NORMAN BROADBENT PLC

active Company number 00318267

Public Limited Company · Incorporated on 7th Sep 1936

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SIC code: 70100
Registered office: London, EC4N 7HR
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

NORMAN BROADBENT PLC is a public limited company company based in London. It was incorporated on 7th Sep 1936 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

6 Directors View directors

55 Companies at address View all 82 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in EC4N 7HR £492,000 as of 26th Nov 2021 View postcode page

Average price (all time) £2,469,764

Average price (since 2016) £2,469,764

Property sales recorded 4

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ONE ADVISORY LIMITED	Corporate secretary	1st Jul 2024		Not recorded	View profile
Kevin Davidson	Director	6th Sep 2021		British	View profile
Mehr Malik	Director	16th Jan 2023		British	View profile
Annette Nabavi	Director	1st May 2026		British	View profile
Peter Searle	Director	25th Jun 2021		British	View profile
Stephen Wardell	Director	21st May 2026	This company	British	View profile

Other companies at this address

View all 54

Company	Number	Incorporated	Status
VERICHAIN LTD	17329952	9th Jul 2026	active
SVML GROUP LIMITED	16896284	8th Dec 2025	active
NEMORISS LIMITED	16815591	28th Oct 2025	active
GREY GOOSE CONSULTANTS LIMITED	16678467	28th Aug 2025	active
SYNQED GROUP LIMITED	16385091	14th Apr 2025	active

Showing the latest 5 of 54 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Sep 1936
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

7th Sep 1936 Company incorporated
14th Aug 1991 Michael Bonney resigned as Director
25th Jun 1992 John Armitage resigned as Director
25th Jan 1993 John Bell resigned as Director
25th Jan 1993 Jeffrey Gould appointed as Director
25th Jan 1993 James Hodkinson appointed as Director
21st Mar 1994 Geoffrey Frost appointed as Director
17th May 1994 Alan Jones appointed as Director
31st May 1994 John Armitage resigned as Secretary
1st Jun 1994 David Harding appointed as Secretary
4th Jul 1994 Geoffrey Frost resigned as Director
27th Sep 1994 Alan Jones resigned as Director
30th Sep 1994 Stephen Barclay appointed as Director
6th Apr 1995 Jeffrey Gould resigned as Director
1st Jun 1995 David Harding resigned as Secretary
1st Jun 1995 Ian Steven appointed as Secretary
30th Sep 1995 James Hodkinson resigned as Director
18th Jun 1997 Stephen Barclay resigned as Director
1st Apr 1998 Douglas Mill appointed as Director
1st Apr 1998 Roger Hingley appointed as Director
1st Apr 1998 Ian Steven resigned as Secretary
1st Apr 1998 Richard Robinson appointed as Secretary
15th Jun 1998 James Rentoul appointed as Director
15th Jun 1998 Andrew Garner appointed as Director
27th Oct 1999 James Rentoul resigned as Director
4th Nov 2000 Douglas Mill resigned as Director
4th Nov 2000 Kazimiera Kantor appointed as Director
4th Nov 2000 John Bartle appointed as Director
4th Nov 2000 Bruce Lakefield appointed as Director
18th Feb 2002 Kazimiera Kantor resigned as Director
23rd Dec 2002 Richard Robinson appointed as Director
31st Jan 2007 Roger Hingley resigned as Director
31st Jan 2007 Susan O'Brien appointed as Director
29th Jun 2010 Benjamin Felton appointed as Director
29th Jun 2010 Janet Cameron appointed as Director
29th Jun 2010 Pierce Casey appointed as Director
31st May 2011 John Bartle resigned as Director
31st May 2011 Andrew Garner resigned as Director
30th Mar 2014 Benjamin Felton resigned as Director
10th Mar 2015 Bruce Lakefield resigned as Director
1st Apr 2015 Janet Cameron resigned as Director
22nd May 2015 Scanes Bentley appointed as Director
30th Jun 2015 Pierce Casey resigned as Director
30th Jun 2015 Susan O'Brien resigned as Director
25th Apr 2016 Michael Brennan appointed as Director
19th Sep 2016 Scanes Bentley resigned as Director
19th Sep 2016 Richard Robinson resigned as Director
19th Sep 2016 Frank Carter appointed as Director
5th Oct 2017 William Gerrand appointed as Director
28th Sep 2018 Frank Carter resigned as Director
28th Sep 2018 Fiona McAnena appointed as Director
30th Mar 2020 Stephen Smith appointed as Director
11th Apr 2020 William Gerrand resigned as Director
1st Aug 2020 Alan Howarth appointed as Director
25th Jun 2021 Alan Howarth resigned as Director
25th Jun 2021 Peter Searle appointed as Director
12th Jul 2021 Michael Brennan resigned as Director
12th Aug 2021 Angela Hickmore appointed as Director
6th Sep 2021 Kevin Davidson appointed as Director
7th Feb 2022 Devyani Vaishampayan appointed as Director
11th May 2022 Angela Hickmore resigned as Director
23rd Aug 2022 Stephen Smith resigned as Director
29th Nov 2022 Richard Robinson resigned as Secretary
29th Nov 2022 Catherin Gould appointed as Secretary
16th Jan 2023 Mehr Malik appointed as Director
24th May 2023 Catherin Gould resigned as Secretary
24th May 2023 Mehr Malik appointed as Secretary
1st Jun 2023 Jonathan Kempster appointed as Director
29th Jun 2023 Fiona McAnena resigned as Director
1st Jul 2024 ONE ADVISORY LIMITED appointed as Corporate secretary
1st Jul 2024 Mehr Malik resigned as Secretary
5th Mar 2026 Devyani Vaishampayan resigned as Director
1st May 2026 Annette Nabavi appointed as Director
20th May 2026 Jonathan Kempster resigned as Director
21st May 2026 Stephen Wardell appointed as Director
4th Jul 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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