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RUSSELL SIMPSON LIMITED

Company summary

Company number: 01411487
Status: ACTIVE
Incorporated / age: 25 January 197947 years
Registered office: 151a Sydney Street, London, SW3 6NT, England
Accounts due: 30 November 2026
Confirmation statement due: 13 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 21:41 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
151a Sydney Street, London, SW3 6NT, England
Nature of business
Real estate agencies
Previous company names
WEAVECLIFF LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHOWERING RUSSELL, Herbert Richard ACTIVE	Secretary	03 Mar 2026				151a, Sydney Street, London, SW3 6NT, England
RUSSELL, Alan Timothy ACTIVE	Director			England	January 1955	151a, Sydney Street, London, SW3 6NT, England
RUSSELL, Hermione Sadie Showering ACTIVE	Director	03 Jan 2018		England	July 1988	151a, Sydney Street, London, SW3 6NT, England
SHOWERING, Jane ACTIVE	Director			United Kingdom	February 1957	151a, Sydney Street, London, SW3 6NT, England
SHOWERING RUSSELL, Herbert Richard ACTIVE	Director	04 Jul 2013		United Kingdom	May 1986	151a, Sydney Street, London, SW3 6NT, England
SHOWERING RUSSELL, Jacob Harry Keith ACTIVE	Director	25 Jul 2014		England	May 1987	151a, Sydney Street, London, SW3 6NT, England
SHOWERING RUSSELL, Leopold Valentine ACTIVE	Director	23 Jun 2016		England	March 1990	151a, Sydney Street, London, SW3 6NT, England
RUSSELL, Alan Timothy RESIGNED	Secretary		03 Mar 2026			151a, Sydney Street, London, SW3 6NT, England
PALMER, Lucinda RESIGNED	Director		11 Jan 1993		June 1961	258 Eastfield Road, London, SW18
RANDALL, Belinda RESIGNED	Director		16 Dec 2014	United Kingdom	July 1950	5 Anderson Street, London, SW3 3LU
SHOWERING, Jonathan RESIGNED	Director	11 Dec 2000	15 Jan 2018	United Kingdom	August 1962	5 Anderson Street, London, SW3 3LU

SHOWERING RUSSELL, Herbert Richard ACTIVE
Role: Secretary
Appointed on: 03 Mar 2026
Address: 151a, Sydney Street, London, SW3 6NT, England

RUSSELL, Alan Timothy ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1955
Address: 151a, Sydney Street, London, SW3 6NT, England

RUSSELL, Hermione Sadie Showering ACTIVE
Role: Director
Appointed on: 03 Jan 2018
Country of Residence: England
Date of birth: July 1988
Address: 151a, Sydney Street, London, SW3 6NT, England

SHOWERING, Jane ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 151a, Sydney Street, London, SW3 6NT, England

SHOWERING RUSSELL, Jacob Harry Keith ACTIVE
Role: Director
Appointed on: 25 Jul 2014
Country of Residence: England
Date of birth: May 1987
Address: 151a, Sydney Street, London, SW3 6NT, England

SHOWERING RUSSELL, Leopold Valentine ACTIVE
Role: Director
Appointed on: 23 Jun 2016
Country of Residence: England
Date of birth: March 1990
Address: 151a, Sydney Street, London, SW3 6NT, England

PALMER, Lucinda RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1993
Date of birth: June 1961
Address: 258 Eastfield Road, London, SW18

RANDALL, Belinda RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 2014
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 5 Anderson Street, London, SW3 3LU

SHOWERING, Jonathan RESIGNED
Role: Director
Appointed on: 11 Dec 2000
Resigned on: 15 Jan 2018
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 5 Anderson Street, London, SW3 3LU