HERBERT SMITH LIMITED

Company summary

Company number: 05447853
Status: ACTIVE
Incorporated / age: 10 May 200521 years
Registered office: Level 1 Exchange House, Primrose Street, London, EC2A 2EG
Accounts due: 31 January 2027
Confirmation statement due: 21 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 01:37 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
Other business support service activities n.e.c.
Previous company names
PRECIS (2526) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Alison Marie ACTIVE	Director	28 Jan 2021		United Kingdom	January 1968	Level 1 Exchange House, Primrose Street, London, EC2A 2EG
WALDEN, Jeremy David Waterman ACTIVE	Director	18 Aug 2025		United Kingdom	May 1970	Level 1 Exchange House, Primrose Street, London, EC2A 2EG
WILSON, Clare Alice RESIGNED	Secretary	01 Jul 2005	29 Jun 2026			Level 1 Exchange House, Primrose Street, London, EC2A 2EG
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Nominee Secretary	10 May 2005	01 Jul 2005			Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 May 2005	10 May 2005			26, Church Street, London, NW8 8EP
BAKES, Martin John RESIGNED	Director	08 Oct 2010	01 May 2017	United Kingdom	March 1955	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
COX, Ian James RESIGNED	Director	31 Jan 2017	28 Jan 2021	United Kingdom	October 1963	Level 1 Exchange House, Primrose Street, London, EC2A 2EG
FLOCKHART, Michael James Chalmers RESIGNED	Director	01 Nov 2024	01 Sep 2025	Wales	April 1981	Level 1 Exchange House, Primrose Street, London, EC2A 2EG
LEYDECKER, Veronica Sonya RESIGNED	Director	30 Apr 2014	31 Jan 2017	England	July 1954	Level 1 Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom
MACAULAY, Anthony Dennis RESIGNED	Director	05 Aug 2005	30 Apr 2009		April 1948	Exchange House, Primrose Street, London, EC2A 2HS
PATERSON, David Scott RESIGNED	Director	05 Aug 2005	08 Oct 2010	United Kingdom	March 1964	Exchange House, Primrose Street, London, EC2A 2HS
ROBERTS, Gareth John RESIGNED	Director	01 May 2017	30 Apr 2023	England	September 1959	Level 1 Exchange House, Primrose Street, London, EC2A 2EG
ROBERTS, Gareth John RESIGNED	Director	01 Jul 2005	08 Oct 2010	England	September 1959	Exchange House, Primrose Street, London, EC2A 2HS
ROTHNIE, Iain Andrew RESIGNED	Director	01 Jul 2005	22 Feb 2010	United Kingdom	November 1955	Exchange House, Primrose Street, London, EC2A 2HS
WATSON, Alistair Fraser RESIGNED	Director	05 Aug 2005	08 Oct 2010	England	December 1950	33 Landford Road, London, SW15 1AQ
WILKINSON, Stephen Christopher RESIGNED	Director	06 Aug 2005	08 Oct 2010	United Kingdom	September 1964	Exchange House, Primrose Street, London, EC2A 2HS
WILLIS, David Arthur RESIGNED	Director	08 Oct 2010	30 Apr 2014	United Kingdom	December 1958	Level 1 Exchange House, Primrose Street, London, EC2A 2EG
WILSON, Clare Alice RESIGNED	Director	01 Jul 2005	29 Jun 2026	United Kingdom	May 1965	Level 1 Exchange House, Primrose Street, London, EC2A 2EG
ZAILER, Isaac Zeev RESIGNED	Director	08 Oct 2010	16 Jan 2024	England	February 1965	Level 1 Exchange House, Primrose Street, London, EC2A 2EG
PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	10 May 2005	01 Jul 2005			Level 1 Exchange House, Primrose Street, London, EC2A 2HS

BROWN, Alison Marie ACTIVE
Role: Director
Appointed on: 28 Jan 2021
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2EG

WALDEN, Jeremy David Waterman ACTIVE
Role: Director
Appointed on: 18 Aug 2025
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2EG

WILSON, Clare Alice RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 29 Jun 2026
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2EG

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 May 2005
Resigned on: 01 Jul 2005
Address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 May 2005
Resigned on: 10 May 2005
Address: 26, Church Street, London, NW8 8EP

BAKES, Martin John RESIGNED
Role: Director
Appointed on: 08 Oct 2010
Resigned on: 01 May 2017
Country of Residence: United Kingdom
Date of birth: March 1955
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

COX, Ian James RESIGNED
Role: Director
Appointed on: 31 Jan 2017
Resigned on: 28 Jan 2021
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2EG

FLOCKHART, Michael James Chalmers RESIGNED
Role: Director
Appointed on: 01 Nov 2024
Resigned on: 01 Sep 2025
Country of Residence: Wales
Date of birth: April 1981
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2EG

LEYDECKER, Veronica Sonya RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: July 1954
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom

MACAULAY, Anthony Dennis RESIGNED
Role: Director
Appointed on: 05 Aug 2005
Resigned on: 30 Apr 2009
Date of birth: April 1948
Address: Exchange House, Primrose Street, London, EC2A 2HS