CONYERS DILL & PEARMAN

Company summary

Company number: 03495343
Status: ACTIVE
Incorporated / age: 14 January 199828 years
Registered office: 10 Finsbury Square, London, EC2A 1AF
Accounts due: Not available
Confirmation statement due: 28 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 07:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
10 Finsbury Square, London, EC2A 1AF
Nature of business
Solicitors

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MIRKOVIC, Boris ACTIVE	Secretary	01 Apr 2018				10, Finsbury Square, London, EC2A 1AF
AUSENDA, Marcello ACTIVE	Director	10 Sep 2020		Bermuda	April 1968	Clarendon House, 2 Church Street, Hamilton Hm11, Bermuda
LUTHI, Charles Christian Rolf ACTIVE	Director	01 Apr 2018		Bermuda	August 1966	10, Finsbury Square, London, EC2A 1AF
PATTMAN, Nicholas Edward John ACTIVE	Director	01 Mar 2026		England	August 1978	10, Finsbury Square, London, EC2A 1AF
ALLY, Bibi Rahima RESIGNED	Secretary	14 Jan 1998	01 Jun 1998			60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
LANE, Martin Stuart RESIGNED	Secretary	01 Jun 1998	22 Nov 2015			16 Roundwood Lane, Harpenden, Hertfordshire, AL5 3BZ
BUCKLEY, John RESIGNED	Director	11 May 1998	31 Mar 2007		August 1946	5 Mcgalls Hill Court, Smiths Fl 05 Bermuda, FOREIGN
COLLETT, Brian RESIGNED	Director	14 Jan 1998	30 Jan 1998		January 1943	254 Old Church Road, Chingford, London, E4 8BT
COLLIS, Charles Grant Ross RESIGNED	Director	01 Nov 2011	22 Nov 2015	United Kingdom	February 1962	10, Finsbury Square, London, EC2A 1AF, England
COLLIS, John Charles Ross RESIGNED	Director	30 Jan 1998	25 Feb 2013	Bermuda	June 1958	Saltcoats, 10 Keith Hall Road, Warwick, Bermuda
COOPER, Charles Forster Alexander RESIGNED	Director	30 Jan 1998	31 Mar 2007		July 1942	Weatherly, Hinson Island, Paget Bermuda, FOREIGN
FARRINGTON, Sarah RESIGNED	Director	16 Oct 2006	06 Sep 2013	Bermuda	January 1965	1 Trimingham Hill, Paget, Pg 05, Bermuda
FLAYE, Eric James RESIGNED	Director	01 Nov 2020	28 Feb 2026	England	April 1984	10, Finsbury Square, London, EC2A 1AF
FORBES-HARPER, Anne Louise RESIGNED	Director	01 Dec 2015	27 Oct 2017	England	September 1972	10, Finsbury Square, London, EC2A 1AF, England
GARROD, Christopher George RESIGNED	Director	14 Jul 2008	17 Jan 2012	Bermuda	April 1972	Highlands, 9 Belmont Road, Warwick, Wk 06, Bermuda
HARGUN, Narinder Kumar RESIGNED	Director	25 Feb 2013	31 Mar 2018	Bermuda	December 1954	10, Finsbury Square, London, EC2A 1AF, England
HARGUN, Narinder Kumar RESIGNED	Director	30 Jan 1998	17 Jan 2012	Bermuda	December 1954	Rosebery, 24 Tamarind Vale, Warwick Wk 05 Bermuda, FOREIGN
JOHNSON-GILBERT, Christopher Ian RESIGNED	Director	01 Oct 2008	01 Nov 2011	United Kingdom	January 1955	79, Thurleigh Road, London, SW12 8TY, United Kingdom
LANE, Martin Stuart RESIGNED	Director	11 May 1998	22 Nov 2015	United Kingdom	January 1962	16 Roundwood Lane, Harpenden, Hertfordshire, AL5 3BZ
LOUGHRAN, Kieran Patrick James RESIGNED	Director	11 Jun 2010	21 Aug 2014	England	September 1969	10, Dominion Street, London, EC2M 2EE
MACDONALD, James Morrison RESIGNED	Director	01 Apr 2007	14 Jul 2008		March 1954	4 Sea View Lane, Smiths, Fl 06, Bermuda
MARTIN, Linda Alexandra RESIGNED	Director	10 Jan 2014	09 Oct 2020	England	March 1967	10, Finsbury Square, London, EC2A 1AF, England

MIRKOVIC, Boris ACTIVE
Role: Secretary
Appointed on: 01 Apr 2018
Address: 10, Finsbury Square, London, EC2A 1AF

AUSENDA, Marcello ACTIVE
Role: Director
Appointed on: 10 Sep 2020
Country of Residence: Bermuda
Date of birth: April 1968
Address: Clarendon House, 2 Church Street, Hamilton Hm11, Bermuda

LUTHI, Charles Christian Rolf ACTIVE
Role: Director
Appointed on: 01 Apr 2018
Country of Residence: Bermuda
Date of birth: August 1966
Address: 10, Finsbury Square, London, EC2A 1AF

PATTMAN, Nicholas Edward John ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: England
Date of birth: August 1978
Address: 10, Finsbury Square, London, EC2A 1AF

ALLY, Bibi Rahima RESIGNED
Role: Secretary
Appointed on: 14 Jan 1998
Resigned on: 01 Jun 1998
Address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA

LANE, Martin Stuart RESIGNED
Role: Secretary
Appointed on: 01 Jun 1998
Resigned on: 22 Nov 2015
Address: 16 Roundwood Lane, Harpenden, Hertfordshire, AL5 3BZ

BUCKLEY, John RESIGNED
Role: Director
Appointed on: 11 May 1998
Resigned on: 31 Mar 2007
Date of birth: August 1946
Address: 5 Mcgalls Hill Court, Smiths Fl 05 Bermuda, FOREIGN

COLLETT, Brian RESIGNED
Role: Director
Appointed on: 14 Jan 1998
Resigned on: 30 Jan 1998
Date of birth: January 1943
Address: 254 Old Church Road, Chingford, London, E4 8BT

COLLIS, Charles Grant Ross RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 22 Nov 2015
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 10, Finsbury Square, London, EC2A 1AF, England

COLLIS, John Charles Ross RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 25 Feb 2013
Country of Residence: Bermuda
Date of birth: June 1958
Address: Saltcoats, 10 Keith Hall Road, Warwick, Bermuda

COOPER, Charles Forster Alexander RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 31 Mar 2007
Date of birth: July 1942
Address: Weatherly, Hinson Island, Paget Bermuda, FOREIGN

FARRINGTON, Sarah RESIGNED
Role: Director
Appointed on: 16 Oct 2006
Resigned on: 06 Sep 2013
Country of Residence: Bermuda
Date of birth: January 1965
Address: 1 Trimingham Hill, Paget, Pg 05, Bermuda

FLAYE, Eric James RESIGNED
Role: Director
Appointed on: 01 Nov 2020
Resigned on: 28 Feb 2026
Country of Residence: England
Date of birth: April 1984
Address: 10, Finsbury Square, London, EC2A 1AF

FORBES-HARPER, Anne Louise RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 27 Oct 2017
Country of Residence: England
Date of birth: September 1972
Address: 10, Finsbury Square, London, EC2A 1AF, England

GARROD, Christopher George RESIGNED
Role: Director
Appointed on: 14 Jul 2008
Resigned on: 17 Jan 2012
Country of Residence: Bermuda
Date of birth: April 1972
Address: Highlands, 9 Belmont Road, Warwick, Wk 06, Bermuda

HARGUN, Narinder Kumar RESIGNED
Role: Director
Appointed on: 25 Feb 2013
Resigned on: 31 Mar 2018
Country of Residence: Bermuda
Date of birth: December 1954
Address: 10, Finsbury Square, London, EC2A 1AF, England

HARGUN, Narinder Kumar RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 17 Jan 2012
Country of Residence: Bermuda
Date of birth: December 1954
Address: Rosebery, 24 Tamarind Vale, Warwick Wk 05 Bermuda, FOREIGN

JOHNSON-GILBERT, Christopher Ian RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 01 Nov 2011
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 79, Thurleigh Road, London, SW12 8TY, United Kingdom

LANE, Martin Stuart RESIGNED
Role: Director
Appointed on: 11 May 1998
Resigned on: 22 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 16 Roundwood Lane, Harpenden, Hertfordshire, AL5 3BZ

LOUGHRAN, Kieran Patrick James RESIGNED
Role: Director
Appointed on: 11 Jun 2010
Resigned on: 21 Aug 2014
Country of Residence: England
Date of birth: September 1969
Address: 10, Dominion Street, London, EC2M 2EE

MACDONALD, James Morrison RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 14 Jul 2008
Date of birth: March 1954
Address: 4 Sea View Lane, Smiths, Fl 06, Bermuda

MARTIN, Linda Alexandra RESIGNED
Role: Director
Appointed on: 10 Jan 2014
Resigned on: 09 Oct 2020
Country of Residence: England
Date of birth: March 1967
Address: 10, Finsbury Square, London, EC2A 1AF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Feb 2008	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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