White & Case UK Limited

Company Name	White & Case UK Limited
Company Status	Active
Company Number	07076018
Category	Private Limited Company
Incorporation Date	13 November 2009(14 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr David N Koschik
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 March 2014(4 years, 4 months after company formation)
Appointment Duration	10 years, 1 month
Role	Lawyer
Country of Residence	United States
Correspondence Address	5 Old Broad Street London EC2N 1DW

Director Name	Ms Ank Santens
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	30 March 2014(4 years, 4 months after company formation)
Appointment Duration	10 years, 1 month
Role	Lawyer
Country of Residence	United States
Correspondence Address	5 Old Broad Street London EC2N 1DW

Secretary Name	Mr Gavin William McLean
Status	Current
Appointed	01 January 2017(7 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1DW

Director Name	Mr Gregory Pryor
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 November 2019(10 years after company formation)
Appointment Duration	4 years, 5 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	5 Old Broad Street London EC2N 1DW

Director Name	Mr Oliver Harvey Brettle
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1DW

Secretary Name	Julia Clare Walker
Status	Resigned
Appointed	13 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1DW

Director Name	Anthony F Kahn
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2011(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 March 2014)
Role	Lawyer
Country of Residence	United States
Correspondence Address	5 Old Broad Street London EC2N 1DW

Director Name	James Hayden
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2011(2 years after company formation)
Appointment Duration	7 years, 12 months (resigned 28 November 2019)
Role	Lawyer
Country of Residence	United States
Correspondence Address	5 Old Broad Street London EC2N 1DW

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

1 at £1	White & Case West LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£29,034,220
Net Worth	£23,225,196
Current Liabilities	£6,736,378

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 3 weeks ago)
Next Return Due	27 December 2024 (7 months, 3 weeks from now)

Filing History

19 December 2020	Full accounts made up to 31 December 2019 (15 pages)
17 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
13 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
28 November 2019	Appointment of Mr Gregory Pryor as a director on 28 November 2019 (2 pages)
28 November 2019	Termination of appointment of James Hayden as a director on 28 November 2019 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (15 pages)
17 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
26 September 2018	Full accounts made up to 31 December 2017 (15 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (15 pages)
5 October 2017	Full accounts made up to 31 December 2016 (15 pages)
11 January 2017	Termination of appointment of Julia Clare Walker as a secretary on 1 January 2017 (1 page)
11 January 2017	Appointment of Mr Gavin William Mclean as a secretary on 1 January 2017 (2 pages)
11 January 2017	Termination of appointment of Julia Clare Walker as a secretary on 1 January 2017 (1 page)
11 January 2017	Appointment of Mr Gavin William Mclean as a secretary on 1 January 2017 (2 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with no updates (3 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with no updates (3 pages)
25 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (15 pages)
13 October 2016	Full accounts made up to 31 December 2015 (15 pages)
11 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (4 pages)
11 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (4 pages)
17 October 2015	Full accounts made up to 31 December 2014 (13 pages)
17 October 2015	Full accounts made up to 31 December 2014 (13 pages)
10 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (4 pages)
10 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (4 pages)
3 October 2014	Full accounts made up to 31 December 2013 (13 pages)
3 October 2014	Full accounts made up to 31 December 2013 (13 pages)
30 September 2014	Appointment of Ms Ank Santens as a director on 30 March 2014 (2 pages)
30 September 2014	Appointment of Mr David Koschik as a director on 30 March 2014 (2 pages)
30 September 2014	Appointment of Ms Ank Santens as a director on 30 March 2014 (2 pages)
30 September 2014	Appointment of Mr David Koschik as a director on 30 March 2014 (2 pages)
29 September 2014	Termination of appointment of Oliver Harvey Brettle as a director on 30 March 2014 (1 page)
29 September 2014	Termination of appointment of Anthony F Kahn as a director on 30 March 2014 (1 page)
29 September 2014	Termination of appointment of Anthony F Kahn as a director on 30 March 2014 (1 page)
29 September 2014	Termination of appointment of Oliver Harvey Brettle as a director on 30 March 2014 (1 page)
6 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (4 pages)
6 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
4 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
19 October 2012	Full accounts made up to 31 December 2011 (12 pages)
19 October 2012	Full accounts made up to 31 December 2011 (12 pages)
9 January 2012	Appointment of James Hayden as a director (3 pages)
9 January 2012	Appointment of Anthony Kahn as a director (3 pages)
9 January 2012	Appointment of James Hayden as a director (3 pages)
9 January 2012	Appointment of Anthony Kahn as a director (3 pages)
21 December 2011	Annual return made up to 13 November 2011 no member list (14 pages)
21 December 2011	Annual return made up to 13 November 2011 no member list (14 pages)
17 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
17 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
19 April 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
19 April 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
17 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (14 pages)
17 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (14 pages)
13 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (51 pages)
13 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (51 pages)

White & Case UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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