4 ST. JAMES'S SQUARE LIMITED

Company summary

Company number: 01006501
Status: ACTIVE
Incorporated / age: 31 March 197155 years
Registered office: 4 Saint James Square, London, SW1Y 4JU
Accounts due: 30 September 2026
Confirmation statement due: 11 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 20:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
4 Saint James Square, London, SW1Y 4JU
Nature of business
Activities of other membership organisations n.e.c.
Previous company names
94 PICCADILLY LIMITED
119 PALL MALL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOND, Marie Louise ACTIVE	Secretary	27 Mar 2018				4 Saint James Square, London, SW1Y 4JU
ANDERSON, Michael John, Lieutenant Colonel ACTIVE	Director	15 Jun 2009		United Kingdom	April 1946	4 Saint James Square, London, SW1Y 4JU
KELLY, Christopher Brian ACTIVE	Director	08 Jun 2015		England	January 1950	4 Saint James Square, London, SW1Y 4JU
PEACOCK, Kenneth Andrew, Colonel ACTIVE	Director	02 Mar 2020		England	November 1945	4 Saint James Square, London, SW1Y 4JU
STAPLES, Graham Ernest, Captain ACTIVE	Director	11 Jun 2013		England	March 1946	4 Saint James Square, London, SW1Y 4JU
THOMPSON, Karen Anne ACTIVE	Director	01 Jul 2023		England	April 1962	4 Saint James Square, London, SW1Y 4JU
EBBITT, Michael RESIGNED	Secretary	05 Mar 1998	11 May 2003			1 Foresters Close, Norley, Frodsham, Cheshire, WA6 8NN
HASSELL, Geoffrey John Anthony RESIGNED	Secretary	07 Apr 2005	27 Mar 2018			4 Saint James Square, London, SW1Y 4JU
HOLT, John Anthony, Commander RESIGNED	Secretary		27 Feb 1998			7 Dryden Court, Parkleys Ham, Richmond Upon Thames, Surrey, TW10 5LJ
MAYES, Edward Herbert RESIGNED	Secretary		15 Jun 1992			121 Kenmore Avenue, Harrow, Middlesex, HA3 8PB
PEDROPILLAI, Emelda Joyce Indra RESIGNED	Secretary	12 Feb 2003	25 Feb 2004			60 Harefield Avenue, Cheam, Surrey, SM2 7NE
ROBBIN, Kevin Francis, Lt Col RESIGNED	Secretary	25 Feb 2004	07 Apr 2005			The Orchard, Ford, Salisbury, Wiltshire, SP4 6DN
ANDREWS, Denis Bryan RESIGNED	Director		25 Apr 2007	England	November 1924	8 Brambles Park, Bramley, Guildford, Surrey, GU5 0BA
BRIGGS, John Douglas Hilton RESIGNED	Director	01 Jun 2010	08 Jun 2015	United Kingdom	January 1944	20, Westmoreland Road, London, SW13 9RY, United Kingdom
BRUEN, Francis RESIGNED	Director		18 Jun 2001		October 1918	54 Lincoln House, Basil Street, London, SW3 1AW
BURY, Ralph James, Lieutenant Colonel RESIGNED	Director	26 Feb 1996	14 Sep 1997		January 1920	Yeomans, 4 Woodbridge Park, East Preston, West Sussex, BN16 1NL
BURY, Ralph James, Lieutenant Colonel RESIGNED	Director		26 Jan 1994		January 1920	Yeomans, 4 Woodbridge Park, East Preston, West Sussex, BN16 1NL
EKINS, James Maurice Sydney RESIGNED	Director		11 Jun 2013	England	May 1933	Browns, 52 Broad Street, Alresford, Hampshire, SO24 9AN, United Kingdom
HOWLETT, Geoffrey Hugh Whitby, General Sir RESIGNED	Director		27 Sep 1995		February 1930	Innsacre, Shipton Gorge, Bridport, Dorset, DT6 4LJ
KETTLEWELL, Nigelion Charles, Captain RESIGNED	Director	07 Jun 1999	13 Jun 2011	United Kingdom	March 1934	Lower Holt Farm, Melbury Osmond, Dorchester, Dorset, DT2 0LX, Great Britain
LINNETT, Godfrey Owen, Colonel RESIGNED	Director	11 Jun 2013	30 Jun 2023	United Kingdom	November 1938	4 Saint James Square, London, SW1Y 4JU
ORBACH, John, Major RESIGNED	Director		17 Jul 1991		July 1919	Smalls Farm, Horsmonden, Kent, TN12 8BW
OUTHWAITE, Brian Robert, Captain RESIGNED	Director	17 Jul 1991	12 Nov 2011	United Kingdom	September 1931	Roseberry House, West Bourne, Emsworth, Hants, PO10 8UN
RUSSELL, James Cecil Cumine RESIGNED	Director	09 Jun 1997	10 Apr 2006		June 1933	Mill Farm House, Mill Lane, Hartley Wespall, Hook, Hampshire, RG27 0BQ
RUSSELL, James Cecil Cumine RESIGNED	Director	14 Jun 1993	13 Jun 1994		June 1933	Hartley Court, Hartley Wespall, Hook, Hampshire, RG27 0BB
TOVEY, Brian John Maynard, Sir RESIGNED	Director		10 Aug 1995		April 1926	8 Cresswell Gardens, London, SW5 0BJ
VALLINGS, Robert Ross RESIGNED	Director	12 Jun 2006	31 Dec 2010	United Kingdom	November 1943	4 Halsey Street, London, SW3 2QH
WELLER, William Leslie RESIGNED	Director	17 Jun 2002	21 Mar 2014	United Kingdom	April 1935	Hobshorts House, Rookcross Lane, West Grinstead Horsham, Sussex, RH13 8LL
WELLER, William Leslie RESIGNED	Director	26 Feb 1996	09 Jun 1997	United Kingdom	April 1935	Hobshorts House, Rookcross Lane, West Grinstead Horsham, Sussex, RH13 8LL
WILSON, Geoffrey John RESIGNED	Director	09 Jun 1997	17 Sep 1998		October 1938	38 The Avenue, Worminghall, Aylesbury, Buckinghamshire, HP18 9LE

BOND, Marie Louise ACTIVE
Role: Secretary
Appointed on: 27 Mar 2018
Address: 4 Saint James Square, London, SW1Y 4JU

ANDERSON, Michael John, Lieutenant Colonel ACTIVE
Role: Director
Appointed on: 15 Jun 2009
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 4 Saint James Square, London, SW1Y 4JU

KELLY, Christopher Brian ACTIVE
Role: Director
Appointed on: 08 Jun 2015
Country of Residence: England
Date of birth: January 1950
Address: 4 Saint James Square, London, SW1Y 4JU

PEACOCK, Kenneth Andrew, Colonel ACTIVE
Role: Director
Appointed on: 02 Mar 2020
Country of Residence: England
Date of birth: November 1945
Address: 4 Saint James Square, London, SW1Y 4JU

STAPLES, Graham Ernest, Captain ACTIVE
Role: Director
Appointed on: 11 Jun 2013
Country of Residence: England
Date of birth: March 1946
Address: 4 Saint James Square, London, SW1Y 4JU

THOMPSON, Karen Anne ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: April 1962
Address: 4 Saint James Square, London, SW1Y 4JU

EBBITT, Michael RESIGNED
Role: Secretary
Appointed on: 05 Mar 1998
Resigned on: 11 May 2003
Address: 1 Foresters Close, Norley, Frodsham, Cheshire, WA6 8NN

HASSELL, Geoffrey John Anthony RESIGNED
Role: Secretary
Appointed on: 07 Apr 2005
Resigned on: 27 Mar 2018
Address: 4 Saint James Square, London, SW1Y 4JU

HOLT, John Anthony, Commander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Feb 1998
Address: 7 Dryden Court, Parkleys Ham, Richmond Upon Thames, Surrey, TW10 5LJ

MAYES, Edward Herbert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jun 1992
Address: 121 Kenmore Avenue, Harrow, Middlesex, HA3 8PB

PEDROPILLAI, Emelda Joyce Indra RESIGNED
Role: Secretary
Appointed on: 12 Feb 2003
Resigned on: 25 Feb 2004
Address: 60 Harefield Avenue, Cheam, Surrey, SM2 7NE

ROBBIN, Kevin Francis, Lt Col RESIGNED
Role: Secretary
Appointed on: 25 Feb 2004
Resigned on: 07 Apr 2005
Address: The Orchard, Ford, Salisbury, Wiltshire, SP4 6DN

ANDREWS, Denis Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 2007
Country of Residence: England
Date of birth: November 1924
Address: 8 Brambles Park, Bramley, Guildford, Surrey, GU5 0BA

BRIGGS, John Douglas Hilton RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 08 Jun 2015
Country of Residence: United Kingdom
Date of birth: January 1944
Address: 20, Westmoreland Road, London, SW13 9RY, United Kingdom

BRUEN, Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 2001
Date of birth: October 1918
Address: 54 Lincoln House, Basil Street, London, SW3 1AW

BURY, Ralph James, Lieutenant Colonel RESIGNED
Role: Director
Appointed on: 26 Feb 1996
Resigned on: 14 Sep 1997
Date of birth: January 1920
Address: Yeomans, 4 Woodbridge Park, East Preston, West Sussex, BN16 1NL

BURY, Ralph James, Lieutenant Colonel RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1994
Date of birth: January 1920
Address: Yeomans, 4 Woodbridge Park, East Preston, West Sussex, BN16 1NL

EKINS, James Maurice Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 2013
Country of Residence: England
Date of birth: May 1933
Address: Browns, 52 Broad Street, Alresford, Hampshire, SO24 9AN, United Kingdom

HOWLETT, Geoffrey Hugh Whitby, General Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1995
Date of birth: February 1930
Address: Innsacre, Shipton Gorge, Bridport, Dorset, DT6 4LJ

KETTLEWELL, Nigelion Charles, Captain RESIGNED
Role: Director
Appointed on: 07 Jun 1999
Resigned on: 13 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1934
Address: Lower Holt Farm, Melbury Osmond, Dorchester, Dorset, DT2 0LX, Great Britain

LINNETT, Godfrey Owen, Colonel RESIGNED
Role: Director
Appointed on: 11 Jun 2013
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: November 1938
Address: 4 Saint James Square, London, SW1Y 4JU

ORBACH, John, Major RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1991
Date of birth: July 1919
Address: Smalls Farm, Horsmonden, Kent, TN12 8BW

OUTHWAITE, Brian Robert, Captain RESIGNED
Role: Director
Appointed on: 17 Jul 1991
Resigned on: 12 Nov 2011
Country of Residence: United Kingdom
Date of birth: September 1931
Address: Roseberry House, West Bourne, Emsworth, Hants, PO10 8UN

RUSSELL, James Cecil Cumine RESIGNED
Role: Director
Appointed on: 09 Jun 1997
Resigned on: 10 Apr 2006
Date of birth: June 1933
Address: Mill Farm House, Mill Lane, Hartley Wespall, Hook, Hampshire, RG27 0BQ

RUSSELL, James Cecil Cumine RESIGNED
Role: Director
Appointed on: 14 Jun 1993
Resigned on: 13 Jun 1994
Date of birth: June 1933
Address: Hartley Court, Hartley Wespall, Hook, Hampshire, RG27 0BB

TOVEY, Brian John Maynard, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1995
Date of birth: April 1926
Address: 8 Cresswell Gardens, London, SW5 0BJ

VALLINGS, Robert Ross RESIGNED
Role: Director
Appointed on: 12 Jun 2006
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: November 1943
Address: 4 Halsey Street, London, SW3 2QH

WELLER, William Leslie RESIGNED
Role: Director
Appointed on: 17 Jun 2002
Resigned on: 21 Mar 2014
Country of Residence: United Kingdom
Date of birth: April 1935
Address: Hobshorts House, Rookcross Lane, West Grinstead Horsham, Sussex, RH13 8LL

WELLER, William Leslie RESIGNED
Role: Director
Appointed on: 26 Feb 1996
Resigned on: 09 Jun 1997
Country of Residence: United Kingdom
Date of birth: April 1935
Address: Hobshorts House, Rookcross Lane, West Grinstead Horsham, Sussex, RH13 8LL

WILSON, Geoffrey John RESIGNED
Role: Director
Appointed on: 09 Jun 1997
Resigned on: 17 Sep 1998
Date of birth: October 1938
Address: 38 The Avenue, Worminghall, Aylesbury, Buckinghamshire, HP18 9LE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 May 1975	Outstanding

Registers

Exemptions

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