Skip to main content

SQUIRE PATTON BOGGS SECRETARIES LIMITED

Company summary

Company number: 02806507
Status: ACTIVE
Incorporated / age: 2 April 199333 years
Registered office: Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX, United Kingdom
Accounts due: 31 January 2028
Confirmation statement due: 15 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 19:10 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
Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX, United Kingdom
Nature of business
Non-trading company
Previous company names
SQUIRE SANDERS SECRETARIES LIMITED
SSH SECRETARIES LIMITED
HAMMONDS SECRETARIES LIMITED
HSE SECRETARIES LIMITED
HAMMOND SUDDARDS SECRETARIES LIMITED

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
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	04 Dec 2006				Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
WILKINSON, Andrew James ACTIVE	Director	01 May 2026		United Kingdom	June 1969	Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX, United Kingdom
ARNHEIM, Christopher John RESIGNED	Secretary	02 Apr 1993	01 Mar 1996			7 Denbridge Road, Bromley, BR1 2AG
BURNS, Richard RESIGNED	Secretary	03 Apr 2000	04 Dec 2006			6 Sudeley Street, Islington, London, N1 8HP
HAAN, Christopher Francis RESIGNED	Secretary	01 Mar 1996	03 Apr 2000			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
ARNHEIM, Christopher John RESIGNED	Director	02 Apr 1993	01 Mar 1996	England	April 1960	7 Denbridge Road, Bromley, BR1 2AG
BURNS, Richard RESIGNED	Director	03 Apr 2000	04 Dec 2006		September 1958	6 Sudeley Street, Islington, London, N1 8HP
CROSSLEY, Peter Mortimer RESIGNED	Director	10 Nov 2004	01 Jan 2017	United Kingdom	February 1957	7, Devonshire Square, London, EC2M 4YH
EAGLES, Brian RESIGNED	Director	20 Jun 1995	30 Sep 1999	England	February 1937	107 Frognal, London, NW3 6XR
GILBEY, Bernhard David RESIGNED	Director	04 Dec 2006	01 May 2008		June 1967	7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH
HAAN, Christopher Francis RESIGNED	Director	20 Jun 1995	03 Apr 2000		October 1942	7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
HAXBY, Jane Louise RESIGNED	Director	01 Jan 2017	01 Jan 2020	United Kingdom	December 1969	7, Devonshire Square, London, EC2M 4YH, United Kingdom
JONES, Christopher William RESIGNED	Director	28 Jun 2002	10 Nov 2004	United Kingdom	February 1953	Hollin Close, 17 Victoria Avenue, Ilkley, West Yorkshire, LS29 9BW
JONES, Jonathan James RESIGNED	Director	01 Jan 2020	30 Apr 2026	United Kingdom	October 1967	60, London Wall, London, EC2M 5TQ, United Kingdom
KEMP, Richard Harry RESIGNED	Director	02 Apr 1993	20 Jun 1995		July 1956	23 Crieff Road, London, SW18 2EB
SIMPSON, Peter Fred RESIGNED	Director	20 Jun 1995	28 Jun 2002		June 1948	Nutwood House Barrow Point Lane, Pinner, Middlesex, HA5 3DP

WILKINSON, Andrew James ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX, United Kingdom

ARNHEIM, Christopher John RESIGNED
Role: Secretary
Appointed on: 02 Apr 1993
Resigned on: 01 Mar 1996
Address: 7 Denbridge Road, Bromley, BR1 2AG

BURNS, Richard RESIGNED
Role: Secretary
Appointed on: 03 Apr 2000
Resigned on: 04 Dec 2006
Address: 6 Sudeley Street, Islington, London, N1 8HP

ARNHEIM, Christopher John RESIGNED
Role: Director
Appointed on: 02 Apr 1993
Resigned on: 01 Mar 1996
Country of Residence: England
Date of birth: April 1960
Address: 7 Denbridge Road, Bromley, BR1 2AG

BURNS, Richard RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 04 Dec 2006
Date of birth: September 1958
Address: 6 Sudeley Street, Islington, London, N1 8HP

CROSSLEY, Peter Mortimer RESIGNED
Role: Director
Appointed on: 10 Nov 2004
Resigned on: 01 Jan 2017
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 7, Devonshire Square, London, EC2M 4YH

EAGLES, Brian RESIGNED
Role: Director
Appointed on: 20 Jun 1995
Resigned on: 30 Sep 1999
Country of Residence: England
Date of birth: February 1937
Address: 107 Frognal, London, NW3 6XR

GILBEY, Bernhard David RESIGNED
Role: Director
Appointed on: 04 Dec 2006
Resigned on: 01 May 2008
Date of birth: June 1967
Address: 7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH

HAAN, Christopher Francis RESIGNED
Role: Director
Appointed on: 20 Jun 1995
Resigned on: 03 Apr 2000
Date of birth: October 1942
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

HAXBY, Jane Louise RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom

JONES, Christopher William RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 10 Nov 2004
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Hollin Close, 17 Victoria Avenue, Ilkley, West Yorkshire, LS29 9BW

JONES, Jonathan James RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 60, London Wall, London, EC2M 5TQ, United Kingdom

SIMPSON, Peter Fred RESIGNED
Role: Director
Appointed on: 20 Jun 1995
Resigned on: 28 Jun 2002
Date of birth: June 1948
Address: Nutwood House Barrow Point Lane, Pinner, Middlesex, HA5 3DP