SLATER AND GORDON UK LIMITED
Overview
| Company Name | SLATER AND GORDON UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07931918 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SLATER AND GORDON UK LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is SLATER AND GORDON UK LIMITED located?
| Registered Office Address | First Floor, Lee House 90 Great Bridgewater Street M1 5JW Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SLATER AND GORDON UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLATER GORDON SOLUTIONS LEGAL LIMITED | Dec 14, 2015 | Dec 14, 2015 |
| QUINDELL LEGAL SERVICES LIMITED | Feb 01, 2012 | Feb 01, 2012 |
What are the latest accounts for SLATER AND GORDON UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SLATER AND GORDON UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for SLATER AND GORDON UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 29, 2026 with updates | 4 pages | CS01 | ||||||||||
Alteration to charge 079319180005, created on Aug 16, 2023 | 42 pages | MR07 | ||||||||||
Registration of charge 079319180006, created on Dec 16, 2025 | 40 pages | MR01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 30, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2025 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 13, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Register inspection address has been changed from 58 Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS | 1 pages | AD02 | ||||||||||
Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW on Sep 20, 2023 | 1 pages | AD01 | ||||||||||
Registration of charge 079319180005, created on Aug 16, 2023 | 42 pages | MR01 | ||||||||||
Change of details for Slater & Gordon (Uk) 1 Limited as a person with significant control on Mar 11, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 58 Mosley Street Manchester M2 3HZ | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Termination of appointment of Jennifer Sheila Elizabeth Baldwin as a director on Dec 19, 2022 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 079319180003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 079319180004 in full | 1 pages | MR04 | ||||||||||
Appointment of Mrs Jennifer Sheila Elizabeth Baldwin as a director on Sep 21, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of SLATER AND GORDON UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COMLEY, Elizabeth | Secretary | 90 Great Bridgewater Street M1 5JW Manchester First Floor, Lee House United Kingdom | 290120010001 | |||||||
| COMLEY, Elizabeth Sarah | Director | 90 Great Bridgewater Street M1 5JW Manchester First Floor, Lee House United Kingdom | England | British | 200337740022 | |||||
| STOESSER, Nils Ian | Director | 90 Great Bridgewater Street M1 5JW Manchester First Floor, Lee House United Kingdom | England | British | 86738640004 | |||||
| FARRELLY, Ian Brian | Secretary | Brunswick Business Park Atlantic Way L3 4UU Liverpool Dempster Building Merseyside | 181824250001 | |||||||
| HUMPHREY, Emma Louise | Secretary | High Holborn WC1V 6LJ London 90 England | 268769650001 | |||||||
| MORRISON, Kirsten | Secretary | Chancery Lane WC2A 1HL London 50 - 52 England | 198782170001 | |||||||
| WALKER, Edward Ian Charles | Secretary | Brunswick Business Park Atlantic Way L3 4UU Liverpool Dempster Building Merseyside | 189124640001 | |||||||
| ALINIA, Alicia | Director | High Holborn WC1V 6LJ London 90 England | England | British | 241162970001 | |||||
| BALDWIN, Jennifer Sheila Elizabeth | Director | Mosley Street M2 3HZ Manchester 58 England | England | British | 261372120001 | |||||
| BENCE, Susan Irene | Director | c/o Slater & Gordon Chancery Lane WC2A 1LS London 50-52 England | England | British | 156254770004 | |||||
| BOWERS, Anthony James | Director | Brunswick Business Park Atlantic Way L3 4UU Liverpool Dempster Building Merseyside | England | British | 182791390001 | |||||
| CALE, Jason Charles | Director | Brunswick Business Park Atlantic Way L3 4UU Liverpool Dempster Building Merseyside | England | British | 166755950001 | |||||
| FIELDING, Robert Martin | Director | Brunswick Business Park Atlantic Way L3 4UU Liverpool Dempster Buildng Merseyside England | England | British | 187535920001 | |||||
| FOWLIE, Kenneth John | Director | Chancery Lane WC2A 1HL London 50 - 52 England | England | British | 165526410001 | |||||
| HARRISON, Jill | Director | Brunswick Business Park Atlantic Way L3 4UU Liverpool Dempster Buildng Merseyside England | England | British | 184714020001 | |||||
| HODGKINSON, Philip James | Director | Brunswick Business Park Atlantic Way L3 4UU Liverpool Dempster Building Merseyside | United Kingdom | British | 71074380003 | |||||
| JARVIS, Matthew Paul | Director | Atlantic Way Brunswick Business Park L3 4UU Liverpool Dempster Building England | England | British | 240274820001 | |||||
| JONES, Andrew Michael Richard | Director | Brunswick Business Park Atlantic Way L3 4UU Liverpool Dempster Building Merseyside England | England | British | 219210070001 | |||||
| MARES, Robert John | Director | Brunswick Business Park Atlantic Way L3 4UU Liverpool Dempster Building Merseyside | United Kingdom | British | 166641210001 | |||||
| MCCULLOCH, Stewart David | Director | Atlantic Way Brunswick Business Park L3 4UU Liverpool Dempster Building England | England | British | 126655450001 | |||||
| MOORSE, Laurence | Director | Brunswick Business Park Atlantic Way L3 4UU Liverpool Dempster Building Merseyside | England | British | 78291360003 | |||||
| PREW, Simon Barry | Director | 50 - 52 Chancery Lane WC2A 1HL London Slater And Gordon England | England | British | 117277860001 | |||||
| ROWE, Danielle Rosemary | Director | Chancery Lane WC2A 1HL London 50-52 England | United Kingdom | Australian | 239655970001 | |||||
| RYMER, James | Director | Brunswick Business Park Atlantic Way L3 4UU Liverpool Dempster Building Merseyside | United Kingdom | British | 106353020001 | |||||
| SCOTT, Stephen | Director | Brunswick Business Park Atlantic Way L3 4UU Liverpool Dempster Building Merseyside | United Kingdom | British | 79564910002 | |||||
| TERRY, Robert Simon | Director | Brunswick Business Park Atlantic Way L3 4UU Liverpool Dempster Building Merseyside | United Kingdom | British | 166360020001 | |||||
| THOMSON, Robert Charles Anthony | Director | Brunswick Business Park Atlantic Way L3 4UU Liverpool Dempster Buildng Merseyside England | United Kingdom | British | 80273760001 | |||||
| WHITMORE, David John Ludlow | Director | High Holborn WC1V 6LJ London 90 England | United Kingdom | British | 242909500001 | |||||
| WILFORD, Alison Louise | Director | High Holborn WC1V 6LJ London 90 England | England | British | 255223990001 | |||||
| WILFORD, Alison Louise | Director | Chancery Lane WC2A 1HL London 50-52 England | England | British | 255223990001 |
Who are the persons with significant control of SLATER AND GORDON UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Slater & Gordon (Uk) 1 Limited | Apr 06, 2016 | Mosley Street M2 3HZ Manchester 58 England | No | ||||
| |||||||
Natures of Control
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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