BENTINCK SECRETARIES LIMITED

Company summary

Company number: 01729027
Status: ACTIVE
Incorporated / age: 3 June 198343 years
Registered office: 4th Floor, 95 Chancery Lane, London, WC2A 1DT, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 4 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 07:37 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, 95 Chancery Lane, London, WC2A 1DT, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ORTON, Richard ACTIVE	Director	04 Dec 2007		Isle Of Man	August 1972	Peveril Buildings, Peveril Square, Douglas, IM99 1RZ, Isle Of Man
SCOTT, Clare Ellen ACTIVE	Director	07 Dec 2012		Isle Of Man	April 1977	Peveril Buildings, Peveril Square, Douglas, IM99 1RZ, Isle Of Man
BROTZMAN, Ian James RESIGNED	Secretary	30 Aug 1996	13 Mar 1997			24 Burwood Court, Chelmsford, Essex, CM2 0TW
GRAHAM, Robert Tracy RESIGNED	Secretary		19 Jul 1991			11 Powell Close, Edgware, Middlesex, HA8 7QU
HAWES, William Robert RESIGNED	Secretary	25 Mar 2009	25 May 2023			5th Floor, 86 Jermyn Street, London, SW1Y 6AW
HODGES, Rodney Simon RESIGNED	Secretary	13 Mar 1997	23 Jul 1998			41 Princedale Road, London, W11 4NP
MAURICE, Louise Susan RESIGNED	Secretary	19 Jul 1991	30 Aug 1996			28 Beechwood Avenue, Finchley, London, N3 3AX
MELLEGARD, Clas Fredrik RESIGNED	Secretary	04 Dec 2007	25 Mar 2009			119 Hare Lane, Claygate, Surrey, KT10 0QY
SAFA, Bijan Akhavan RESIGNED	Secretary	23 Jul 1998	04 Dec 2007			Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
BARONI, Andrea Maria RESIGNED	Director	10 Feb 1999	06 Oct 2000		April 1968	Flat 6 39 Elm Park Gardens, London, SW10 9QF
BRADSHAW, Jamie Nicholas RESIGNED	Director	06 Oct 2000	30 Aug 2007	England	May 1976	1 Angus Close, Chessington, Surrey, KT9 2BW
DERBYSHIRE, Martin James RESIGNED	Director	16 May 2007	04 Dec 2007	Isle Of Man	February 1968	6 Woodbourne Square, Douglas, Isle Of Man, IM1 4DB
GIBSON, Ann RESIGNED	Director	19 Jul 1991	10 Jan 1994		July 1961	24 Church Lane, Loughton, Essex, IG10 1PD
GIBSON, Mark Jonathan RESIGNED	Director	10 Jan 1994	30 Aug 1996	England	February 1958	24 Church Lane, Loughton, Essex, IP10 1PD
GRAHAM, Robert Tracy RESIGNED	Director		19 Jul 1991	England	November 1956	11 Powell Close, Edgware, Middlesex, HA8 7QU
HAWES, William Robert RESIGNED	Director	25 Mar 2009	07 Dec 2012	England	January 1945	5th Floor, 86 Jermyn Street, London, SW1Y 6AW
MAURICE, Louise Susan RESIGNED	Director	19 Jul 1991	30 Aug 1996		March 1956	28 Beechwood Avenue, Finchley, London, N3 3AX
MAURICE, Paul Gary RESIGNED	Director	30 Aug 1996	27 Sep 1996		March 1954	28 Beechwood Avenue, Finchley, London, N3 3AX
MAURICE, Paul Gary RESIGNED	Director		20 Jul 1991		March 1954	28 Beechwood Avenue, Finchley, London, N3 3AX
MELLEGARD, Clas Fredrik RESIGNED	Director	04 Dec 2007	26 Mar 2009		January 1938	119 Hare Lane, Claygate, Surrey, KT10 0QY
NEWCOMBE, Lesley Sharon RESIGNED	Director	27 Sep 1996	10 Feb 1999		April 1964	King Orry Cottage, Ramsay Road, Laxey, Isle Of Man, IM4 1PV
SAFA, Bijan Akhavan RESIGNED	Director	10 Feb 1999	04 Dec 2007	United Kingdom	October 1944	Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
SOMERSTON, Karyn RESIGNED	Director	19 Jul 1991	30 Aug 1996		October 1961	22 Newberries Avenue, Radlett, Herts, WD7 7EW
WHITE, Angela Ruth RESIGNED	Director	19 Jul 1991	30 Aug 1996	England	December 1953	89 Michleham Down, London, N12 7JL

ORTON, Richard ACTIVE
Role: Director
Appointed on: 04 Dec 2007
Country of Residence: Isle Of Man
Date of birth: August 1972
Address: Peveril Buildings, Peveril Square, Douglas, IM99 1RZ, Isle Of Man

SCOTT, Clare Ellen ACTIVE
Role: Director
Appointed on: 07 Dec 2012
Country of Residence: Isle Of Man
Date of birth: April 1977
Address: Peveril Buildings, Peveril Square, Douglas, IM99 1RZ, Isle Of Man

BROTZMAN, Ian James RESIGNED
Role: Secretary
Appointed on: 30 Aug 1996
Resigned on: 13 Mar 1997
Address: 24 Burwood Court, Chelmsford, Essex, CM2 0TW

GRAHAM, Robert Tracy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jul 1991
Address: 11 Powell Close, Edgware, Middlesex, HA8 7QU

HAWES, William Robert RESIGNED
Role: Secretary
Appointed on: 25 Mar 2009
Resigned on: 25 May 2023
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

HODGES, Rodney Simon RESIGNED
Role: Secretary
Appointed on: 13 Mar 1997
Resigned on: 23 Jul 1998
Address: 41 Princedale Road, London, W11 4NP

MAURICE, Louise Susan RESIGNED
Role: Secretary
Appointed on: 19 Jul 1991
Resigned on: 30 Aug 1996
Address: 28 Beechwood Avenue, Finchley, London, N3 3AX

MELLEGARD, Clas Fredrik RESIGNED
Role: Secretary
Appointed on: 04 Dec 2007
Resigned on: 25 Mar 2009
Address: 119 Hare Lane, Claygate, Surrey, KT10 0QY

SAFA, Bijan Akhavan RESIGNED
Role: Secretary
Appointed on: 23 Jul 1998
Resigned on: 04 Dec 2007
Address: Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN

BARONI, Andrea Maria RESIGNED
Role: Director
Appointed on: 10 Feb 1999
Resigned on: 06 Oct 2000
Date of birth: April 1968
Address: Flat 6 39 Elm Park Gardens, London, SW10 9QF

BRADSHAW, Jamie Nicholas RESIGNED
Role: Director
Appointed on: 06 Oct 2000
Resigned on: 30 Aug 2007
Country of Residence: England
Date of birth: May 1976
Address: 1 Angus Close, Chessington, Surrey, KT9 2BW

DERBYSHIRE, Martin James RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 04 Dec 2007
Country of Residence: Isle Of Man
Date of birth: February 1968
Address: 6 Woodbourne Square, Douglas, Isle Of Man, IM1 4DB

GIBSON, Ann RESIGNED
Role: Director
Appointed on: 19 Jul 1991
Resigned on: 10 Jan 1994
Date of birth: July 1961
Address: 24 Church Lane, Loughton, Essex, IG10 1PD

GIBSON, Mark Jonathan RESIGNED
Role: Director
Appointed on: 10 Jan 1994
Resigned on: 30 Aug 1996
Country of Residence: England
Date of birth: February 1958
Address: 24 Church Lane, Loughton, Essex, IP10 1PD

GRAHAM, Robert Tracy RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1991
Country of Residence: England
Date of birth: November 1956
Address: 11 Powell Close, Edgware, Middlesex, HA8 7QU

HAWES, William Robert RESIGNED
Role: Director
Appointed on: 25 Mar 2009
Resigned on: 07 Dec 2012
Country of Residence: England
Date of birth: January 1945
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

MAURICE, Louise Susan RESIGNED
Role: Director
Appointed on: 19 Jul 1991
Resigned on: 30 Aug 1996
Date of birth: March 1956
Address: 28 Beechwood Avenue, Finchley, London, N3 3AX

MAURICE, Paul Gary RESIGNED
Role: Director
Appointed on: 30 Aug 1996
Resigned on: 27 Sep 1996
Date of birth: March 1954
Address: 28 Beechwood Avenue, Finchley, London, N3 3AX

MAURICE, Paul Gary RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1991
Date of birth: March 1954
Address: 28 Beechwood Avenue, Finchley, London, N3 3AX

MELLEGARD, Clas Fredrik RESIGNED
Role: Director
Appointed on: 04 Dec 2007
Resigned on: 26 Mar 2009
Date of birth: January 1938
Address: 119 Hare Lane, Claygate, Surrey, KT10 0QY

NEWCOMBE, Lesley Sharon RESIGNED
Role: Director
Appointed on: 27 Sep 1996
Resigned on: 10 Feb 1999
Date of birth: April 1964
Address: King Orry Cottage, Ramsay Road, Laxey, Isle Of Man, IM4 1PV

SAFA, Bijan Akhavan RESIGNED
Role: Director
Appointed on: 10 Feb 1999
Resigned on: 04 Dec 2007
Country of Residence: United Kingdom
Date of birth: October 1944
Address: Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN

SOMERSTON, Karyn RESIGNED
Role: Director
Appointed on: 19 Jul 1991
Resigned on: 30 Aug 1996
Date of birth: October 1961
Address: 22 Newberries Avenue, Radlett, Herts, WD7 7EW

WHITE, Angela Ruth RESIGNED
Role: Director
Appointed on: 19 Jul 1991
Resigned on: 30 Aug 1996
Country of Residence: England
Date of birth: December 1953
Address: 89 Michleham Down, London, N12 7JL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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