LUTHER PENDRAGON LIMITED

Company summary

Company number: 02634095
Status: ACTIVE
Incorporated / age: 1 August 199135 years
Registered office: 48 Gracechurch Street, London, EC3V 0EJ, England
Accounts due: 30 September 2027
Confirmation statement due: 6 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 08:21 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
48 Gracechurch Street, London, EC3V 0EJ, England
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARD, Nick ACTIVE	Secretary	07 Aug 2018				48, Gracechurch Street, London, EC3V 0EJ, England
MAULE, Simon ACTIVE	Director	27 Mar 2020		England	July 1974	48, Gracechurch Street, London, EC3V 0EJ, England
WHALE, Simon Charles ACTIVE	Director	24 May 2004		England	November 1963	48, Gracechurch Street, London, EC3V 0EJ, England
GILMORE, Matthew RESIGNED	Secretary	30 Nov 2005	10 Mar 2006			22 Careys Cottages, Brockenhurst, Hampshire, SO42 7TF
PAGE, Gavin RESIGNED	Secretary	15 May 2006	07 Aug 2018			7, Primrose Road, London, E18 1DD
PITCHER, George RESIGNED	Secretary	01 Aug 1991	30 Nov 2005			88 Elfindale Road, London, SE24 9NW
JPCORS LIMITED RESIGNED	Nominee Secretary	01 Aug 1991	01 Aug 1991			Suite 17 City Business Centre, Lower Road, London, SE16 2XB
BOOTH, John David Sebastian RESIGNED	Director	12 Dec 1991	30 Nov 2005	England	July 1958	Flat 8, 56 Manchester Street, London, W1U 3AF
CHATHLI, Aditya RESIGNED	Director	30 Sep 2011	28 Jan 2020	England	May 1965	14, Belvoir Road, London, SE22 0QY, United Kingdom
GLYNN, Michael Richard RESIGNED	Director	06 Oct 2009	31 May 2010	England	February 1954	19a, British Grove, London, W4 2NL, England
GRANATT, Michael Stephen Dreese RESIGNED	Director	23 Jan 2006	01 Oct 2009	United Kingdom	April 1950	16 Culverden Avenue, Tunbridge Wells, Kent, TN4 9RF
GUTHRIE, Daniel RESIGNED	Director	30 Nov 2005	31 Jul 2019	United Kingdom	May 1974	4 Street Cottages, Wheatsheaf Lane Oaksey, Malmesbury, Wiltshire, SN16 9SZ
GUYVER, Christopher RESIGNED	Director	23 Dec 2009	28 Apr 2010	United Kingdom	June 1962	3 Priory Court, Pilgrim Street, London, EC4V 6DR
KROVIAK, Amy RESIGNED	Director	30 Nov 2005	06 May 2009	United Kingdom	May 1969	18 Shrubbery Gardens, London, Greater London, N21 2QT
PITCHER, George RESIGNED	Director	01 Aug 1991	30 Nov 2005		May 1955	88 Elfindale Road, London, SE24 9NW
PRESTON, John RESIGNED	Director	02 Jul 1998	31 Jan 2004		August 1950	Stepps Cross Cottage, Chapel Street, Axmouth, Seaton, Devon, EX12 4BS
RICH, Benedict Samuel RESIGNED	Director	23 Jan 2006	31 Dec 2006	United Kingdom	March 1966	69 Cecil Park, Pinner, Middlesex, HA5 5HL
RICH, Benedict Samuel RESIGNED	Director	27 May 2004	30 Nov 2005	United Kingdom	March 1966	69 Cecil Park, Pinner, Middlesex, HA5 5HL
SHARKEY, Andrew Neil RESIGNED	Director	20 Nov 2000	30 Nov 2005	England	May 1958	Victoria House Lewes Road, Danehill, Haywards Heath, West Sussex, RH17 7ER
SPRINGHAM, Christopher Oliver RESIGNED	Director	23 Jan 2006	31 Mar 2010	United Kingdom	September 1960	24 Peninsula Square, Winchester, Hampshire, SO23 8GJ
STEWART SMITH, Charles Geoffrey RESIGNED	Director	01 Aug 1991	30 Nov 2005		March 1961	37 Stockwell Park Crescent, London, SW9 0DG
TAYLOR, Nicholas RESIGNED	Director	05 Mar 1996	30 Nov 2005		June 1966	13 Wetherby Mansions, Earls Court Square, London, SW5 9BH
THAPAR, Sunil RESIGNED	Director	30 Sep 2011	01 Aug 2018	England	July 1959	46, Cuckoo Hill Road, Pinner, Middlesex, HA5 1AX, United Kingdom
TRESS, Gina Lucia RESIGNED	Director	16 Mar 2017	17 Mar 2017	England	August 1977	48, Gracechurch Street, London, EC3V 0EJ, England
TRESS, Gina Lucia RESIGNED	Director	30 Nov 2005	15 Mar 2017	England	August 1977	51, Parma Crescent, London, SW11 1LT, United Kingdom
TROTTER, Timothy Hugh Southcombe RESIGNED	Director	02 Jul 1998	31 Dec 2000	United Kingdom	January 1959	Field Burcote House, Duncote, Towcester, Northamptonshire, NN12 8AH
WARREN, Kenneth Robin, Sir RESIGNED	Director	01 Aug 1993	15 Jul 1998		August 1926	Woodfield House, Goudhurst, Cranbrook, Kent, TN17 2NN
JPCORD LIMITED RESIGNED	Nominee Director	01 Aug 1991	01 Aug 1991			Suite 17 City Business Centre, Lower Road, London, SE16 2XB

WARD, Nick ACTIVE
Role: Secretary
Appointed on: 07 Aug 2018
Address: 48, Gracechurch Street, London, EC3V 0EJ, England

MAULE, Simon ACTIVE
Role: Director
Appointed on: 27 Mar 2020
Country of Residence: England
Date of birth: July 1974
Address: 48, Gracechurch Street, London, EC3V 0EJ, England

WHALE, Simon Charles ACTIVE
Role: Director
Appointed on: 24 May 2004
Country of Residence: England
Date of birth: November 1963
Address: 48, Gracechurch Street, London, EC3V 0EJ, England

GILMORE, Matthew RESIGNED
Role: Secretary
Appointed on: 30 Nov 2005
Resigned on: 10 Mar 2006
Address: 22 Careys Cottages, Brockenhurst, Hampshire, SO42 7TF

PAGE, Gavin RESIGNED
Role: Secretary
Appointed on: 15 May 2006
Resigned on: 07 Aug 2018
Address: 7, Primrose Road, London, E18 1DD

PITCHER, George RESIGNED
Role: Secretary
Appointed on: 01 Aug 1991
Resigned on: 30 Nov 2005
Address: 88 Elfindale Road, London, SE24 9NW

JPCORS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Aug 1991
Resigned on: 01 Aug 1991
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

BOOTH, John David Sebastian RESIGNED
Role: Director
Appointed on: 12 Dec 1991
Resigned on: 30 Nov 2005
Country of Residence: England
Date of birth: July 1958
Address: Flat 8, 56 Manchester Street, London, W1U 3AF

CHATHLI, Aditya RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 28 Jan 2020
Country of Residence: England
Date of birth: May 1965
Address: 14, Belvoir Road, London, SE22 0QY, United Kingdom

GLYNN, Michael Richard RESIGNED
Role: Director
Appointed on: 06 Oct 2009
Resigned on: 31 May 2010
Country of Residence: England
Date of birth: February 1954
Address: 19a, British Grove, London, W4 2NL, England

GRANATT, Michael Stephen Dreese RESIGNED
Role: Director
Appointed on: 23 Jan 2006
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 16 Culverden Avenue, Tunbridge Wells, Kent, TN4 9RF

GUTHRIE, Daniel RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 31 Jul 2019
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 4 Street Cottages, Wheatsheaf Lane Oaksey, Malmesbury, Wiltshire, SN16 9SZ

GUYVER, Christopher RESIGNED
Role: Director
Appointed on: 23 Dec 2009
Resigned on: 28 Apr 2010
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 3 Priory Court, Pilgrim Street, London, EC4V 6DR

KROVIAK, Amy RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 06 May 2009
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 18 Shrubbery Gardens, London, Greater London, N21 2QT

PITCHER, George RESIGNED
Role: Director
Appointed on: 01 Aug 1991
Resigned on: 30 Nov 2005
Date of birth: May 1955
Address: 88 Elfindale Road, London, SE24 9NW

PRESTON, John RESIGNED
Role: Director
Appointed on: 02 Jul 1998
Resigned on: 31 Jan 2004
Date of birth: August 1950
Address: Stepps Cross Cottage, Chapel Street, Axmouth, Seaton, Devon, EX12 4BS

RICH, Benedict Samuel RESIGNED
Role: Director
Appointed on: 23 Jan 2006
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 69 Cecil Park, Pinner, Middlesex, HA5 5HL

RICH, Benedict Samuel RESIGNED
Role: Director
Appointed on: 27 May 2004
Resigned on: 30 Nov 2005
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 69 Cecil Park, Pinner, Middlesex, HA5 5HL

SHARKEY, Andrew Neil RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 30 Nov 2005
Country of Residence: England
Date of birth: May 1958
Address: Victoria House Lewes Road, Danehill, Haywards Heath, West Sussex, RH17 7ER

SPRINGHAM, Christopher Oliver RESIGNED
Role: Director
Appointed on: 23 Jan 2006
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 24 Peninsula Square, Winchester, Hampshire, SO23 8GJ

STEWART SMITH, Charles Geoffrey RESIGNED
Role: Director
Appointed on: 01 Aug 1991
Resigned on: 30 Nov 2005
Date of birth: March 1961
Address: 37 Stockwell Park Crescent, London, SW9 0DG

TAYLOR, Nicholas RESIGNED
Role: Director
Appointed on: 05 Mar 1996
Resigned on: 30 Nov 2005
Date of birth: June 1966
Address: 13 Wetherby Mansions, Earls Court Square, London, SW5 9BH

THAPAR, Sunil RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 01 Aug 2018
Country of Residence: England
Date of birth: July 1959
Address: 46, Cuckoo Hill Road, Pinner, Middlesex, HA5 1AX, United Kingdom

TRESS, Gina Lucia RESIGNED
Role: Director
Appointed on: 16 Mar 2017
Resigned on: 17 Mar 2017
Country of Residence: England
Date of birth: August 1977
Address: 48, Gracechurch Street, London, EC3V 0EJ, England

TRESS, Gina Lucia RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 15 Mar 2017
Country of Residence: England
Date of birth: August 1977
Address: 51, Parma Crescent, London, SW11 1LT, United Kingdom

TROTTER, Timothy Hugh Southcombe RESIGNED
Role: Director
Appointed on: 02 Jul 1998
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Field Burcote House, Duncote, Towcester, Northamptonshire, NN12 8AH

WARREN, Kenneth Robin, Sir RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 15 Jul 1998
Date of birth: August 1926
Address: Woodfield House, Goudhurst, Cranbrook, Kent, TN17 2NN

JPCORD LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Aug 1991
Resigned on: 01 Aug 1991
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Jun 2001	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)
28 Apr 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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