JAMES HAY ADMINISTRATION COMPANY LIMITED

Overview

Company Name	JAMES HAY ADMINISTRATION COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04068398
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2000

Summary

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

What is the purpose of JAMES HAY ADMINISTRATION COMPANY LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is JAMES HAY ADMINISTRATION COMPANY LIMITED located?

Registered Office Address	Suite B & C, First Floor Milford House 43-55 Milford Street SP1 2BP Salisbury United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of JAMES HAY ADMINISTRATION COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
JAMES HAY TRUSTEES LIMITED	Sep 08, 2000	Sep 08, 2000

What are the latest accounts for JAMES HAY ADMINISTRATION COMPANY 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 JAMES HAY ADMINISTRATION COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2026
Next Confirmation Statement Due	Mar 09, 2026
Next Confirmation Statement Made Up To	Feb 23, 2025
Overdue	No

What are the latest filings for JAMES HAY ADMINISTRATION COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Appointment of Louis Petherick as a secretary on Dec 15, 2025	2 pages	AP03

Jan 07, 2026	Termination of appointment of Alice Sian Rhiannon Dixie as a secretary on Dec 15, 2025	1 pages	TM02

Oct 23, 2025	Appointment of Andrew John Ring as a director on Oct 01, 2025	2 pages	AP01

Oct 13, 2025	Termination of appointment of Richard Hoskins as a director on Oct 01, 2025	1 pages	TM01

Oct 13, 2025	Appointment of Mr Alastair James Clarkson as a director on Oct 01, 2025	2 pages	AP01

Sep 29, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Jul 04, 2025	Termination of appointment of Clare Jane Bousfield as a director on Jun 30, 2025	1 pages	TM01

Mar 06, 2025	Confirmation statement made on Feb 23, 2025 with no updates	3 pages	CS01

Feb 06, 2025	Appointment of Miss Alice Sian Rhiannon Dixie as a secretary on Feb 01, 2025	2 pages	AP03

Feb 03, 2025	Termination of appointment of Michelle Bruce as a secretary on Feb 01, 2025	1 pages	TM02

Jan 31, 2025	Registered office address changed from Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP United Kingdom to Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP on Jan 31, 2025	1 pages	AD01

Jan 23, 2025	Registered office address changed from Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF England to Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP on Jan 23, 2025	1 pages	AD01

Jan 03, 2025	Termination of appointment of Alexander Filshie as a director on Dec 20, 2024	1 pages	TM01

Nov 14, 2024	Director's details changed for Miss Clare Jane Bousfield on Sep 30, 2024	2 pages	CH01

Oct 08, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Jul 08, 2024	Appointment of Clare Jane Bousfield as a director on Jul 01, 2024	2 pages	AP01

Jun 14, 2024	Termination of appointment of Kathryn Elizabeth Purves as a director on Jun 07, 2024	1 pages	TM01

May 15, 2024	Termination of appointment of Judith Mary Davidson as a director on May 01, 2024	1 pages	TM01

May 15, 2024	Appointment of Ms Cathryn Elizabeth Riley as a director on May 01, 2024	2 pages	AP01

Mar 12, 2024	Appointment of Alexander Filshie as a director on Feb 26, 2024	2 pages	AP01

Mar 11, 2024	Termination of appointment of Michael Robert Regan as a director on Mar 08, 2024	1 pages	TM01

Mar 07, 2024	Confirmation statement made on Feb 23, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Full accounts made up to Dec 31, 2022	39 pages	AA

Sep 23, 2023	Director's details changed for Mrs Judith Mary Davidson on Jul 14, 2023	2 pages	CH01

Feb 23, 2023	Confirmation statement made on Feb 23, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of JAMES HAY ADMINISTRATION COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PETHERICK, Louis Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Dec 15, 2025		Secretary	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom				344054130001
CLARKSON, Alastair James Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Oct 01, 2025		Director	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	United Kingdom	British	1966-2	240867430001
RILEY, Cathryn Elizabeth Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	May 01, 2024		Director	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	England	British	1962-4	213587460001
RING, Andrew John Milford House 43-55 Milford Street SP1 2BP Salisbury Nucleus Group Services Limited United Kingdom	Oct 01, 2025		Director	Milford House 43-55 Milford Street SP1 2BP Salisbury Nucleus Group Services Limited United Kingdom	United Kingdom	British	1983-6	341717500001
ROWNEY, Richard Alexander Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Jun 23, 2021		Director	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	England	British	1970-11	123319120003
WILSON, Gordon Alexander Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Nov 11, 2022		Director	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	England	British	1966-6	302690840001
BRUCE, Michelle Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Jan 01, 2022	Feb 01, 2025	Secretary	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom				291325700001
DARKE, Stephen John Charles St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire England	Apr 07, 2015	Sep 30, 2019	Secretary	St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire England				196617230001
DIXIE, Alice Sian Rhiannon Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Feb 01, 2025	Dec 15, 2025	Secretary	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom				332053320001
DIXIE, Alice Sian Rhiannon St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire England	Sep 30, 2019	Jan 01, 2022	Secretary	St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire England				263637080001
JONES, Clifford Spencer Anderson Road CB24 4UQ Swavesey Trinity House Cambridgeshire	Apr 07, 2015	Apr 07, 2015	Secretary	Anderson Road CB24 4UQ Swavesey Trinity House Cambridgeshire				196541180001
WATSON, John Anderson Scotland Anderson Road CB24 4UQ Swavesey Trinity House Cambridgeshire	Mar 10, 2010	Apr 07, 2015	Secretary	Anderson Road CB24 4UQ Swavesey Trinity House Cambridgeshire		British		150121690001
ABBEY NATIONAL NOMINEES LIMITED 2 Triton Square Regent's Place NW1 3AN London Abbey National House	Sep 29, 2008	Mar 10, 2010	Secretary	2 Triton Square Regent's Place NW1 3AN London Abbey National House				133893020001
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey National House 2 Triton Square Regent's Place NW1 3AN London	Sep 08, 2000	Sep 30, 2008	Secretary	Abbey National House 2 Triton Square Regent's Place NW1 3AN London				61749570003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 08, 2000	Sep 08, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAKER, David Henry 8 The Avenue GL53 9BJ Cheltenham Gloucestershire	Jul 04, 2003	Feb 09, 2006	Director	8 The Avenue GL53 9BJ Cheltenham Gloucestershire	United Kingdom	British	1949-9	116084690001
BARRIOS, Ana 5 Silver Wood Alderbury SP5 3TN Salisbury Wiltshire	Dec 12, 2006	Oct 24, 2008	Director	5 Silver Wood Alderbury SP5 3TN Salisbury Wiltshire		Spanish	1966-3	117861710001
BEALE, Richard Andrew Anderson Road CB24 4UQ Swavesey Trinity House Cambridgeshire	Mar 10, 2010	Apr 25, 2017	Director	Anderson Road CB24 4UQ Swavesey Trinity House Cambridgeshire	United Kingdom	British	1955-8	107280260002
BOGARD, Mark Alexander Anderson Road CB24 4UQ Swavesey Trinity House Cambridgeshire	Mar 10, 2010	May 17, 2011	Director	Anderson Road CB24 4UQ Swavesey Trinity House Cambridgeshire	England	British	1962-1	101849780001
BOURKE, Mark George Anderson Road CB24 4UQ Swavesey Trinity House Cambridgeshire	May 25, 2011	Apr 25, 2014	Director	Anderson Road CB24 4UQ Swavesey Trinity House Cambridgeshire	Ireland	Irish	1966-7	235038750001
BOUSFIELD, Clare Jane Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Jul 01, 2024	Jun 30, 2025	Director	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	United Kingdom	British	1968-6	324882890002
BURTONSHAW, Peter Mark Anderson Road CB24 4UQ Swavesey Trinity House Cambs England	Dec 19, 2013	Apr 17, 2015	Director	Anderson Road CB24 4UQ Swavesey Trinity House Cambs England	United Kingdom	British	1962-6	184416140001
CANO, Alvaro Morales De Triton Square NW1 3AN London 2	Nov 01, 2007	Mar 10, 2010	Director	Triton Square NW1 3AN London 2		Spanish	1965-12	126277660002
CLARKSON, Geoffrey Stephen c/o Company Secretary St. Pauls Road SP2 7BF Salisbury Dunn's House Wiltshire England	Feb 16, 2017	Sep 13, 2019	Director	c/o Company Secretary St. Pauls Road SP2 7BF Salisbury Dunn's House Wiltshire England	England	British	1949-7	72944290004
CONWAY, Alastair St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire England	Mar 25, 2013	Dec 14, 2020	Director	St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire England	United Kingdom	British	1965-3	204761700002
COTTER, John Anthony St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire England	Apr 21, 2015	Apr 17, 2018	Director	St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire England	Ireland	Irish	1963-3	197501840001
DAVIDSON, Judith Mary St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire England	Dec 16, 2022	May 01, 2024	Director	St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire England	England	British	1961-2	304390210002
DEARSLEY, Arthur Mark St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire England	Oct 16, 2019	Nov 11, 2022	Director	St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire England	United Kingdom	British	1961-6	241071460001
DIGNAM, Keith Martin St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire England	Oct 30, 2014	Sep 13, 2019	Director	St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire England	Ireland	Irish	1961-11	192646010001
ELLERY, Neil James 12 Haslemere Road SL4 5ES Windsor Berkshire	May 10, 2005	Sep 20, 2005	Director	12 Haslemere Road SL4 5ES Windsor Berkshire		British	1963-2	55134850002
ELLERY, Neil James 12 Haslemere Road SL4 5ES Windsor Berkshire	Jul 04, 2003	May 25, 2004	Director	12 Haslemere Road SL4 5ES Windsor Berkshire		British	1963-2	55134850002
FILSHIE, Alexander St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire England	Feb 26, 2024	Dec 20, 2024	Director	St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire England	United Kingdom	British	1967-4	318664760001
GREEN, David Martin Abbey National House 2 Triton Square, Regent's Place NW1 3AN London	Dec 11, 2007	Mar 10, 2010	Director	Abbey National House 2 Triton Square, Regent's Place NW1 3AN London	United Kingdom	British	1956-1	157202700001
HOSKINS, Richard Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Dec 02, 2022	Oct 01, 2025	Director	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	United Kingdom	British	1964-8	304388760001
HOWARD, Gavin St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire England	Feb 05, 2019	Sep 12, 2022	Director	St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire England	United Kingdom	British	1972-2	97738700002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAMES HAY ADMINISTRATION COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

James Hay Insurance Company Limited

Apr 06, 2016

Gaspé House

66-72 Esplanade

JE1 1GH St Helier

2nd Floor

Jersey

Yes

Legal Form	Limited Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jfsc Companies Registry
Registration Number	077318

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

James Hay Holdings Limited

Apr 06, 2016

St Paul's Road

SP2 7BF Salisbury

Dunn's House

Wiltshire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02506374

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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