BAKER & MCKENZIE SERVICES LIMITED

active Company number 02922570

Private Limited by Shares · Incorporated on 25th Apr 1994

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SIC code: 82990
Registered office: London, EC2M 4AG
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

BAKER & MCKENZIE SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 25th Apr 1994 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

405 Companies at address View all 411 Companies in postcode View postcode

SICs

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

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ABOGADO NOMINEES LIMITED	Corporate nominee secretary	4th May 1994		Not recorded	View profile
Katherine Hallam	Director	6th Mar 2020	This company	British	View profile
Edward Poulton	Director	10th Aug 2021		British	View profile
Baker & Mckenzie Llp	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 404 companies at this address.

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Company snapshot

Status: active
Incorporated: 25th Apr 1994
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

25th Apr 1994 Company incorporated
25th Apr 1994 LUCIENE JAMES LIMITED appointed as Corporate nominee director
25th Apr 1994 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
4th May 1994 Gabriel Fisher appointed as Director
4th May 1994 Bruce Porter appointed as Director
4th May 1994 LUCIENE JAMES LIMITED resigned as Corporate nominee director
4th May 1994 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
4th May 1994 ABOGADO NOMINEES LIMITED appointed as Corporate nominee secretary
16th May 1994 Nigel Carrington appointed as Director
16th May 1994 Anthony Davies appointed as Director
30th Sep 1994 Bruce Porter resigned as Director
1st Oct 1994 Michael Caro appointed as Director
1st Oct 1994 Timothy Steadman appointed as Director
25th Apr 1995 Gabriel Fisher resigned as Director
25th Sep 1996 Donald Jerrard appointed as Director
25th Sep 1996 Timothy Steadman resigned as Director
30th Jun 1997 Anthony Davies resigned as Director
1st Jul 1997 Russell Lewin appointed as Director
15th Apr 1999 Donald Jerrard resigned as Director
30th Apr 1999 Peter Knight appointed as Director
30th Apr 1999 Nigel Carrington resigned as Director
30th Apr 1999 Geoffrey Kay appointed as Director
1st Jul 1999 Gary Senior appointed as Director
1st Jul 1999 Michael Caro resigned as Director
23rd Sep 2002 Peter Knight resigned as Director
23rd Sep 2002 Paul Rawlinson appointed as Director
4th Sep 2003 Russell Lewin resigned as Director
26th Apr 2004 Michael Webster appointed as Director
7th Jan 2005 Clive Cook appointed as Director
7th Jan 2005 Beatriz Pessoa De Araujo appointed as Director
7th Jan 2005 Geoffrey Kay resigned as Director
7th Jan 2005 Paul Rawlinson resigned as Director
25th Apr 2008 Clive Cook resigned as Director
25th Apr 2008 John Evason appointed as Director
12th Mar 2009 Michael Webster resigned as Director
23rd Apr 2009 Peter Strivens appointed as Director
30th Mar 2010 Beatriz Pessoa De Araujo resigned as Director
30th Mar 2010 Thomas Cassels appointed as Director
29th Nov 2010 Gary Senior resigned as Director
29th Nov 2010 Peter Strivens resigned as Director
29th Nov 2010 Mark Carter appointed as Director
29th Nov 2010 Martin Blackburn appointed as Director
29th Nov 2010 Thomas Cassels resigned as Director
1st Jun 2014 Martin Blackburn resigned as Director
6th Apr 2016 Baker & Mckenzie Llp appointed as Corporate PSC
7th Feb 2018 Simon Thompson appointed as Director
9th Feb 2018 Mark Carter resigned as Director
6th Mar 2020 Alex Chadwick appointed as Director
6th Mar 2020 John Evason resigned as Director
6th Mar 2020 Simon Thompson resigned as Director
6th Mar 2020 Margaret Smith appointed as Director
6th Mar 2020 Katherine Hallam appointed as Director
10th Aug 2021 Alex Chadwick resigned as Director
10th Aug 2021 Edward Poulton appointed as Director
10th Aug 2021 Margaret Smith resigned as Director
10th Aug 2021 Nicola Sinker appointed as Director
17th Jul 2023 Nicola Sinker resigned as Director
17th Jul 2023 Matthew Vigor appointed as Director
11th Apr 2026 Confirmation statement made up
17th Apr 2026 Matthew Vigor resigned as Director
31st Mar 2027 Next accounts due

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