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PAUL DE LAMERIE & COMPANY LIMITED

Company summary

Company number: 02779701
Status: ACTIVE
Incorporated / age: 14 January 199333 years
Registered office: The Morgan Trust Company Limited, 41 St. James’S Place, London, SW1A 1NS, United Kingdom
Accounts due: 31 October 2027
Confirmation statement due: 20 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 11:23 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
The Morgan Trust Company Limited, 41 St. James’S Place, London, SW1A 1NS, United Kingdom
Nature of business
Dormant Company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAE, Simon James Graham ACTIVE	Director	23 Dec 2009		Hong Kong	November 1956	Suite 909, Fairmount House, 8 Cotton Tree Drive, Hong Kong
MARU, Nitin RESIGNED	Secretary	14 Jan 1993	01 Oct 1995			28 Blairderry Road, Streatham Hill, London, SW2 4SB
PS LAW SECRETARIES LIMITED RESIGNED	Secretary	01 Oct 1995	22 Dec 2009			2nd Floor, 79 Knightsbridge, London, SW1X 7RB
PETTMAN, Michael George RESIGNED	Director	14 Jan 1993	01 Oct 1995		July 1950	The Ranch, High Street, Hurley, Bucks, SL6 5LT
PS LAW NOMINEES LIMITED RESIGNED	Director	01 Oct 1995	22 Dec 2009			2nd Floor 79 Knightsbridge, London, SW1X 7RB

RAE, Simon James Graham ACTIVE
Role: Director
Appointed on: 23 Dec 2009
Country of Residence: Hong Kong
Date of birth: November 1956
Address: Suite 909, Fairmount House, 8 Cotton Tree Drive, Hong Kong

MARU, Nitin RESIGNED
Role: Secretary
Appointed on: 14 Jan 1993
Resigned on: 01 Oct 1995
Address: 28 Blairderry Road, Streatham Hill, London, SW2 4SB

PS LAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 1995
Resigned on: 22 Dec 2009
Address: 2nd Floor, 79 Knightsbridge, London, SW1X 7RB

PETTMAN, Michael George RESIGNED
Role: Director
Appointed on: 14 Jan 1993
Resigned on: 01 Oct 1995
Date of birth: July 1950
Address: The Ranch, High Street, Hurley, Bucks, SL6 5LT

PS LAW NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 22 Dec 2009
Address: 2nd Floor 79 Knightsbridge, London, SW1X 7RB