White & Case (London) Ltd.

Company Name	White & Case (London) Ltd.
Company Status	Dissolved
Company Number	03137553
Category	Private Limited Company
Incorporation Date	13 December 1995(28 years, 5 months ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Oliver Harvey Brettle
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2009(13 years, 2 months after company formation)
Appointment Duration	13 years (closed 22 March 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1DW

Director Name	Mr Gavin William McLean
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	12 January 2017(21 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 22 March 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1DW

Secretary Name	Mr Gavin William McLean
Status	Closed
Appointed	12 January 2017(21 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 22 March 2022)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1DW

Director Name	John Michael Hamilton Bellhouse
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 2 27 Kensington Park Gardens London W11 2QS

Director Name	Mr Francis Joseph Fitzherbert-Brockholes
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Hesper Mews London SW5 0HH

Secretary Name	Mr Francis Joseph Fitzherbert-Brockholes
Nationality	British
Status	Resigned
Appointed	13 December 1995(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	11 Hesper Mews London SW5 0HH

Director Name	Bernard Edward Nelson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 October 1997)
Role	Partner
Correspondence Address	49 Fentiman Road London SW8 1LH

Director Name	Margaret Rose Cole
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(1 year, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 May 2005)
Role	Lawyer
Correspondence Address	151 Riverside Mansions Milk Yard London E1 9SU

Director Name	Mr Nicholas Roger Heywood-Waddington
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(13 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2013)
Role	COO
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1DW

Secretary Name	Ms Julia Clare Walker
Nationality	British
Status	Resigned
Appointed	27 February 2009(13 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 January 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	86 Carlton Mansions 199 Randolph Avenue London W9 1NS

Director Name	Ms Julia Clare Walker
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(17 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1DW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 December 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	whitecase.com
Telephone	020 75322670
Telephone region	London

Location

Registered Address	5 Old Broad Street London EC2N 1DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	White & Case LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£62,393,762
Net Worth	£2,347,202
Current Liabilities	£8,187,314

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

14 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
15 September 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
13 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
14 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
15 August 2018	Full accounts made up to 31 December 2017 (17 pages)
9 August 2018	Notification of Hugh Verrier as a person with significant control on 8 August 2018 (2 pages)
9 August 2018	Notification of Oliver Brettle as a person with significant control on 8 August 2018 (2 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
15 August 2017	Full accounts made up to 31 December 2016 (17 pages)
15 August 2017	Full accounts made up to 31 December 2016 (17 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
12 January 2017	Appointment of Mr Gavin William Mclean as a secretary on 12 January 2017 (2 pages)
12 January 2017	Appointment of Mr Gavin William Mclean as a director on 12 January 2017 (2 pages)
12 January 2017	Termination of appointment of Julia Clare Walker as a director on 12 January 2017 (1 page)
12 January 2017	Appointment of Mr Gavin William Mclean as a director on 12 January 2017 (2 pages)
12 January 2017	Termination of appointment of Julia Clare Walker as a director on 12 January 2017 (1 page)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
12 January 2017	Termination of appointment of Julia Clare Walker as a secretary on 12 January 2017 (1 page)
12 January 2017	Termination of appointment of Julia Clare Walker as a secretary on 12 January 2017 (1 page)
12 January 2017	Appointment of Mr Gavin William Mclean as a secretary on 12 January 2017 (2 pages)
15 August 2016	Full accounts made up to 31 December 2015 (18 pages)
15 August 2016	Full accounts made up to 31 December 2015 (18 pages)
11 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (4 pages)
11 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (4 pages)
6 October 2015	Full accounts made up to 31 December 2014 (14 pages)
6 October 2015	Full accounts made up to 31 December 2014 (14 pages)
2 July 2015	Second filing of AR01 previously delivered to Companies House made up to 3 December 2014 (16 pages)
2 July 2015	Second filing of AR01 previously delivered to Companies House made up to 3 December 2013 (16 pages)
2 July 2015	Second filing of AR01 previously delivered to Companies House made up to 3 December 2014 (16 pages)
2 July 2015	Second filing of AR01 previously delivered to Companies House made up to 3 December 2012 (16 pages)
2 July 2015	Second filing of AR01 previously delivered to Companies House made up to 3 December 2013 (16 pages)
2 July 2015	Second filing of AR01 previously delivered to Companies House made up to 3 December 2012 (16 pages)
2 July 2015	Second filing of AR01 previously delivered to Companies House made up to 3 December 2014 (16 pages)
2 July 2015	Second filing of AR01 previously delivered to Companies House made up to 3 December 2013 (16 pages)
2 July 2015	Second filing of AR01 previously delivered to Companies House made up to 3 December 2012 (16 pages)
13 January 2015	Resignation of an auditor (2 pages)
13 January 2015	Resignation of an auditor (2 pages)
23 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 Statement of capital on 2015-07-02 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 02/07/2015 (5 pages)
23 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 Statement of capital on 2015-07-02 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 02/07/2015 (5 pages)
23 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 Statement of capital on 2015-07-02 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 02/07/2015 (5 pages)
3 October 2014	Full accounts made up to 31 December 2013 (14 pages)
3 October 2014	Full accounts made up to 31 December 2013 (14 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 02/07/2015 (5 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 02/07/2015 (5 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 02/07/2015 (5 pages)
11 July 2013	Full accounts made up to 31 December 2012 (14 pages)
11 July 2013	Full accounts made up to 31 December 2012 (14 pages)
15 April 2013	Appointment of Ms Julia Clare Walker as a director (2 pages)
15 April 2013	Appointment of Ms Julia Clare Walker as a director (2 pages)
29 January 2013	Termination of appointment of Nicholas Heywood-Waddington as a director (1 page)
29 January 2013	Termination of appointment of Nicholas Heywood-Waddington as a director (1 page)
4 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 02/07/2015 (5 pages)
4 December 2012	Director's details changed for Nicholas Roger Heywood-Waddington on 1 December 2012 (2 pages)
4 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 02/07/2015 (5 pages)
4 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 02/07/2015 (5 pages)
4 December 2012	Director's details changed for Nicholas Roger Heywood-Waddington on 1 December 2012 (2 pages)
4 December 2012	Director's details changed for Nicholas Roger Heywood-Waddington on 1 December 2012 (2 pages)
28 September 2012	Full accounts made up to 31 December 2011 (14 pages)
28 September 2012	Full accounts made up to 31 December 2011 (14 pages)
3 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (14 pages)
3 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (14 pages)
3 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (14 pages)
28 September 2011	Full accounts made up to 31 December 2010 (14 pages)
28 September 2011	Full accounts made up to 31 December 2010 (14 pages)
17 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (14 pages)
17 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (14 pages)
17 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (14 pages)
24 August 2010	Full accounts made up to 31 December 2009 (13 pages)
24 August 2010	Full accounts made up to 31 December 2009 (13 pages)
21 December 2009	Director's details changed for Oliver Harvey Brettle on 30 November 2009 (3 pages)
21 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (14 pages)
21 December 2009	Director's details changed for Oliver Harvey Brettle on 30 November 2009 (3 pages)
21 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (14 pages)
21 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (14 pages)
28 October 2009	Full accounts made up to 31 December 2008 (12 pages)
28 October 2009	Full accounts made up to 31 December 2008 (12 pages)
30 June 2009	Director appointed nicholas roger heywood-waddington (2 pages)
30 June 2009	Director appointed nicholas roger heywood-waddington (2 pages)
23 June 2009	Auditor's resignation (1 page)
23 June 2009	Auditor's resignation (1 page)
13 March 2009	Appointment terminated director and secretary francis fitzherbert-brockholes (1 page)
13 March 2009	Secretary appointed julia clare walker (1 page)
13 March 2009	Appointment terminated director and secretary francis fitzherbert-brockholes (1 page)
13 March 2009	Secretary appointed julia clare walker (1 page)
13 March 2009	Appointment terminated director john bellhouse (1 page)
13 March 2009	Director appointed oliver harvey brettle (2 pages)
13 March 2009	Director appointed oliver harvey brettle (2 pages)
13 March 2009	Appointment terminated director john bellhouse (1 page)
6 January 2009	Return made up to 03/12/07; full list of members; amend (7 pages)
6 January 2009	Return made up to 03/12/07; full list of members; amend (7 pages)
10 December 2008	Return made up to 03/12/08; full list of members (7 pages)
10 December 2008	Return made up to 03/12/08; full list of members (7 pages)
26 September 2008	Full accounts made up to 31 December 2007 (13 pages)
26 September 2008	Full accounts made up to 31 December 2007 (13 pages)
4 September 2008	Return made up to 21/12/06; no change of members (7 pages)
4 September 2008	Return made up to 21/12/06; no change of members (7 pages)
4 September 2008	Return made up to 03/12/07; no change of members (7 pages)
4 September 2008	Return made up to 03/12/07; no change of members (7 pages)
9 November 2007	Full accounts made up to 31 December 2006 (14 pages)
9 November 2007	Full accounts made up to 31 December 2006 (14 pages)
18 October 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
18 October 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
27 September 2006	Full accounts made up to 31 March 2006 (12 pages)
27 September 2006	Full accounts made up to 31 March 2006 (12 pages)
4 February 2006	Full accounts made up to 31 March 2005 (12 pages)
4 February 2006	Full accounts made up to 31 March 2005 (12 pages)
18 January 2006	Return made up to 03/12/05; full list of members (7 pages)
18 January 2006	Return made up to 03/12/05; full list of members (7 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
5 January 2005	Return made up to 03/12/04; full list of members 363(287) ‐ Registered office changed on 05/01/05 (7 pages)
5 January 2005	Return made up to 03/12/04; full list of members 363(287) ‐ Registered office changed on 05/01/05 (7 pages)
15 November 2004	Full accounts made up to 31 March 2004 (11 pages)
15 November 2004	Full accounts made up to 31 March 2004 (11 pages)
29 December 2003	Return made up to 03/12/03; full list of members (7 pages)
29 December 2003	Return made up to 03/12/03; full list of members (7 pages)
16 October 2003	Full accounts made up to 31 March 2003 (12 pages)
16 October 2003	Full accounts made up to 31 March 2003 (12 pages)
31 December 2002	Return made up to 03/12/02; full list of members (7 pages)
31 December 2002	Return made up to 03/12/02; full list of members (7 pages)
20 December 2002	Full accounts made up to 31 March 2002 (12 pages)
20 December 2002	Full accounts made up to 31 March 2002 (12 pages)
10 January 2002	Return made up to 03/12/01; full list of members (7 pages)
10 January 2002	Return made up to 03/12/01; full list of members (7 pages)
20 September 2001	Full accounts made up to 31 March 2001 (12 pages)
20 September 2001	Full accounts made up to 31 March 2001 (12 pages)
20 January 2001	Full accounts made up to 31 March 2000 (13 pages)
20 January 2001	Full accounts made up to 31 March 2000 (13 pages)
24 November 2000	Return made up to 03/12/00; full list of members (7 pages)
24 November 2000	Return made up to 03/12/00; full list of members (7 pages)
1 December 1999	Return made up to 03/12/99; full list of members (7 pages)
1 December 1999	Return made up to 03/12/99; full list of members (7 pages)
18 August 1999	Full accounts made up to 31 March 1999 (12 pages)
18 August 1999	Full accounts made up to 31 March 1999 (12 pages)
24 November 1998	Return made up to 03/12/98; no change of members (4 pages)
24 November 1998	Return made up to 03/12/98; no change of members (4 pages)
29 September 1998	Full accounts made up to 31 March 1998 (9 pages)
29 September 1998	Full accounts made up to 31 March 1998 (9 pages)
2 December 1997	Return made up to 03/12/97; no change of members (4 pages)
2 December 1997	Return made up to 03/12/97; no change of members (4 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	Director resigned (1 page)
15 October 1997	Full accounts made up to 31 March 1997 (8 pages)
15 October 1997	Full accounts made up to 31 March 1997 (8 pages)
29 August 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
29 August 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
9 December 1996	Return made up to 03/12/96; full list of members (6 pages)
9 December 1996	Return made up to 03/12/96; full list of members (6 pages)
6 December 1996	Resolutions (W)ELRES ‐ S386 dis app auds 02/12/96 (1 page)
6 December 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 02/12/96 (1 page)
6 December 1996	Resolutions (W)ELRES ‐ S386 dis app auds 02/12/96 (1 page)
6 December 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 02/12/96 (1 page)
20 March 1996	Ad 13/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	Ad 13/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 March 1996	New director appointed (2 pages)
11 February 1996	Accounting reference date notified as 31/12 (1 page)
11 February 1996	Accounting reference date notified as 31/12 (1 page)
19 December 1995	Secretary resigned (2 pages)
19 December 1995	Secretary resigned (2 pages)
13 December 1995	Incorporation (22 pages)
13 December 1995	Incorporation (22 pages)

White & Case (London) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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