SHEPHEARD EPSTEIN & HUNTER LIMITED

Company summary

Company number: 01330885
Status: ACTIVE
Incorporated / age: 21 September 197748 years
Registered office: 4th Floor 100 Fenchurch Street, London, EC3M 5JD, England
Accounts due: 31 December 2026
Confirmation statement due: 28 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 21:05 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
4th Floor 100 Fenchurch Street, London, EC3M 5JD, England
Nature of business
Architectural activities
Previous company names
SHEPHEARD EPSTEIN & HUNTER PUBLIC LIMITED COMPANY
SHEPHEARD EPSTEIN &HUNTER PUBLIC LIMITED COMPANY

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

SHEPHEARD EPSTEIN & HUNTER LIMITED

Company summary

Company number: 01330885
Status: ACTIVE
Incorporated / age: 21 September 197748 years
Registered office: 4th Floor 100 Fenchurch Street, London, EC3M 5JD, England
Accounts due: 31 December 2026
Confirmation statement due: 28 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 21:05 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
4th Floor 100 Fenchurch Street, London, EC3M 5JD, England
Nature of business
Architectural activities
Previous company names
SHEPHEARD EPSTEIN & HUNTER PUBLIC LIMITED COMPANY
SHEPHEARD EPSTEIN &HUNTER PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHEONG, Tzeh Bin ACTIVE	Director	10 Dec 2019		England	February 1976	4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England
DOKK-OLSEN, Charles David ACTIVE	Director	01 Jul 2014		England	August 1974	4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England
LAKSHMANAN, Anbarasi Ann ACTIVE	Director	01 Jul 2014		England	September 1972	4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England
MITRA, Ajit Kumar RESIGNED	Secretary		28 Feb 2001			24 Cameron Road, Bromley, Kent, BR2 9AZ
PINDER-AYRES, Brian Ernest RESIGNED	Secretary	01 Mar 2001	08 Nov 2017			Phoenix Yard,65 Kings Cross Road, London, WC1X 9LW
BIRD, Henry John RESIGNED	Director	16 Apr 1997	08 Apr 2017	England	September 1956	Phoenix Yard,65 Kings Cross Road, London, WC1X 9LW
BRAY, Margaret Joan RESIGNED	Director	09 May 2018	29 Oct 2021	England	October 1954	65, King's Cross Road, London, WC1X 9LW, England
HEAD, Alain Roger RESIGNED	Director		31 Mar 2011	England	October 1949	Phoenix Yard,65 Kings Cross Road, London, WC1X 9LW
HUFTON, Peter Nicholas RESIGNED	Director	01 Jan 2008	14 Aug 2023	England	October 1964	4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England
HUGHES, Robert Jeffrey Penhorwood RESIGNED	Director		30 Apr 2006		July 1946	Laurel Cottage, Morleys Road, Weald, Sevenoaks, Kent, TN14 6QY
HUNTER, Peter Basil RESIGNED	Director		31 Dec 1992		October 1923	8 Golden Square, London, WN4 3AF
MITRA, Ajit Kumar RESIGNED	Director		28 Feb 2001	United Kingdom	December 1935	24 Cameron Road, Bromley, Kent, BR2 9AZ
PIDWILL, Steven James RESIGNED	Director		30 Dec 2022	England	June 1954	4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England
PINDER-AYRES, Brian Ernest RESIGNED	Director	14 Dec 2005	10 Apr 2015	England	April 1955	Phoenix Yard,65 Kings Cross Road, London, WC1X 9LW
THACKER, John RESIGNED	Director		05 Apr 2002		January 1941	Middle Orchard The Street, Selling, Faversham, Kent, ME13 9RQ

CHEONG, Tzeh Bin ACTIVE
Role: Director
Appointed on: 10 Dec 2019
Country of Residence: England
Date of birth: February 1976
Address: 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England

DOKK-OLSEN, Charles David ACTIVE
Role: Director
Appointed on: 01 Jul 2014
Country of Residence: England
Date of birth: August 1974
Address: 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England

LAKSHMANAN, Anbarasi Ann ACTIVE
Role: Director
Appointed on: 01 Jul 2014
Country of Residence: England
Date of birth: September 1972
Address: 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England

MITRA, Ajit Kumar RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 2001
Address: 24 Cameron Road, Bromley, Kent, BR2 9AZ

PINDER-AYRES, Brian Ernest RESIGNED
Role: Secretary
Appointed on: 01 Mar 2001
Resigned on: 08 Nov 2017
Address: Phoenix Yard,65 Kings Cross Road, London, WC1X 9LW

BIRD, Henry John RESIGNED
Role: Director
Appointed on: 16 Apr 1997
Resigned on: 08 Apr 2017
Country of Residence: England
Date of birth: September 1956
Address: Phoenix Yard,65 Kings Cross Road, London, WC1X 9LW

BRAY, Margaret Joan RESIGNED
Role: Director
Appointed on: 09 May 2018
Resigned on: 29 Oct 2021
Country of Residence: England
Date of birth: October 1954
Address: 65, King's Cross Road, London, WC1X 9LW, England

HEAD, Alain Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: October 1949
Address: Phoenix Yard,65 Kings Cross Road, London, WC1X 9LW

HUFTON, Peter Nicholas RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 14 Aug 2023
Country of Residence: England
Date of birth: October 1964
Address: 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England

HUGHES, Robert Jeffrey Penhorwood RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2006
Date of birth: July 1946
Address: Laurel Cottage, Morleys Road, Weald, Sevenoaks, Kent, TN14 6QY

HUNTER, Peter Basil RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: October 1923
Address: 8 Golden Square, London, WN4 3AF

MITRA, Ajit Kumar RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2001
Country of Residence: United Kingdom
Date of birth: December 1935
Address: 24 Cameron Road, Bromley, Kent, BR2 9AZ

PIDWILL, Steven James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 2022
Country of Residence: England
Date of birth: June 1954
Address: 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England

PINDER-AYRES, Brian Ernest RESIGNED
Role: Director
Appointed on: 14 Dec 2005
Resigned on: 10 Apr 2015
Country of Residence: England
Date of birth: April 1955
Address: Phoenix Yard,65 Kings Cross Road, London, WC1X 9LW

THACKER, John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 2002
Date of birth: January 1941
Address: Middle Orchard The Street, Selling, Faversham, Kent, ME13 9RQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 1999	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)
30 Apr 1993	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)
14 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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