REED SMITH CORPORATE SERVICES LIMITED

Overview

Company Name	REED SMITH CORPORATE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01865431
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1984

Summary

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

What is the purpose of REED SMITH CORPORATE SERVICES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is REED SMITH CORPORATE SERVICES LIMITED located?

Registered Office Address	1 Blossom Yard Fourth Floor E1 6RS London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of REED SMITH CORPORATE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MINCING LANE CORPORATE SERVICES LIMITED	Nov 22, 1984	Nov 22, 1984

What are the latest accounts for REED SMITH 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 REED SMITH CORPORATE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for REED SMITH CORPORATE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Nov 24, 2025	Director's details changed for Michael John Garne Young on Nov 24, 2025	2 pages	CH01

Sep 23, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Feb 17, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Jan 08, 2025	Appointment of Michael John Garne Young as a director on Jan 01, 2025	2 pages	AP01

Jan 08, 2025	Termination of appointment of David John Boutcher as a director on Dec 31, 2024	1 pages	TM01

Sep 26, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jul 22, 2024	Secretary's details changed for Paul Anthony Miller on Jul 05, 2024	1 pages	CH03

Jul 19, 2024	Secretary's details changed for Karen Margaret Saxton on Jul 05, 2024	1 pages	CH03

Jul 19, 2024	Director's details changed for Sakil Adam Suleman on Jul 05, 2024	2 pages	CH01

Jul 19, 2024	Director's details changed for Delphine Anne Currie on Jul 05, 2024	2 pages	CH01

Jul 18, 2024	Secretary's details changed for April Louise Kenny on Jul 05, 2024	1 pages	CH03

Jul 18, 2024	Director's details changed for Mr David John Boutcher on Jul 05, 2024	2 pages	CH01

Jul 05, 2024	Change of details for Reed Smith Llp as a person with significant control on Jul 05, 2024	2 pages	PSC05

Jul 05, 2024	Registered office address changed from , 3rd Floor the Broadgate Tower 20 Primrose Street, London, EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on Jul 05, 2024	1 pages	AD01

Feb 17, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Sep 16, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Sep 16, 2023	Termination of appointment of James Frederick Wilkinson as a director on Sep 12, 2023	1 pages	TM01

Aug 25, 2023	Director's details changed for Mr David John Boutcher on May 01, 2023	2 pages	CH01

Feb 15, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Feb 09, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Feb 16, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Dec 24, 2020	Appointment of Delphine Anne Currie as a director on Dec 22, 2020	2 pages	AP01

Dec 22, 2020	Appointment of Sakil Adam Suleman as a director on Dec 22, 2020	2 pages	AP01

View All Filings

Who are the officers of REED SMITH CORPORATE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KENNY, April Louise Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom	Aug 11, 2011		Secretary	Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom				162341070001
MILLER, Paul Anthony Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom	Jul 09, 2014		Secretary	Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom				189239590001
SAXTON, Karen Margaret Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom	Jan 12, 2010		Secretary	Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom				148154770002
CURRIE, Delphine Anne Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom	Dec 22, 2020		Director	Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom	United Kingdom	British	1964-2	223664050002
SULEMAN, Sakil Adam Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom	Dec 22, 2020		Director	Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom	United Kingdom	British	1975-9	142069460001
YOUNG, Michael John Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom	Jan 01, 2025		Director	Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom	United Kingdom	British	1971-12	330997370001
ALFANDARY, Peter Rafael Ainger Road NW3 3AT London 41c		Jan 12, 2010	Secretary	Ainger Road NW3 3AT London 41c		British		78665430004
GIBBONS, Susan Mary Bluebell Close CM8 2YP Witham 13 Essex England	Jan 12, 2010	Sep 30, 2011	Secretary	Bluebell Close CM8 2YP Witham 13 Essex England				148387230001
ALFANDARY, Peter Rafael Ainger Road NW3 3AT London 41c		Jan 12, 2010	Director	Ainger Road NW3 3AT London 41c	United Kingdom	British	1953-1	78665430004
BOUTCHER, David John Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom	Jan 12, 2010	Dec 31, 2024	Director	Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom	England	British	1957-7	32317800004
COLTMAN, Larry Avonmead 67 Tiddington Road Tiddington CV37 7AF Stratford Upon Avon		Mar 03, 2009	Director	Avonmead 67 Tiddington Road Tiddington CV37 7AF Stratford Upon Avon	United Kingdom	British	1958-1	96889820001
CRANSTON, Michael Daniel Pickfords Wharf Clink Street SE1 9DG London		Apr 30, 2000	Director	Pickfords Wharf Clink Street SE1 9DG London		British	1942-8	71877110001
DALGARNO, David Ian Pickfords Wharf Clink Street SE1 9DG London		Jun 02, 1999	Director	Pickfords Wharf Clink Street SE1 9DG London		British	1955-9	9286930001
DILLON WESTON, Michael Patrick Pickfords Wharf Clink Street SE1 9DG London		Apr 30, 1998	Director	Pickfords Wharf Clink Street SE1 9DG London		British	1936-11	2831630001
EDWARDS, Alasdair Duncan The Vinery Milton Libourne SN9 5LQ Pewsey Wiltshire		Jan 12, 2010	Director	The Vinery Milton Libourne SN9 5LQ Pewsey Wiltshire		British	1956-1	141392720001
FAGELSON, Ian Bernard 6 Erskine Hill NW11 6HB London		Jan 02, 2014	Director	6 Erskine Hill NW11 6HB London	England	United Kingdom	1952-4	57737660001
FOSTER, Timothy Garnet Albany Crescent KT10 0PF Claygate 10 Surrey Uk		Dec 31, 2009	Director	Albany Crescent KT10 0PF Claygate 10 Surrey Uk	United Kingdom	British	1958-2	113600400002
GILES, Paul Henry Warner Cranston Pickfords Wharf Clink Street SE1 9DG London	May 01, 1996	Sep 09, 1998	Director	Warner Cranston Pickfords Wharf Clink Street SE1 9DG London		British	1958-10	47884870001
GRYKO, Witold Jan 25 Beech Hall Crescent Highams Park E4 9NW London		Jun 30, 2003	Director	25 Beech Hall Crescent Highams Park E4 9NW London	United Kingdom	United Kingdom	1958-3	20765220001
HEARD, David James Stuart 50 Durand Gardens SW9 0PP London		Feb 22, 2008	Director	50 Durand Gardens SW9 0PP London		New Zealander	1958-6	9992310002
JONES, Michael Edward Pickfords Wharf Clink Street SE1 9DG London	Nov 22, 1994	Apr 30, 1997	Director	Pickfords Wharf Clink Street SE1 9DG London		British	1947-2	41275750003
MILLER, Edward Samuel 27 Collingwood Avenue N10 3EH London	Nov 22, 1994	Jan 30, 2020	Director	27 Collingwood Avenue N10 3EH London		British	1961-3	19774850002
MITCHELL, Patricia Anne Pickfords Wharf Clink Street SE1 9DG London		Apr 30, 1998	Director	Pickfords Wharf Clink Street SE1 9DG London		British	1957-2	36915400001
MONTAGUE-JONES, Roy Ronald 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom	Jan 12, 2010	Jul 31, 2016	Director	20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom	United Kingdom	British	1958-7	44757870002
RICHARDS, Claire Margaret Pickfords Wharf Clink Street SE1 9DG London	May 01, 1996	Mar 31, 1998	Director	Pickfords Wharf Clink Street SE1 9DG London		British	1963-3	71374100002
ROFE, Douglas John 22 Morley Road TW1 2HF East Twickenham Middlesex	May 03, 2002	Aug 03, 2017	Director	22 Morley Road TW1 2HF East Twickenham Middlesex	Uk	British	1967-4	148141680001
SPEED, Nicholas Paul 6 Causton Road N6 5ES London		Jan 12, 2010	Director	6 Causton Road N6 5ES London	United Kingdom	British	1955-10	141392640001
WARNER, David Charles The Stables 44-46 St John Street EC1M 4DF London		Apr 30, 1997	Director	The Stables 44-46 St John Street EC1M 4DF London		British	1947-8	111800000001
WATTS, Timothy Eatough Hawridge HP5 2UQ Chesham Kingston Cottage Buckinghamshire United Kingdom	Jan 12, 2010	Apr 30, 2013	Director	Hawridge HP5 2UQ Chesham Kingston Cottage Buckinghamshire United Kingdom	England	British	1953-2	1966720002
WILKINSON, James Frederick 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom	Jan 12, 2010	Sep 12, 2023	Director	20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom	United Kingdom	British	1963-12	141901780001
WRIGHT, Christopher John Pickfords Wharf Clink Street SE1 9DG London		Dec 31, 1998	Director	Pickfords Wharf Clink Street SE1 9DG London		British	1952-5	33067350001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Reed Smith Llp

Apr 06, 2016

Blossom Yard

E1 6RS London

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc303620

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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