MITRE SECRETARIES LIMITED

Company summary

Company number: 01447749
Status: ACTIVE
Incorporated / age: 10 September 197947 years
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AF
Accounts due: 31 December 2026
Confirmation statement due: 8 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 09:44 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
Cannon Place, 78 Cannon Street, London, EC4N 6AF
Nature of business
Non-trading company
Previous company names
INVERESK SECRETARIES LIMITED

Officer details

Show 22 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BELL, Adrian James ACTIVE	Director	01 Apr 2026		England	January 1979	Cannon Place, 78 Cannon Street, London, EC4N 6AF
WALLACE, Louise Helen ACTIVE	Director	23 Apr 2004		United Kingdom	May 1965	Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
KERR, Barbara RESIGNED	Secretary		27 Jan 1999			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
RICH, Michael William RESIGNED	Secretary	21 Sep 2001	13 Nov 2001			Hillfield, Gorse Hill, Farningham, Dartford, Kent, DA4 0JU
WARNER, William RESIGNED	Secretary	28 Jan 1999	21 Sep 2001			2 Honeysuckle Gardens, Croydon, CR0 8XU
YUILL, William George Henry RESIGNED	Secretary	13 Nov 2001	04 Sep 2026			Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
BILLINGTON, Guy RESIGNED	Director	11 May 1998	30 Apr 2007		November 1946	Mitre House, 160 Aldersgate Street, London, EC1A 4DD
CRAWFORD, Andrew John RESIGNED	Director	11 May 1998	31 Aug 2003		December 1956	Homewood End, Pond Road Hook Heath, Woking, Surrey, GU22 0JT
ELLINGTON, Paul Robert RESIGNED	Director		22 Jan 1999		August 1937	47 Cator Road, London, SE26 5DT
GAYNOR, Patrick Joseph RESIGNED	Director		01 Oct 1993		February 1926	Upperton Farm House Church Lane, Bury, Pulborough, West Sussex, RH20 1PB
LORING, Anthony Francis RESIGNED	Director	01 Oct 1993	31 Aug 2003		October 1954	2 Wingate Road, London, W6 0UR
MENDELSSOHN, Martin Charles RESIGNED	Director	01 May 2014	30 Apr 2018	England	June 1958	Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
MENDELSSOHN, Martin Charles RESIGNED	Director	13 Apr 1995	08 Jun 1995		June 1958	20 Wandsworth Common West Side, London, SW18 2EH
MILLAR, Stephen Samuel Alexander RESIGNED	Director	30 Apr 2018	31 Mar 2026	United Kingdom	November 1972	Cannon Place, 78 Cannon Street, London, EC4N 6AF
POWELL SMITH, Christopher Brian RESIGNED	Director		11 May 1998		October 1936	32 The Avenue, Kew, Richmond, Surrey, TW9 2AJ
PRICE, Richard Stephen RESIGNED	Director	11 May 1998	30 Apr 2014	United Kingdom	May 1953	Mitre House, 160 Aldersgate Street, London, EC1A 4DD
REEVES, Barbara RESIGNED	Nominee Director		11 May 1998		October 1962	Flat 2, 24 Bracknell Gardens, London, NW3 7ED
RICH, Michael William RESIGNED	Director		23 Apr 2004		July 1947	Hillfield, Gorse Hill, Farningham, Dartford, Kent, DA4 0JU
SHEACH, Andrew Jonathan RESIGNED	Director	11 May 1998	28 Apr 2017	United Kingdom	April 1963	Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
TAYLOR, Richard John Johnson RESIGNED	Director		11 May 1998	United Kingdom	February 1945	17 Woodlands Road, Barnes, London, SW13 0JZ
TYLER, Richard Herbert RESIGNED	Director	01 Oct 1993	23 May 2008	Uk	February 1959	Mitre House, 160 Aldersgate Street, London, EC1A 4DD
WALSH, Andrew Geoffrey RESIGNED	Director		01 Oct 1993		July 1954	15 Lonsdale Square, Islington, London, N1 1EN
WINDMILL, Robert John RESIGNED	Director		11 May 1998		October 1941	3 Gunter Grove, London, SW10 0UN
WOOLF, Catherine Fiona RESIGNED	Director		11 May 1998		May 1948	Ryden 5, 20 Downs Road, Epsom, Surrey, KT18 5JD

BELL, Adrian James ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: January 1979
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF

WALLACE, Louise Helen ACTIVE
Role: Director
Appointed on: 23 Apr 2004
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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