SELIGMAN BROTHERS LTD.

Overview

Company Name	SELIGMAN BROTHERS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	03202295
Jurisdiction	England/Wales
Date of Creation	May 22, 1996

Summary

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

What is the purpose of SELIGMAN BROTHERS LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SELIGMAN BROTHERS LTD. located?

Registered Office Address	2 Leman Street E1W 9US London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SELIGMAN BROTHERS LTD.?

Previous Company Names
Company Name	From	Until
WDR COMPANY REORGANISATION (NUMBER 28) LTD	Mar 18, 2002	Mar 18, 2002
SELIGMAN BROTHERS LTD	Dec 18, 1997	Dec 18, 1997
LAMBETH HILL NOMINEES LTD.	May 22, 1996	May 22, 1996

What are the latest accounts for SELIGMAN BROTHERS LTD.?

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 SELIGMAN BROTHERS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2027
Next Confirmation Statement Due	Apr 22, 2027
Next Confirmation Statement Made Up To	Apr 08, 2026
Overdue	No

What are the latest filings for SELIGMAN BROTHERS LTD.?

Filings
Date	Description	Document	Type
Apr 28, 2026	Confirmation statement made on Apr 08, 2026 with no updates	3 pages	CS01

Apr 28, 2026	Director's details changed for Mr David Geoffrey Seligman on Apr 24, 2026	2 pages	CH01

Apr 27, 2026	Change of details for Mr David Geoffrey Seligman as a person with significant control on Apr 24, 2026	2 pages	PSC04

Sep 26, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jun 25, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 24, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 19, 2025	Confirmation statement made on Apr 08, 2025 with no updates	3 pages	CS01

May 07, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Apr 08, 2024	Confirmation statement made on Apr 08, 2024 with updates	5 pages	CS01

Apr 05, 2024	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on Apr 05, 2024	1 pages	AD01

Jul 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Apr 14, 2023	Confirmation statement made on Apr 08, 2023 with updates	5 pages	CS01

Sep 08, 2022	Director's details changed for Mr David Geoffrey Seligman on Sep 08, 2022	2 pages	CH01

Sep 08, 2022	Change of details for Mr David Geoffrey Seligman as a person with significant control on Sep 08, 2022	2 pages	PSC04

Jul 19, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

May 11, 2022	Confirmation statement made on Apr 08, 2022 with no updates	3 pages	CS01

Jan 18, 2022	Termination of appointment of International Registrars Limited as a secretary on Jan 18, 2022	1 pages	TM02

Apr 08, 2021	Confirmation statement made on Apr 08, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Aug 19, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Apr 27, 2020	Confirmation statement made on Apr 08, 2020 with updates	4 pages	CS01

Sep 09, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

May 15, 2019	Confirmation statement made on Apr 08, 2019 with updates	4 pages	CS01

Apr 17, 2018	Confirmation statement made on Apr 08, 2018 with updates	4 pages	CS01

Feb 21, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

View All Filings

Who are the officers of SELIGMAN BROTHERS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SELIGMAN, David Geoffrey Leman Street E1W 9US London 2 United Kingdom	Oct 31, 2002		Director	Leman Street E1W 9US London 2 United Kingdom	England	British	1951-10	87517120006
HARE, Paul Edward 39 Cloudesley Road Barnsbury Islington N1 0EL London	Sep 01, 1998	Oct 31, 2002	Secretary	39 Cloudesley Road Barnsbury Islington N1 0EL London		British		23220350004
STOCKS, Neil Richard 15 Blenkarne Road Wandsworth Common SW11 6HZ London	May 22, 1996	Sep 01, 1998	Secretary	15 Blenkarne Road Wandsworth Common SW11 6HZ London		British		44695780001
INTERNATIONAL REGISTRARS LIMITED Finsgate 5-7 Cranwood Street EC1V 9EE London	Oct 31, 2002	Jan 18, 2022	Secretary	Finsgate 5-7 Cranwood Street EC1V 9EE London				75643100001
BAINES, John Duncan 12 Hillside Road WD7 7BH Radlett Hertfordshire	Oct 05, 1998	Nov 16, 1999	Director	12 Hillside Road WD7 7BH Radlett Hertfordshire	England	British	1962-5	55571330005
HALL, Nicholas James 2 Faircross Way AL1 4SD St Albans Hertfordshire	May 22, 1996	Nov 06, 1998	Director	2 Faircross Way AL1 4SD St Albans Hertfordshire	England	British	1957-11	47750830001
JAMES, Sally Ann 62 Greenwich Park Street SE10 9LT London	May 22, 1996	Jun 29, 1998	Director	62 Greenwich Park Street SE10 9LT London		British	1949-2	62168050001
KERRISON, Michael Arthur Beechbank Mount Park Avenue HA1 3JN Harrow On The Hill Middlesex	Nov 16, 1999	Sep 06, 2002	Director	Beechbank Mount Park Avenue HA1 3JN Harrow On The Hill Middlesex	United Kingdom	British	1962-7	75385960001
LENSON, Mitchel Andrew Oakdene 26 Camlet Way Hadley Wood EN4 0LJ Barnet Hertfordshire	May 22, 1996	Jul 16, 1998	Director	Oakdene 26 Camlet Way Hadley Wood EN4 0LJ Barnet Hertfordshire	England	British	1954-9	74139660003
LIVINGSTONE, Nicholas John 32 Lucastes Road RH16 1JW Haywards Heath West Sussex	Aug 30, 2002	Oct 31, 2002	Director	32 Lucastes Road RH16 1JW Haywards Heath West Sussex		British	1969-7	84457780001
MARTIN, Ian Herbert 10 Westfield RH2 0DZ Reigate Surrey	Nov 06, 1998	Apr 17, 2001	Director	10 Westfield RH2 0DZ Reigate Surrey	United Kingdom	English	1950-7	49452340001
OZANNE, Julian Victor Highfield Styants Bottom Road Seal Chart TN15 0ES Sevenoaks Kent	Nov 16, 1999	Feb 19, 2001	Director	Highfield Styants Bottom Road Seal Chart TN15 0ES Sevenoaks Kent		British	1958-2	38271180003
OZANNE, Julian Victor Highfield Styants Bottom Road Seal Chart TN15 0ES Sevenoaks Kent	May 22, 1996	Jun 29, 1998	Director	Highfield Styants Bottom Road Seal Chart TN15 0ES Sevenoaks Kent		British	1958-2	38271180003
PRICE, Philip Ian 60 Lessar Avenue Clapham SW4 9HQ London	Apr 17, 2001	Oct 31, 2002	Director	60 Lessar Avenue Clapham SW4 9HQ London	United Kingdom	British	1965-10	75578650004
RYAN, Sean Enda Melrose St Georges Avenue KT13 0DG Weybridge Surrey	Nov 16, 1999	Oct 31, 2002	Director	Melrose St Georges Avenue KT13 0DG Weybridge Surrey		British	1964-2	67410800001
STOCKS, Neil Richard 15 Blenkarne Road Wandsworth Common SW11 6HZ London	May 22, 1996	Nov 06, 1998	Director	15 Blenkarne Road Wandsworth Common SW11 6HZ London	England	British	1954-11	44695780001
WIDDOWSON, William 52 Holywell Hill AL1 1BX St Albans Hertfordshire	Jun 29, 1998	Nov 16, 1999	Director	52 Holywell Hill AL1 1BX St Albans Hertfordshire		British	1958-8	41472590001
WILLIAMS, Andrew David Ground Floor Flat 23 Clanricarde Gardens W2 4JL London	Aug 14, 1996	May 15, 1998	Director	Ground Floor Flat 23 Clanricarde Gardens W2 4JL London		British	1967-10	49239770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SELIGMAN BROTHERS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Geoffrey Seligman Leman Street E1W 9US London 2 United Kingdom	Apr 06, 2016	Leman Street E1W 9US London 2 United Kingdom	No
	Nationality: British Country of Residence: England
	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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