, Mark Deacon RESIGNED	Director	07 Feb 2014	21 Sep 2018	England	June 1974	Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
SHAW, Julian RESIGNED	Director	17 Mar 2011	16 Jan 2013	England	April 1969	Mitre House, 160 Aldersgate Street, London, EC1A 4DD
WEBB, Nicholas RESIGNED	Director	09 Jun 1998	31 Dec 1999		January 1949	65 Albion Road, London, N16 9PP

FIELDFISHER SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2023
Address: Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

GREELEY, Gregory William ACTIVE
Role: Director
Appointed on: 30 Mar 2026
Country of Residence: United States
Date of birth: June 1963
Address: 222, Gray's Inn Road, 1st Floor, London, WC1X 8HB, United Kingdom

MANN, Perminder ACTIVE
Role: Director
Appointed on: 15 May 2025
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 1st Floor, 222 Gray's Inn Road, London, WC1X 8HB, United Kingdom

SHALLER, Luke David ACTIVE
Role: Director
Appointed on: 24 Jun 2019
Country of Residence: England
Date of birth: November 1983
Address: C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

BROSNAN, Lucy RESIGNED
Role: Secretary
Appointed on: 06 Oct 2004
Resigned on: 31 Dec 2005
Address: Flat C, 2 Oakford Road, London, NW5 1AH

MOORE, Terence RESIGNED
Role: Secretary
Appointed on: 07 Sep 1999
Resigned on: 14 Oct 2002
Address: 7 Calder Gardens, Leighton Buzzard, Bedfordshire, LU7 7XE

MOORE, Terence RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Dec 1998
Address: 7 Calder Gardens, Leighton Buzzard, Bedfordshire, LU7 7XE

MORETON, Jacqueline Frances RESIGNED
Role: Secretary
Appointed on: 14 Oct 2002
Resigned on: 01 Aug 2003
Address: 6b Lonsdale Place, Islington, London, N1 1EL

MORETON, Jacqueline Frances RESIGNED
Role: Secretary
Appointed on: 18 Dec 1998
Resigned on: 07 Sep 1999
Address: 6b Lonsdale Place, Islington, London, N1 1EL

RATHOUSE, Brigit RESIGNED
Role: Secretary
Appointed on: 01 Aug 2003
Resigned on: 31 Dec 2005
Address: 95 St Mark's Road, London, W10 6JW

MITRE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Dec 2005
Resigned on: 31 Dec 2022
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

BULGARELLI, Thomas Robert RESIGNED
Role: Director
Appointed on: 09 Jun 1998
Resigned on: 30 Apr 2001
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 28, Tangmere Close, Bicester, Oxfordshire, OX26 4YZ

CHAPMAN, Ian Stewart RESIGNED
Role: Director
Appointed on: 16 Dec 1999
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: January 1955
Address: Benedict House, Staplecross Road Northiam, Rye, East Sussex, TN31 6JJ

ELLIS, Timothy John RESIGNED
Role: Director
Appointed on: 29 Apr 1998
Resigned on: 11 Jun 1998
Date of birth: August 1952
Address: 12 Courtenay Square, London, SE11 5PE

FORSTER, Michael Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Country of Residence: United Kingdom
Date of birth: February 1949
Address: No 1 Catherine Cottages, Wigginton Bottom, Wigginton, Hertfordshire, HP23 6HP

HIRSCHBERG, Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: October 1943
Address: 26 Dene Road, Northwood, Middlesex, HA6 2BT

KARP, Jonathan RESIGNED
Role: Director
Appointed on: 10 Apr 2025
Resigned on: 25 Mar 2026
Country of Residence: United States
Date of birth: April 1964
Address: Simon & Schuster (Uk) Limited, 1st Floor, 222 Gray’S Inn Road, London, WC1X 8HB, United Kingdom

MARTIN, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1998
Country of Residence: England
Date of birth: September 1951
Address: Tilding 118 Grove Road, Tring, Hertfordshire, HP23 5PA