RWS (OVERSEAS) LIMITED (01014383)

RWS (OVERSEAS) LIMITED

Company summary

Company number: 01014383
Status: ACTIVE
Incorporated / age: 15 June 197155 years
Registered office: Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 14 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 14:43 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
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
EMPIRICAL SECURITIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALLINAN, Letitia ACTIVE	Director	30 Jan 2026		United Kingdom	March 1990	Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom
CREAU, Antoine Erwan ACTIVE	Director	03 Jun 2024		England	October 1977	Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom
HALL, Gary Peter William ACTIVE	Director	03 Jun 2024		United Kingdom	November 1973	Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom
ANTHONY, Susan RESIGNED	Secretary	16 Mar 1995	31 Mar 2007			Tabard House, 16a Trinity Road, Headington Quarry, Oxford, OX3 8LQ
BRENTNALL, Philip RESIGNED	Secretary		10 Feb 1995			1 Long Wood Drive, Jordans, Beaconsfield, Buckinghamshire, HP9 2SS
GLASS, Desmond Kenneth RESIGNED	Secretary	06 Nov 2017	08 Apr 2022			Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
JONES, Timothy John RESIGNED	Secretary	10 Feb 1995	16 Mar 1995			The Saltlick, Park Corner Nettlebed, Henley On Thames, Oxon, RG9 6DX
LEWEY, Christopher Guy Desmond RESIGNED	Secretary	08 Apr 2022	09 Nov 2022			Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
MCCARTHY, Michael Anthony RESIGNED	Secretary	02 Apr 2007	31 Dec 2012			Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG, United Kingdom
THOMPSON, Richard James RESIGNED	Secretary	01 Jan 2013	06 Nov 2017			Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG, United Kingdom
BARB, Wolfgang Gerson, Dr RESIGNED	Director		10 Feb 1995		March 1928	Spring Wood Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NS
BRODE, Andrew Stephen RESIGNED	Director	11 Feb 1995	21 Aug 2023	England	September 1940	Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG, United Kingdom
CROFT, Sophie Elisabeth RESIGNED	Director	03 Jun 2024	30 Jan 2026	England	December 1986	Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom
DAVIES, Candida Jane RESIGNED	Director	20 Dec 2022	03 Jun 2024	England	December 1973	Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
DAY, Roderick RESIGNED	Director	08 Apr 2022	20 Dec 2022	England	April 1964	Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
EVERITT, Timothy Mark RESIGNED	Director	25 Jul 2021	14 Feb 2022	United Kingdom	July 1989	Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
GLASS, Desmond Kenneth Neil RESIGNED	Director	06 Nov 2017	08 Apr 2022	United Kingdom	November 1969	Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
HYDE, Jane Celia RESIGNED	Director	21 Aug 2023	03 Jun 2024	England	March 1971	Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
JONES, Timothy John RESIGNED	Director	01 Sep 1992	25 Jul 2000	England	November 1959	Wyfold Farm, Wyfold, Reading, RG4 9HU
LODGE, Stephen John RESIGNED	Director	10 Feb 1995	31 Jan 2011	United Kingdom	February 1958	Tavistock House, Tavistock Square, London, WC1H 9LG, United Kingdom
LUCAS, Elisabeth Ann RESIGNED	Director	10 Feb 1995	31 Dec 2011	United Kingdom	June 1956	Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG, United Kingdom
MCCARTHY, Michael Anthony RESIGNED	Director	02 May 2000	31 Dec 2012	United Kingdom	September 1947	Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG, United Kingdom
OTTWAY, Reinhard Karl-Heinz RESIGNED	Director	07 Nov 2005	31 Mar 2017	England	November 1959	Tavistock House, Tavistock Square, London, WC1H 9LG, United Kingdom
THOMPSON, Richard James RESIGNED	Director	28 Nov 2012	25 Jul 2021	England	February 1962	Europa House, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9FG, England

CALLINAN, Letitia ACTIVE
Role: Director
Appointed on: 30 Jan 2026
Country of Residence: United Kingdom
Date of birth: March 1990
Address: Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom

CREAU, Antoine Erwan ACTIVE
Role: Director
Appointed on: 03 Jun 2024
Country of Residence: England
Date of birth: October 1977
Address: Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom

HALL, Gary Peter William ACTIVE
Role: Director
Appointed on: 03 Jun 2024
Country of Residence: United Kingdom
Date of birth: November 1973
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
31 October 2017
To
Current

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CALLINAN, Letitia ACTIVE

Director

30 Jan 2026

United Kingdom

March 1990

Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom

CREAU, Antoine Erwan ACTIVE

Director

03 Jun 2024

England

October 1977

Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom

HALL, Gary Peter William ACTIVE

Director

03 Jun 2024

United Kingdom

November 1973

Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom

ANTHONY, Susan RESIGNED

Secretary

16 Mar 1995

31 Mar 2007

Tabard House, 16a Trinity Road, Headington Quarry, Oxford, OX3 8LQ

BRENTNALL, Philip RESIGNED

Secretary

10 Feb 1995

1 Long Wood Drive, Jordans, Beaconsfield, Buckinghamshire, HP9 2SS

GLASS, Desmond Kenneth RESIGNED

Secretary

06 Nov 2017

08 Apr 2022

Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG

JONES, Timothy John RESIGNED

Secretary

10 Feb 1995

16 Mar 1995

The Saltlick, Park Corner Nettlebed, Henley On Thames, Oxon, RG9 6DX

LEWEY, Christopher Guy Desmond RESIGNED

Secretary

08 Apr 2022

09 Nov 2022

Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG

MCCARTHY, Michael Anthony RESIGNED

Secretary

02 Apr 2007

31 Dec 2012

Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG, United Kingdom

THOMPSON, Richard James RESIGNED

Secretary

01 Jan 2013

06 Nov 2017

Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG, United Kingdom

BARB, Wolfgang Gerson, Dr RESIGNED

Director

10 Feb 1995

March 1928

Spring Wood Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NS

BRODE, Andrew Stephen RESIGNED

Director

11 Feb 1995

21 Aug 2023

England

September 1940

Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG, United Kingdom

CROFT, Sophie Elisabeth RESIGNED

Director

03 Jun 2024

30 Jan 2026

England

December 1986

Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom

DAVIES, Candida Jane RESIGNED

Director

20 Dec 2022

03 Jun 2024

England

December 1973

Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG

DAY, Roderick RESIGNED

Director

08 Apr 2022

20 Dec 2022

England

April 1964

Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG

EVERITT, Timothy Mark RESIGNED

Director

25 Jul 2021

14 Feb 2022

United Kingdom

July 1989

Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG

GLASS, Desmond Kenneth Neil RESIGNED

Director

06 Nov 2017

08 Apr 2022

United Kingdom

November 1969

Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG

HYDE, Jane Celia RESIGNED

Director

21 Aug 2023

03 Jun 2024

England

March 1971

Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG

JONES, Timothy John RESIGNED

Director

01 Sep 1992

25 Jul 2000

England

November 1959

Wyfold Farm, Wyfold, Reading, RG4 9HU

LODGE, Stephen John RESIGNED

Director

10 Feb 1995

31 Jan 2011

United Kingdom

February 1958

Tavistock House, Tavistock Square, London, WC1H 9LG, United Kingdom

LUCAS, Elisabeth Ann RESIGNED

Director

10 Feb 1995

31 Dec 2011

United Kingdom

June 1956

Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG, United Kingdom

MCCARTHY, Michael Anthony RESIGNED

Director

02 May 2000

31 Dec 2012

United Kingdom

September 1947

Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG, United Kingdom

OTTWAY, Reinhard Karl-Heinz RESIGNED

Director

07 Nov 2005

31 Mar 2017

England

November 1959

Tavistock House, Tavistock Square, London, WC1H 9LG, United Kingdom

THOMPSON, Richard James RESIGNED

Director

28 Nov 2012

25 Jul 2021

England

February 1962

Europa House, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9FG, England

RWS (OVERSEAS) LIMITED

Company summary

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Disclosure Guidance and Transparency Rules chapter 5 applies

Financial Conduct Authority

Disclosure Guidance and Transparency Rules chapter 5 applies