Conyers Dill & Pearman

Company Name	Conyers Dill & Pearman
Company Status	Active
Company Number	03495343
Category	Private Unlimited Company
Incorporation Date	14 January 1998(26 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Charles Christian Rolf Luthi
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Bermudian
Status	Current
Appointed	01 April 2018(20 years, 2 months after company formation)
Appointment Duration	6 years
Role	Lawyer
Country of Residence	Bermuda
Correspondence Address	10 Finsbury Square London EC2A 1AF

Secretary Name	Mr Boris Mirkovic
Status	Current
Appointed	01 April 2018(20 years, 2 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	10 Finsbury Square London EC2A 1AF

Director Name	Mr Marcello Ausenda
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 September 2020(22 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Lawyer
Country of Residence	Bermuda
Correspondence Address	Clarendon House 2 Church Street Hamilton Hm11 Bermuda

Director Name	Mr Eric James Flaye
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(22 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Lawyer
Country of Residence	England
Correspondence Address	10 Finsbury Square London EC2A 1AF

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Mr John Charles Ross Collis
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(2 weeks, 2 days after company formation)
Appointment Duration	15 years, 1 month (resigned 25 February 2013)
Role	Lawyer
Country of Residence	Bermuda
Correspondence Address	Saltcoats 10 Keith Hall Road Warwick Bermuda

Director Name	Charles Forster Alexander Cooper
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(2 weeks, 2 days after company formation)
Appointment Duration	9 years, 2 months (resigned 31 March 2007)
Role	Lawyer
Correspondence Address	Weatherly Hinson Island Paget Bermuda Foreign

Director Name	Ms Narinder Kumar Hargun
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(2 weeks, 2 days after company formation)
Appointment Duration	13 years, 11 months (resigned 17 January 2012)
Role	Lawyer
Country of Residence	Bermuda
Correspondence Address	Rosebery 24 Tamarind Vale Warwick Wk 05 Bermuda Foreign

Director Name	John Buckley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2007)
Role	Manager
Correspondence Address	5 McGalls Hill Court Smiths Fl 05 Bermuda Foreign

Director Name	Mr Martin Stuart Lane
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(3 months, 3 weeks after company formation)
Appointment Duration	17 years, 6 months (resigned 22 November 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	16 Roundwood Lane Harpenden Hertfordshire AL5 3BZ

Secretary Name	Mr Martin Stuart Lane
Nationality	British
Status	Resigned
Appointed	01 June 1998(4 months, 2 weeks after company formation)
Appointment Duration	17 years, 5 months (resigned 22 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Roundwood Lane Harpenden Hertfordshire AL5 3BZ

Director Name	Ms Sarah Farrington
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British Bermudian
Status	Resigned
Appointed	16 October 2006(8 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 September 2013)
Role	CEO
Country of Residence	Bermuda
Correspondence Address	1 Trimingham Hill Paget Pg 05 Bermuda

Director Name	James Morrison MacDonald
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(9 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 July 2008)
Role	Lawyer
Correspondence Address	4 Sea View Lane Smiths Fl 06 Bermuda

Director Name	Mr Christopher George Garrod
Date of Birth	April 1972 (Born 52 years ago)
Status	Resigned
Appointed	14 July 2008(10 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 January 2012)
Role	Lawyer
Country of Residence	Bermuda
Correspondence Address	Highlands 9 Belmont Road Warwick Wk 06 Bermuda

Director Name	Mr Christopher Ian Johnson-Gilbert
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(10 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	79 Thurleigh Road London SW12 8TY

Director Name	Mr Kieran Patrick James Loughran
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(12 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 August 2014)
Role	Lawyer
Country of Residence	England
Correspondence Address	10 Dominion Street London EC2M 2EE

Director Name	Mr Charles Grant Ross Collis
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Bermudian
Status	Resigned
Appointed	01 November 2011(13 years, 9 months after company formation)
Appointment Duration	4 years (resigned 22 November 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	10 Finsbury Square London EC2A 1AF

Director Name	Mr Narinder Kumar Hargun
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2013(15 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2018)
Role	Lawyer
Country of Residence	Bermuda
Correspondence Address	10 Finsbury Square London EC2A 1AF

Director Name	Ms Linda Alexandra Martin
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(16 years after company formation)
Appointment Duration	6 years, 9 months (resigned 09 October 2020)
Role	Lawyer
Country of Residence	England
Correspondence Address	10 Finsbury Square London EC2A 1AF

Director Name	Mrs Anne Louise Forbes-Harper
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(17 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 October 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	10 Finsbury Square London EC2A 1AF

Contact

Website	www.conyersdill.com/

Location

Registered Address	10 Finsbury Square London EC2A 1AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10k at £1	Chancery London Holdings 100.00% Ordinary

Financials

Year	2014
Turnover	£1,056,373
Net Worth	-£570,822
Cash	£248,565
Current Liabilities	£556,381

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Charges

21 February 2008	Delivered on: 5 March 2008 Persons entitled: Fox Williams LLP Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums standing to the credit of a separate account held at the royal bank of scotland PLC in the name of the landlord being initially Â£228,208.50 see image for full details. Outstanding

21 February 2008

Delivered on: 5 March 2008
Persons entitled: Fox Williams LLP

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All sums standing to the credit of a separate account held at the royal bank of scotland PLC in the name of the landlord being initially Â£228,208.50 see image for full details.
Outstanding

Filing History

15 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
19 November 2020	Appointment of Mr Eric James Flaye as a director on 1 November 2020 (2 pages)
19 November 2020	Termination of appointment of Linda Alexandra Martin as a director on 9 October 2020 (1 page)
16 September 2020	Appointment of Mr Marcello Ausenda as a director on 10 September 2020 (2 pages)
30 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
21 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
21 November 2018	Appointment of Mr Charles Christian Rolf Luthi as a director on 1 April 2018 (2 pages)
21 November 2018	Termination of appointment of Narinder Kumar Hargun as a director on 31 March 2018 (1 page)
21 November 2018	Appointment of Mr Boris Mirkovic as a secretary on 1 April 2018 (2 pages)
23 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
10 November 2017	Termination of appointment of Anne Louise Forbes-Harper as a director on 27 October 2017 (1 page)
10 November 2017	Termination of appointment of Anne Louise Forbes-Harper as a director on 27 October 2017 (1 page)
30 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
18 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 10,000 (4 pages)
18 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 10,000 (4 pages)
7 January 2016	Appointment of Mrs Anne Louise Forbes-Harper as a director on 1 December 2015 (2 pages)
7 January 2016	Appointment of Mrs Anne Louise Forbes-Harper as a director on 1 December 2015 (2 pages)
2 December 2015	Termination of appointment of Charles Grant Ross Collis as a director on 22 November 2015 (1 page)
2 December 2015	Registered office address changed from 10 Dominion Street London EC2M 2EE to 10 Finsbury Square London EC2A 1AF on 2 December 2015 (1 page)
2 December 2015	Termination of appointment of Martin Stuart Lane as a secretary on 22 November 2015 (1 page)
2 December 2015	Termination of appointment of Martin Stuart Lane as a director on 22 November 2015 (1 page)
2 December 2015	Termination of appointment of Martin Stuart Lane as a director on 22 November 2015 (1 page)
2 December 2015	Termination of appointment of Martin Stuart Lane as a secretary on 22 November 2015 (1 page)
2 December 2015	Registered office address changed from 10 Dominion Street London EC2M 2EE to 10 Finsbury Square London EC2A 1AF on 2 December 2015 (1 page)
2 December 2015	Termination of appointment of Charles Grant Ross Collis as a director on 22 November 2015 (1 page)
2 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 10,000 (6 pages)
2 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 10,000 (6 pages)
8 September 2014	Termination of appointment of Kieran Patrick James Loughran as a director on 21 August 2014 (1 page)
8 September 2014	Termination of appointment of Kieran Patrick James Loughran as a director on 21 August 2014 (1 page)
5 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 10,000 (6 pages)
5 February 2014	Termination of appointment of Sarah Farrington as a director (1 page)
5 February 2014	Appointment of Ms Linda Alexandra Martin as a director (2 pages)
5 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 10,000 (6 pages)
5 February 2014	Appointment of Ms Linda Alexandra Martin as a director (2 pages)
5 February 2014	Termination of appointment of Sarah Farrington as a director (1 page)
27 March 2013	Appointment of Mr Narinder Kumar Hargun as a director (2 pages)
27 March 2013	Termination of appointment of John Collis as a director (1 page)
27 March 2013	Appointment of Mr Narinder Kumar Hargun as a director (2 pages)
27 March 2013	Termination of appointment of John Collis as a director (1 page)
18 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (7 pages)
18 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (7 pages)
26 January 2012	Termination of appointment of Narinder Hargun as a director (1 page)
26 January 2012	Termination of appointment of Narinder Hargun as a director (1 page)
26 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (9 pages)
26 January 2012	Director's details changed for Mr Charles Grant Ross Collis on 1 November 2011 (2 pages)
26 January 2012	Director's details changed for Mr Charles Grant Ross Collis on 1 November 2011 (2 pages)
26 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (9 pages)
26 January 2012	Termination of appointment of Christopher Garrod as a director (1 page)
26 January 2012	Termination of appointment of Christopher Garrod as a director (1 page)
26 January 2012	Director's details changed for Mr Charles Grant Ross Collis on 1 November 2011 (2 pages)
7 December 2011	Termination of appointment of Christopher Johnson-Gilbert as a director (1 page)
7 December 2011	Termination of appointment of Christopher Johnson-Gilbert as a director (1 page)
1 November 2011	Appointment of Mr Charles Grant Ross Collis as a director (2 pages)
1 November 2011	Appointment of Mr Charles Grant Ross Collis as a director (2 pages)
1 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (10 pages)
1 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (10 pages)
8 September 2010	Director's details changed for Mr Kieran Patrick James Loughran on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Kieran Patrick James Loughran on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Kieran Patrick James Loughran on 8 September 2010 (2 pages)
15 June 2010	Appointment of Mr Kieran Patrick James Loughran as a director (2 pages)
15 June 2010	Appointment of Mr Kieran Patrick James Loughran as a director (2 pages)
20 January 2010	Director's details changed for Mr Christopher Johnson-Gilbert on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Narinder Kumar Hargun on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (7 pages)
20 January 2010	Director's details changed for Martin Stuart Lane on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for John Charles Ross Collis on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Martin Stuart Lane on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Sarah Farrington on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Narinder Kumar Hargun on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr Christopher George Garrod on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr Christopher George Garrod on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for John Charles Ross Collis on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Sarah Farrington on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (7 pages)
20 January 2010	Director's details changed for Mr Christopher Johnson-Gilbert on 20 January 2010 (2 pages)
28 January 2009	Return made up to 14/01/09; full list of members (5 pages)
28 January 2009	Return made up to 14/01/09; full list of members (5 pages)
2 October 2008	Director appointed mr christopher johnson-gilbert (1 page)
2 October 2008	Director appointed mr christopher johnson-gilbert (1 page)
15 July 2008	Appointment terminated director james macdonald (1 page)
15 July 2008	Director appointed mr christopher george garrod (1 page)
15 July 2008	Director appointed mr christopher george garrod (1 page)
15 July 2008	Appointment terminated director james macdonald (1 page)
2 April 2008	Return made up to 14/01/08; full list of members (4 pages)
2 April 2008	Return made up to 14/01/08; full list of members (4 pages)
1 April 2008	Registered office changed on 01/04/2008 from 10 dominion street london EC2M 2EE (1 page)
1 April 2008	Registered office changed on 01/04/2008 from 10 dominion street london EC2M 2EE (1 page)
31 March 2008	Registered office changed on 31/03/2008 from 34 threadneedle street london EC2R 8AY (1 page)
31 March 2008	Registered office changed on 31/03/2008 from 34 threadneedle street london EC2R 8AY (1 page)
5 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	New director appointed (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	New director appointed (1 page)
16 April 2007	Director resigned (1 page)
15 January 2007	Return made up to 14/01/07; full list of members (3 pages)
15 January 2007	Return made up to 14/01/07; full list of members (3 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
26 January 2006	Return made up to 14/01/06; full list of members (3 pages)
26 January 2006	Return made up to 14/01/06; full list of members (3 pages)
15 July 2005	Full accounts made up to 31 March 2005 (11 pages)
15 July 2005	Full accounts made up to 31 March 2005 (11 pages)
21 January 2005	Return made up to 14/01/05; full list of members (8 pages)
21 January 2005	Return made up to 14/01/05; full list of members (8 pages)
2 August 2004	Full accounts made up to 31 March 2004 (13 pages)
2 August 2004	Full accounts made up to 31 March 2004 (13 pages)
23 January 2004	Return made up to 14/01/04; full list of members (8 pages)
23 January 2004	Return made up to 14/01/04; full list of members (8 pages)
20 January 2003	Return made up to 14/01/03; full list of members (8 pages)
20 January 2003	Return made up to 14/01/03; full list of members (8 pages)
31 January 2002	Return made up to 14/01/02; full list of members (7 pages)
31 January 2002	Return made up to 14/01/02; full list of members (7 pages)
26 January 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 January 2000	Return made up to 14/01/00; full list of members (7 pages)
19 January 2000	Return made up to 14/01/00; full list of members (7 pages)
29 June 1999	Memorandum and Articles of Association (3 pages)
29 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 June 1999	Memorandum and Articles of Association (3 pages)
29 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 June 1999	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
22 June 1999	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
25 January 1999	Return made up to 14/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 January 1999	Return made up to 14/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 1998	Secretary resigned (1 page)
15 June 1998	New secretary appointed (2 pages)
15 June 1998	New secretary appointed (2 pages)
15 June 1998	Secretary resigned (1 page)
22 April 1998	Registered office changed on 22/04/98 from: 10 norwich street london EC4A 1BD (1 page)
22 April 1998	Registered office changed on 22/04/98 from: 10 norwich street london EC4A 1BD (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	Director resigned (1 page)
14 January 1998	Incorporation (16 pages)
14 January 1998	Incorporation (16 pages)