ROBERT W. BAIRD GROUP LIMITED
Overview
| Company Name | ROBERT W. BAIRD GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00863502 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROBERT W. BAIRD GROUP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ROBERT W. BAIRD GROUP LIMITED located?
| Registered Office Address | Finsbury Circus House 15 Finsbury Circus EC2M 7EB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROBERT W. BAIRD GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRANVILLE BAIRD GROUP LIMITED | Sep 23, 1997 | Sep 23, 1997 |
| GRANVILLE HOLDINGS PLC | Apr 10, 1991 | Apr 10, 1991 |
| GRANVILLE & CO. LIMITED | Mar 30, 1983 | Mar 30, 1983 |
| M.J.H.NIGHTINGALE & CO.LIMITED | Nov 08, 1965 | Nov 08, 1965 |
What are the latest accounts for ROBERT W. BAIRD GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ROBERT W. BAIRD GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2024 |
| Overdue | No |
What are the latest filings for ROBERT W. BAIRD GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2023 | 45 pages | AA | ||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 43 pages | AA | ||
Register inspection address has been changed from 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ | 1 pages | AD02 | ||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ | 1 pages | AD02 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||
Appointment of James Oliver Benfield as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Ferguson as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Appointment of Stephanie Warren as a director on Mar 02, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 43 pages | AA | ||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Brian Doyal on Jan 04, 2022 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 43 pages | AA | ||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Brian Doyal on Aug 12, 2021 | 2 pages | CH01 | ||
Appointment of Mr Nicholas Sealy as a director on Dec 04, 2020 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 41 pages | AA | ||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Baird Uk Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Termination of appointment of David Michael Silver as a director on Jul 27, 2020 | 1 pages | TM01 | ||
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB | 1 pages | AD02 | ||
Confirmation statement made on Aug 12, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Jon Anthony Langenfeld on Apr 18, 2017 | 2 pages | CH01 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Aug 05, 2019 | 1 pages | CH04 | ||
Who are the officers of ROBERT W. BAIRD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom |
| 140723560001 | ||||||||||
| BENFIELD, James Oliver | Director | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House United Kingdom | United Kingdom | British | Director | 114250330008 | ||||||||
| DOYAL, Brian | Director | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House | United States | American | Investment Banker | 255065120003 | ||||||||
| HOLT, Stephen | Director | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House United Kingdom | United Kingdom | Irish | Us Equities Salesman | 201928860003 | ||||||||
| LANGENFELD, Jon Anthony | Director | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House United Kingdom | United States | American | Head Of Equities And Director Of Research | 180217340004 | ||||||||
| PAN, Gordon | Director | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House United Kingdom | United States | American | President - Baird Capital | 229570650002 | ||||||||
| SEALY, Nicholas Rawson | Director | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House | United Kingdom | British | Co-Head Of Industrials Europe, Global Investment B | 277829790001 | ||||||||
| WARREN, Stephanie | Director | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House | United States | American | Chief Operating Officer | 308318730001 | ||||||||
| SUSSMAN, Steven Anthony | Secretary | Tilty Hill Farm Cherry Street Duton Hill CM6 2EE Dunmow Essex | British | 58502290001 | ||||||||||
| TILLEY, Charles Basil | Secretary | 58 Brodrick Road SW17 7DY London | British | 10163820001 | ||||||||||
| WILLIAMSON, David Simon | Secretary | Grove Park Gardens W4 3RY London 39 | British | 6380460003 | ||||||||||
| GRANVILLE BAIRD SECRETARIES LIMITED | Secretary | Mint House 77 Mansell Street E1 8AF London | 69554420001 | |||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| ALLSOPP, Michael Edward Ranulph | Director | Baccarat Little Coxwell SN7 7LW Faringdon Oxfordshire | England | British | Chairman | 2908160001 | ||||||||
| ANDREWS, Mark Christopher | Director | 18 Ferndown Emerson Park RM11 3JL Hornchurch Essex | British | Banker | 30522820001 | |||||||||
| BAKER, Timothy James Stephen | Director | 5 Belmont Road SW4 0BZ London | British | Director | 57575570001 | |||||||||
| BLANC, Jose Maria | Director | Flat 45 Matlock Court 46 Kensington Park Road W11 3BS London | Spanish | Company Director | 29967820001 | |||||||||
| BOOTH, Steven Gregory | Director | East Wisconsin Avenue 28th Floor 53202 Milwaukee 777 Wi United States | United States | American | Investment Banker | 112899000002 | ||||||||
| BORRELLI, Michael Alexander | Director | 40 Dukes Avenue W4 2AE London | England | British | Corporate Financier | 49438070001 | ||||||||
| BRAKELL, John Russell | Director | 19 Willows Path KT18 7TD Epsom Surrey | British | Investment Manager | 33183840002 | |||||||||
| CARBONE, Paul | Director | East Wisconsin Avenue 28th Floor 53202 Milwaukee 777 Wi Usa | American | Director | 136340300001 | |||||||||
| CONWAY, Christopher John | Director | 32 Pensford Avenue TW9 4HP Richmond Surrey | United Kingdom | Irish | Managing Director | 69898690001 | ||||||||
| DONNER, Richard Philip Webber | Director | 12 Gurney Drive Hampstead Garden Suburb N2 0DG London | British | Accountant | 39139150001 | |||||||||
| DRAKE, William Eric | Director | Twinstead Manor CO10 7NA Sudbury Suffolk | United Kingdom | British | Company Director | 2423870004 | ||||||||
| EASTMAN, Henry Guy | Director | 55 Britannia Road SW6 2JR London | British | Company Director | 36999920001 | |||||||||
| FELL, Michael William | Director | 85 High Street CB2 5PZ Cambridge Cambridgeshire | British | Development Capitalist | 114233310001 | |||||||||
| FERGUSON, Andrew | Director | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House United Kingdom | United Kingdom | British | Director | 189608650001 | ||||||||
| FORDHAM, John Anthony | Director | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House United Kingdom | British | Director | 10035030002 | |||||||||
| FREER, Penelope Anne | Director | Larchwood House Green Dene East Horsley KT24 5TA Leatherhead Surrey | United Kingdom | British | Director | 46679250001 | ||||||||
| HACKMANN, Glen Fredrick | Director | East Wisconsin Avenue 18th Floor 53202 Milwaukee 777 Wi Usa | American | Director | 66385530001 | |||||||||
| HARVEY, Nicholas Charles | Director | 31 Alleyn Park SE21 8AT London | United Kingdom | British | Director | 3336810002 | ||||||||
| HARVEY, Nicholas Charles | Director | 31 Alleyn Park SE21 8AT London | United Kingdom | British | Company Director | 3336810002 | ||||||||
| HAVERS, Simon William | Director | 77 Mansell Street E1 8AF London Mint House United Kingdom | United Kingdom | British | Investment Manager | 53426230002 | ||||||||
| HOAD, Keith Anthony | Director | 19 Hillcrest Winchmore Hill N21 1AT London | United Kingdom | British | Accountant | 110322820001 | ||||||||
| HODGSON, Robin Granville, Lord | Director | 15 Scarsdale Villas W8 6PT London | England | British | Director | 78181310001 |
Who are the persons with significant control of ROBERT W. BAIRD GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baird Uk Limited | Apr 06, 2016 | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0