Reed Smith UK Services Limited

Company Name	Reed Smith UK Services Limited
Company Status	Active
Company Number	11000997
Category	Private Limited Company
Incorporation Date	6 October 2017(6 years, 6 months ago)

Business Activity

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

Directors

Director Name	Ms Natasha Tardif
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 May 2021(3 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Lawyer
Country of Residence	France
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Catherine Stephanie Ryan
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	23 March 2023(5 years, 5 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United States
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mr Gregor John Pryor
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 September 2023(5 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Leon Stephenson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 November 2023(6 years, 1 month after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	27 November 2017(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	3rd Floor, The Broadgate Tower 20 Primrose Street London EC2A 2RS

Director Name	Douglas Earl Cameron
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 2017(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	The Broadgate Tower, Third Floor, 20 Primrose Stre London EC2A 2RS

Director Name	Benoit Charot
Date of Birth	March 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	06 October 2017(same day as company formation)
Role	Lawyer
Country of Residence	France
Correspondence Address	The Broadgate Tower, Third Floor, 20 Primrose Stre London EC2A 2RS

Director Name	Kyriacos Evagora
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2017(same day as company formation)
Role	Solicitor
Country of Residence	United States
Correspondence Address	The Broadgate Tower, Third Floor, 20 Primrose Stre London EC2A 2RS

Director Name	Catherine Stephanie Ryan
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 2017(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	The Broadgate Tower, Third Floor, 20 Primrose Stre London EC2A 2RS

Director Name	Philip Minchinton Taylor
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2017(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Broadgate Tower, Third Floor, 20 Primrose Stre London EC2A 2RS

Director Name	Mary Tamara Box
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American,British
Status	Resigned
Appointed	06 October 2017(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Broadgate Tower, Third Floor, 20 Primrose Stre London EC2A 2RS

Director Name	Alexander Young Thomas
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 2017(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	The Broadgate Tower, Third Floor, 20 Primrose Stre London EC2A 2RS

Director Name	Gautam Bhattacharyya
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2021(3 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Location

Registered Address	The Broadgate Tower, Third Floor, 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (6 months, 2 weeks ago)
Next Return Due	19 October 2024 (6 months from now)

Filing History

8 January 2024	Termination of appointment of Gautam Bhattacharyya as a director on 17 November 2023 (1 page)
8 January 2024	Appointment of Leon Stephenson as a director on 17 November 2023 (2 pages)
13 November 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
27 October 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
29 September 2023	Appointment of Mr Gregor John Pryor as a director on 28 September 2023 (2 pages)
29 September 2023	Termination of appointment of Mary Tamara Box as a director on 21 September 2023 (1 page)
29 March 2023	Appointment of Catherine Stephanie Ryan as a director on 23 March 2023 (2 pages)
14 March 2023	Termination of appointment of Alexander Young Thomas as a director on 28 February 2023 (1 page)
11 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
30 August 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
20 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
6 October 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
27 May 2021	Termination of appointment of Kyriacos Evagora as a director on 24 May 2021 (1 page)
27 May 2021	Appointment of Ms Natasha Tardif as a director on 20 May 2021 (2 pages)
27 May 2021	Termination of appointment of Philip Minchinton Taylor as a director on 24 May 2021 (1 page)
27 May 2021	Termination of appointment of Benoit Charot as a director on 21 May 2021 (1 page)
27 May 2021	Termination of appointment of Douglas Earl Cameron as a director on 21 May 2021 (1 page)
27 May 2021	Termination of appointment of Catherine Stephanie Ryan as a director on 20 May 2021 (1 page)
27 May 2021	Appointment of Gautam Bhattacharyya as a director on 20 May 2021 (2 pages)
8 January 2021	Accounts for a small company made up to 31 December 2019 (15 pages)
17 November 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
5 February 2020	Director's details changed for Kyriacos Evagora on 1 February 2020 (2 pages)
28 November 2019	Director's details changed for Kyriacos Evagora on 5 November 2019 (2 pages)
16 October 2019	Director's details changed for Kyriacos Evagora on 15 October 2019 (2 pages)
11 October 2019	Director's details changed for Benoit Charot on 9 October 2019 (2 pages)
8 October 2019	Director's details changed for Alexander Young Thomas on 6 October 2017 (2 pages)
8 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
7 October 2019	Director's details changed for Kyriacos Evagora on 6 October 2017 (2 pages)
7 October 2019	Director's details changed for Benoit Charot on 6 October 2017 (2 pages)
31 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 May 2019	Notification of a person with significant control statement (2 pages)
24 May 2019	Cessation of Alexander Young Thomas as a person with significant control on 24 May 2019 (1 page)
24 May 2019	Cessation of Kurt Charles Peterson as a person with significant control on 24 May 2019 (1 page)
24 May 2019	Cessation of Justus Binder as a person with significant control on 24 May 2019 (1 page)
24 May 2019	Cessation of Julie Alleen Hardin as a person with significant control on 24 May 2019 (1 page)
24 May 2019	Cessation of Andrew Philip Jenkinson as a person with significant control on 24 May 2019 (1 page)
24 May 2019	Cessation of Catherine Stephanie Ryan as a person with significant control on 24 May 2019 (1 page)
24 May 2019	Cessation of Ivy Lai as a person with significant control on 24 May 2019 (1 page)
24 May 2019	Cessation of Mark Gerard Pedretti as a person with significant control on 24 May 2019 (1 page)
24 May 2019	Cessation of Nicholas Bagiatis as a person with significant control on 24 May 2019 (1 page)
24 May 2019	Cessation of Carol Colborn Loepere as a person with significant control on 24 May 2019 (1 page)
24 May 2019	Cessation of Gautam Bhattacharyya as a person with significant control on 24 May 2019 (1 page)
24 May 2019	Cessation of Michael Bruce Pollack as a person with significant control on 24 May 2019 (1 page)
24 May 2019	Cessation of Janet Hejae Kwuon as a person with significant control on 24 May 2019 (1 page)
24 May 2019	Cessation of Mary Tamara Box as a person with significant control on 24 May 2019 (1 page)
24 May 2019	Cessation of John Patrick Bovich as a person with significant control on 24 May 2019 (1 page)
24 May 2019	Cessation of Diane Marie Frenier as a person with significant control on 24 May 2019 (1 page)
24 May 2019	Cessation of Douglas Earl Cameron as a person with significant control on 24 May 2019 (1 page)
24 May 2019	Cessation of Kyriacos Evagora as a person with significant control on 24 May 2019 (1 page)
24 May 2019	Cessation of Peter Maurice Ellis as a person with significant control on 24 May 2019 (1 page)
24 May 2019	Cessation of Lee Allen Zoeller as a person with significant control on 24 May 2019 (1 page)
24 May 2019	Cessation of Perry Anthony Napolitano as a person with significant control on 24 May 2019 (1 page)
24 May 2019	Cessation of Philip Minchinton Taylor as a person with significant control on 24 May 2019 (1 page)
24 May 2019	Cessation of Michelle Louise Moore as a person with significant control on 24 May 2019 (1 page)
25 February 2019	Second filing for the notification of Paul Joseph Jaskot as a person with significant control (7 pages)
25 February 2019	Second filing for the notification of Edward John Estrada as a person with significant control (7 pages)
20 February 2019	Notification of Mark Gerard Pedretti as a person with significant control on 6 October 2017 (2 pages)
4 February 2019	Cessation of Paul Joseph Jaskot as a person with significant control on 23 July 2018 (1 page)
4 February 2019	Cessation of Edward John Estrada as a person with significant control on 14 February 2018 (1 page)
1 February 2019	Notification of Catherine Stephanie Ryan as a person with significant control on 6 October 2017 (2 pages)
1 February 2019	Notification of Alexander Young Thomas as a person with significant control on 6 October 2017 (2 pages)
1 February 2019	Notification of John Patrick Bovich as a person with significant control on 6 October 2017 (2 pages)
1 February 2019	Notification of Michael Bruce Pollack as a person with significant control on 1 September 2018 (2 pages)
1 February 2019	Cessation of Gary Anthony Sokulski as a person with significant control on 1 January 2018 (1 page)
1 February 2019	Notification of Diane Amy Bettino as a person with significant control on 6 October 2017 (2 pages)
1 February 2019	Notification of Mary Tamara Box as a person with significant control on 6 October 2017 (2 pages)
1 February 2019	Notification of Michelle Louise Moore as a person with significant control on 1 September 2018 (2 pages)
1 February 2019	Notification of Gautam Bhattacharyya as a person with significant control on 6 October 2017 (2 pages)
1 February 2019	Notification of Douglas Earl Cameron as a person with significant control on 6 October 2017 (2 pages)
1 February 2019	Notification of Peter Maurice Ellis as a person with significant control on 6 October 2017 (2 pages)
1 February 2019	Notification of Kurt Charles Peterson as a person with significant control on 6 October 2017 (2 pages)
1 February 2019	Notification of Janet Hejae Kwuon as a person with significant control on 6 October 2017 (2 pages)
1 February 2019	Notification of Gary Anthony Sokulski as a person with significant control on 6 October 2017 (2 pages)
1 February 2019	Notification of Philip Minchinton Taylor as a person with significant control on 6 October 2017 (2 pages)
1 February 2019	Cessation of Jay Jun Yan as a person with significant control on 1 September 2018 (1 page)
1 February 2019	Notification of Carol Colborn Loepere as a person with significant control on 6 October 2017 (2 pages)
1 February 2019	Notification of Paul Joseph Jaskot as a person with significant control on 15 January 2019 ANNOTATION Clarification a second filed PSC01 was registered on 25/02/2019 (3 pages)
1 February 2019	Notification of Edward John Estrada as a person with significant control on 16 January 2019 ANNOTATION Clarification a second filed PSC01 was registered on 25/02/2019 (3 pages)
1 February 2019	Notification of Perry Anthony Napolitano as a person with significant control on 6 October 2017 (2 pages)
1 February 2019	Notification of Andrew Philip Jenkinson as a person with significant control on 1 September 2018 (2 pages)
1 February 2019	Notification of Diane Marie Frenier as a person with significant control on 6 October 2017 (2 pages)
1 February 2019	Cessation of Diane Amy Bettino as a person with significant control on 1 September 2018 (1 page)
1 February 2019	Notification of Justus Binder as a person with significant control on 6 October 2017 (2 pages)
1 February 2019	Notification of Kyriacos Evagora as a person with significant control on 6 October 2017 (2 pages)
1 February 2019	Notification of Julie Alleen Hardin as a person with significant control on 6 October 2017 (2 pages)
1 February 2019	Notification of Jay Jun Yan as a person with significant control on 6 October 2017 (2 pages)
1 February 2019	Notification of Nicholas Bagiatis as a person with significant control on 1 January 2018 (2 pages)
1 February 2019	Notification of Lee Allen Zoeller as a person with significant control on 1 September 2018 (2 pages)
1 February 2019	Notification of Ivy Lai as a person with significant control on 6 October 2017 (2 pages)
31 January 2019	Withdrawal of a person with significant control statement on 31 January 2019 (2 pages)
25 October 2018	Confirmation statement made on 5 October 2018 with updates (4 pages)
29 November 2017	Appointment of Reed Smith Corporate Services Limited as a secretary on 27 November 2017 (2 pages)
29 November 2017	Appointment of Reed Smith Corporate Services Limited as a secretary on 27 November 2017 (2 pages)
31 October 2017	Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
31 October 2017	Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2RS to The Broadgate Tower, Third Floor, 20 Primrose Street London EC2A 2RS on 31 October 2017 (1 page)
31 October 2017	Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2RS to The Broadgate Tower, Third Floor, 20 Primrose Street London EC2A 2RS on 31 October 2017 (1 page)
31 October 2017	Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
6 October 2017	Incorporation Statement of capital on 2017-10-06 GBP 1 (51 pages)
6 October 2017	Incorporation Statement of capital on 2017-10-06 GBP 1 (51 pages)

Reed Smith UK Services Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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