FINSQUARE REGISTRARS LIMITED

Company summary

Company number: 01504610
Status: ACTIVE
Incorporated / age: 27 June 198046 years
Registered office: One Fleet Place, London, EC4M 7WS
Accounts due: 30 September 2026
Confirmation statement due: 2 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 02:51 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
One Fleet Place, London, EC4M 7WS
Nature of business
Non-trading company
Previous company names
FIREBILL LIMITED
H.O.N. & V. SECRETARIAL SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAYS INN SECRETARIES LIMITED ACTIVE	Secretary	18 Apr 1991				One, Fleet Place, London, EC4M 7WS, United Kingdom
WYATT, Robert Christian Henry ACTIVE	Director	01 May 2020		England	May 1967	One Fleet Place, London, EC4M 7WS
DENTONS DIRECTORS LIMITED ACTIVE	Director	24 Sep 1998				One, Fleet Place, London, EC4M 7WS, United Kingdom
DENTONS MANAGERS UK AND MIDDLE EAST LIMITED ACTIVE	Director	24 Sep 1998				One, Fleet Place, London, EC4M 7WS, United Kingdom
AITMAN, David Charles RESIGNED	Director		24 Sep 1998		April 1953	98 Idmiston Road, London, SE27
ALEXANDER, Anthony Ernest RESIGNED	Director		24 Sep 1998		October 1945	14 Mecklenburgh Square, London, WC1N 2AD
BONSOR, Anthony Miles RESIGNED	Director		24 Sep 1998		May 1948	16 Pembroke Road, London, W8 6NT
BRITTON, Andrew James RESIGNED	Director	06 Jan 1992	22 Apr 1995		January 1951	32 The Avenue, Radlett, Hertfordshire, WD7 7DW
BROTHWOOD, Michael RESIGNED	Director		14 Feb 1997		September 1932	2cc Morpeth Terrace, London, SW1
BROWN, Simon John Saville RESIGNED	Director		18 Apr 1996	England	July 1950	14 Wolsey Road, Moor Park, Northwood, Hertfordshire, HA6 2HW
CAVE-BROWNE-CAVE, Myles Aldred RESIGNED	Director		24 Sep 1998	United Kingdom	August 1949	54 Coniger Road, London, SW6 3TA
COHEN, Jeremy Leonard RESIGNED	Director	15 Mar 2015	30 Apr 2021	England	August 1967	One Fleet Place, London, EC4M 7WS
DALLAS, James Anthony RESIGNED	Director		14 Jan 1994		April 1955	88 Gleneldon Road, London, SW16 2BE
DAWS, Andrew Michael Bennett RESIGNED	Director		06 Nov 1997	England	March 1943	4 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR
DOBLE, Michael John RESIGNED	Director		21 May 1993	England	October 1951	21 Burbage Road, London, SE24 9HJ
DOUGLAS, Jane Elizabeth RESIGNED	Director		24 Sep 1998		February 1952	7 Chestnut Road, West Norwood, London, SE27 9EZ
FENTON, Jonathan Gabriel RESIGNED	Director		20 Feb 1992		June 1956	67 Warwick Road, New Barnet, Barnet, Hertfordshire, EN5 5EH
FRASE, Anthony Richard Greenville RESIGNED	Director		22 Jan 1993		July 1954	51 Leathwaite Road, London, SW11 1XG
GOODWIN, Philip Arthur RESIGNED	Director		24 Sep 1998		October 1950	190 Broomwood Road, London, SW11 6JT
GOODWIN, Philip Arthur RESIGNED	Director		18 Apr 1996		October 1950	190 Broomwood Road, London, SW11 6JT
GREEN, Charles Harcourt Gervis RESIGNED	Director		24 Sep 1998	England	December 1940	2 Stanley House, 13/14 Stanley Crescent, London, W11 2NA
GRIFFIN, Paul John RESIGNED	Director		15 May 1995		October 1956	112 Meadway, Barnet, Hertfordshire, EN5 5JX
GROOM, Malcolm David John RESIGNED	Director		24 Sep 1998	England	May 1950	Westlodge, 169 Burwood Road, Walton On Thames, Surrey, KT12 4AT
HARRIS, Andrew David RESIGNED	Director	10 Mar 2010	30 Apr 2020	United Kingdom	May 1964	One, Fleet Place, London, EC4M 7WS, United Kingdom
JONES, Matthew Nicholas RESIGNED	Director	01 Mar 2013	15 Mar 2015	England	June 1965	One Fleet Place, London, EC4M 7WS
KING, Henry Edward St Leger RESIGNED	Director		07 Aug 1996		October 1936	29 Cheyne Row, Chelsea, London, SW3
MANN, Jane Elizabeth RESIGNED	Director		05 Aug 1994	Uk	May 1957	61 The Vineyard, Richmond, Surrey, TW10 6AS
MARLOW, Edwin Michael RESIGNED	Director		24 Sep 1998		December 1954	24 Adelaide Close, Stanmore, Middlesex, HA7 3EN
MESHOULAM, Isaac RESIGNED	Director		22 Feb 1995	England	November 1934	32 Onslow Square, London, SW7 3NS
MORONEY, David Francis RESIGNED	Director		24 Sep 1998		October 1945	Ruthlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HT
SABEL, John David RESIGNED	Director		11 May 1994	United Kingdom	November 1944	97 Norman Crescent, Pinner, Middlesex, HA5 3PH
SCOTT, Andrew Peter RESIGNED	Director		15 May 1995		September 1955	10 Mariners Mews, London, E14 3EQ

GRAYS INN SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Apr 1991
Address: One, Fleet Place, London, EC4M 7WS, United Kingdom

WYATT, Robert Christian Henry ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: England
Date of birth: May 1967
Address: One Fleet Place, London, EC4M 7WS

DENTONS DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 24 Sep 1998
Address: One, Fleet Place, London, EC4M 7WS, United Kingdom

DENTONS MANAGERS UK AND MIDDLE EAST LIMITED ACTIVE
Role: Director
Appointed on: 24 Sep 1998
Address: One, Fleet Place, London, EC4M 7WS, United Kingdom

AITMAN, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1998
Date of birth: April 1953
Address: 98 Idmiston Road, London, SE27

ALEXANDER, Anthony Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1998
Date of birth: October 1945
Address: 14 Mecklenburgh Square, London, WC1N 2AD

BONSOR, Anthony Miles RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1998
Date of birth: May 1948
Address: 16 Pembroke Road, London, W8 6NT

BRITTON, Andrew James RESIGNED
Role: Director
Appointed on: 06 Jan 1992
Resigned on: 22 Apr 1995
Date of birth: January 1951
Address: 32 The Avenue, Radlett, Hertfordshire, WD7 7DW

BROTHWOOD, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1997
Date of birth: September 1932
Address: 2cc Morpeth Terrace, London, SW1

BROWN, Simon John Saville RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1996
Country of Residence: England
Date of birth: July 1950
Address: 14 Wolsey Road, Moor Park, Northwood, Hertfordshire, HA6 2HW

CAVE-BROWNE-CAVE, Myles Aldred RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1998
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 54 Coniger Road, London, SW6 3TA

COHEN, Jeremy Leonard RESIGNED
Role: Director
Appointed on: 15 Mar 2015
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: August 1967
Address: One Fleet Place, London, EC4M 7WS

DALLAS, James Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1994
Date of birth: April 1955
Address: 88 Gleneldon Road, London, SW16 2BE

DAWS, Andrew Michael Bennett RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1997
Country of Residence: England
Date of birth: March 1943
Address: 4 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR

DOBLE, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1993
Country of Residence: England
Date of birth: October 1951
Address: 21 Burbage Road, London, SE24 9HJ

DOUGLAS, Jane Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1998
Date of birth: February 1952
Address: 7 Chestnut Road, West Norwood, London, SE27 9EZ

FENTON, Jonathan Gabriel RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1992
Date of birth: June 1956
Address: 67 Warwick Road, New Barnet, Barnet, Hertfordshire, EN5 5EH

FRASE, Anthony Richard Greenville RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1993
Date of birth: July 1954
Address: 51 Leathwaite Road, London, SW11 1XG

GOODWIN, Philip Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1998
Date of birth: October 1950
Address: 190 Broomwood Road, London, SW11 6JT

GOODWIN, Philip Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1996
Date of birth: October 1950
Address: 190 Broomwood Road, London, SW11 6JT

GREEN, Charles Harcourt Gervis RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1998
Country of Residence: England
Date of birth: December 1940
Address: 2 Stanley House, 13/14 Stanley Crescent, London, W11 2NA

GRIFFIN, Paul John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1995
Date of birth: October 1956
Address: 112 Meadway, Barnet, Hertfordshire, EN5 5JX

GROOM, Malcolm David John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1998
Country of Residence: England
Date of birth: May 1950
Address: Westlodge, 169 Burwood Road, Walton On Thames, Surrey, KT12 4AT

HARRIS, Andrew David RESIGNED
Role: Director
Appointed on: 10 Mar 2010
Resigned on: 30 Apr 2020
Country of Residence: United Kingdom
Date of birth: May 1964
Address: One, Fleet Place, London, EC4M 7WS, United Kingdom

JONES, Matthew Nicholas RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 15 Mar 2015
Country of Residence: England
Date of birth: June 1965
Address: One Fleet Place, London, EC4M 7WS

KING, Henry Edward St Leger RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1996
Date of birth: October 1936
Address: 29 Cheyne Row, Chelsea, London, SW3

MANN, Jane Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1994
Country of Residence: Uk
Date of birth: May 1957
Address: 61 The Vineyard, Richmond, Surrey, TW10 6AS

MARLOW, Edwin Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1998
Date of birth: December 1954
Address: 24 Adelaide Close, Stanmore, Middlesex, HA7 3EN

MESHOULAM, Isaac RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1995
Country of Residence: England
Date of birth: November 1934
Address: 32 Onslow Square, London, SW7 3NS

MORONEY, David Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1998
Date of birth: October 1945
Address: Ruthlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HT

SABEL, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1994
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 97 Norman Crescent, Pinner, Middlesex, HA5 3PH

SCOTT, Andrew Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1995
Date of birth: September 1955
Address: 10 Mariners Mews, London, E14 3EQ

Filing history

Timeline

People with significant control

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