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Slaughter And May Services Company

Slaughter And May Services Company is an active company incorporated on 23 December 1963 with the registered office located in London, Greater London. Slaughter And May Services Company was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00785646
Private unlimited company
Age
61 years
Incorporated 23 December 1963
Size
Unreported
Confirmation
Submitted
Dated 5 April 2025 (6 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 23 Dec30 Apr 2003 (39 years)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
2 Lambs Passage
London
EC1Y 8BB
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Sep 1978
Director • Solicitor • British • Lives in England • Born in Jan 1974
Director • Solicitor • British • Lives in England • Born in Apr 1973
Director • Chief Operating Officer • British • Lives in England • Born in Apr 1974
Director • Solicitor • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Slaughter And May Trust Limited
Sally Victoria Kate Wokes, Claire Nicola Rebecca Jeffs, and 6 more are mutual people.
Active
Slaughter And May Limited
Claire Nicola Rebecca Jeffs, Mr Richard James Smith, and 6 more are mutual people.
Active
Slaughter And May (Operations) Limited
Sally Victoria Kate Wokes, Claire Nicola Rebecca Jeffs, and 6 more are mutual people.
Active
Trucidator Nominees Limited
Sally Victoria Kate Wokes, Claire Nicola Rebecca Jeffs, and 5 more are mutual people.
Active
Trexco Limited
Sally Victoria Kate Wokes, Claire Nicola Rebecca Jeffs, and 5 more are mutual people.
Active
Trucidator Limited
Sally Victoria Kate Wokes, Claire Nicola Rebecca Jeffs, and 5 more are mutual people.
Active
Trusec Limited
Sally Victoria Kate Wokes, Claire Nicola Rebecca Jeffs, and 4 more are mutual people.
Active
Slaughter And May Pensions Trustees Limited
Trusec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1994–2003)
Period Ended
30 Apr 2003
For period 30 Apr30 Apr 2003
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£53.7M
Increased by £2.96M (+6%)
Employees
1.05K
Increased by 7 (+1%)
Total Assets
£2.36M
Decreased by £8.43M (-78%)
Total Liabilities
-£1.56M
Decreased by £8.51M (-85%)
Net Assets
£795K
Increased by £81K (+11%)
Debt Ratio (%)
66%
Decreased by 27.13% (-29%)
Latest Activity
David Richard Johnson Appointed
2 Months Ago on 1 Aug 2025
Deborah Finkler Resigned
2 Months Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Mr Gareth Alan Miles Appointed
2 Years 5 Months Ago on 1 May 2023
Caroline Louise Phillips Resigned
2 Years 5 Months Ago on 30 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 Apr 2023
Jill Hoseason Appointed
3 Years Ago on 1 May 2022
Deborah Finkler Appointed
3 Years Ago on 1 May 2022
David Andrew Wittmann Resigned
3 Years Ago on 30 Apr 2022
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Documents
Appointment of David Richard Johnson as a director on 1 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Deborah Finkler as a director on 31 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 5 April 2025 with updates
Submitted on 10 Apr 2025
Confirmation statement made on 5 April 2024 with no updates
Submitted on 8 Apr 2024
Resolutions
Submitted on 1 Feb 2024
Memorandum and Articles of Association
Submitted on 1 Feb 2024
Statement of company's objects
Submitted on 31 Jan 2024
Appointment of Mr Gareth Alan Miles as a director on 1 May 2023
Submitted on 11 May 2023
Termination of appointment of Caroline Louise Phillips as a director on 30 April 2023
Submitted on 11 May 2023
Confirmation statement made on 5 April 2023 with updates
Submitted on 5 Apr 2023
Repayment History
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