ADAM SMITH INTERNATIONAL LTD

Company summary

Company number: 02732176
Status: ACTIVE
Incorporated / age: 17 July 199234 years
Registered office: 16-18 New Bridge Street, London, EC4V 6AG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 2 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 20:57 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
16-18 New Bridge Street, London, EC4V 6AG, United Kingdom
Nature of business
Management consultancy activities other than financial management
Previous company names
ADAM SMITH ASSOCIATES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLIFFORD, Helen Ruth ACTIVE	Secretary	01 Sep 2022				16-18, New Bridge Street, London, EC4V 6AG, United Kingdom
MITCHELL, Timothy Holman ACTIVE	Director	03 Feb 2023		Canada	February 1964	16-18, New Bridge Street, London, EC4V 6AG, United Kingdom
PATEL, Jalpa ACTIVE	Director	05 Aug 2021		England	July 1978	16-18, New Bridge Street, London, EC4V 6AG, United Kingdom
JEFFERIES, Rebecca Margaret RESIGNED	Secretary	31 Mar 2017	30 Oct 2020			240, Blackfriars Road, London, SE1 8NW, England
MORRISON, William Sinclair RESIGNED	Secretary	28 Feb 2006	19 Jan 2009			8 St John's Terrace, Lewes, East Sussex, BN7 2DL
REYNOLDS, Paul Edward Michael RESIGNED	Secretary	17 Jul 1992	17 Jul 1993			32 Discovery Walk, London, E1 9JG
YOUNG, Peter RESIGNED	Secretary	19 Jan 2009	31 Mar 2017			240 Blackfriars, Blackfriars Road, London, SE1 8NW
YOUNG, Peter RESIGNED	Secretary		28 Feb 2006			109 Camberwell Grove, London, SE5 8JH
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 Jul 1992	17 Jul 1992			6-8 Underwood Street, London, N1 7JQ
AHMAD, Luqman RESIGNED	Director	06 Nov 2018	30 Oct 2020	England	November 1973	240, Blackfriars Road, London, SE1 8NW, England
BLOEM, Riaan Anthonie RESIGNED	Director	06 Sep 2010	14 Sep 2012	Uk	January 1979	39, Kings Way, Billericay, Essex, CM11 2QF
BUNNI, Layth, Dr RESIGNED	Director	06 Sep 2010	31 Mar 2017	Sweden	March 1965	240 Blackfriars, Blackfriars Road, London, SE1 8NW
BUTLER, Eamonn RESIGNED	Director	17 Jul 1992	28 Feb 2006	England	January 1952	51 Cavendish Avenue, Cambridge, Cambridgeshire, CB1 7UR
DAVIDSON, Martin Stuart RESIGNED	Director	27 Mar 2017	25 Aug 2017	England	October 1955	240, Blackfriars Road, London, SE1 8NW, England
ENGLISH, Rachel June RESIGNED	Director	01 Sep 2016	30 Apr 2018	England	April 1962	240, Blackfriars Road, London, SE1 8NW, United Kingdom
GEORGE, Robin Koshy RESIGNED	Director	22 Mar 2016	07 Nov 2018	United Kingdom	August 1974	240, Blackfriars Road, London, SE1 8NW, United Kingdom
HOCQUARD, Darren RESIGNED	Director	13 Nov 2020	04 Aug 2021	United Arab Emirates	March 1967	240, Blackfriars Road, London, SE1 8NW, United Kingdom
HOPKINS, David John RESIGNED	Director	23 Sep 2020	03 Feb 2023	United Kingdom	June 1963	240, Blackfriars Road, London, SE1 8NW, United Kingdom
MORRISON, William Sinclair RESIGNED	Director	28 Feb 2006	02 May 2017	United Kingdom	January 1970	240, Blackfriars Road, London, SE1 8NW, United Kingdom
PELL, Jonathan RESIGNED	Director	28 Oct 2013	30 Oct 2020	United Kingdom	October 1979	240, Blackfriars Road, London, SE1 8NW, England
PIRIE, Madsen Duncan, Dr RESIGNED	Director	17 Jul 1992	28 Feb 2006	England	August 1940	50 Westminster Mansions, London, SW1P 3DQ
PRINCE, Keir James RESIGNED	Director	22 Mar 2016	03 May 2018	United Kingdom	September 1967	240, Blackfriars Road, London, SE1 8NW, United Kingdom
REYNOLDS, Paul Edward Michael RESIGNED	Director	17 Jul 1993	27 Nov 2002		December 1954	7 Brief Street, London, SE5
RIFKIND, Malcolm Leslie, Sir RESIGNED	Director	17 Jun 2008	25 Aug 2017	England	June 1946	240, Blackfriars Road, London, SE1 8NW, England
ROS, Andrew Dale RESIGNED	Director	14 Sep 2006	08 Aug 2008		June 1972	17 Kingfisher Drive, Bolnore Village, Haywards Heath, West Sussex, RH16 4TX
SHRIVASTAVA, Amitabh RESIGNED	Director	16 Feb 2011	31 Mar 2017	United Kingdom	December 1968	240 Blackfriars, Blackfriars Road, London, SE1 8NW
SLEE, Rodney RESIGNED	Director	06 Jun 2006	01 Nov 2020		November 1946	240, Blackfriars Road, London, SE1 8NW, England
SLEE, Rodney RESIGNED	Director	27 Jan 2000	28 Feb 2006		November 1946	15 Shelburne Drive, Hounslow, Middlesex, TW4 5LA
TERRY, Robert RESIGNED	Director	27 Jan 2000	04 Sep 2008	United Kingdom	October 1954	West Wing, Lavendon Grange, Lavendon, Olney, Buckinghamshire, MK46 4HL
USHER, Roger Andrew RESIGNED	Director	04 Mar 2002	07 Sep 2010	England	December 1948	35f Piggottshill Lane, Harpenden, Hertfordshire, AL5 1LR
VAISSIE, Baptiste RESIGNED	Director	18 Mar 2024	03 Jul 2024	Singapore	March 1978	16-18, New Bridge Street, London, EC4V 6AG, United Kingdom
WILSON, Jeya, Dr RESIGNED	Director	01 Oct 2019	04 Aug 2021	Switzerland	July 1951	240, Blackfriars Road, London, SE1 8NW, England
YOUNG, Peter RESIGNED	Director	17 Jul 1992	31 Mar 2017	United Kingdom	October 1958	240 Blackfriars, Blackfriars Road, London, SE1 8NW
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	17 Jul 1992	17 Jul 1992			6-8 Underwood Street, London, N1 7JQ

CLIFFORD, Helen Ruth ACTIVE
Role: Secretary
Appointed on: 01 Sep 2022
Address: 16-18, New Bridge Street, London, EC4V 6AG, United Kingdom

MITCHELL, Timothy Holman ACTIVE
Role: Director
Appointed on: 03 Feb 2023
Country of Residence: Canada
Date of birth: February 1964
Address: 16-18, New Bridge Street, London, EC4V 6AG, United Kingdom

PATEL, Jalpa ACTIVE
Role: Director
Appointed on: 05 Aug 2021
Country of Residence: England
Date of birth: July 1978
Address: 16-18, New Bridge Street, London, EC4V 6AG, United Kingdom

JEFFERIES, Rebecca Margaret RESIGNED
Role: Secretary
Appointed on: 31 Mar 2017
Resigned on: 30 Oct 2020
Address: 240, Blackfriars Road, London, SE1 8NW, England

MORRISON, William Sinclair RESIGNED
Role: Secretary
Appointed on: 28 Feb 2006
Resigned on: 19 Jan 2009
Address: 8 St John's Terrace, Lewes, East Sussex, BN7 2DL

REYNOLDS, Paul Edward Michael RESIGNED
Role: Secretary
Appointed on: 17 Jul 1992
Resigned on: 17 Jul 1993
Address: 32 Discovery Walk, London, E1 9JG

YOUNG, Peter RESIGNED
Role: Secretary
Appointed on: 19 Jan 2009
Resigned on: 31 Mar 2017
Address: 240 Blackfriars, Blackfriars Road, London, SE1 8NW

YOUNG, Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 2006
Address: 109 Camberwell Grove, London, SE5 8JH

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Jul 1992
Resigned on: 17 Jul 1992
Address: 6-8 Underwood Street, London, N1 7JQ

AHMAD, Luqman RESIGNED
Role: Director
Appointed on: 06 Nov 2018
Resigned on: 30 Oct 2020
Country of Residence: England
Date of birth: November 1973
Address: 240, Blackfriars Road, London, SE1 8NW, England

BLOEM, Riaan Anthonie RESIGNED
Role: Director
Appointed on: 06 Sep 2010
Resigned on: 14 Sep 2012
Country of Residence: Uk
Date of birth: January 1979
Address: 39, Kings Way, Billericay, Essex, CM11 2QF

BUNNI, Layth, Dr RESIGNED
Role: Director
Appointed on: 06 Sep 2010
Resigned on: 31 Mar 2017
Country of Residence: Sweden
Date of birth: March 1965
Address: 240 Blackfriars, Blackfriars Road, London, SE1 8NW

BUTLER, Eamonn RESIGNED
Role: Director
Appointed on: 17 Jul 1992
Resigned on: 28 Feb 2006
Country of Residence: England
Date of birth: January 1952
Address: 51 Cavendish Avenue, Cambridge, Cambridgeshire, CB1 7UR

DAVIDSON, Martin Stuart RESIGNED
Role: Director
Appointed on: 27 Mar 2017
Resigned on: 25 Aug 2017
Country of Residence: England
Date of birth: October 1955
Address: 240, Blackfriars Road, London, SE1 8NW, England

ENGLISH, Rachel June RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: April 1962
Address: 240, Blackfriars Road, London, SE1 8NW, United Kingdom

GEORGE, Robin Koshy RESIGNED
Role: Director
Appointed on: 22 Mar 2016
Resigned on: 07 Nov 2018
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 240, Blackfriars Road, London, SE1 8NW, United Kingdom

HOCQUARD, Darren RESIGNED
Role: Director
Appointed on: 13 Nov 2020
Resigned on: 04 Aug 2021
Country of Residence: United Arab Emirates
Date of birth: March 1967
Address: 240, Blackfriars Road, London, SE1 8NW, United Kingdom

HOPKINS, David John RESIGNED
Role: Director
Appointed on: 23 Sep 2020
Resigned on: 03 Feb 2023
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 240, Blackfriars Road, London, SE1 8NW, United Kingdom

MORRISON, William Sinclair RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 02 May 2017
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 240, Blackfriars Road, London, SE1 8NW, United Kingdom

PELL, Jonathan RESIGNED
Role: Director
Appointed on: 28 Oct 2013
Resigned on: 30 Oct 2020
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 240, Blackfriars Road, London, SE1 8NW, England

PIRIE, Madsen Duncan, Dr RESIGNED
Role: Director
Appointed on: 17 Jul 1992
Resigned on: 28 Feb 2006
Country of Residence: England
Date of birth: August 1940
Address: 50 Westminster Mansions, London, SW1P 3DQ

PRINCE, Keir James RESIGNED
Role: Director
Appointed on: 22 Mar 2016
Resigned on: 03 May 2018
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 240, Blackfriars Road, London, SE1 8NW, United Kingdom

REYNOLDS, Paul Edward Michael RESIGNED
Role: Director
Appointed on: 17 Jul 1993
Resigned on: 27 Nov 2002
Date of birth: December 1954
Address: 7 Brief Street, London, SE5

RIFKIND, Malcolm Leslie, Sir RESIGNED
Role: Director
Appointed on: 17 Jun 2008
Resigned on: 25 Aug 2017
Country of Residence: England
Date of birth: June 1946
Address: 240, Blackfriars Road, London, SE1 8NW, England

ROS, Andrew Dale RESIGNED
Role: Director
Appointed on: 14 Sep 2006
Resigned on: 08 Aug 2008
Date of birth: June 1972
Address: 17 Kingfisher Drive, Bolnore Village, Haywards Heath, West Sussex, RH16 4TX

SHRIVASTAVA, Amitabh RESIGNED
Role: Director
Appointed on: 16 Feb 2011
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 240 Blackfriars, Blackfriars Road, London, SE1 8NW

SLEE, Rodney RESIGNED
Role: Director
Appointed on: 06 Jun 2006
Resigned on: 01 Nov 2020
Date of birth: November 1946
Address: 240, Blackfriars Road, London, SE1 8NW, England

SLEE, Rodney RESIGNED
Role: Director
Appointed on: 27 Jan 2000
Resigned on: 28 Feb 2006
Date of birth: November 1946
Address: 15 Shelburne Drive, Hounslow, Middlesex, TW4 5LA

TERRY, Robert RESIGNED
Role: Director
Appointed on: 27 Jan 2000
Resigned on: 04 Sep 2008
Country of Residence: United Kingdom
Date of birth: October 1954
Address: West Wing, Lavendon Grange, Lavendon, Olney, Buckinghamshire, MK46 4HL

USHER, Roger Andrew RESIGNED
Role: Director
Appointed on: 04 Mar 2002
Resigned on: 07 Sep 2010
Country of Residence: England
Date of birth: December 1948
Address: 35f Piggottshill Lane, Harpenden, Hertfordshire, AL5 1LR

VAISSIE, Baptiste RESIGNED
Role: Director
Appointed on: 18 Mar 2024
Resigned on: 03 Jul 2024
Country of Residence: Singapore
Date of birth: March 1978
Address: 16-18, New Bridge Street, London, EC4V 6AG, United Kingdom

WILSON, Jeya, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 04 Aug 2021
Country of Residence: Switzerland
Date of birth: July 1951
Address: 240, Blackfriars Road, London, SE1 8NW, England

YOUNG, Peter RESIGNED
Role: Director
Appointed on: 17 Jul 1992
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 240 Blackfriars, Blackfriars Road, London, SE1 8NW

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Jul 1992
Resigned on: 17 Jul 1992
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2000	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.

Legal Entity Identifier

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