ST PAULS SECRETARIES LIMITED

Company summary

Company number: 02631053
Status: ACTIVE
Incorporated / age: 16 July 199135 years
Registered office: C/O Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool, Merseyside, L3 9SJ, England
Accounts due: 31 January 2027
Confirmation statement due: 20 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 00:04 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
C/O Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool, Merseyside, L3 9SJ, England
Nature of business
Non-trading company
Previous company names
CUPPIN STREET SECRETARIES LIMITED
SMIDOSEC LIMITED
ALEXIA ALEXANDER LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ST PAULS SECRETARIES LIMITED

Company summary

Company number: 02631053
Status: ACTIVE
Incorporated / age: 16 July 199135 years
Registered office: C/O Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool, Merseyside, L3 9SJ, England
Accounts due: 31 January 2027
Confirmation statement due: 20 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 00:04 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
C/O Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool, Merseyside, L3 9SJ, England
Nature of business
Non-trading company
Previous company names
CUPPIN STREET SECRETARIES LIMITED
SMIDOSEC LIMITED
ALEXIA ALEXANDER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRAGGS, Andrew ACTIVE	Director	01 Dec 2020		England	October 1974	C/O Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool, Merseyside, L3 9SJ, England
NOON, Matthew Leslie ACTIVE	Director	01 Dec 2020		United Kingdom	May 1976	C/O Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool, Merseyside, L3 9SJ, England
SCOTT, Craig Stephen ACTIVE	Director	01 May 2024		United Kingdom	July 1974	C/O Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool, Merseyside, L3 9SJ, England
COLE, Jill Erica RESIGNED	Secretary	16 Jul 1991	31 Dec 1992			4 South Lonsdale Street, Stretford, Manchester, Lancashire, M32 0JF
DOWSON, Joanne RESIGNED	Secretary	31 Dec 1992	05 Jun 1997			79 Mosley Street, Manchester, M2 3LT
FINNIGAN, James Eoin RESIGNED	Secretary	19 Feb 2004	31 Aug 2005			Flat 7 11 Lance Lane, Liverpool, Merseyside, L15 6TS
LANSDOWN, Stephen John RESIGNED	Secretary	02 Jun 1998	30 Apr 2015			No 1 St Paul's Square, Liverpool, Merseyside, L3 9SJ
LEE, Nykola Joanne RESIGNED	Secretary	21 Jul 1999	25 Jun 2001			29 Greenway, Saughall, Chester, Cheshire, CH1 6EG
WILCOCK, Robert Kenneth RESIGNED	Secretary	05 Jun 1997	02 Jun 1998			19 Portland Road, Bowdon, Altrincham, Cheshire, WA14 2PA, Uk
DALE JONES, Robert Glyn Leonard RESIGNED	Director	14 Aug 2003	24 Sep 2008		June 1948	Winterbourne, Noctorum Lane Oxton, Prenton, Cheshire, CH43 9UB
JACKSON, Peter William RESIGNED	Director	24 Sep 2008	01 May 2024	United Kingdom	April 1961	No 1 St Paul's Square, Liverpool, Merseyside, L3 9SJ
JONES, Robin Wynford RESIGNED	Director	19 Dec 2000	14 Aug 2003		September 1946	14 Belgrave Road, Chester, Cheshire, CH3 5SB
LANSDOWN, Stephen John RESIGNED	Director	02 Jun 1998	29 May 2014	United Kingdom	August 1970	No 1 St Paul's Square, Liverpool, Merseyside, L3 9SJ
PATON, Richard John RESIGNED	Director	24 Sep 2008	01 Sep 2015	United Kingdom	February 1947	No 1 St Paul's Square, Liverpool, Merseyside, L3 9SJ
SMITHSON, Andrew Geoffrey RESIGNED	Director	16 Jul 1991	25 Jun 2001	England	March 1951	Holford House Ascol Drive, Plumley, Knutsford, Cheshire, WA16 0UD
SWAFFIELD, David Richard RESIGNED	Director	20 Jun 2014	26 Jan 2018	United Kingdom	November 1951	No 1 St Paul's Square, Liverpool, Merseyside, L3 9SJ
WAREING, William David RESIGNED	Director	20 Jun 2014	01 Dec 2020	England	January 1954	No 1 St Paul's Square, Liverpool, Merseyside, L3 9SJ
WILCOCK, Robert Kenneth RESIGNED	Director	11 Jul 1996	02 Jun 1998	United Kingdom	August 1942	19 Portland Road, Bowdon, Altrincham, Cheshire, WA14 2PA, Uk

CRAGGS, Andrew ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: England
Date of birth: October 1974
Address: C/O Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool, Merseyside, L3 9SJ, England

NOON, Matthew Leslie ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: United Kingdom
Date of birth: May 1976
Address: C/O Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool, Merseyside, L3 9SJ, England

SCOTT, Craig Stephen ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: July 1974
Address: C/O Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool, Merseyside, L3 9SJ, England

COLE, Jill Erica RESIGNED
Role: Secretary
Appointed on: 16 Jul 1991
Resigned on: 31 Dec 1992
Address: 4 South Lonsdale Street, Stretford, Manchester, Lancashire, M32 0JF

DOWSON, Joanne RESIGNED
Role: Secretary
Appointed on: 31 Dec 1992
Resigned on: 05 Jun 1997
Address: 79 Mosley Street, Manchester, M2 3LT

FINNIGAN, James Eoin RESIGNED
Role: Secretary
Appointed on: 19 Feb 2004
Resigned on: 31 Aug 2005
Address: Flat 7 11 Lance Lane, Liverpool, Merseyside, L15 6TS

LANSDOWN, Stephen John RESIGNED
Role: Secretary
Appointed on: 02 Jun 1998
Resigned on: 30 Apr 2015
Address: No 1 St Paul's Square, Liverpool, Merseyside, L3 9SJ

LEE, Nykola Joanne RESIGNED
Role: Secretary
Appointed on: 21 Jul 1999
Resigned on: 25 Jun 2001
Address: 29 Greenway, Saughall, Chester, Cheshire, CH1 6EG

WILCOCK, Robert Kenneth RESIGNED
Role: Secretary
Appointed on: 05 Jun 1997
Resigned on: 02 Jun 1998
Address: 19 Portland Road, Bowdon, Altrincham, Cheshire, WA14 2PA, Uk

DALE JONES, Robert Glyn Leonard RESIGNED
Role: Director
Appointed on: 14 Aug 2003
Resigned on: 24 Sep 2008
Date of birth: June 1948
Address: Winterbourne, Noctorum Lane Oxton, Prenton, Cheshire, CH43 9UB

JACKSON, Peter William RESIGNED
Role: Director
Appointed on: 24 Sep 2008
Resigned on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: April 1961
Address: No 1 St Paul's Square, Liverpool, Merseyside, L3 9SJ

JONES, Robin Wynford RESIGNED
Role: Director
Appointed on: 19 Dec 2000
Resigned on: 14 Aug 2003
Date of birth: September 1946
Address: 14 Belgrave Road, Chester, Cheshire, CH3 5SB

LANSDOWN, Stephen John RESIGNED
Role: Director
Appointed on: 02 Jun 1998
Resigned on: 29 May 2014
Country of Residence: United Kingdom
Date of birth: August 1970
Address: No 1 St Paul's Square, Liverpool, Merseyside, L3 9SJ

PATON, Richard John RESIGNED
Role: Director
Appointed on: 24 Sep 2008
Resigned on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: February 1947
Address: No 1 St Paul's Square, Liverpool, Merseyside, L3 9SJ

SMITHSON, Andrew Geoffrey RESIGNED
Role: Director
Appointed on: 16 Jul 1991
Resigned on: 25 Jun 2001
Country of Residence: England
Date of birth: March 1951
Address: Holford House Ascol Drive, Plumley, Knutsford, Cheshire, WA16 0UD

SWAFFIELD, David Richard RESIGNED
Role: Director
Appointed on: 20 Jun 2014
Resigned on: 26 Jan 2018
Country of Residence: United Kingdom
Date of birth: November 1951
Address: No 1 St Paul's Square, Liverpool, Merseyside, L3 9SJ

WAREING, William David RESIGNED
Role: Director
Appointed on: 20 Jun 2014
Resigned on: 01 Dec 2020
Country of Residence: England
Date of birth: January 1954
Address: No 1 St Paul's Square, Liverpool, Merseyside, L3 9SJ

WILCOCK, Robert Kenneth RESIGNED
Role: Director
Appointed on: 11 Jul 1996
Resigned on: 02 Jun 1998
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 19 Portland Road, Bowdon, Altrincham, Cheshire, WA14 2PA, Uk

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CRAGGS, Andrew ACTIVE

Director

01 Dec 2020

England

October 1974

C/O Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool, Merseyside, L3 9SJ, England

NOON, Matthew Leslie ACTIVE

Director

01 Dec 2020

United Kingdom

May 1976

C/O Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool, Merseyside, L3 9SJ, England

SCOTT, Craig Stephen ACTIVE

Director

01 May 2024

United Kingdom

July 1974

C/O Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool, Merseyside, L3 9SJ, England

COLE, Jill Erica RESIGNED

Secretary

16 Jul 1991

31 Dec 1992

4 South Lonsdale Street, Stretford, Manchester, Lancashire, M32 0JF

DOWSON, Joanne RESIGNED

Secretary

31 Dec 1992

05 Jun 1997

79 Mosley Street, Manchester, M2 3LT

FINNIGAN, James Eoin RESIGNED

Secretary

19 Feb 2004

31 Aug 2005

Flat 7 11 Lance Lane, Liverpool, Merseyside, L15 6TS

LANSDOWN, Stephen John RESIGNED

Secretary

02 Jun 1998

30 Apr 2015

No 1 St Paul's Square, Liverpool, Merseyside, L3 9SJ

LEE, Nykola Joanne RESIGNED

Secretary

21 Jul 1999

25 Jun 2001

29 Greenway, Saughall, Chester, Cheshire, CH1 6EG

WILCOCK, Robert Kenneth RESIGNED

Secretary

05 Jun 1997

02 Jun 1998

19 Portland Road, Bowdon, Altrincham, Cheshire, WA14 2PA, Uk

DALE JONES, Robert Glyn Leonard RESIGNED

Director

14 Aug 2003

24 Sep 2008

June 1948

Winterbourne, Noctorum Lane Oxton, Prenton, Cheshire, CH43 9UB

JACKSON, Peter William RESIGNED

Director

24 Sep 2008

01 May 2024

United Kingdom

April 1961

No 1 St Paul's Square, Liverpool, Merseyside, L3 9SJ

JONES, Robin Wynford RESIGNED

Director

19 Dec 2000

14 Aug 2003

September 1946

14 Belgrave Road, Chester, Cheshire, CH3 5SB

LANSDOWN, Stephen John RESIGNED

Director

02 Jun 1998

29 May 2014

United Kingdom

August 1970

No 1 St Paul's Square, Liverpool, Merseyside, L3 9SJ

PATON, Richard John RESIGNED

Director

24 Sep 2008

01 Sep 2015

United Kingdom

February 1947

No 1 St Paul's Square, Liverpool, Merseyside, L3 9SJ

SMITHSON, Andrew Geoffrey RESIGNED

Director

16 Jul 1991

25 Jun 2001

England

March 1951

Holford House Ascol Drive, Plumley, Knutsford, Cheshire, WA16 0UD

SWAFFIELD, David Richard RESIGNED

Director

20 Jun 2014

26 Jan 2018

United Kingdom

November 1951

No 1 St Paul's Square, Liverpool, Merseyside, L3 9SJ

WAREING, William David RESIGNED

Director

20 Jun 2014

01 Dec 2020

England

January 1954

No 1 St Paul's Square, Liverpool, Merseyside, L3 9SJ

WILCOCK, Robert Kenneth RESIGNED

Director

11 Jul 1996

02 Jun 1998

United Kingdom

August 1942

19 Portland Road, Bowdon, Altrincham, Cheshire, WA14 2PA, Uk