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BAIRD SECRETARIES LIMITED

Company summary

Company number: 01506419
Status: ACTIVE
Incorporated / age: 7 July 198046 years
Registered office: Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB
Accounts due: 30 September 2026
Confirmation statement due: 4 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 16:39 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
Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB
Nature of business
Financial intermediation not elsewhere classified
Previous company names
GRANVILLE BAIRD SECRETARIES LIMITED
GRANVILLE SECRETARIES LIMITED
LOVAT NOMINEES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE	Secretary	29 Oct 2010				13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
HEALD, Andrew Peter ACTIVE	Director	30 Jun 2016		United Kingdom	March 1974	Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, United Kingdom
PANHUYS, Jennifer Van ACTIVE	Director	04 Jul 2016		United Kingdom	June 1982	Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB
STREETON, Michelle RESIGNED	Secretary	31 Dec 1996	29 Jun 2006			The Anchorage 1 Fambridge Road, South Fambridge, Rochford, Essex, SS4 3LY
SUSSMAN, Steven Anthony RESIGNED	Secretary		31 Dec 1996			Tilty Hill Farm Cherry Street, Duton Hill, Dunmow, Essex, CM6 2EE
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	29 Jun 2006	29 Oct 2010			201, Bishopsgate, London, EC2M 3AF
DRAKE, William Eric RESIGNED	Director		02 Dec 1996	United Kingdom	December 1953	Twinstead Manor, Sudbury, Suffolk, CO10 7NA
EASTMAN, Henry Guy RESIGNED	Director		02 Dec 1996		November 1955	55 Britannia Road, London, SW6 2JR
FORDHAM, John Anthony RESIGNED	Director	31 Dec 2001	30 Jun 2016	United Kingdom	June 1948	Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, United Kingdom
HOAD, Keith Anthony RESIGNED	Director	31 Dec 2005	31 Aug 2008	United Kingdom	December 1965	19 Hillcrest, Winchmore Hill, London, N21 1AT
HODGSON, Robin Granville, Lord RESIGNED	Director	02 Dec 1996	31 Dec 2001	England	April 1942	15 Scarsdale Villas, London, W8 6PT
MCLAUGHLIN, Sean Patrick RESIGNED	Director	04 May 2001	31 Dec 2005	England	February 1960	38 Thurleigh Road, London, SW12 8UD
MERRIAM, Andrew William Kennedy RESIGNED	Director	02 Dec 1996	01 Aug 2000	England	May 1948	Oak Lawn House, Eye, Suffolk, IP23 7NN
PROUDLOCK, Michael John Oliver RESIGNED	Director		13 Apr 2011	United Kingdom	May 1949	Mint House, 77 Mansell Street, London, E1 8AF, United Kingdom
SCHULTZ, Paul RESIGNED	Director	30 Jun 2016	10 Apr 2026	United States	September 1965	777, East Wisconsin Avenue, Milwaukee, Wi, 53202, United States
TILLEY, Charles Basil RESIGNED	Director	16 Mar 1998	04 May 2001	United Kingdom	December 1950	58 Brodrick Road, London, SW17 7DY
WEIR, Bruce Allan RESIGNED	Director	02 Mar 2009	15 Feb 2013	United Kingdom	October 1973	Mint House, 77 Mansell Street, London, E1 8AF, United Kingdom
WILLIAMSON, David Simon RESIGNED	Director	02 Dec 1996	13 Nov 2001	United Kingdom	October 1957	39, Grove Park Gardens, London, W4 3RY

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Oct 2010
Address: 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

PANHUYS, Jennifer Van ACTIVE
Role: Director
Appointed on: 04 Jul 2016
Country of Residence: United Kingdom
Date of birth: June 1982
Address: Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB

STREETON, Michelle RESIGNED
Role: Secretary
Appointed on: 31 Dec 1996
Resigned on: 29 Jun 2006
Address: The Anchorage 1 Fambridge Road, South Fambridge, Rochford, Essex, SS4 3LY

SUSSMAN, Steven Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1996
Address: Tilty Hill Farm Cherry Street, Duton Hill, Dunmow, Essex, CM6 2EE

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Jun 2006
Resigned on: 29 Oct 2010
Address: 201, Bishopsgate, London, EC2M 3AF

DRAKE, William Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1996
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Twinstead Manor, Sudbury, Suffolk, CO10 7NA

EASTMAN, Henry Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1996
Date of birth: November 1955
Address: 55 Britannia Road, London, SW6 2JR

FORDHAM, John Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, United Kingdom

HOAD, Keith Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 2005
Resigned on: 31 Aug 2008
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 19 Hillcrest, Winchmore Hill, London, N21 1AT

HODGSON, Robin Granville, Lord RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: April 1942
Address: 15 Scarsdale Villas, London, W8 6PT

MCLAUGHLIN, Sean Patrick RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: February 1960
Address: 38 Thurleigh Road, London, SW12 8UD

MERRIAM, Andrew William Kennedy RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 01 Aug 2000
Country of Residence: England
Date of birth: May 1948
Address: Oak Lawn House, Eye, Suffolk, IP23 7NN

PROUDLOCK, Michael John Oliver RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 2011
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Mint House, 77 Mansell Street, London, E1 8AF, United Kingdom

SCHULTZ, Paul RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 10 Apr 2026
Country of Residence: United States
Date of birth: September 1965
Address: 777, East Wisconsin Avenue, Milwaukee, Wi, 53202, United States

TILLEY, Charles Basil RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 04 May 2001
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 58 Brodrick Road, London, SW17 7DY

WEIR, Bruce Allan RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 15 Feb 2013
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Mint House, 77 Mansell Street, London, E1 8AF, United Kingdom

WILLIAMSON, David Simon RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 13 Nov 2001
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 39, Grove Park Gardens, London, W4 3RY