PRIESTGATE TRANSACTIONS LIMITED

Company summary

Company number: 04088560
Status: ACTIVE
Incorporated / age: 12 October 200026 years
Registered office: 12 Helmet Row, London, Greater London, EC1V 3QJ, England
Accounts due: 31 July 2027
Confirmation statement due: 26 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 21:34 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
12 Helmet Row, London, Greater London, EC1V 3QJ, England
Nature of business
Non-trading company

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAVENDISH SECRETARIAL LIMITED ACTIVE Registration number 03695667	Secretary	17 Jul 2026				12, Helmet Row, London, Greater London, EC1V 3QJ, England
PAYNE, Mark Henry David ACTIVE	Director	19 Jun 2023		United Kingdom	July 1961	12, Helmet Row, London, Greater London, EC1V 3QJ, England
HOWARD, Gordon RESIGNED	Secretary	16 Oct 2000	28 Apr 2006			7 Fairways Road, Warwick, Warwick Wk04, Bermuda
POOLE, Nicholas Joseph Varley RESIGNED	Secretary	12 Oct 2000	16 Oct 2000			14 South Terrace, Darlington, County Durham, DL1 5JA
SIMMONS, Jane Anne RESIGNED	Secretary	28 Apr 2006	23 Nov 2007			65 Front Street, Hamilton, Hm12, Bermuda
SMITH, Stephanie Jada RESIGNED	Secretary	31 Dec 2008	07 Mar 2014			65, Front Street, Hamilton, Hm12, Bermuda
AMBASSADOR SECRETARIES LIMITED RESIGNED Registration number 9485	Secretary	07 Mar 2014	17 Jul 2026			17, Avenue De La Costa, Monaco, Monaco, Monaco
BATEMAN, Ross Patrick RESIGNED	Director	23 Nov 2007	26 Mar 2010	Bermuda	March 1969	65, Front Street, Hamilton, Hm12, Bermuda
BUTTERFIELD, Fredrica Latasha Leona RESIGNED	Director	26 Mar 2010	04 Jul 2012	Bermuda	February 1974	65, Front Street, Hamilton, Bermuda, HM12
DARVILLE, Lisa RESIGNED	Director	07 Jun 2012	07 Mar 2014	Bermuda	July 1966	65, Front Street, Hamilton, HM12, Bermuda
HAGGIE, Timothy John RESIGNED	Director	12 Oct 2000	16 Oct 2000	United Kingdom	December 1946	17 Linden Avenue, Darlington, County Durham, DL3 8PS
HOLBROW, Norman James RESIGNED	Director	16 Oct 2000	31 Dec 2008		August 1927	C/O 65, Front Street, Hamilton Hm12, HM12, Bermuda
LEDGER, Ian Fred RESIGNED	Director	07 Mar 2014	19 Jun 2023	Monaco	November 1943	5-8 Priestgate, Priestgate, Darlington, County Durham, DL1 1NL, England
POOLE, Nicholas Joseph Varley RESIGNED	Director	12 Oct 2000	16 Oct 2000		May 1961	14 South Terrace, Darlington, County Durham, DL1 5JA

CAVENDISH SECRETARIAL LIMITED ACTIVE
Registration number: 03695667
Role: Secretary
Appointed on: 17 Jul 2026
Address: 12, Helmet Row, London, Greater London, EC1V 3QJ, England

PAYNE, Mark Henry David ACTIVE
Role: Director
Appointed on: 19 Jun 2023
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 12, Helmet Row, London, Greater London, EC1V 3QJ, England

Filing history

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