ROBERT W. BAIRD GROUP LIMITED

active Company number 00863502

Private Limited by Shares · Incorporated on 8th Nov 1965

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SIC code: 64999
Registered office: London, EC2M 7EB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ROBERT W. BAIRD GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 8th Nov 1965 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

4 Directors View directors

50 Companies at address View all 161 Companies in postcode View postcode

SICs

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

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in EC2M 7EB £99,995 as of 29th Jan 2020 View postcode page

Average price (all time) £99,995

Average price (since 2016) £99,995

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate secretary	29th Oct 2010	This company	Not recorded	—
James Benfield	Director	1st Jul 2023		British	View profile
Pierre Guerin	Director	17th Sep 2025		British	View profile
Stephen Holt	Director	18th Apr 2017		Irish	View profile
Baird Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 49

Company	Number	Incorporated	Status
WAYSTAR SERVICING COMPANY LIMITED	17100828	18th Mar 2026	active
ROBERT W. BAIRD & CO. INCORPORATED	BR027922	1st May 2025	open
96 BEULAH HILL MANAGEMENT COMPANY LIMITED	16381853	11th Apr 2025	active
TRANSATLANTIQUE PRIVATE WEALTH (UK) LIMITED	14434611	21st Oct 2022	active
NOVEMBER MIDCO LIMITED	14358354	15th Sep 2022	active

Showing the latest 5 of 49 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 8th Nov 1965
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

8th Nov 1965 Company incorporated
20th May 1993 Mark Andrews appointed as Director
30th Jun 1994 John Brakell appointed as Director
29th Jun 1995 John Brakell resigned as Director
15th Mar 1996 Jose Blanc resigned as Director
1st Apr 1996 Michael Fell appointed as Director
31st Dec 1996 Timothy Baker resigned as Director
31st Dec 1996 David Williamson appointed as Secretary
31st Dec 1996 Steven Sussman resigned as Director
31st Dec 1996 Steven Sussman resigned as Secretary
6th Apr 1997 David Williamson resigned as Secretary
6th Apr 1997 Charles Tilley appointed as Secretary
7th May 1997 Michael Borrelli appointed as Director
7th May 1997 Richard Donner appointed as Director
7th May 1997 Charles Tilley appointed as Director
16th May 1997 Mark Andrews resigned as Director
1st Oct 1997 Christopher Conway appointed as Director
31st Dec 1997 William Drake resigned as Director
1st Apr 1999 Christine Jordan appointed as Director
1st Apr 1999 Peter Webb appointed as Director
8th Jun 1999 Michael Borrelli resigned as Director
9th Dec 1999 Michael Allsopp resigned as Director
9th Dec 1999 Christopher Conway resigned as Director
9th Dec 1999 Richard Donner resigned as Director
9th Dec 1999 Henry Eastman resigned as Director
9th Dec 1999 Michael Fell resigned as Director
9th Dec 1999 Nicholas Harvey resigned as Director
9th Dec 1999 Christine Jordan resigned as Director
9th Dec 1999 Andrew Merriam resigned as Director
9th Dec 1999 Peter Webb resigned as Director
9th Dec 1999 James Wellesley Wesley resigned as Director
31st Dec 1999 George Kasten appointed as Director
31st Dec 1999 Glen Hackmann appointed as Director
7th Apr 2000 GRANVILLE BAIRD SECRETARIES LIMITED appointed as Corporate secretary
7th Apr 2000 Charles Tilley resigned as Secretary
19th Jul 2000 Paul Carbone appointed as Director
31st Jan 2001 Nicholas Harvey appointed as Director
31st Jan 2001 Sean McLaughlin appointed as Director
4th May 2001 Charles Tilley resigned as Director
20th Dec 2001 John Fordham appointed as Director
31st Dec 2001 Robin Hodgson resigned as Director
31st Dec 2002 Nicholas Harvey resigned as Director
13th Feb 2003 Penelope Freer appointed as Director
13th Feb 2003 James Wellesley Wesley appointed as Director
11th Nov 2005 Penelope Freer resigned as Director
11th Nov 2005 James Wellesley Wesley resigned as Director
31st Dec 2005 George Kasten resigned as Director
31st Dec 2005 Sean McLaughlin resigned as Director
16th Jan 2006 GRANVILLE BAIRD SECRETARIES LIMITED resigned as Corporate secretary
16th Jan 2006 MAWLAW SECRETARIES LIMITED appointed as Corporate secretary
31st Mar 2006 Steven Booth appointed as Director
31st Mar 2006 Patrick Spencer appointed as Director
9th May 2006 Keith Hoad appointed as Director
31st Aug 2008 Keith Hoad resigned as Director
29th Oct 2010 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
29th Oct 2010 MAWLAW SECRETARIES LIMITED resigned as Corporate secretary
11th Apr 2011 Simon Havers appointed as Director
24th Feb 2012 Paul Carbone resigned as Director
27th Sep 2012 Simon Havers resigned as Director
6th Apr 2016 Baird Uk Limited appointed as Corporate PSC
30th Jun 2016 John Fordham resigned as Director
18th Apr 2017 Glen Hackmann resigned as Director
18th Apr 2017 Andrew Ferguson appointed as Director
18th Apr 2017 David Silver appointed as Director
18th Apr 2017 Jon Langenfeld appointed as Director
18th Apr 2017 Stephen Holt appointed as Director
18th Apr 2017 Gordon Pan appointed as Director
18th Apr 2017 Patrick Spencer resigned as Director
5th Feb 2019 Steven Booth resigned as Director
5th Feb 2019 Brian Doyal appointed as Director
27th Jul 2020 David Silver resigned as Director
4th Dec 2020 Nicholas Sealy appointed as Director
2nd Mar 2023 Stephanie Warren appointed as Director
1st Jul 2023 Andrew Ferguson resigned as Director
1st Jul 2023 James Benfield appointed as Director
17th Sep 2025 Brian Doyal resigned as Director
17th Sep 2025 Nicholas Sealy resigned as Director
17th Sep 2025 Pierre Guerin appointed as Director
17th Sep 2025 Thomas Fetzer appointed as Director
10th Mar 2026 Jon Langenfeld resigned as Director
10th Mar 2026 Gordon Pan resigned as Director
10th Mar 2026 Stephanie Warren resigned as Director
10th Mar 2026 Thomas Fetzer resigned as Director
12th Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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