BERRY BROS. & RUDD LIMITED

Company summary

Company number: 05490962
Status: ACTIVE
Incorporated / age: 24 June 200521 years
Registered office: 3 St James's Street, London, SW1A 1EG
Accounts due: 31 December 2026
Confirmation statement due: 19 May 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 03:46 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
3 St James's Street, London, SW1A 1EG
Nature of business
Activities of head offices
Previous company names
RUDDBERRY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, Wendy ACTIVE	Secretary	19 Apr 2023				3 St James's Street, London, SW1A 1EG
D'ANYERS WILLIS, George Roderick ACTIVE	Director	14 Dec 2017		England	September 1980	3 St James's Street, London, SW1A 1EG
HUNT, Simon John ACTIVE	Director	22 Jun 2023		England	July 1971	3 St James's Street, London, SW1A 1EG
PITCHER, Anne ACTIVE	Director	22 Jun 2023		England	September 1956	3 St James's Street, London, SW1A 1EG
RAE, Emily Elizabeth ACTIVE	Director	01 Apr 2023		England	September 1987	3 St James's Street, London, SW1A 1EG
REID, Richard Harry ACTIVE	Director	24 Mar 2017		England	February 1956	3 St James's Street, London, SW1A 1EG
RUDD, Edward John ACTIVE	Director	19 Oct 2006		England	November 1971	3 St James's Street, London, SW1A 1EG
RUDD, Elizabeth Margaret ACTIVE	Director	21 Jul 2005		England	April 1966	3 St James's Street, London, SW1A 1EG
SYMINGTON, Robert Douglas ACTIVE	Director	18 Jun 2026		England	October 1983	3 St James's Street, London, SW1A 1EG
WRIGHT, Matthew James ACTIVE	Director	19 Oct 2017		England	February 1963	3 St James's Street, London, SW1A 1EG
IMPEY, Janet Ann RESIGNED	Secretary	01 Apr 2006	18 Dec 2020			3 St James's Street, London, SW1A 1EG
MAGOWAN, Andrew RESIGNED	Secretary	21 Dec 2020	13 Sep 2022			3 St James's Street, London, SW1A 1EG
RAE, Emily RESIGNED	Secretary	13 Sep 2022	19 Apr 2023			3 St James's Street, London, SW1A 1EG
STURGES, Hugh Francis Dering RESIGNED	Secretary	24 Jun 2005	01 Apr 2006			Hanily,8 Stonedene Close, Headley Down, Grayshott, Hampshire, GU35 8HW
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Jun 2005	24 Jun 2005			26, Church Street, London, NW8 8EP
BERRY, Simon George Francis Graham RESIGNED	Director	24 Jun 2005	30 Nov 2017	United Kingdom	November 1957	3 St James's Street, London, SW1A 1EG
BERRY GREEN, David William Francis, Mr. RESIGNED	Director	21 Jul 2005	24 Jun 2016	United Kingdom	April 1969	3 St James's Street, London, SW1A 1EG
BERRY GREEN, Francis Christopher David RESIGNED	Director	21 Jul 2005	22 Jul 2010	United Kingdom	June 1933	Corner Cottage, Ecchinswell, Newbury, Berkshire, RG20 4TT
BOWMAN, Philip RESIGNED	Director	19 Oct 2006	24 Jun 2016	United Kingdom	December 1952	Secretarial Department, Berry Bros & Rudd, 3 St. James's Street, London, SW1A 1EG
D'ANYERS WILLIS, George Roderick RESIGNED	Director	01 Apr 2013	24 Jun 2016	United Kingdom	September 1980	3 St James's Street, London, SW1A 1EG
EASTER, Anthony William RESIGNED	Director	21 Jul 2005	31 Mar 2011	Uk	November 1940	New Place Castle Yard, Eynsford, Kent, DA4 0AA
ELLIOTT, Ernest John Prestwich RESIGNED	Director	21 Jul 2005	27 Jul 2007		May 1931	Meadow House, New Road, Esher, Surrey, KT10 9NU
FOGLIO, Anthony Philip RESIGNED	Director	28 Nov 2019	02 Dec 2022	United States	February 1946	3 St James's Street, London, SW1A 1EG
FOX, Emma Louise RESIGNED	Director	19 Oct 2017	05 May 2026	England	April 1968	3 St James's Street, London, SW1A 1EG
JAGO, Dan RESIGNED	Director	05 Oct 2015	11 Jan 2019	England	May 1961	3 St James's Street, London, SW1A 1EG
MOYSE, Richard Michael RESIGNED	Director	18 Oct 2007	12 Apr 2018	United Kingdom	September 1943	3 St James's Street, London, SW1A 1EG
PARSONS, Jeremy Winslow RESIGNED	Director	01 Apr 2013	31 May 2016	England	October 1962	3 St James's Street, London, SW1A 1EG
ROBERTSON, Simon Manwaring, Sir RESIGNED	Director	21 Jul 2005	12 Apr 2018	United Kingdom	March 1941	8 Canada Square, London, E14 5HQ
ROBINSON, Christopher John RESIGNED	Director	17 Mar 2016	12 Aug 2019	England	March 1969	3 St James's Street, London, SW1A 1EG
RUDD, John Randall RESIGNED	Director	24 Jun 2005	24 Jun 2016	England	June 1926	3 St James's Street, London, SW1A 1EG
STURGES, Hugh Francis Dering RESIGNED	Director	21 Jul 2005	17 Feb 2015	England	October 1957	3 St James's Street, London, SW1A 1EG
VENTERS, Amanda Jane Ainslie RESIGNED	Director	24 Jul 2014	10 Apr 2015	England	November 1964	3 St James's Street, London, SW1A 1EG
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	24 Jun 2005	24 Jun 2005			1, Mitchell Lane, Bristol, Avon, BS1 6BU

EDWARDS, Wendy ACTIVE
Role: Secretary
Appointed on: 19 Apr 2023
Address: 3 St James's Street, London, SW1A 1EG

D'ANYERS WILLIS, George Roderick ACTIVE
Role: Director
Appointed on: 14 Dec 2017
Country of Residence: England
Date of birth: September 1980
Address: 3 St James's Street, London, SW1A 1EG

HUNT, Simon John ACTIVE
Role: Director
Appointed on: 22 Jun 2023
Country of Residence: England
Date of birth: July 1971
Address: 3 St James's Street, London, SW1A 1EG

PITCHER, Anne ACTIVE
Role: Director
Appointed on: 22 Jun 2023
Country of Residence: England
Date of birth: September 1956
Address: 3 St James's Street, London, SW1A 1EG

RAE, Emily Elizabeth ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: September 1987
Address: 3 St James's Street, London, SW1A 1EG

REID, Richard Harry ACTIVE
Role: Director
Appointed on: 24 Mar 2017
Country of Residence: England
Date of birth: February 1956
Address: 3 St James's Street, London, SW1A 1EG

RUDD, Edward John ACTIVE
Role: Director
Appointed on: 19 Oct 2006
Country of Residence: England
Date of birth: November 1971
Address: 3 St James's Street, London, SW1A 1EG

RUDD, Elizabeth Margaret ACTIVE
Role: Director
Appointed on: 21 Jul 2005
Country of Residence: England
Date of birth: April 1966
Address: 3 St James's Street, London, SW1A 1EG

SYMINGTON, Robert Douglas ACTIVE
Role: Director
Appointed on: 18 Jun 2026
Country of Residence: England
Date of birth: October 1983
Address: 3 St James's Street, London, SW1A 1EG

WRIGHT, Matthew James ACTIVE
Role: Director
Appointed on: 19 Oct 2017
Country of Residence: England
Date of birth: February 1963
Address: 3 St James's Street, London, SW1A 1EG

IMPEY, Janet Ann RESIGNED
Role: Secretary
Appointed on: 01 Apr 2006
Resigned on: 18 Dec 2020
Address: 3 St James's Street, London, SW1A 1EG

MAGOWAN, Andrew RESIGNED
Role: Secretary
Appointed on: 21 Dec 2020
Resigned on: 13 Sep 2022
Address: 3 St James's Street, London, SW1A 1EG

RAE, Emily RESIGNED
Role: Secretary
Appointed on: 13 Sep 2022
Resigned on: 19 Apr 2023
Address: 3 St James's Street, London, SW1A 1EG

STURGES, Hugh Francis Dering RESIGNED
Role: Secretary
Appointed on: 24 Jun 2005
Resigned on: 01 Apr 2006
Address: Hanily,8 Stonedene Close, Headley Down, Grayshott, Hampshire, GU35 8HW

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jun 2005
Resigned on: 24 Jun 2005
Address: 26, Church Street, London, NW8 8EP

BERRY, Simon George Francis Graham RESIGNED
Role: Director
Appointed on: 24 Jun 2005
Resigned on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 3 St James's Street, London, SW1A 1EG

BERRY GREEN, David William Francis, Mr. RESIGNED
Role: Director
Appointed on: 21 Jul 2005
Resigned on: 24 Jun 2016
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 3 St James's Street, London, SW1A 1EG

BERRY GREEN, Francis Christopher David RESIGNED
Role: Director
Appointed on: 21 Jul 2005
Resigned on: 22 Jul 2010
Country of Residence: United Kingdom
Date of birth: June 1933
Address: Corner Cottage, Ecchinswell, Newbury, Berkshire, RG20 4TT

BOWMAN, Philip RESIGNED
Role: Director
Appointed on: 19 Oct 2006
Resigned on: 24 Jun 2016
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Secretarial Department, Berry Bros & Rudd, 3 St. James's Street, London, SW1A 1EG

D'ANYERS WILLIS, George Roderick RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 24 Jun 2016
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 3 St James's Street, London, SW1A 1EG

EASTER, Anthony William RESIGNED
Role: Director
Appointed on: 21 Jul 2005
Resigned on: 31 Mar 2011
Country of Residence: Uk
Date of birth: November 1940
Address: New Place Castle Yard, Eynsford, Kent, DA4 0AA

ELLIOTT, Ernest John Prestwich RESIGNED
Role: Director
Appointed on: 21 Jul 2005
Resigned on: 27 Jul 2007
Date of birth: May 1931
Address: Meadow House, New Road, Esher, Surrey, KT10 9NU

FOGLIO, Anthony Philip RESIGNED
Role: Director
Appointed on: 28 Nov 2019
Resigned on: 02 Dec 2022
Country of Residence: United States
Date of birth: February 1946
Address: 3 St James's Street, London, SW1A 1EG

FOX, Emma Louise RESIGNED
Role: Director
Appointed on: 19 Oct 2017
Resigned on: 05 May 2026
Country of Residence: England
Date of birth: April 1968
Address: 3 St James's Street, London, SW1A 1EG

JAGO, Dan RESIGNED
Role: Director
Appointed on: 05 Oct 2015
Resigned on: 11 Jan 2019
Country of Residence: England
Date of birth: May 1961
Address: 3 St James's Street, London, SW1A 1EG

MOYSE, Richard Michael RESIGNED
Role: Director
Appointed on: 18 Oct 2007
Resigned on: 12 Apr 2018
Country of Residence: United Kingdom
Date of birth: September 1943
Address: 3 St James's Street, London, SW1A 1EG

PARSONS, Jeremy Winslow RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: October 1962
Address: 3 St James's Street, London, SW1A 1EG

ROBERTSON, Simon Manwaring, Sir RESIGNED
Role: Director
Appointed on: 21 Jul 2005
Resigned on: 12 Apr 2018
Country of Residence: United Kingdom
Date of birth: March 1941
Address: 8 Canada Square, London, E14 5HQ

ROBINSON, Christopher John RESIGNED
Role: Director
Appointed on: 17 Mar 2016
Resigned on: 12 Aug 2019
Country of Residence: England
Date of birth: March 1969
Address: 3 St James's Street, London, SW1A 1EG

RUDD, John Randall RESIGNED
Role: Director
Appointed on: 24 Jun 2005
Resigned on: 24 Jun 2016
Country of Residence: England
Date of birth: June 1926
Address: 3 St James's Street, London, SW1A 1EG

STURGES, Hugh Francis Dering RESIGNED
Role: Director
Appointed on: 21 Jul 2005
Resigned on: 17 Feb 2015
Country of Residence: England
Date of birth: October 1957
Address: 3 St James's Street, London, SW1A 1EG

VENTERS, Amanda Jane Ainslie RESIGNED
Role: Director
Appointed on: 24 Jul 2014
Resigned on: 10 Apr 2015
Country of Residence: England
Date of birth: November 1964
Address: 3 St James's Street, London, SW1A 1EG

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Jun 2005
Resigned on: 24 Jun 2005
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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