NAMES TAXATION SERVICE LIMITED (00944768)

NAMES TAXATION SERVICE LIMITED

Company summary

Company number: 00944768
Status: ACTIVE
Incorporated / age: 23 December 196857 years
Registered office: 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
Accounts due: 30 September 2027
Confirmation statement due: 20 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 07:19 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
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
Nature of business
Accounting and auditing activities
Previous company names
BLAND WELCH AGENCIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURTON, Sarah Carol-Ann ACTIVE	Secretary	06 Oct 2020				5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
BURTON, Sarah Carol-Ann ACTIVE	Director	31 Dec 2022		England	October 1976	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
WARNER, Marcus Gary ACTIVE	Director	25 May 2011		England	May 1973	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
FAIRS, Christopher John Rupert RESIGNED	Secretary	01 Apr 1999	26 Aug 2020			6 Tufa Close, Walderslade Woods, Chatham, Kent, ME5 9LU
MURPHY, Christopher Hugh RESIGNED	Secretary		31 Mar 1999			8 Glenwood, Broxbourne, Hertfordshire, EN10 7LP
ANNANDALE, Andrew John RESIGNED	Director	14 Jan 1993	31 Dec 2022	England	July 1963	23 Church Street, Thriplow, Royston, Hertfordshire, SG8 7RE, England
BOWE, Paul Vincent RESIGNED	Director	01 Feb 2000	31 Jul 2001		November 1966	43 The Drive, Amersham, Buckinghamshire, HP7 9AD
CARTER, Andrew RESIGNED	Director	01 Nov 1995	18 May 2007	United Kingdom	January 1961	1 Court Lodge Cottages, Church Lane, West Farleigh, Kent, ME15 0PD
CRISPIN, Michael Julian RESIGNED	Director		31 Aug 1996	United Kingdom	May 1935	18 Oakcroft Road, London, SE13 7ED
JORDAN, Terence Michael RESIGNED	Director	02 Nov 1998	28 Apr 2021	England	February 1953	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
RIDDELL, Timothy Roger RESIGNED	Director	14 Jan 1993	31 Mar 2007	United Kingdom	December 1957	3 The Hollies, New Barn, Kent, DA3 7HU
SIMPSON, James Robert RESIGNED	Director		26 May 1995	England	July 1955	15 Veronica Road, London, SW17 8QL

BURTON, Sarah Carol-Ann ACTIVE
Role: Secretary
Appointed on: 06 Oct 2020
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

BURTON, Sarah Carol-Ann ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: England
Date of birth: October 1976
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

WARNER, Marcus Gary ACTIVE
Role: Director
Appointed on: 25 May 2011
Country of Residence: England
Date of birth: May 1973
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

FAIRS, Christopher John Rupert

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURTON, Sarah Carol-Ann ACTIVE	Secretary	06 Oct 2020				5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
BURTON, Sarah Carol-Ann ACTIVE	Director	31 Dec 2022		England	October 1976	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
WARNER, Marcus Gary ACTIVE	Director	25 May 2011		England	May 1973	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
FAIRS, Christopher John Rupert RESIGNED	Secretary	01 Apr 1999	26 Aug 2020			6 Tufa Close, Walderslade Woods, Chatham, Kent, ME5 9LU
MURPHY, Christopher Hugh RESIGNED	Secretary		31 Mar 1999			8 Glenwood, Broxbourne, Hertfordshire, EN10 7LP
ANNANDALE, Andrew John RESIGNED	Director	14 Jan 1993	31 Dec 2022	England	July 1963	23 Church Street, Thriplow, Royston, Hertfordshire, SG8 7RE, England
BOWE, Paul Vincent RESIGNED	Director	01 Feb 2000	31 Jul 2001		November 1966	43 The Drive, Amersham, Buckinghamshire, HP7 9AD
CARTER, Andrew RESIGNED	Director	01 Nov 1995	18 May 2007	United Kingdom	January 1961	1 Court Lodge Cottages, Church Lane, West Farleigh, Kent, ME15 0PD
CRISPIN, Michael Julian RESIGNED	Director		31 Aug 1996	United Kingdom	May 1935	18 Oakcroft Road, London, SE13 7ED
JORDAN, Terence Michael RESIGNED	Director	02 Nov 1998	28 Apr 2021	England	February 1953	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
RIDDELL, Timothy Roger RESIGNED	Director	14 Jan 1993	31 Mar 2007	United Kingdom	December 1957	3 The Hollies, New Barn, Kent, DA3 7HU
SIMPSON, James Robert RESIGNED	Director		26 May 1995	England	July 1955	15 Veronica Road, London, SW17 8QL

BURTON, Sarah Carol-Ann ACTIVE
Role: Secretary
Appointed on: 06 Oct 2020
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

BURTON, Sarah Carol-Ann ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: England
Date of birth: October 1976
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

WARNER, Marcus Gary ACTIVE
Role: Director
Appointed on: 25 May 2011
Country of Residence: England
Date of birth: May 1973
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

FAIRS, Christopher John Rupert