INCHCAPE CORPORATE SERVICES LIMITED

Overview

Company Name	INCHCAPE CORPORATE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01235709
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INCHCAPE CORPORATE SERVICES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is INCHCAPE CORPORATE SERVICES LIMITED located?

Registered Office Address	22 A St James's Square London SW1Y 5LP
Undeliverable Registered Office Address	No

What were the previous names of INCHCAPE CORPORATE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ST. JAMES'S CORPORATE SERVICES LIMITED	Jun 14, 1989	Jun 14, 1989
GRAY DAWES LIMITED	Apr 03, 1984	Apr 03, 1984
INCHCAPE MERCANTILE LIMITED	Dec 31, 1976	Dec 31, 1976
DODWELL (UNITED KINGDOM) LIMITED	Dec 01, 1975	Dec 01, 1975

What are the latest accounts for INCHCAPE CORPORATE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INCHCAPE CORPORATE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for INCHCAPE CORPORATE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2026	Termination of appointment of Jonathan Hartley Greenwood as a director on Dec 31, 2025	1 pages	TM01

Jan 02, 2026	Termination of appointment of Christian Edward Peter Dinsdale as a director on Dec 31, 2025	1 pages	TM01

Oct 01, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	21 pages	AA

Oct 01, 2025	legacy	pages	PARENT_ACC

Oct 01, 2025	legacy	216 pages	GUARANTEE2

Oct 01, 2025	legacy	1 pages	AGREEMENT2

Apr 03, 2025	Appointment of Ms Rajvi Kothari as a director on Apr 02, 2025	2 pages	AP01

Apr 02, 2025	Termination of appointment of Michael Jonathan Bowers as a director on Apr 01, 2025	1 pages	TM01

Mar 18, 2025	Confirmation statement made on Mar 15, 2025 with no updates	3 pages	CS01

Oct 21, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	21 pages	AA

Oct 21, 2024	legacy	224 pages	PARENT_ACC

Oct 21, 2024	legacy	1 pages	AGREEMENT2

Oct 21, 2024	legacy	3 pages	GUARANTEE2

May 20, 2024	Appointment of Mr Christian Edward Peter Dinsdale as a director on May 17, 2024	2 pages	AP01

Mar 25, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

Sep 20, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

May 24, 2023	Termination of appointment of Adrian John Lewis as a director on May 24, 2023	1 pages	TM01

Mar 29, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Jul 18, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Jun 30, 2022	Termination of appointment of Martin Peter Wheatley as a director on Jun 30, 2022	1 pages	TM01

Mar 29, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Jun 10, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Apr 13, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Jan 29, 2021	Termination of appointment of Bertrand Mallet as a director on Jan 29, 2021	1 pages	TM01

Nov 12, 2020	Appointment of Mr Adrian John Lewis as a director on Oct 31, 2020	2 pages	AP01

View All Filings

Who are the officers of INCHCAPE CORPORATE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATERHOUSE, Tamsin 22 A St James's Square London SW1Y 5LP	Apr 23, 2008		Secretary	22 A St James's Square London SW1Y 5LP		British		83071340001
KOTHARI, Rajvi 22 A St James's Square London SW1Y 5LP	Apr 02, 2025		Director	22 A St James's Square London SW1Y 5LP	United Kingdom	British	1986-3	334251450001
WATERHOUSE, Tamsin 22 A St James's Square London SW1Y 5LP	Apr 23, 2008		Director	22 A St James's Square London SW1Y 5LP	United Kingdom	British	1973-3	83071340004
CASSON, Julia Margaret 7 Palmerston House 66a Saint Paul Street Islington N1 7EE London		Jun 30, 1999	Secretary	7 Palmerston House 66a Saint Paul Street Islington N1 7EE London		British		65520470001
FIELDING, Kelly 6 Friars Stile Place TW10 6NL Richmond Surrey	Oct 19, 1999	Apr 23, 2008	Secretary	6 Friars Stile Place TW10 6NL Richmond Surrey		British		101618800001
WILLIAMS, Roy Charles 16 Colcokes Road SM7 2EW Banstead Surrey	Jun 30, 1999	Oct 19, 1999	Secretary	16 Colcokes Road SM7 2EW Banstead Surrey		British		7221080001
BOWERS, Michael Jonathan 22 A St James's Square London SW1Y 5LP	Feb 05, 2016	Apr 01, 2025	Director	22 A St James's Square London SW1Y 5LP	United Kingdom	British	1967-10	204876660001
BROOKS, Amanda Herons Herons Lane CM5 0RQ Ongar Essex	Jun 30, 1999	Mar 31, 2007	Director	Herons Herons Lane CM5 0RQ Ongar Essex	England	British	1965-5	51155240003
BROOKS, Paul Timothy Coleman Woodlands Root Hill Lane Brockham RH3 7AT Betchworth Surrey	May 12, 1995	Jun 06, 1995	Director	Woodlands Root Hill Lane Brockham RH3 7AT Betchworth Surrey		British	1953-10	44929810001
BULL, Barry Robert 32 Haven Gardens Crawley Down RH10 4UD Crawley West Sussex		May 31, 1995	Director	32 Haven Gardens Crawley Down RH10 4UD Crawley West Sussex	England	British	1946-5	33276020001
BUTCHER, Dale Francis 27 Elm Close HP6 5DD Amersham Buckinghamshire	May 02, 2001	Jun 30, 2011	Director	27 Elm Close HP6 5DD Amersham Buckinghamshire	England	British	1955-12	59719720003
CHAPMAN, Penelope Claire 15 Chimney Court Brewhouse Lane E1W 2NU London	Jun 01, 2007	Jul 31, 2012	Director	15 Chimney Court Brewhouse Lane E1W 2NU London	England	British	1967-9	121965190001
CLARKE, Alison Jane 22 A St James's Square London SW1Y 5LP	Feb 05, 2016	Jun 18, 2018	Director	22 A St James's Square London SW1Y 5LP	England	British	1967-5	204926150001
DALE, Thomas Andrew 22 A St James's Square London SW1Y 5LP	Jul 04, 2019	Jan 29, 2020	Director	22 A St James's Square London SW1Y 5LP	United Kingdom	British	1986-4	260286850001
DAVIES, Christopher Mark 22 A St James's Square London SW1Y 5LP	Jan 06, 2014	Apr 21, 2017	Director	22 A St James's Square London SW1Y 5LP	England	British	1970-3	124093990002
DINSDALE, Christian Edward Peter 22 A St James's Square London SW1Y 5LP	May 17, 2024	Dec 31, 2025	Director	22 A St James's Square London SW1Y 5LP	United Kingdom	Australian	1977-10	323205510001
DUCKWORTH, Charles Flat 4, 12 Lewin Road Streatham SW16 6JR London	Sep 30, 1997	Mar 10, 1999	Director	Flat 4, 12 Lewin Road Streatham SW16 6JR London		British	1958-11	40705580004
FIELDING, Kelly 6 Friars Stile Place TW10 6NL Richmond Surrey	Aug 16, 2007	Apr 23, 2008	Director	6 Friars Stile Place TW10 6NL Richmond Surrey	United Kingdom	British	1956-10	101618800001
FIELDING, Kelly 6 Friars Stile Place TW10 6NL Richmond Surrey	Aug 11, 2000	Oct 09, 2000	Director	6 Friars Stile Place TW10 6NL Richmond Surrey	United Kingdom	British	1956-10	101618800001
GEORGE, Tony 22 A St James's Square London SW1Y 5LP	Feb 01, 2007	May 14, 2015	Director	22 A St James's Square London SW1Y 5LP	England	British	1964-8	119078560003
GREENWOOD, Jonathan Hartley 22 A St James's Square London SW1Y 5LP	May 14, 2015	Dec 31, 2025	Director	22 A St James's Square London SW1Y 5LP	United Kingdom	British	1971-1	197648500001
HOLOVENKO, Ulyana Apt. 3, Building 6 Poklonnaya Str. Moscow Russia	Dec 18, 2007	Feb 16, 2009	Director	Apt. 3, Building 6 Poklonnaya Str. Moscow Russia		Russian	1970-12	126627320001
JAMES, Paul Anthony 22 A St James's Square London SW1Y 5LP	Oct 01, 2011	Jan 03, 2014	Director	22 A St James's Square London SW1Y 5LP	England	British	1967-2	192395850001
JAMES, Richard David 41 Braeside BR3 1ST Beckenham Kent	Dec 11, 1996	May 02, 1997	Director	41 Braeside BR3 1ST Beckenham Kent		British	1964-6	50836550001
JEARY, Anton Clive 22 A St James's Square London SW1Y 5LP	Jul 14, 2008	Jul 04, 2019	Director	22 A St James's Square London SW1Y 5LP	England	British	1957-5	169892630001
KING, Stephen John 1 Lancaster Mews TW10 6RG Richmond Surrey		Sep 07, 1993	Director	1 Lancaster Mews TW10 6RG Richmond Surrey	United Kingdom	British	1949-5	49750510001
LEWIS, Adrian John 22 A St James's Square London SW1Y 5LP	Oct 31, 2020	May 24, 2023	Director	22 A St James's Square London SW1Y 5LP	England	British	1979-6	276448360001
LONG, James Martin 78 Kings Road TW10 6EE Richmond Surrey		Sep 30, 1997	Director	78 Kings Road TW10 6EE Richmond Surrey	England	British	1955-8	9729710002
MALLET, Bertrand 22 A St James's Square London SW1Y 5LP	Oct 19, 2015	Jan 29, 2021	Director	22 A St James's Square London SW1Y 5LP	United Kingdom	French	1972-8	201947460002
MARSH, Adrian Ross Thomas "The Frog Pit" 1 Alexandra Mews Alexandra Road WD1 3QY Watford Herts	Jul 21, 1997	Jun 30, 1999	Director	"The Frog Pit" 1 Alexandra Mews Alexandra Road WD1 3QY Watford Herts		British	1966-6	78892540001
MECKLENBURGH, Kathryn Isabel, Dr 22 A St James's Square London SW1Y 5LP	Jun 18, 2018	Oct 31, 2020	Director	22 A St James's Square London SW1Y 5LP	England	British	1973-5	247655860002
MILLIKEN, Katherine Jane 22 A St James's Square London SW1Y 5LP	Jul 31, 2012	Jan 10, 2013	Director	22 A St James's Square London SW1Y 5LP	England	British	1973-4	171246550001
PARKER, Christopher Frank 67 St Peter's Avenue Caversham RG4 7DP Reading Berkshire	Oct 18, 1999	Jan 31, 2013	Director	67 St Peter's Avenue Caversham RG4 7DP Reading Berkshire	United Kingdom	British	1959-4	66681550001
PHILLIPS, Alison Barbara 1 Rhymers Gate Wyton PE28 2JR Huntingdon Cambridgeshire	Jun 27, 2007	Dec 18, 2014	Director	1 Rhymers Gate Wyton PE28 2JR Huntingdon Cambridgeshire	England	British	1964-6	122594520001
ROBERTSON, Gavin David Cumberland Drive KY10 0BG Hinchley Wood 13 Esher	Aug 16, 2007	Oct 01, 2011	Director	Cumberland Drive KY10 0BG Hinchley Wood 13 Esher	United Kingdom	British	1966-1	123810240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INCHCAPE CORPORATE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Inchcape International Holdings Limited

Apr 06, 2016

St James's Square

SW1Y 5LP London

22a

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	3580629

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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