FORVIS MAZARS COMPANY SECRETARIES LIMITED

Company summary

Company number: 00759664
Status: ACTIVE
Incorporated / age: 2 May 196363 years
Registered office: 30 Old Bailey, London, EC4M 7AU, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 7 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 12:13 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
30 Old Bailey, London, EC4M 7AU, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
MAZARS COMPANY SECRETARIES LIMITED
J. C. REGISTRARS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARVEY, Helen Frances ACTIVE	Secretary	01 Sep 2017				C/O Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, United Kingdom
GILBEY, James William ACTIVE	Director	05 Feb 2025		United Kingdom	January 1978	30, Old Bailey, London, EC4M 7AU, United Kingdom
HOYLE, Andrew John ACTIVE	Director	05 Feb 2025		United Kingdom	April 1983	30, Old Bailey, London, EC4M 7AU, United Kingdom
STANBROOK, Toby Jonathan ACTIVE	Director	07 Nov 2019		United Kingdom	December 1977	30, Old Bailey, London, EC4M 7AU, United Kingdom
AIREY, John Charles RESIGNED	Secretary	01 Jun 1998	31 Aug 2003			Holywell Cottage, Hodsoll Street, Sevenoaks, Kent, TN15 7LE
GIBBONS, David Victor RESIGNED	Secretary	31 Aug 2003	19 Jan 2009			Briarfields Homing Road, Plough Corner, Little Clacton, Essex, CO16 9LU
HOWSON, Barry RESIGNED	Secretary	10 Sep 2012	31 Dec 2013			Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, United Kingdom
JACKSON, Mark Andrew RESIGNED	Secretary	19 Jan 2009	01 Sep 2017			Tower Bridge House, St. Katharines Way, London, E1W 1DD
NEWMAN, Christopher Paul RESIGNED	Secretary		31 May 1998			8 The Gallop, Sutton, Surrey, SM2 5RU
AIREY, John Charles RESIGNED	Director		31 Aug 2003		December 1943	Holywell Cottage, Hodsoll Street, Sevenoaks, Kent, TN15 7LE
BENNETT, Robert Geoffrey, Rev RESIGNED	Director		30 Aug 2003	England	November 1943	10 Barricane, St Johns, Woking, Surrey, GU21 7RB
BERRY, Jacqueline Mary RESIGNED	Director	07 Nov 2019	05 Feb 2025	United Kingdom	March 1964	30, Old Bailey, London, EC4M 7AU, United Kingdom
CHAPMAN, David George RESIGNED	Director	14 Feb 2005	18 May 2012	United Kingdom	May 1956	Sankyns Green Farm, Sankyns Green, Little Witley, Worcestershire, WR6 6LQ
CONNORS, Maurice Patrick RESIGNED	Director	01 Jun 1998	31 Aug 1999	United Kingdom	October 1960	Highview, Latimer Road, Godalming, Surrey, GU7 1BW
DAVIES, Timothy Glynn RESIGNED	Director	27 Sep 2017	31 Aug 2019	United Kingdom	December 1965	Tower Bridge House, St Katharine's Way, London, E1W 1DD
EVANS, David John RESIGNED	Director	14 Feb 2005	28 Feb 2013	England	June 1950	1 Hillcrest Close London Road, Loughton, Milton Keynes, Buckinghamshire, MK5 8BJ
FRASER, Alistair John RESIGNED	Director	06 Mar 2013	30 Sep 2019	England	June 1964	Tower Bridge House, St Katharine's Way, London, E1W 1DD
FRASER, Alistair John RESIGNED	Director	22 Feb 2000	18 May 2012	United Kingdom	June 1964	9 Upland Road, Sutton, Surrey, SM2 5HW
HERBINET, David Roger Pierre RESIGNED	Director	18 May 2012	27 Sep 2017	United Kingdom	March 1970	15, Farquhar Road, London, SW19 8DA, United Kingdom
HOLMES, Nicholas Henry RESIGNED	Director	31 Aug 2003	31 Aug 2009		May 1949	Little Stroods, Whitemans Green, Cuckfield, Haywards Heath, RH17 5DA
HOTSTON MOORE, Fiona Catriona RESIGNED	Director	05 Nov 2007	08 Mar 2010	England	February 1965	The Manor Farm, The Green Saxtead, Woodbridge, Suffolk, IP13 9QB
NAISMITH, Edwy Mackintosh RESIGNED	Director		30 Sep 1994		June 1931	35 The Tracery, Banstead, Surrey, SM7 3DD
NEWMAN, Christopher Paul RESIGNED	Director	01 Jul 1992	31 May 1998		July 1956	8 The Gallop, Sutton, Surrey, SM2 5RU
TOMBS, Brian John RESIGNED	Director		02 Jan 1997		November 1935	10 The Causeway, Sutton, Surrey, SM2 5RS
VERITY, Philip Andrew RESIGNED	Director	18 May 2012	05 Feb 2025	United Kingdom	December 1962	30, Old Bailey, London, EC4M 7AU, United Kingdom
WILLIAMS, Glyn Mark RESIGNED	Director	14 Feb 2005	31 Aug 2019	United Kingdom	December 1960	Avron, Penshurst Road Speldhurst, Tunbridge Wells, Kent, TN3 0PQ

HARVEY, Helen Frances ACTIVE
Role: Secretary
Appointed on: 01 Sep 2017
Address: C/O Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, United Kingdom

GILBEY, James William ACTIVE
Role: Director
Appointed on: 05 Feb 2025
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 30, Old Bailey, London, EC4M 7AU, United Kingdom

HOYLE, Andrew John ACTIVE
Role: Director
Appointed on: 05 Feb 2025
Country of Residence: United Kingdom
Date of birth: April 1983
Address: 30, Old Bailey, London, EC4M 7AU, United Kingdom

STANBROOK, Toby Jonathan ACTIVE
Role: Director
Appointed on: 07 Nov 2019
Country of Residence: United Kingdom
Date of birth: December 1977
Address: 30, Old Bailey, London, EC4M 7AU, United Kingdom

AIREY, John Charles RESIGNED
Role: Secretary
Appointed on: 01 Jun 1998
Resigned on: 31 Aug 2003
Address: Holywell Cottage, Hodsoll Street, Sevenoaks, Kent, TN15 7LE

GIBBONS, David Victor RESIGNED
Role: Secretary
Appointed on: 31 Aug 2003
Resigned on: 19 Jan 2009
Address: Briarfields Homing Road, Plough Corner, Little Clacton, Essex, CO16 9LU

HOWSON, Barry RESIGNED
Role: Secretary
Appointed on: 10 Sep 2012
Resigned on: 31 Dec 2013
Address: Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, United Kingdom

JACKSON, Mark Andrew RESIGNED
Role: Secretary
Appointed on: 19 Jan 2009
Resigned on: 01 Sep 2017
Address: Tower Bridge House, St. Katharines Way, London, E1W 1DD

NEWMAN, Christopher Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1998
Address: 8 The Gallop, Sutton, Surrey, SM2 5RU

AIREY, John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2003
Date of birth: December 1943
Address: Holywell Cottage, Hodsoll Street, Sevenoaks, Kent, TN15 7LE

BENNETT, Robert Geoffrey, Rev RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 2003
Country of Residence: England
Date of birth: November 1943
Address: 10 Barricane, St Johns, Woking, Surrey, GU21 7RB

BERRY, Jacqueline Mary RESIGNED
Role: Director
Appointed on: 07 Nov 2019
Resigned on: 05 Feb 2025
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 30, Old Bailey, London, EC4M 7AU, United Kingdom

CHAPMAN, David George RESIGNED
Role: Director
Appointed on: 14 Feb 2005
Resigned on: 18 May 2012
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Sankyns Green Farm, Sankyns Green, Little Witley, Worcestershire, WR6 6LQ

CONNORS, Maurice Patrick RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 31 Aug 1999
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Highview, Latimer Road, Godalming, Surrey, GU7 1BW

DAVIES, Timothy Glynn RESIGNED
Role: Director
Appointed on: 27 Sep 2017
Resigned on: 31 Aug 2019
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Tower Bridge House, St Katharine's Way, London, E1W 1DD

EVANS, David John RESIGNED
Role: Director
Appointed on: 14 Feb 2005
Resigned on: 28 Feb 2013
Country of Residence: England
Date of birth: June 1950
Address: 1 Hillcrest Close London Road, Loughton, Milton Keynes, Buckinghamshire, MK5 8BJ

FRASER, Alistair John RESIGNED
Role: Director
Appointed on: 06 Mar 2013
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: June 1964
Address: Tower Bridge House, St Katharine's Way, London, E1W 1DD