Travers Smith Braithwaite Limited

Company Name	Travers Smith Braithwaite Limited
Directors	Edmund Charles Haworth Reed and Andrew Joseph Gillen
Company Status	Active
Company Number	02132311
Category	Private Limited Company
Incorporation Date	18 May 1987(36 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Secretary Name	Fiona Elizabeth Darby
Status	Current
Appointed	20 July 2015(28 years, 2 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Mr Edmund Charles Haworth Reed
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 October 2021(34 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Mr Andrew Joseph Gillen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(36 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Mr Michael Patrick Combes
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(4 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 January 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	36 Fairway Guildford Surrey GU1 2XN

Director Name	David Yeates Adams
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(4 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 24 May 2006)
Role	Solicitor
Correspondence Address	2 Walpole Gardens Strawberry Hill Twickenham Middlesex TW2 5SJ

Director Name	David Ivor Strang
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(4 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 January 1995)
Role	Solicitor
Correspondence Address	51 Caterham Road London SE13 5AP

Director Name	John Charles Longdon
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(4 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 January 1995)
Role	Solicitor
Correspondence Address	89 West Street Coggeshall Essex CO6 1NT

Secretary Name	John Charles Longdon
Nationality	British
Status	Resigned
Appointed	02 November 1991(4 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 January 1995)
Role	Company Director
Correspondence Address	89 West Street Coggeshall Essex CO6 1NT

Secretary Name	Ruth Bracken
Nationality	British
Status	Resigned
Appointed	12 January 1995(7 years, 8 months after company formation)
Appointment Duration	18 years, 9 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Weald Close Brentwood Essex CM14 4QU

Director Name	Nicholas David Moore
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(7 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 August 2002)
Role	Solicitor
Correspondence Address	26 Rheidol Terrace London N1 8NS

Director Name	Peter Douglas Hill
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(7 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 July 1997)
Role	Solicitor
Correspondence Address	35 Emlyn Road London W12 9TF

Director Name	Mr Alasdair Ferguson Douglas
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(7 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (resigned 30 June 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Spencer Robert Summerfield
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(10 years, 8 months after company formation)
Appointment Duration	23 years, 8 months (resigned 19 October 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Philip Adam Sanderson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(15 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 December 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Neal Frazer Watson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(15 years, 3 months after company formation)
Appointment Duration	18 years, 10 months (resigned 30 June 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	David Heath Innes
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(19 years after company formation)
Appointment Duration	4 years, 6 months (resigned 08 December 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Richard Rolland Spedding
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(19 years after company formation)
Appointment Duration	15 years, 5 months (resigned 19 October 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Paul James Dolman
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2010(23 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 15 March 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Christopher John Carroll
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2010(23 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Mr Christopher George Hale
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(26 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Paul John Johnson
Nationality	British
Status	Resigned
Appointed	01 November 2013(26 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 July 2015)
Role	Company Director
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Ms Kathleen Anne Russ
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(32 years, 1 month after company formation)
Appointment Duration	4 years (resigned 30 June 2023)
Role	Lawyer
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Sian Claire Keall
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2023(36 years, 1 month after company formation)
Appointment Duration	6 months (resigned 31 December 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	traverssmith.com

Location

Registered Address	10 Snow Hill London EC1A 2AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Travers Smith LLP 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

6 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
10 July 2023	Appointment of Sian Claire Keall as a director on 1 July 2023 (2 pages)
3 July 2023	Termination of appointment of Kathleen Anne Russ as a director on 30 June 2023 (1 page)
27 March 2023	Accounts for a dormant company made up to 30 June 2022 (5 pages)
23 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
26 April 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
12 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 November 2021	Memorandum and Articles of Association (10 pages)
8 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
22 October 2021	Appointment of Mr Edmund Charles Haworth Reed as a director on 19 October 2021 (2 pages)
21 October 2021	Termination of appointment of Spencer Robert Summerfield as a director on 19 October 2021 (1 page)
21 October 2021	Termination of appointment of Richard Rolland Spedding as a director on 19 October 2021 (1 page)
1 July 2021	Termination of appointment of Neal Frazer Watson as a director on 30 June 2021 (1 page)
23 April 2021	Accounts for a dormant company made up to 30 June 2020 (5 pages)
15 March 2021	Termination of appointment of Paul James Dolman as a director on 15 March 2021 (1 page)
3 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
9 March 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
4 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
3 July 2019	Appointment of Kathleen Anne Russ as a director on 1 July 2019 (2 pages)
2 July 2019	Termination of appointment of Christopher George Hale as a director on 30 June 2019 (1 page)
15 February 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
7 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
15 March 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
14 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
20 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
20 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
10 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
17 February 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
17 February 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
9 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (7 pages)
9 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (7 pages)
12 August 2015	Termination of appointment of Philip Adam Sanderson as a director on 31 December 2014 (2 pages)
12 August 2015	Termination of appointment of Philip Adam Sanderson as a director on 31 December 2014 (2 pages)
27 July 2015	Appointment of Fiona Elizabeth Darby as a secretary on 20 July 2015 (3 pages)
27 July 2015	Appointment of Fiona Elizabeth Darby as a secretary on 20 July 2015 (3 pages)
27 July 2015	Termination of appointment of Paul John Johnson as a secretary on 20 July 2015 (2 pages)
27 July 2015	Termination of appointment of Paul John Johnson as a secretary on 20 July 2015 (2 pages)
12 December 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
12 December 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
14 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (8 pages)
14 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (8 pages)
14 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (8 pages)
13 December 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
13 December 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
28 November 2013	Annual return made up to 2 November 2013 Statement of capital on 2013-11-28 GBP 2 (18 pages)
28 November 2013	Annual return made up to 2 November 2013 Statement of capital on 2013-11-28 GBP 2 (18 pages)
28 November 2013	Annual return made up to 2 November 2013 Statement of capital on 2013-11-28 GBP 2 (18 pages)
21 November 2013	Termination of appointment of Christopher Carroll as a director (2 pages)
21 November 2013	Appointment of Christopher George Hale as a director (3 pages)
21 November 2013	Appointment of Paul John Johnson as a secretary (3 pages)
21 November 2013	Termination of appointment of Ruth Bracken as a secretary (2 pages)
21 November 2013	Appointment of Paul John Johnson as a secretary (3 pages)
21 November 2013	Termination of appointment of Christopher Carroll as a director (2 pages)
21 November 2013	Appointment of Christopher George Hale as a director (3 pages)
21 November 2013	Termination of appointment of Ruth Bracken as a secretary (2 pages)
30 January 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
30 January 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
12 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (19 pages)
12 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (19 pages)
12 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (19 pages)
6 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (18 pages)
6 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (18 pages)
6 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (18 pages)
5 October 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
5 October 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
13 January 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
13 January 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
16 December 2010	Appointment of Christopher John Carroll as a director (3 pages)
16 December 2010	Appointment of Paul James Dolman as a director (3 pages)
16 December 2010	Appointment of Christopher John Carroll as a director (3 pages)
16 December 2010	Appointment of Paul James Dolman as a director (3 pages)
13 December 2010	Termination of appointment of David Innes as a director (2 pages)
13 December 2010	Termination of appointment of David Innes as a director (2 pages)
16 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (17 pages)
16 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (17 pages)
16 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (17 pages)
14 July 2010	Termination of appointment of Alasdair Douglas as a director (2 pages)
14 July 2010	Termination of appointment of Alasdair Douglas as a director (2 pages)
10 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
10 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
19 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (18 pages)
19 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (18 pages)
19 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (18 pages)
11 February 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
11 February 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
24 November 2008	Return made up to 02/11/08; full list of members (7 pages)
24 November 2008	Return made up to 02/11/08; full list of members (7 pages)
11 July 2008	Director's change of particulars / spencer summerfield / 18/06/2008 (1 page)
11 July 2008	Director's change of particulars / david innes / 18/06/2008 (1 page)
11 July 2008	Director's change of particulars / spencer summerfield / 18/06/2008 (1 page)
11 July 2008	Director's change of particulars / neal watson / 19/06/2008 (1 page)
11 July 2008	Director's change of particulars / philip sanderson / 18/06/2008 (1 page)
11 July 2008	Director's change of particulars / richard spedding / 19/06/2008 (1 page)
11 July 2008	Director's change of particulars / neal watson / 19/06/2008 (1 page)
11 July 2008	Director's change of particulars / philip sanderson / 18/06/2008 (1 page)
11 July 2008	Director's change of particulars / david innes / 18/06/2008 (1 page)
11 July 2008	Director's change of particulars / richard spedding / 19/06/2008 (1 page)
15 May 2008	Director's change of particulars / alasdair douglas / 08/05/2008 (1 page)
15 May 2008	Director's change of particulars / alasdair douglas / 08/05/2008 (1 page)
27 February 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
27 February 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Director's particulars changed (1 page)
9 November 2007	Return made up to 02/11/07; full list of members (8 pages)
9 November 2007	Return made up to 02/11/07; full list of members (8 pages)
3 March 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
3 March 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
13 November 2006	Return made up to 02/11/06; full list of members (9 pages)
13 November 2006	Return made up to 02/11/06; full list of members (9 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	New director appointed (3 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (3 pages)
2 June 2006	New director appointed (2 pages)
2 December 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
2 December 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
15 November 2005	Return made up to 02/11/05; full list of members (8 pages)
15 November 2005	Return made up to 02/11/05; full list of members (8 pages)
30 March 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
30 March 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
9 November 2004	Return made up to 02/11/04; full list of members (8 pages)
9 November 2004	Return made up to 02/11/04; full list of members (8 pages)
4 May 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
4 May 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
6 November 2003	Return made up to 02/11/03; full list of members (8 pages)
6 November 2003	Return made up to 02/11/03; full list of members (8 pages)
6 August 2003	Director's particulars changed (1 page)
6 August 2003	Director's particulars changed (1 page)
22 April 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
22 April 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
11 November 2002	Return made up to 02/11/02; full list of members (8 pages)
11 November 2002	Return made up to 02/11/02; full list of members (8 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	Director resigned (1 page)
18 January 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
18 January 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
13 November 2001	Return made up to 02/11/01; full list of members (7 pages)
13 November 2001	Return made up to 02/11/01; full list of members (7 pages)
9 March 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
9 March 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
13 November 2000	Return made up to 02/11/00; full list of members (7 pages)
13 November 2000	Return made up to 02/11/00; full list of members (7 pages)
13 July 2000	Director's particulars changed (1 page)
13 July 2000	Director's particulars changed (1 page)
16 February 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
16 February 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
15 November 1999	Return made up to 02/11/99; full list of members (7 pages)
15 November 1999	Return made up to 02/11/99; full list of members (7 pages)
26 March 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
26 March 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
6 November 1998	Return made up to 02/11/98; full list of members (6 pages)
6 November 1998	Return made up to 02/11/98; full list of members (6 pages)
20 February 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
20 February 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	Memorandum and Articles of Association (3 pages)
16 February 1998	Memorandum and Articles of Association (3 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
16 February 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	Director resigned (1 page)
12 November 1997	Return made up to 02/11/97; no change of members (4 pages)
12 November 1997	Return made up to 02/11/97; no change of members (4 pages)
23 December 1996	Accounts for a dormant company made up to 30 June 1996 (5 pages)
23 December 1996	Accounts for a dormant company made up to 30 June 1996 (5 pages)
7 November 1996	Return made up to 02/11/96; no change of members (4 pages)
7 November 1996	Return made up to 02/11/96; no change of members (4 pages)
20 November 1995	Return made up to 02/11/95; full list of members (8 pages)
20 November 1995	Return made up to 02/11/95; full list of members (8 pages)
12 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
12 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
18 May 1987	Incorporation (17 pages)
18 May 1987	Incorporation (17 pages)

Travers Smith Braithwaite Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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