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P.H.S. SECRETARIAL SERVICES LIMITED

Company summary

Company number: 01895559
Status: ACTIVE
Incorporated / age: 14 March 198541 years
Registered office: Unit 1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE, England
Accounts due: 31 December 2026
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 16:52 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
Unit 1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE, England
Nature of business
Non-trading company
Previous company names
CREDOSTAMP 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
MCFADDEN, John Howard ACTIVE	Secretary					40 Basinghall Street, London, EC2V 5DE
FERNANDES, Sandra Bernadette ACTIVE	Director			United Kingdom	April 1959	40 Basinghall Street, London, EC2V 5DE
MCFADDEN, John Howard ACTIVE	Director	01 Apr 2026		United States	March 1947	Unit 1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE, England
BROWN, Noelle Marie Therese Quirine RESIGNED	Director	14 Jul 1995	01 Dec 1995		December 1949	160 Croxdale Road, Borehamwood, Hertfordshire, WD6 4QB
HAUER, Marc Harris RESIGNED	Director	20 Mar 1997	31 Mar 2011	United Kingdom	April 1952	15a Wallace Road, London, N1 2PG
MCFADDEN, John Howard RESIGNED	Director		01 Apr 2026	United Kingdom	March 1947	40 Basinghall Street, London, EC2V 5DE
PILKINGTON, Gregory Kendrich RESIGNED	Director		18 May 2019	United Kingdom	July 1946	Basement Flat, 5 Ifield Road, London, SW10 9AZ
WARD, Katherine Elizabeth RESIGNED	Director		20 Mar 1997		January 1953	100 Richmond Avenue, London, N1 0LS

MCFADDEN, John Howard ACTIVE
Role: Secretary
Appointed on:
Address: 40 Basinghall Street, London, EC2V 5DE

MCFADDEN, John Howard ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United States
Date of birth: March 1947
Address: Unit 1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE, England

HAUER, Marc Harris RESIGNED
Role: Director
Appointed on: 20 Mar 1997
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 15a Wallace Road, London, N1 2PG

MCFADDEN, John Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 40 Basinghall Street, London, EC2V 5DE

PILKINGTON, Gregory Kendrich RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 2019
Country of Residence: United Kingdom
Date of birth: July 1946
Address: Basement Flat, 5 Ifield Road, London, SW10 9AZ

WARD, Katherine Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 1997
Date of birth: January 1953
Address: 100 Richmond Avenue, London, N1 0LS