BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED (02131339)

BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED

Company summary

Company number: 02131339
Status: ACTIVE
Incorporated / age: 13 May 198739 years
Registered office: 12 New Fetter Lane, London, EC4A 1JP
Accounts due: 31 January 2027
Confirmation statement due: 8 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 12:20 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
12 New Fetter Lane, London, EC4A 1JP
Nature of business
Non-trading company
Previous company names
B & B NOMINEES LIMITED
HIVEHONEST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIRD & BIRD COMPANY SECRETARIES LIMITED ACTIVE	Secretary	28 Feb 2003				12 New Fetter Lane, New Fetter Lane, London, EC4A 1JP, England
BARTSCH, Christian Wolfgang ACTIVE	Director	04 Apr 2022		United Kingdom	September 1971	12, New Fetter Lane, London, EC4A 1JP
MAGUIRE, Graeme Stuart ACTIVE	Director	06 May 2020		United Kingdom	April 1968	12, New Fetter Lane, London, EC4A 1JP
BYAM-COOK, David William RESIGNED	Secretary		28 Feb 2003			90 Fetter Lane, London, EC4A 1JP
BARRETT, Christopher Jeremy Richard RESIGNED	Director	12 Sep 2016	31 Jul 2024	United Kingdom	July 1962	12, New Fetter Lane, London, EC4A 1JP
BARRETT, Christopher Jeremy Richard RESIGNED	Director	28 Feb 2003	17 Jul 2009	United Kingdom	July 1962	15, Fetter Lane, London, EC4A 1JP
BLUNDELL, Neil Stuart Peter RESIGNED	Director	28 Feb 2003	17 Jul 2009	England	June 1963	90 Fetter Lane, London, EC4A 1JP
BUTTERWORTH, Roger Howard RESIGNED	Director	08 Oct 2013	07 May 2019	United Kingdom	March 1955	12, New Fetter Lane, London, EC4A 1JP
BUTTERWORTH, Roger Howard RESIGNED	Director	28 Feb 2003	17 Jul 2009	England	March 1955	15, Fetter Lane, London, EC4A 1JP
BYAM-COOK, David William RESIGNED	Director		19 Mar 2008	England	July 1951	76 Erpingham Road, London, SW15 1BG
FRIE, Michael Carl RESIGNED	Director	17 Jul 2009	12 Sep 2016	Sweden	January 1953	12, New Fetter Lane, London, EC4A 1JP
FRIE, Michael Carl RESIGNED	Director	17 Jul 2006	17 Jul 2006	Sweden	January 1953	15, Fetter Lane, London, EC4A 1JP
HUNTER, Ian Dalzell RESIGNED	Director	17 Jul 2009	12 Sep 2016	United Kingdom	July 1961	12, New Fetter Lane, London, EC4A 1JP
HUNTER, Ian Dalzell RESIGNED	Director	17 Jul 2006	17 Jul 2006	United Kingdom	July 1961	15, Fetter Lane, London, EC4A 1JP
KERR, Michael David RESIGNED	Director	17 Jul 2009	04 Apr 2022	United Kingdom	April 1960	12, New Fetter Lane, London, EC4A 1JP
KERR, Michael David RESIGNED	Director	17 Jul 2006	17 Jul 2006	United Kingdom	April 1960	15, Fetter Lane, London, EC4A 1JP
KERR, Michael David RESIGNED	Director		28 Feb 2003	United Kingdom	April 1960	15, Fetter Lane, London, EC4A 1JP
MOSTARDINI, Massimiliano RESIGNED	Director	12 Sep 2016	06 May 2020	Italy	March 1966	12, New Fetter Lane, London, EC4A 1JP
REES, Christopher Wyn RESIGNED	Director	30 Oct 1991	28 Jun 2001		February 1955	90 Fetter Lane, London, EC4A 1JP
WALKEY, Justin Robert Chichester RESIGNED	Director		28 Feb 2003		October 1957	90 Fetter Lane, London, EC4A 1JP
B&B NOMINEES LIMITED RESIGNED	Director	17 Jul 2009	17 Jul 2009			15, Fetter Lane, London, EC4A 1JP, United Kingdom
B&B NOMINEES LIMITED RESIGNED	Director	17 Jul 2009	17 Jul 2009			15, Fetter Lane, London, EC4A 1JP, Ec4a 1jp
B&B NOMINEES LIMITED RESIGNED	Director	17 Jul 2009	17 Jul 2009			15, Fetter Lane, London, EC4A 1JP, United Kingdom

BIRD & BIRD COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Feb 2003
Address: 12 New Fetter Lane, New Fetter Lane, London, EC4A 1JP, England

BARTSCH, Christian Wolfgang ACTIVE
Role: Director
Appointed on: 04 Apr 2022
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 12, New Fetter Lane, London, EC4A 1JP

MAGUIRE, Graeme Stuart ACTIVE
Role: Director
Appointed on: 06 May 2020
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 12, New Fetter Lane, London, EC4A 1JP

BYAM-COOK, David William

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BIRD & BIRD COMPANY SECRETARIES LIMITED ACTIVE

Secretary

28 Feb 2003

12 New Fetter Lane, New Fetter Lane, London, EC4A 1JP, England

BARTSCH, Christian Wolfgang ACTIVE

Director

04 Apr 2022

United Kingdom

September 1971

12, New Fetter Lane, London, EC4A 1JP

MAGUIRE, Graeme Stuart ACTIVE

Director

06 May 2020

United Kingdom

April 1968

12, New Fetter Lane, London, EC4A 1JP

BYAM-COOK, David William RESIGNED

Secretary

28 Feb 2003

90 Fetter Lane, London, EC4A 1JP

BARRETT, Christopher Jeremy Richard RESIGNED

Director

12 Sep 2016

31 Jul 2024

United Kingdom

July 1962

12, New Fetter Lane, London, EC4A 1JP

BARRETT, Christopher Jeremy Richard RESIGNED

Director

28 Feb 2003

17 Jul 2009

United Kingdom

July 1962

15, Fetter Lane, London, EC4A 1JP

BLUNDELL, Neil Stuart Peter RESIGNED

Director

28 Feb 2003

17 Jul 2009

England

June 1963

90 Fetter Lane, London, EC4A 1JP

BUTTERWORTH, Roger Howard RESIGNED

Director

08 Oct 2013

07 May 2019

United Kingdom

March 1955

12, New Fetter Lane, London, EC4A 1JP

BUTTERWORTH, Roger Howard RESIGNED

Director

28 Feb 2003

17 Jul 2009

England

March 1955

15, Fetter Lane, London, EC4A 1JP

BYAM-COOK, David William RESIGNED

Director

19 Mar 2008

England

July 1951

76 Erpingham Road, London, SW15 1BG

FRIE, Michael Carl RESIGNED

Director

17 Jul 2009

12 Sep 2016

Sweden

January 1953

12, New Fetter Lane, London, EC4A 1JP

FRIE, Michael Carl RESIGNED

Director

17 Jul 2006

Sweden

January 1953

15, Fetter Lane, London, EC4A 1JP

HUNTER, Ian Dalzell RESIGNED

Director

17 Jul 2009

12 Sep 2016

United Kingdom

July 1961

12, New Fetter Lane, London, EC4A 1JP

HUNTER, Ian Dalzell RESIGNED

Director

17 Jul 2006

United Kingdom

July 1961

15, Fetter Lane, London, EC4A 1JP

KERR, Michael David RESIGNED

Director

17 Jul 2009

04 Apr 2022

United Kingdom

April 1960

12, New Fetter Lane, London, EC4A 1JP

KERR, Michael David RESIGNED

Director

17 Jul 2006

United Kingdom

April 1960

15, Fetter Lane, London, EC4A 1JP

KERR, Michael David RESIGNED

Director

28 Feb 2003

United Kingdom

April 1960

15, Fetter Lane, London, EC4A 1JP

MOSTARDINI, Massimiliano RESIGNED

Director

12 Sep 2016

06 May 2020

Italy

March 1966

12, New Fetter Lane, London, EC4A 1JP

REES, Christopher Wyn RESIGNED

Director

30 Oct 1991

28 Jun 2001

February 1955

90 Fetter Lane, London, EC4A 1JP

WALKEY, Justin Robert Chichester RESIGNED

Director

28 Feb 2003

October 1957

90 Fetter Lane, London, EC4A 1JP

B&B NOMINEES LIMITED RESIGNED

Director

17 Jul 2009

15, Fetter Lane, London, EC4A 1JP, United Kingdom

B&B NOMINEES LIMITED RESIGNED

Director

17 Jul 2009

15, Fetter Lane, London, EC4A 1JP, Ec4a 1jp

B&B NOMINEES LIMITED RESIGNED

Director

17 Jul 2009

15, Fetter Lane, London, EC4A 1JP, United Kingdom