BREAMS SECRETARIES LIMITED

Company summary

Company number: 01057895
Status: ACTIVE
Incorporated / age: 13 June 197254 years
Registered office: Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England
Accounts due: 31 December 2026
Confirmation statement due: 20 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 14:53 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
Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England
Nature of business
Other business support service activities n.e.c.
Previous company names
BREAMS REGISTRARS AND NOMINEES LIMITED
BREAMS NOMINEES LIMITED
W.B. TRUSTEES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BREAMS SECRETARIES LIMITED

Company summary

Company number: 01057895
Status: ACTIVE
Incorporated / age: 13 June 197254 years
Registered office: Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England
Accounts due: 31 December 2026
Confirmation statement due: 20 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 14:53 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
Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England
Nature of business
Other business support service activities n.e.c.
Previous company names
BREAMS REGISTRARS AND NOMINEES LIMITED
BREAMS NOMINEES LIMITED
W.B. TRUSTEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BREAMS CORPORATE SERVICES LIMITED ACTIVE	Secretary	02 Mar 2006				71, Queen Victoria Street, London, EC4V 4AY, England
CRAFT, Nicolas Edward ACTIVE	Director	01 Oct 2010		England	October 1976	Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England
HICKS, Charles Antony ACTIVE	Director	23 Nov 2011		United Kingdom	July 1946	Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England
LYNCH, Adam Michael ACTIVE	Director	23 Oct 2017		England	October 1979	71, Queen Victoria Street, London, EC4V 4AY, England
MATHEWS, Julian ACTIVE	Director	27 Jun 2013		England	November 1971	Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England
BUTCHER, Michael Joseph RESIGNED	Secretary		30 Jan 1998			16 Bedford Street, London, WC2E 9HF
CHESHIRE, Timothy RESIGNED	Secretary	29 Sep 1999	29 Jun 2001			16 Bedford Street, London, WC2E 9HF
NICOL, Michael John RESIGNED	Secretary		29 Sep 1999			16 Bedford Street, London, WC2E 9HF
WALKER, Adam Davey RESIGNED	Secretary	29 Jun 2001	02 Mar 2006			39 Suffolk Road, Barnes, London, SW13 9NN
ANDERSEN, Gunnar Richard RESIGNED	Director		30 Jan 1998	United Kingdom	May 1932	20, Pilgrims Lane, London, NW3 1SN
BAKER, Andrew Piers RESIGNED	Director		09 Sep 2003		October 1946	16 Bedford Street, Covent Garden, London, WC2E 9HF
BAL, Jaideep Singh RESIGNED	Director	27 Jun 2013	27 May 2016	England	November 1970	52 Bedford Row, London, WC1R 4LR
BIRD, Timothy Stuart RESIGNED	Director	04 May 2007	23 Nov 2011	United Kingdom	November 1969	15 Warren House, Beckford Close, London, W14 8TT
BRADY, Mark Andrew RESIGNED	Director	25 Jan 2002	25 May 2004		March 1963	Nightingale Cottage, Bordenwood, Milland, West Sussex, GU30 7JZ
BREEDY, Rosalyn Antonia RESIGNED	Director	01 Sep 2015	30 Apr 2021	England	September 1967	Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England
BUTCHER, Michael Joseph RESIGNED	Director		30 Jan 1998		May 1938	16 Bedford Street, London, WC2E 9HF
CHESHIRE, Timothy RESIGNED	Director		29 Jun 2001		January 1951	16 Bedford Street, London, WC2E 9HF
CORNTHWAITE, Jonathan Paul RESIGNED	Director	26 Apr 1995	08 Mar 2002		June 1954	16 Bedford Street, Covent Garden, London, WC2E 9HF
COWLISHAW, John Peter RESIGNED	Director		08 Mar 2002		July 1951	16 Bedford Street, London, WC2E 9HF
DOLMAN, Robert Anthony RESIGNED	Director		23 Nov 2011	England	October 1945	52 Bedford Row, London, WC1R 4LR
DUNCAN, James William RESIGNED	Director	21 May 2008	01 Sep 2010	United Kingdom	March 1968	61, Cavendish Road, St Albans, Hertfordshire, AL1 5EF, Uk
EARL, David Mark RESIGNED	Director	26 Apr 1995	08 Mar 2002		September 1960	16 Bedford Street, Covent Garden, London, WC2E 9HF
FLUKER, John Richard RESIGNED	Director	26 Apr 1995	08 Mar 2002		May 1953	16 Bedford Street, Covent Garden, London, WC2E 9HF
GOODEVE-DOCKER, Nigel Edward RESIGNED	Director	26 Apr 1995	08 Mar 2002		September 1944	16 Bedford Street, Covent Garden, London, WC2E 9HF
GUBBINS, Anthony Paul RESIGNED	Director	26 Apr 1995	22 Sep 2006	England	April 1958	19 Kings Road, Wimbledon, London, SW19 8PL
HICKS, Charles Antony RESIGNED	Director		08 Mar 2002	United Kingdom	July 1946	20 Compton Terrace, London, N1 2UN
JONES, Simon Nicholas RESIGNED	Director	29 Sep 1999	30 Mar 2007		March 1964	37 Ewelme Road, Forest Hill, London, SE23 3BQ
LANE, Antony David RESIGNED	Director	30 Mar 2007	26 Nov 2008		March 1972	73 Elborough Street, London, SW18 5DR
MACFARLANE, Malcolm David RESIGNED	Director	01 Feb 2008	23 Nov 2011	United Kingdom	June 1950	Bardon House, West Lane, East Grinstead, RH19 4HH
MATTHEWS, Philip RESIGNED	Director		21 Mar 2002		May 1954	16 Bedford Street, Covent Garden, London, EC2E 9HF
NICOL, Michael John RESIGNED	Director		30 Sep 2000		May 1940	16 Bedford Street, London, WC2E 9HF
PIPER, Timothy Hugh William RESIGNED	Director	26 Apr 1995	31 Dec 1996		January 1940	16 Bedford Street, London, WC2E 9HF
PUTT, Christopher Howard RESIGNED	Director	16 Sep 2005	02 Oct 2007	United Kingdom	August 1958	7 Dalmore Road, London, SE21 8HD
RABAGLIATI, Duncan Charles Pringle RESIGNED	Director	26 Apr 1995	08 Mar 2002		January 1945	16 Bedford Street, Covent Garden, London, WC2E 9HF
REEVES, Suzanne RESIGNED	Director		08 Mar 2002		August 1955	16 Bedford Street, London, WC2E 9HF
ROBERTSON, Stuart Michael RESIGNED	Director	25 Jan 2002	30 Mar 2007		August 1966	16 Overstone Road, Harpenden, Hertfordshire, AL5 5PJ
ROBINSON, Helen Mary RESIGNED	Director	28 May 2012	30 May 2014	United Kingdom	August 1970	52 Bedford Row, London, WC1R 4LR
SALTER, Robert Darnley RESIGNED	Director	26 Apr 1995	02 May 2000		September 1945	16 Bedford Street, Covent Garden, London, WC2E 9HF
SPICER, Quentin RESIGNED	Director		20 Aug 2003		November 1944	16 Bedford Street, Covent Garden, London, WC2E 9HF
WALFORD, Martin Keith RESIGNED	Director		30 Jan 1998		February 1949	16 Bedford Street, London, WC2E 9HF
WALKER, Adam Davey RESIGNED	Director	29 Sep 1999	01 Mar 2006		October 1965	39 Suffolk Road, Barnes, London, SW13 9NN
WALL, Janice Smith RESIGNED	Director	23 Nov 2011	31 Dec 2022	England	January 1963	Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England
WATERS, Geoffrey Robert RESIGNED	Director		14 Jan 1999		August 1942	16 Bedford Street, Covent Garden, London, WC2E 9HF
WEATHERILL, Barry Nicholas Aubrey RESIGNED	Director		11 Apr 2005		July 1938	16 Bedford Street, Covent Garden, London, WC2E 9HF
WEBER, Clive Alexander Lewis RESIGNED	Director		08 Mar 2002		September 1951	16 Bedford Street, London, WC2E 9HF
WELCH, John Reader, Sir RESIGNED	Director		19 Nov 1996		July 1933	16 Bedford Street, Covent Garden, London, WC2E 9HF
WHATMUFF, Peter William RESIGNED	Director	05 Nov 1998	30 Jun 2000		October 1948	16 Bedford Street, Covent Garden, London, WC2E 9HF
WHEAL, Geoffrey Trevor RESIGNED	Director		30 Jan 1998		December 1936	16 Bedford Street, London, WC2E 9HF

BREAMS CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 02 Mar 2006
Address: 71, Queen Victoria Street, London, EC4V 4AY, England

CRAFT, Nicolas Edward ACTIVE
Role: Director
Appointed on: 01 Oct 2010
Country of Residence: England
Date of birth: October 1976
Address: Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England

HICKS, Charles Antony ACTIVE
Role: Director
Appointed on: 23 Nov 2011
Country of Residence: United Kingdom
Date of birth: July 1946
Address: Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England

LYNCH, Adam Michael ACTIVE
Role: Director
Appointed on: 23 Oct 2017
Country of Residence: England
Date of birth: October 1979
Address: 71, Queen Victoria Street, London, EC4V 4AY, England

MATHEWS, Julian ACTIVE
Role: Director
Appointed on: 27 Jun 2013
Country of Residence: England
Date of birth: November 1971
Address: Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England

BUTCHER, Michael Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jan 1998
Address: 16 Bedford Street, London, WC2E 9HF

CHESHIRE, Timothy RESIGNED
Role: Secretary
Appointed on: 29 Sep 1999
Resigned on: 29 Jun 2001
Address: 16 Bedford Street, London, WC2E 9HF

NICOL, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Sep 1999
Address: 16 Bedford Street, London, WC2E 9HF

WALKER, Adam Davey RESIGNED
Role: Secretary
Appointed on: 29 Jun 2001
Resigned on: 02 Mar 2006
Address: 39 Suffolk Road, Barnes, London, SW13 9NN

ANDERSEN, Gunnar Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1998
Country of Residence: United Kingdom
Date of birth: May 1932
Address: 20, Pilgrims Lane, London, NW3 1SN

BAKER, Andrew Piers RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 2003
Date of birth: October 1946
Address: 16 Bedford Street, Covent Garden, London, WC2E 9HF

BAL, Jaideep Singh RESIGNED
Role: Director
Appointed on: 27 Jun 2013
Resigned on: 27 May 2016
Country of Residence: England
Date of birth: November 1970
Address: 52 Bedford Row, London, WC1R 4LR

BIRD, Timothy Stuart RESIGNED
Role: Director
Appointed on: 04 May 2007
Resigned on: 23 Nov 2011
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 15 Warren House, Beckford Close, London, W14 8TT

BRADY, Mark Andrew RESIGNED
Role: Director
Appointed on: 25 Jan 2002
Resigned on: 25 May 2004
Date of birth: March 1963
Address: Nightingale Cottage, Bordenwood, Milland, West Sussex, GU30 7JZ

BREEDY, Rosalyn Antonia RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: September 1967
Address: Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England

BUTCHER, Michael Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1998
Date of birth: May 1938
Address: 16 Bedford Street, London, WC2E 9HF

CHESHIRE, Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 2001
Date of birth: January 1951
Address: 16 Bedford Street, London, WC2E 9HF

CORNTHWAITE, Jonathan Paul RESIGNED
Role: Director
Appointed on: 26 Apr 1995
Resigned on: 08 Mar 2002
Date of birth: June 1954
Address: 16 Bedford Street, Covent Garden, London, WC2E 9HF

COWLISHAW, John Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 2002
Date of birth: July 1951
Address: 16 Bedford Street, London, WC2E 9HF

DOLMAN, Robert Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 2011
Country of Residence: England
Date of birth: October 1945
Address: 52 Bedford Row, London, WC1R 4LR

DUNCAN, James William RESIGNED
Role: Director
Appointed on: 21 May 2008
Resigned on: 01 Sep 2010
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 61, Cavendish Road, St Albans, Hertfordshire, AL1 5EF, Uk

EARL, David Mark RESIGNED
Role: Director
Appointed on: 26 Apr 1995
Resigned on: 08 Mar 2002
Date of birth: September 1960
Address: 16 Bedford Street, Covent Garden, London, WC2E 9HF

FLUKER, John Richard RESIGNED
Role: Director
Appointed on: 26 Apr 1995
Resigned on: 08 Mar 2002
Date of birth: May 1953
Address: 16 Bedford Street, Covent Garden, London, WC2E 9HF

GOODEVE-DOCKER, Nigel Edward RESIGNED
Role: Director
Appointed on: 26 Apr 1995
Resigned on: 08 Mar 2002
Date of birth: September 1944
Address: 16 Bedford Street, Covent Garden, London, WC2E 9HF

GUBBINS, Anthony Paul RESIGNED
Role: Director
Appointed on: 26 Apr 1995
Resigned on: 22 Sep 2006
Country of Residence: England
Date of birth: April 1958
Address: 19 Kings Road, Wimbledon, London, SW19 8PL

HICKS, Charles Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 2002
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 20 Compton Terrace, London, N1 2UN

JONES, Simon Nicholas RESIGNED
Role: Director
Appointed on: 29 Sep 1999
Resigned on: 30 Mar 2007
Date of birth: March 1964
Address: 37 Ewelme Road, Forest Hill, London, SE23 3BQ

LANE, Antony David RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 26 Nov 2008
Date of birth: March 1972
Address: 73 Elborough Street, London, SW18 5DR

MACFARLANE, Malcolm David RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 23 Nov 2011
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Bardon House, West Lane, East Grinstead, RH19 4HH

MATTHEWS, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 2002
Date of birth: May 1954
Address: 16 Bedford Street, Covent Garden, London, EC2E 9HF

NICOL, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2000
Date of birth: May 1940
Address: 16 Bedford Street, London, WC2E 9HF

PIPER, Timothy Hugh William RESIGNED
Role: Director
Appointed on: 26 Apr 1995
Resigned on: 31 Dec 1996
Date of birth: January 1940
Address: 16 Bedford Street, London, WC2E 9HF

PUTT, Christopher Howard RESIGNED
Role: Director
Appointed on: 16 Sep 2005
Resigned on: 02 Oct 2007
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 7 Dalmore Road, London, SE21 8HD

RABAGLIATI, Duncan Charles Pringle RESIGNED
Role: Director
Appointed on: 26 Apr 1995
Resigned on: 08 Mar 2002
Date of birth: January 1945
Address: 16 Bedford Street, Covent Garden, London, WC2E 9HF

REEVES, Suzanne RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 2002
Date of birth: August 1955
Address: 16 Bedford Street, London, WC2E 9HF

ROBERTSON, Stuart Michael RESIGNED
Role: Director
Appointed on: 25 Jan 2002
Resigned on: 30 Mar 2007
Date of birth: August 1966
Address: 16 Overstone Road, Harpenden, Hertfordshire, AL5 5PJ

ROBINSON, Helen Mary RESIGNED
Role: Director
Appointed on: 28 May 2012
Resigned on: 30 May 2014
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 52 Bedford Row, London, WC1R 4LR

SALTER, Robert Darnley RESIGNED
Role: Director
Appointed on: 26 Apr 1995
Resigned on: 02 May 2000
Date of birth: September 1945
Address: 16 Bedford Street, Covent Garden, London, WC2E 9HF

SPICER, Quentin RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 2003
Date of birth: November 1944
Address: 16 Bedford Street, Covent Garden, London, WC2E 9HF

WALFORD, Martin Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1998
Date of birth: February 1949
Address: 16 Bedford Street, London, WC2E 9HF

WALKER, Adam Davey RESIGNED
Role: Director
Appointed on: 29 Sep 1999
Resigned on: 01 Mar 2006
Date of birth: October 1965
Address: 39 Suffolk Road, Barnes, London, SW13 9NN

WALL, Janice Smith RESIGNED
Role: Director
Appointed on: 23 Nov 2011
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: January 1963
Address: Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England

WATERS, Geoffrey Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1999
Date of birth: August 1942
Address: 16 Bedford Street, Covent Garden, London, WC2E 9HF

WEATHERILL, Barry Nicholas Aubrey RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 2005
Date of birth: July 1938
Address: 16 Bedford Street, Covent Garden, London, WC2E 9HF

WEBER, Clive Alexander Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 2002
Date of birth: September 1951
Address: 16 Bedford Street, London, WC2E 9HF

WELCH, John Reader, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1996
Date of birth: July 1933
Address: 16 Bedford Street, Covent Garden, London, WC2E 9HF

WHATMUFF, Peter William RESIGNED
Role: Director
Appointed on: 05 Nov 1998
Resigned on: 30 Jun 2000
Date of birth: October 1948
Address: 16 Bedford Street, Covent Garden, London, WC2E 9HF

WHEAL, Geoffrey Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1998
Date of birth: December 1936
Address: 16 Bedford Street, London, WC2E 9HF