BARBADOS REGISTRIES SECRETARIAT LIMITED

Company summary

Company number: 02505241
Status: ACTIVE
Incorporated / age: 24 May 199036 years
Registered office: 1 Great Russell Street, London, WC1B 3ND
Accounts due: 30 September 2027
Confirmation statement due: 23 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 00:55 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
1 Great Russell Street, London, WC1B 3ND
Nature of business
Other service activities n.e.c.
Previous company names
INTERLONDON LIMITED
WEST INDIES TRADING CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FERGUSSON, Sharron Amanda ACTIVE	Secretary	02 Aug 2019				1 Great Russell Street, London, WC1B 3ND
FERGUSSON, George Kent ACTIVE	Director	23 Apr 2026		Barbados	July 1965	4, Ave Rendezvous Gardens, Bridgetown, Christchurch, Barbados
FERGUSSON, George Nelson Mcdonald ACTIVE	Director	27 Mar 2003		Barbados	June 1941	Neils Plantation, St Michael, Barbados
FERGUSSON, Simon Kirk ACTIVE	Director	22 Jan 2025		United Kingdom	September 1971	1, Great Russell Street, London, WC1B 3ND, England
FERGUSSON, George Nelson Mcdonald RESIGNED	Secretary	27 Mar 2003	02 Aug 2019			Neils Plantation, St Michael, Barbados
ROBINSON, Trevor RESIGNED	Secretary		29 Nov 1994			Tancreds South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA
ROBINSON SERVICES LIMITED RESIGNED	Secretary	29 Nov 1994	27 Mar 2003			Howard House 70 Baker Street, Weybridge, Surrey, KT13 8AL
BAKER, Stephen RESIGNED	Director		21 Jan 1992		May 1961	46 Nower Road, Dorking, Surrey, RH4 3DJ
DUNN, Charles Christopher William RESIGNED	Director	11 Aug 1992	28 Sep 1994		March 1965	6 Limburg Road, London, SW11 1HB
FERGUSSON, George Kent RESIGNED	Director	27 Mar 2003	23 Apr 2026	Barbados	July 1965	4, Ave Rendezvous Gdns, Christ Church, Barbados
ROBINSON, Trevor RESIGNED	Director		27 Mar 2003		November 1949	Tancreds South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA
SAWYER, Christopher David RESIGNED	Director	01 Aug 2004	02 Sep 2011	United Kingdom	November 1951	The Mulberry Tree, 100 Lower Rainham Road, Gillingham, Kent, ME7 2XS
SIMPSON, Kyffin Donald RESIGNED	Director	28 Sep 1994	27 Mar 2003	Barbados	September 1942	The Crane House, The Crane St Philip, Barbados, FOREIGN
TRAVERS, Steven RESIGNED	Director	20 Jan 1992	17 Aug 1992		May 1956	21 Speed House, London, EC2Y 8AT

FERGUSSON, Sharron Amanda ACTIVE
Role: Secretary
Appointed on: 02 Aug 2019
Address: 1 Great Russell Street, London, WC1B 3ND

FERGUSSON, George Kent ACTIVE
Role: Director
Appointed on: 23 Apr 2026
Country of Residence: Barbados
Date of birth: July 1965
Address: 4, Ave Rendezvous Gardens, Bridgetown, Christchurch, Barbados

FERGUSSON, George Nelson Mcdonald ACTIVE
Role: Director
Appointed on: 27 Mar 2003
Country of Residence: Barbados
Date of birth: June 1941
Address: Neils Plantation, St Michael, Barbados

FERGUSSON, Simon Kirk ACTIVE
Role: Director
Appointed on: 22 Jan 2025
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 1, Great Russell Street, London, WC1B 3ND, England

FERGUSSON, George Nelson Mcdonald RESIGNED
Role: Secretary
Appointed on: 27 Mar 2003
Resigned on: 02 Aug 2019
Address: Neils Plantation, St Michael, Barbados

ROBINSON, Trevor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Nov 1994
Address: Tancreds South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA

ROBINSON SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Nov 1994
Resigned on: 27 Mar 2003
Address: Howard House 70 Baker Street, Weybridge, Surrey, KT13 8AL

BAKER, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1992
Date of birth: May 1961
Address: 46 Nower Road, Dorking, Surrey, RH4 3DJ

DUNN, Charles Christopher William RESIGNED
Role: Director
Appointed on: 11 Aug 1992
Resigned on: 28 Sep 1994
Date of birth: March 1965
Address: 6 Limburg Road, London, SW11 1HB

FERGUSSON, George Kent RESIGNED
Role: Director
Appointed on: 27 Mar 2003
Resigned on: 23 Apr 2026
Country of Residence: Barbados
Date of birth: July 1965
Address: 4, Ave Rendezvous Gdns, Christ Church, Barbados

ROBINSON, Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 2003
Date of birth: November 1949
Address: Tancreds South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA

SAWYER, Christopher David RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 02 Sep 2011
Country of Residence: United Kingdom
Date of birth: November 1951
Address: The Mulberry Tree, 100 Lower Rainham Road, Gillingham, Kent, ME7 2XS

SIMPSON, Kyffin Donald RESIGNED
Role: Director
Appointed on: 28 Sep 1994
Resigned on: 27 Mar 2003
Country of Residence: Barbados
Date of birth: September 1942
Address: The Crane House, The Crane St Philip, Barbados, FOREIGN

TRAVERS, Steven RESIGNED
Role: Director
Appointed on: 20 Jan 1992
Resigned on: 17 Aug 1992
Date of birth: May 1956
Address: 21 Speed House, London, EC2Y 8AT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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