Solicitors Disciplinary Tribunal Administration Limited

Company Name	Solicitors Disciplinary Tribunal Administration Limited
Company Status	Active
Company Number	06654464
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 July 2008(15 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Stephanie Dora Bown
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 March 2019(10 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Business Management Consultant
Country of Residence	England
Correspondence Address	2nd Floor 45 Ludgate Hill London EC4M 7JU

Director Name	Mrs Alison Louise Kellett
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 May 2021(12 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 45 Ludgate Hill London EC4M 7JU

Director Name	Mr Claude Bellamy Forde
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 July 2021(12 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	2nd Floor 45 Ludgate Hill London EC4M 7JU

Director Name	Mr Robert William Talbot Slack
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 October 2021(13 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Retired Surgeon
Country of Residence	England
Correspondence Address	2nd Floor 45 Ludgate Hill London EC4M 7JU

Director Name	Mr Paul Gary Lewis
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 February 2022(13 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 45 Ludgate Hill London EC4M 7JU

Director Name	Mr Anthony Hyman Isaacs
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Gate House 1 Farringdon Street London EC4M 7NS

Director Name	Mr Jeremy Nicholas Barnecutt
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Gate House 1 Farringdon Street London EC4M 7NS

Secretary Name	Susan Caroline Elson
Nationality	British
Status	Resigned
Appointed	23 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	Stonecroft Lodge Turners Hill Road Turners Hill West Sussex RH10 4NW

Director Name	Mr Michael Christopher Baughan
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Vine House Hampstead Square London NW3 1AB

Director Name	Anjali Arya
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 07 December 2010)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Gate House 1 Farringdon Street London EC4M 7NS

Director Name	Ms Karen Elizabeth Todner
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(1 year, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 February 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Bolt Court London EC4A 3DQ

Director Name	Mr Gerald Fisher
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2010(1 year, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 May 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Gate House 1 Farringdon Street London EC4M 7NS

Secretary Name	Mrs Susan Humble
Status	Resigned
Appointed	08 September 2010(2 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 12 June 2018)
Role	Company Director
Correspondence Address	Gate House Farringdon Street London EC4M 7LG

Director Name	Mr Lesley McMahon-Hathway
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(3 years, 11 months after company formation)
Appointment Duration	6 years (resigned 03 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gate House Farringdon Street London EC4M 7LG

Director Name	Laurence Neil Gilford
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(3 years, 11 months after company formation)
Appointment Duration	6 years (resigned 03 July 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Gate House Farringdon Street London EC4M 7LG

Director Name	Mr Andrew Spooner
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(3 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 February 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Gate House Farringdon Street London EC4M 7LG

Director Name	Mrs Lucinda Jane Barnett
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(4 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 17 May 2016)
Role	Magistrate And Tribunal Member
Country of Residence	England
Correspondence Address	Gate House Farringdon Street London EC4M 7LG

Director Name	Ms Alison Banks
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2015(6 years, 9 months after company formation)
Appointment Duration	6 years (resigned 12 May 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Gate House Farringdon Street London EC4M 7LG

Director Name	Mr Edward Nally
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2016(7 years, 6 months after company formation)
Appointment Duration	6 years (resigned 02 February 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Gate House Farringdon Street London EC4M 7LG

Director Name	Mr Millius McUbe Palayiwa
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2016(7 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 March 2019)
Role	International Conflict Resolution Consultant
Country of Residence	England
Correspondence Address	Gate House Farringdon Street London EC4M 7LG

Secretary Name	Miss Geraldine Sarah Newbold
Status	Resigned
Appointed	12 June 2018(9 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 November 2022)
Role	Company Director
Correspondence Address	Gate House Farringdon Street London EC4M 7LG

Director Name	Mr John Colin Chesterton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2018(9 years, 11 months after company formation)
Appointment Duration	3 years (resigned 03 July 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Gate House Farringdon Street London EC4M 7LG

Director Name	Mr Martin Rupert Hallam
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2018(9 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 October 2021)
Role	Retired Senior Raf Officer
Country of Residence	United Kingdom
Correspondence Address	Gate House Farringdon Street London EC4M 7LG

Contact

Website	www.solicitorstribunal.org.uk
Telephone	020 79476000
Telephone region	London

Location

Registered Address	2nd Floor 45 Ludgate Hill London EC4M 7JU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£1,630,599
Cash	£1,666,859
Current Liabilities	£3,051,174

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Filing History

24 August 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
24 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
30 November 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 November 2019	Memorandum and Articles of Association (17 pages)
30 November 2019	Statement of company's objects (2 pages)
13 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
24 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
4 March 2019	Termination of appointment of Millius Mcube Palayiwa as a director on 2 March 2019 (1 page)
4 March 2019	Appointment of Dr Stephanie Dora Bown as a director on 3 March 2019 (2 pages)
15 August 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
25 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
6 July 2018	Appointment of Mr John Colin Chesterton as a director on 4 July 2018 (2 pages)
6 July 2018	Termination of appointment of Laurence Neil Gilford as a director on 3 July 2018 (1 page)
6 July 2018	Termination of appointment of Lesley Mcmahon-Hathway as a director on 3 July 2018 (1 page)
6 July 2018	Appointment of Mr Martin Rupert Hallam as a director on 4 July 2018 (2 pages)
13 June 2018	Appointment of Miss Geraldine Sarah Newbold as a secretary on 12 June 2018 (2 pages)
12 June 2018	Termination of appointment of Susan Humble as a secretary on 12 June 2018 (1 page)
25 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
20 July 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
20 July 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
4 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
4 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
29 July 2016	Director's details changed for Mr Millius Mcube Palayiwa on 28 July 2016 (2 pages)
29 July 2016	Director's details changed for Mr Millius Mcube Palayiwa on 28 July 2016 (2 pages)
25 July 2016	Confirmation statement made on 23 July 2016 with updates (4 pages)
25 July 2016	Confirmation statement made on 23 July 2016 with updates (4 pages)
16 June 2016	Appointment of Mr Millius Mcube Palayiwa as a director on 9 June 2016 (2 pages)
16 June 2016	Appointment of Mr Millius Mcube Palayiwa as a director on 9 June 2016 (2 pages)
9 June 2016	Termination of appointment of Lucinda Jane Barnett as a director on 17 May 2016 (1 page)
9 June 2016	Termination of appointment of Lucinda Jane Barnett as a director on 17 May 2016 (1 page)
5 February 2016	Termination of appointment of Andrew Spooner as a director on 3 February 2016 (1 page)
5 February 2016	Appointment of Mr Edward Nally as a director on 3 February 2016 (2 pages)
5 February 2016	Termination of appointment of Andrew Spooner as a director on 3 February 2016 (1 page)
5 February 2016	Appointment of Mr Edward Nally as a director on 3 February 2016 (2 pages)
18 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
18 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
27 July 2015	Annual return made up to 23 July 2015 no member list (4 pages)
27 July 2015	Registered office address changed from Gate House 1 Farringdon Street London EC4M 7NS to Gate House Farringdon Street London EC4M 7LG on 27 July 2015 (1 page)
27 July 2015	Annual return made up to 23 July 2015 no member list (4 pages)
27 July 2015	Registered office address changed from Gate House 1 Farringdon Street London EC4M 7NS to Gate House Farringdon Street London EC4M 7LG on 27 July 2015 (1 page)
18 May 2015	Appointment of Ms Alison Banks as a director on 13 May 2015 (2 pages)
18 May 2015	Appointment of Ms Alison Banks as a director on 13 May 2015 (2 pages)
3 March 2015	Termination of appointment of Karen Elizabeth Todner as a director on 26 February 2015 (1 page)
3 March 2015	Termination of appointment of Karen Elizabeth Todner as a director on 26 February 2015 (1 page)
31 July 2014	Annual return made up to 23 July 2014 no member list (5 pages)
31 July 2014	Annual return made up to 23 July 2014 no member list (5 pages)
24 July 2014	Termination of appointment of Jeremy Nicholas Barnecutt as a director on 23 July 2014 (1 page)
24 July 2014	Termination of appointment of Jeremy Nicholas Barnecutt as a director on 23 July 2014 (1 page)
15 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
15 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
6 August 2013	Annual return made up to 23 July 2013 no member list (5 pages)
6 August 2013	Annual return made up to 23 July 2013 no member list (5 pages)
15 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
15 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
30 May 2013	Appointment of Mrs Lucinda Jane Barnett as a director (2 pages)
30 May 2013	Appointment of Mrs Lucinda Jane Barnett as a director (2 pages)
29 May 2013	Termination of appointment of Gerald Fisher as a director (1 page)
29 May 2013	Termination of appointment of Gerald Fisher as a director (1 page)
10 September 2012	Termination of appointment of Anthony Isaacs as a director (1 page)
10 September 2012	Termination of appointment of Anthony Isaacs as a director (1 page)
9 August 2012	Annual return made up to 23 July 2012 no member list (6 pages)
9 August 2012	Annual return made up to 23 July 2012 no member list (6 pages)
8 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
8 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
6 August 2012	Appointment of Laurence Neil Gilford as a director (2 pages)
6 August 2012	Appointment of Mr Lesley Mcmahon-Hathway as a director (2 pages)
6 August 2012	Appointment of Mr Lesley Mcmahon-Hathway as a director (2 pages)
6 August 2012	Appointment of Mr Andrew Spooner as a director (2 pages)
6 August 2012	Appointment of Mr Andrew Spooner as a director (2 pages)
6 August 2012	Appointment of Laurence Neil Gilford as a director (2 pages)
16 August 2011	Annual return made up to 23 July 2011 no member list (4 pages)
16 August 2011	Annual return made up to 23 July 2011 no member list (4 pages)
12 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
12 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
25 March 2011	Termination of appointment of Anjali Arya as a director (1 page)
25 March 2011	Termination of appointment of Anjali Arya as a director (1 page)
11 October 2010	Director's details changed for Mr Anthony Hyman Isaacs on 8 September 2010 (2 pages)
11 October 2010	Director's details changed for Anjali Arya on 8 September 2010 (2 pages)
11 October 2010	Termination of appointment of Susan Elson as a secretary (1 page)
11 October 2010	Director's details changed for Mr Anthony Hyman Isaacs on 8 September 2010 (2 pages)
11 October 2010	Director's details changed for Mr Anthony Hyman Isaacs on 8 September 2010 (2 pages)
11 October 2010	Appointment of Mrs Susan Humble as a secretary (1 page)
11 October 2010	Termination of appointment of Susan Elson as a secretary (1 page)
11 October 2010	Director's details changed for Jeremy Nicholas Barnecutt on 8 September 2010 (2 pages)
11 October 2010	Director's details changed for Jeremy Nicholas Barnecutt on 8 September 2010 (2 pages)
11 October 2010	Director's details changed for Anjali Arya on 8 September 2010 (2 pages)
11 October 2010	Appointment of Mrs Susan Humble as a secretary (1 page)
11 October 2010	Director's details changed for Anjali Arya on 8 September 2010 (2 pages)
11 October 2010	Director's details changed for Jeremy Nicholas Barnecutt on 8 September 2010 (2 pages)
17 August 2010	Annual return made up to 23 July 2010 no member list (7 pages)
17 August 2010	Director's details changed for Anjali Arya on 23 July 2010 (2 pages)
17 August 2010	Director's details changed for Anjali Arya on 23 July 2010 (2 pages)
17 August 2010	Annual return made up to 23 July 2010 no member list (7 pages)
5 June 2010	Appointment of Mr Gerald Fisher as a director (2 pages)
5 June 2010	Appointment of Mr Gerald Fisher as a director (2 pages)
26 April 2010	Full accounts made up to 31 December 2009 (12 pages)
26 April 2010	Full accounts made up to 31 December 2009 (12 pages)
19 April 2010	Appointment of Mrs Karen Todner as a director (2 pages)
19 April 2010	Appointment of Mrs Karen Todner as a director (2 pages)
17 April 2010	Termination of appointment of Michael Baughan as a director (1 page)
17 April 2010	Termination of appointment of Michael Baughan as a director (1 page)
12 August 2009	Annual return made up to 23/07/09 (3 pages)
12 August 2009	Annual return made up to 23/07/09 (3 pages)
6 August 2009	Director appointed anjali arya (2 pages)
6 August 2009	Director appointed anjali arya (2 pages)
7 July 2009	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
7 July 2009	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
5 August 2008	Director appointed michael christopher baughan (2 pages)
5 August 2008	Director appointed michael christopher baughan (2 pages)
23 July 2008	Incorporation (26 pages)
23 July 2008	Incorporation (26 pages)

Solicitors Disciplinary Tribunal Administration Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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