SAFFERY SECRETARIES

Company summary

Company number: 04563881
Status: ACTIVE
Incorporated / age: 16 October 200224 years
Registered office: 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
Accounts due: Not available
Confirmation statement due: 30 October 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 14:08 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
71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
Nature of business
Non-trading company
Previous company names
RYSAFFE SECRETARIES

Officer details

Show 17 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRENNAN, Lucy ACTIVE	Director	06 Dec 2013		United Kingdom	October 1977	71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
DRAKE, Darren ACTIVE	Director	23 Jul 2026		United Kingdom	August 1973	71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
HANKS, Zena Anne ACTIVE	Director	06 Jun 2019		United Kingdom	August 1970	71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
MOSCA, Lorenzo Giuseppe ACTIVE	Director	01 Jun 2020		United Kingdom	May 1967	71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
O'BRIEN, Jonathan Spencer Andrew ACTIVE	Director	01 Jan 2026		England	February 1967	71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
STEVENS, James William Wade ACTIVE	Director	24 Apr 2023		United Kingdom	October 1983	71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
SYKES, Jonathan James ACTIVE	Director	03 Dec 2003		United Kingdom	November 1964	71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
YOUNGER, James Henry ACTIVE	Director	23 May 2011		United Kingdom	January 1965	71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
ADAMS, Peter Robert Noel RESIGNED	Secretary	16 Oct 2002	31 Mar 2012			Lion House Red Lion Street, London, WC1R 4GB
RWL REGISTRARS LIMITED RESIGNED	Nominee Secretary	16 Oct 2002	16 Oct 2002			Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
ADAMS, Timothy Prideaux Legh RESIGNED	Director	24 Jan 2003	28 Jan 2003		September 1966	86 Kyrle Road, London, SW11 6BA
ARNOTT, Andrew George David RESIGNED	Director	16 Oct 2002	31 Mar 2017	United Kingdom	December 1951	71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
BURTON, Matthew Edward Gowan RESIGNED	Director	29 Apr 2020	23 Jul 2026	United Kingdom	October 1972	71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
CAIRA, Donna Louise RESIGNED	Director	29 Apr 2020	23 May 2023	United Kingdom	June 1964	71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
ELLIOTT, Robert Tregellas RESIGNED	Director	19 Aug 2003	31 Mar 2020	England	August 1957	71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
FLOYDD, Maxwell John RESIGNED	Director	10 Nov 2004	31 Mar 2023	United Kingdom	December 1959	71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
GASKELL, Andrew Nicholas RESIGNED	Director	03 Jun 2008	31 Mar 2017	United Kingdom	August 1949	71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
HALL, Simon Peter RESIGNED	Director	23 May 2023	01 Jan 2026	United Kingdom	August 1974	71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
HILL, Jane Margaret RESIGNED	Director	25 Jul 2012	31 Mar 2024	United Kingdom	May 1960	71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
HUGHES, David RESIGNED	Director	29 Mar 2004	31 Mar 2020	Scotland	February 1959	71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
JOHNSON, Martin Peter RESIGNED	Director	19 Aug 2003	17 Oct 2014	United Kingdom	May 1963	Lion House Red Lion Street, London, WC1R 4GB
KELSEY, Nicholas James RESIGNED	Director	23 Jun 2016	31 Mar 2020	United Kingdom	December 1955	71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
LEMON, David RESIGNED	Director	03 Sep 2009	06 Feb 2020	England	October 1970	71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
SHUFFREY, John Roderick RESIGNED	Director	03 Apr 2006	31 Mar 2019	United Kingdom	October 1954	71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
BONUSWORTH LIMITED RESIGNED	Nominee Director	16 Oct 2002	16 Oct 2002			Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU

BRENNAN, Lucy ACTIVE
Role: Director
Appointed on: 06 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom