CADUCEUS ESTATES LIMITED

Company summary

Company number: 03976864
Status: ACTIVE
Incorporated / age: 19 April 200026 years
Registered office: Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
Accounts due: 31 March 2027
Confirmation statement due: 5 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 09:41 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
Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
PRECIS (1882) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HERMES SECRETARIAT LIMITED ACTIVE	Secretary	01 Mar 2004				Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
CLIFFORD, Paul James ACTIVE	Director	24 Jul 2023		United Kingdom	June 1980	Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
SOUTHWARD, Benjamin James ACTIVE	Director	05 Jun 2024		United Kingdom	April 1984	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
GREEN, Michelle Simone RESIGNED	Secretary	30 May 2000	01 Mar 2004			25a, Daleham Mews, London, NW3 5DB, United Kingdom
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Nominee Secretary	19 Apr 2000	30 May 2000			Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Apr 2000	20 Apr 2000			26, Church Street, London, NW8 8EP
ALLEN, Stephen RESIGNED	Director	30 Sep 2006	24 Sep 2010	England	April 1961	9, Walden Way, Hornchurch, Essex, RM11 2LB, United Kingdom
AMBER, Yael RESIGNED	Director	16 Dec 2022	24 Jul 2023	United Kingdom	September 1978	Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
ANSON, Mark Jonathon RESIGNED	Director	31 Jan 2006	30 Sep 2006		June 1959	4 St. Johns Wood Park, London, NW8 6QS
BURROWES, David William RESIGNED	Director	30 Sep 2006	31 Jan 2008	United Kingdom	January 1965	60 Westwater Way, Didcot, Oxfordshire, OX11 7TY
CHESSELLS, Arthur David, Sir RESIGNED	Director	30 May 2000	30 Sep 2006	England	June 1941	Oakleigh Catts Hill, Mark Cross, East Sussex, TN6 3NQ
CUNNINGHAM, Simon Robert RESIGNED	Director	16 Feb 2018	01 Dec 2018	England	April 1978	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
DUNCAN, Diane RESIGNED	Director	28 Feb 2020	07 Jun 2023	United Kingdom	February 1962	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
DUNKLING, Stephen RESIGNED	Director	24 Sep 2010	19 Sep 2011	England	November 1964	C/O Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
EVANS, Alasdair David RESIGNED	Director	01 Dec 2005	20 Sep 2010	United Kingdom	September 1961	Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU
GROSE, David Leonard RESIGNED	Director	29 Sep 2011	31 Jan 2018	United Kingdom	November 1976	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
HARROLD, Richard Anthony RESIGNED	Director	30 May 2000	01 Dec 2005		September 1946	Hill House Farm, Brandon Parva, Norwich, Norfolk, NR9 4DL
JACKSON, Adam David RESIGNED	Director	17 Jul 2023	10 Nov 2025	United Kingdom	January 1977	Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
JUDD, Christian RESIGNED	Director	01 Dec 2018	31 Dec 2020	England	November 1979	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
LISBEY, Jennifer Anne RESIGNED	Director	23 Aug 2019	28 Feb 2020	United Kingdom	August 1979	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
MOUSLEY, Emily Ann RESIGNED	Director	30 Sep 2006	08 Jul 2016	England	September 1968	C/O Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
MUSTOE, Nicholas Charles William RESIGNED	Director	16 Oct 2003	31 May 2006	United Kingdom	December 1961	14 Linden Road, Muswell Hill, London, N10 3DH
ROSS GOOBEY, Alastair RESIGNED	Director	30 May 2000	31 Dec 2001		December 1945	183 Euston Road, London, NW1 2BE
STOKOE, Alexander David Lawson RESIGNED	Director	01 Jan 2021	16 Dec 2022	United Kingdom	July 1992	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
TORODE, Matthew James RESIGNED	Director	23 Jun 2016	23 Aug 2019	England	November 1984	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
WATSON, Anthony RESIGNED	Director	30 May 2000	31 Jan 2006	United Kingdom	April 1945	Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ
WILMAN, Kirsty Ann-Marie RESIGNED	Director	19 May 2011	31 May 2024	England	May 1980	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	19 Apr 2000	30 May 2000			Level 1 Exchange House, Primrose Street, London, EC2A 2HS

HERMES SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Mar 2004
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

CLIFFORD, Paul James ACTIVE
Role: Director
Appointed on: 24 Jul 2023
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom

SOUTHWARD, Benjamin James ACTIVE
Role: Director
Appointed on: 05 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1984
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

GREEN, Michelle Simone RESIGNED
Role: Secretary
Appointed on: 30 May 2000
Resigned on: 01 Mar 2004
Address: 25a, Daleham Mews, London, NW3 5DB, United Kingdom

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Apr 2000
Resigned on: 30 May 2000
Address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Apr 2000
Resigned on: 20 Apr 2000
Address: 26, Church Street, London, NW8 8EP

ALLEN, Stephen RESIGNED
Role: Director
Appointed on: 30 Sep 2006
Resigned on: 24 Sep 2010
Country of Residence: England
Date of birth: April 1961
Address: 9, Walden Way, Hornchurch, Essex, RM11 2LB, United Kingdom

AMBER, Yael RESIGNED
Role: Director
Appointed on: 16 Dec 2022
Resigned on: 24 Jul 2023
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom

ANSON, Mark Jonathon RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 30 Sep 2006
Date of birth: June 1959
Address: 4 St. Johns Wood Park, London, NW8 6QS

BURROWES, David William RESIGNED
Role: Director
Appointed on: 30 Sep 2006
Resigned on: 31 Jan 2008
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 60 Westwater Way, Didcot, Oxfordshire, OX11 7TY

CHESSELLS, Arthur David, Sir RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 30 Sep 2006
Country of Residence: England
Date of birth: June 1941
Address: Oakleigh Catts Hill, Mark Cross, East Sussex, TN6 3NQ

CUNNINGHAM, Simon Robert RESIGNED
Role: Director
Appointed on: 16 Feb 2018
Resigned on: 01 Dec 2018
Country of Residence: England
Date of birth: April 1978
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

DUNCAN, Diane RESIGNED
Role: Director
Appointed on: 28 Feb 2020
Resigned on: 07 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

DUNKLING, Stephen RESIGNED
Role: Director
Appointed on: 24 Sep 2010
Resigned on: 19 Sep 2011
Country of Residence: England
Date of birth: November 1964
Address: C/O Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

EVANS, Alasdair David RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 20 Sep 2010
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU

GROSE, David Leonard RESIGNED
Role: Director
Appointed on: 29 Sep 2011
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

HARROLD, Richard Anthony RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 01 Dec 2005
Date of birth: September 1946
Address: Hill House Farm, Brandon Parva, Norwich, Norfolk, NR9 4DL

JACKSON, Adam David RESIGNED
Role: Director
Appointed on: 17 Jul 2023
Resigned on: 10 Nov 2025
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom

JUDD, Christian RESIGNED
Role: Director
Appointed on: 01 Dec 2018
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: November 1979
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

LISBEY, Jennifer Anne RESIGNED
Role: Director
Appointed on: 23 Aug 2019
Resigned on: 28 Feb 2020
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

MOUSLEY, Emily Ann RESIGNED
Role: Director
Appointed on: 30 Sep 2006
Resigned on: 08 Jul 2016
Country of Residence: England
Date of birth: September 1968
Address: C/O Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

MUSTOE, Nicholas Charles William RESIGNED
Role: Director
Appointed on: 16 Oct 2003
Resigned on: 31 May 2006
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 14 Linden Road, Muswell Hill, London, N10 3DH