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PEREGRINE SECRETARIAL SERVICES LIMITED

Company summary

Company number: 03472331
Status: ACTIVE
Incorporated / age: 27 November 199728 years
Registered office: Level 1 Exchange House, Primrose Street, London, EC2A 2EG
Accounts due: 31 December 2026
Confirmation statement due: 11 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 10:54 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
Level 1 Exchange House, Primrose Street, London, EC2A 2EG
Nature of business
Non-trading company
Previous company names
PRECIS (1610) 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
OFFICE ORGANIZATION & SERVICES LIMITED ACTIVE	Secretary	04 Feb 1998				Level 1, Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom
BOWERS, Steven John ACTIVE	Director	01 Nov 2024		England	June 1973	Level 1 Exchange House, Primrose Street, London, EC2A 2EG
WILSON, Clare Alice ACTIVE	Director	27 Nov 1997		United Kingdom	May 1965	Level 1 Exchange House, Primrose Street, London, EC2A 2EG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Nov 1997	04 Feb 1998			26, Church Street, London, NW8 8EP
CLOUGH, Adrian John RESIGNED	Director	05 Mar 1999	05 Aug 2019	United Kingdom	April 1963	Level 1 Exchange House, Primrose Street, London, EC2A 2EG
COX, Ian James RESIGNED	Director	01 May 2023	31 Oct 2024	United Kingdom	October 1963	Level 1 Exchange House, Primrose Street, London, EC2A 2EG
DUNNING, Pamela Elizabeth RESIGNED	Director	09 Apr 1998	17 Aug 1998		January 1969	2 The Clockhouse, Glebe Court, Bishops Stortford, Hertfordshire, CM23 5AD
MACAULAY, Anthony Dennis RESIGNED	Director	29 Jun 1999	30 Apr 2009		November 1948	Exchange House, Primrose Street, London, EC2A 2HS
PARKES, Timothy Charles RESIGNED	Director	05 Mar 1999	30 Nov 2001		August 1954	Berghersh Place, Witnesham, Suffolk, IP6 9EZ
PATERSON, David Scott RESIGNED	Director	29 Jun 1999	01 Sep 2017	United Kingdom	March 1964	Level 1 Exchange House, Primrose Street, London, EC2A 2EG
PENFOLD, Diane June RESIGNED	Director	17 Aug 1998	05 Mar 1999	United Kingdom	September 1965	43 Eagle Court, Hermon Hill, London, E11 1PD
ROBERTS, Gareth John RESIGNED	Director	05 Mar 1999	30 Apr 2023	England	September 1959	Level 1 Exchange House, Primrose Street, London, EC2A 2EG
ROTHNIE, Iain Andrew RESIGNED	Director	30 Nov 2001	22 Feb 2010	United Kingdom	November 1955	Exchange House, Primrose Street, London, EC2A 2HS
WATSON, Alistair Fraser RESIGNED	Director	29 Jun 1999	30 Apr 2017	England	December 1950	Level 1 Exchange House, Primrose Street, London, EC2A 2EG
WILKINSON, Stephen Christopher RESIGNED	Director	29 Jun 1999	23 Jan 2023	United Kingdom	September 1964	Level 1 Exchange House, Primrose Street, London, EC2A 2EG
ZERDIN, Mark RESIGNED	Director	27 Nov 1997	09 Apr 1998		July 1972	Flat 18 Gattis Wharf, 5 New Wharf Road, London, N1 9RS

OFFICE ORGANIZATION & SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Feb 1998
Address: Level 1, Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom

BOWERS, Steven John ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: England
Date of birth: June 1973
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2EG

WILSON, Clare Alice ACTIVE
Role: Director
Appointed on: 27 Nov 1997
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2EG

CLOUGH, Adrian John RESIGNED
Role: Director
Appointed on: 05 Mar 1999
Resigned on: 05 Aug 2019
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2EG

COX, Ian James RESIGNED
Role: Director
Appointed on: 01 May 2023
Resigned on: 31 Oct 2024
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2EG

DUNNING, Pamela Elizabeth RESIGNED
Role: Director
Appointed on: 09 Apr 1998
Resigned on: 17 Aug 1998
Date of birth: January 1969
Address: 2 The Clockhouse, Glebe Court, Bishops Stortford, Hertfordshire, CM23 5AD

MACAULAY, Anthony Dennis RESIGNED
Role: Director
Appointed on: 29 Jun 1999
Resigned on: 30 Apr 2009
Date of birth: November 1948
Address: Exchange House, Primrose Street, London, EC2A 2HS

PARKES, Timothy Charles RESIGNED
Role: Director
Appointed on: 05 Mar 1999
Resigned on: 30 Nov 2001
Date of birth: August 1954
Address: Berghersh Place, Witnesham, Suffolk, IP6 9EZ

PATERSON, David Scott RESIGNED
Role: Director
Appointed on: 29 Jun 1999
Resigned on: 01 Sep 2017
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2EG

PENFOLD, Diane June RESIGNED
Role: Director
Appointed on: 17 Aug 1998
Resigned on: 05 Mar 1999
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 43 Eagle Court, Hermon Hill, London, E11 1PD

ROBERTS, Gareth John RESIGNED
Role: Director
Appointed on: 05 Mar 1999
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: September 1959
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2EG

WATSON, Alistair Fraser RESIGNED
Role: Director
Appointed on: 29 Jun 1999
Resigned on: 30 Apr 2017
Country of Residence: England
Date of birth: December 1950
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2EG

WILKINSON, Stephen Christopher RESIGNED
Role: Director
Appointed on: 29 Jun 1999
Resigned on: 23 Jan 2023
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2EG

ZERDIN, Mark RESIGNED
Role: Director
Appointed on: 27 Nov 1997
Resigned on: 09 Apr 1998
Date of birth: July 1972
Address: Flat 18 Gattis Wharf, 5 New Wharf Road, London, N1 9RS