FRESHFIELDS SERVICE COMPANY

Overview

Company Name	FRESHFIELDS SERVICE COMPANY
Company Status	Active
Legal Form	Private unlimited company
Company Number	01292956
Jurisdiction	England/Wales
Date of Creation	Dec 30, 1976

Summary

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

What is the purpose of FRESHFIELDS SERVICE COMPANY?

Combined office administrative service activities (82110) / Administrative and support service activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FRESHFIELDS SERVICE COMPANY located?

Registered Office Address	100 Bishopsgate EC2P 2SR London England
Undeliverable Registered Office Address	No

What are the latest accounts for FRESHFIELDS SERVICE COMPANY?

Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for FRESHFIELDS SERVICE COMPANY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2027
Next Confirmation Statement Due	Feb 08, 2027
Next Confirmation Statement Made Up To	Jan 25, 2026
Overdue	No

What are the latest filings for FRESHFIELDS SERVICE COMPANY?

Filings
Date	Description	Document	Type
Jul 02, 2026	Appointment of Ms Victoria Louise Sigeti as a director on Jul 01, 2026	2 pages	AP01

Jul 01, 2026	Termination of appointment of Mark Farnell Sansom as a director on Jun 30, 2026	1 pages	TM01

Jan 29, 2026	Confirmation statement made on Jan 25, 2026 with updates	4 pages	CS01

Dec 11, 2025	Full accounts made up to Apr 30, 2025	29 pages	AA

Dec 05, 2025	Appointment of Mr James Francis Barnett as a director on Nov 10, 2025	2 pages	AP01

Aug 07, 2025	Director's details changed for Mrs Jennifer Margaret Parton on Jul 28, 2025	2 pages	CH01

Jan 31, 2025	Full accounts made up to Apr 30, 2024	29 pages	AA

Jan 31, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Jan 10, 2025	Appointment of Mrs Jennifer Margaret Parton as a director on Jan 10, 2025	2 pages	AP01

Jan 06, 2025	Termination of appointment of Neal David Livingston as a director on Jan 03, 2025	1 pages	TM01

Feb 07, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Full accounts made up to Apr 30, 2023	27 pages	AA

Sep 01, 2023	Director's details changed for Ms Georgia Kate Dawson on Aug 22, 2023	2 pages	CH01

Aug 01, 2023	Termination of appointment of Sarah Ann Duckworth as a director on Jul 31, 2023	1 pages	TM01

Jul 24, 2023	Appointment of Neal David Livingston as a director on Jul 01, 2023	3 pages	AP01

Jul 10, 2023	Appointment of Mr Mark Farnell Sansom as a director on Jul 01, 2023	2 pages	AP01

Jul 07, 2023	Termination of appointment of Claire Jessica Wills as a director on Jun 30, 2023	1 pages	TM01

Jan 31, 2023	Full accounts made up to Apr 30, 2022	27 pages	AA

Jan 25, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Director's details changed for Mr Mark William Higgs on Mar 22, 2022	2 pages	CH01

Jan 04, 2023	Director's details changed for Mrs Sarah Ann Duckworth on Oct 01, 2022	2 pages	CH01

May 04, 2022	Termination of appointment of Colin Percival Hargreaves as a director on Apr 30, 2022	1 pages	TM01

Feb 15, 2022	Appointment of Ms Georgia Kate Dawson as a director on Feb 01, 2022	2 pages	AP01

Feb 14, 2022	Termination of appointment of Edward Charles Braham as a director on Jan 31, 2022	1 pages	TM01

Feb 01, 2022	Full accounts made up to Apr 30, 2021	27 pages	AA

View All Filings

Who are the officers of FRESHFIELDS SERVICE COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILY, Rachel EC2P 2SR London 100 Bishopsgate England	Jul 01, 2017		Secretary	EC2P 2SR London 100 Bishopsgate England				236061480001
BARNETT, James Francis EC2P 2SR London 100 Bishopsgate England	Nov 10, 2025		Director	EC2P 2SR London 100 Bishopsgate England	United States	British	1971-4	343198360001
DAWSON, Georgia Kate EC2P 2SR London 100 Bishopsgate England	Feb 01, 2022		Director	EC2P 2SR London 100 Bishopsgate England	England	Australian	1975-11	286842930001
HIGGS, Mark William EC2P 2SR London 100 Bishopsgate England	Mar 16, 2020		Director	EC2P 2SR London 100 Bishopsgate England	England	British	1980-7	268289970002
KEMBERY, Jonathan Alexander EC2P 2SR London 100 Bishopsgate England	Jan 01, 2020		Director	EC2P 2SR London 100 Bishopsgate England	England	British	1967-2	265757690001
PARTON, Jennifer Margaret EC2P 2SR London 100 Bishopsgate England	Jan 10, 2025		Director	EC2P 2SR London 100 Bishopsgate England	England	British	1976-2	330798920002
SIGETI, Victoria Louise EC2P 2SR London 100 Bishopsgate England	Jul 01, 2026		Director	EC2P 2SR London 100 Bishopsgate England	England	British	1978-2	350046640001
HAIN COLE, Crispin Whitefriars 65 Fleet Street EC4Y 1HS London	Aug 04, 2000	Jun 30, 2017	Secretary	Whitefriars 65 Fleet Street EC4Y 1HS London		British		71486310001
RITCHIE, George Leslie William Compton House Monk Sherborne RG26 5HH Basingstoke Hampshire		Apr 30, 2000	Secretary	Compton House Monk Sherborne RG26 5HH Basingstoke Hampshire		British		2846810001
STEPHENSON, Ross Kirkpatrick 20 Clareville Street SW7 5AW London	Apr 30, 2000	Aug 04, 2000	Secretary	20 Clareville Street SW7 5AW London		British		12865470002
AP SIMON, David Charles 3 Vincent Square SW1P 2LX London		Jun 01, 1992	Director	3 Vincent Square SW1P 2LX London		British	1947-6	20680750001
BALLARD, Richard Michael Nether Hall IP31 Pakenham Suffolk		Jun 01, 1992	Director	Nether Hall IP31 Pakenham Suffolk		British	1953-8	22231350001
BESSE, Antonin Louis Phillipe Henri 17 Avenue Emile Deschane 75007 Paris France		Jun 01, 1992	Director	17 Avenue Emile Deschane 75007 Paris France		French	1958-3	33233570001
BONSALL, David Charles 49 Scarsdale Villas W8 6PU London		Jun 01, 1992	Director	49 Scarsdale Villas W8 6PU London		British	1956-7	22231340001
BOWDEN, Paul 69 Woodland Grove KT13 9EQ Weybridge Surrey		Jun 01, 1992	Director	69 Woodland Grove KT13 9EQ Weybridge Surrey		British	1955-7	22231380001
BRAHAM, Edward Charles EC2P 2SR London 100 Bishopsgate England	Jan 01, 2016	Jan 31, 2022	Director	EC2P 2SR London 100 Bishopsgate England	United Kingdom	British	1961-7	205455810001
BRANDENBURGER, Rachel Clara 67 Ripplevale Grove N1 1HS London		Jun 01, 1992	Director	67 Ripplevale Grove N1 1HS London		British	1954-4	22231390001
BROXHAM, Peter John Ronald 117 Bedford Court Mansions WC1B 3AG London		Jun 01, 1992	Director	117 Bedford Court Mansions WC1B 3AG London		British	1952-3	31231610001
BYRNE, John Napier 7 Bewdley Street N1 1HB London		Jun 01, 1992	Director	7 Bewdley Street N1 1HB London		British	1953-8	22231360001
CHAMBERLIN, Richard Alexander Underhill Pilgrims Way TN16 2DU Westerham Kent		Jun 01, 1992	Director	Underhill Pilgrims Way TN16 2DU Westerham Kent	England	British	1951-7	22231370001
CHAPMAN, Anthony Leonard Aston House Stud Aston Rowant OX9 5ST Oxford		Jun 01, 1992	Director	Aston House Stud Aston Rowant OX9 5ST Oxford	United Kingdom	British	1946-6	4785960001
CLODE, Michael Leslie Hailey Chesters KT10 9DY Esher Surrey		Jun 01, 1992	Director	Chesters KT10 9DY Esher Surrey		British	1943-10	1116980001
COLE, Timothy Frank 26 Durand Gardens SW9 0PP London	Aug 31, 2001	Sep 01, 2008	Director	26 Durand Gardens SW9 0PP London	United Kingdom	British	1955-7	12579710001
COTONI, Jean-Claude 22 Rue Des Batignolles FOREIGN 75017 Paris Paris France		Jun 01, 1992	Director	22 Rue Des Batignolles FOREIGN 75017 Paris Paris France		French	1958-8	22231400001
CREAMER, Harriet Lucy 96 Chestnut Grove SW12 8JJ London		Jun 01, 1992	Director	96 Chestnut Grove SW12 8JJ London		British	1959-2	72272620001
CRISP, John Hugh 65 Fleet Street EC4Y 1HS London	Mar 31, 2004	Feb 29, 2008	Director	65 Fleet Street EC4Y 1HS London		British	1958-1	91725220002
CRISP, John Hugh 10 Avenue De Lane Prise Deau FOREIGN 78110 Le Vefinet Paris France		Jun 04, 1992	Director	10 Avenue De Lane Prise Deau FOREIGN 78110 Le Vefinet Paris France		British	1958-1	22232170001
DARLINGTON, Gavin Leslie Brook Hollist House Hollist Lane Easebourne GU29 9RS Midhurst West Sussex		Jun 01, 1992	Director	Hollist House Hollist Lane Easebourne GU29 9RS Midhurst West Sussex	England	British	1949-6	202032210001
DAVIES, John Graham 18 Princes Place W11 4QA London		Jun 01, 1992	Director	18 Princes Place W11 4QA London		British	1956-8	22231470001
DAVIS, James Patrick Lamert 10 Calonne Road SW19 5HJ London		Jun 01, 1992	Director	10 Calonne Road SW19 5HJ London	United Kingdom	British	1946-9	76813930001
DE HAUTECLOCQUE, Jean 7 Rue Du Maine FOREIGN Paris 75014 Paris France		Jun 01, 1992	Director	7 Rue Du Maine FOREIGN Paris 75014 Paris France		French	1954-9	22231620001
DIERDEN, Kenneth Norman 15 Tilehouse Road GU4 8AP Guildford Surrey		Jun 01, 1992	Director	15 Tilehouse Road GU4 8AP Guildford Surrey		British	1952-2	76302820001
DUCKWORTH, Sarah Ann EC2P 2SR London 100 Bishopsgate England	Dec 20, 2019	Jul 31, 2023	Director	EC2P 2SR London 100 Bishopsgate England	England	British	1972-9	265707460002
DYER, Roger John 71 Oxford Road South Chiswick W4 3DD London		Jun 01, 1992	Director	71 Oxford Road South Chiswick W4 3DD London		British	1957-11	22231490001
EREIRA, David 7 Holne Chase NW11 6HB London		Jun 01, 1992	Director	7 Holne Chase NW11 6HB London		British	1956-8	126469660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRESHFIELDS SERVICE COMPANY?

Persons with significant controls

Name

Notified On

Address

Ceased

Freshfields (Holdings) Limited

Dec 20, 2016

EC2P 2SR London

100 Bishopsgate

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	5280413

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.
license: CC0