# Saffery Secretaries

## Details

- **Company number:** [04563881](https://find-and-update.company-information.service.gov.uk/company/04563881)
- **Status:** Active
- **Type:** Private Unlimited Company
- **Incorporated:** 16 Oct 2002
- **Registered office:** 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

- Rysaffe Secretaries (until 10 Sep 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRAKE, Darren | director | 23 Jul 2026 |  |
| O'BRIEN, Jonathan Spencer Andrew | director | 1 Jan 2026 |  |
| STEVENS, James William Wade | director | 24 Apr 2023 |  |
| MOSCA, Lorenzo Giuseppe | director | 1 Jun 2020 |  |
| HANKS, Zena Anne | director | 6 Jun 2019 |  |
| BRENNAN, Lucy | director | 6 Dec 2013 |  |
| YOUNGER, James Henry | director | 23 May 2011 |  |
| SYKES, Jonathan James | director | 3 Dec 2003 |  |
| BURTON, Matthew Edward Gowan | director | 29 Apr 2020 | 23 Jul 2026 |
| HALL, Simon Peter | director | 23 May 2023 | 1 Jan 2026 |
| HILL, Jane Margaret | director | 25 Jul 2012 | 31 Mar 2024 |
| CAIRA, Donna Louise | director | 29 Apr 2020 | 23 May 2023 |
| FLOYDD, Maxwell John | director | 10 Nov 2004 | 31 Mar 2023 |
| KELSEY, Nicholas James | director | 23 Jun 2016 | 31 Mar 2020 |
| HUGHES, David | director | 29 Mar 2004 | 31 Mar 2020 |
| ELLIOTT, Robert Tregellas | director | 19 Aug 2003 | 31 Mar 2020 |
| LEMON, David | director | 3 Sep 2009 | 6 Feb 2020 |
| SHUFFREY, John Roderick | director | 3 Apr 2006 | 31 Mar 2019 |
| GASKELL, Andrew Nicholas | director | 3 Jun 2008 | 31 Mar 2017 |
| ARNOTT, Andrew George David | director | 16 Oct 2002 | 31 Mar 2017 |
| JOHNSON, Martin Peter | director | 19 Aug 2003 | 17 Oct 2014 |
| ADAMS, Peter Robert Noel | secretary | 16 Oct 2002 | 31 Mar 2012 |
| ADAMS, Timothy Prideaux Legh | director | 24 Jan 2003 | 28 Jan 2003 |
| BONUSWORTH LIMITED | corporate-nominee-director | 16 Oct 2002 | 16 Oct 2002 |
| RWL REGISTRARS LIMITED | corporate-nominee-secretary | 16 Oct 2002 | 16 Oct 2002 |







## Directors' other companies

- [BRENNAN, Lucy](/person/8141280) - llp-member at [Saffery Audit (UK) LLP](/company/OC461215)
- [DRAKE, Darren](/person/6333237) - director at [Saffery Financial Services Limited](/company/02114107)
- [DRAKE, Darren](/person/6333237) - director at [Rysaffe](/company/01851581)
- [DRAKE, Darren](/person/6333237) - director at [Saffery Champness Limited](/company/13768313)
- [DRAKE, Darren](/person/6333237) - director at [Saffery Nominees](/company/00749910)
- [DRAKE, Darren](/person/6333237) - llp-member at [Saffery Audit (UK) LLP](/company/OC461215)
- [DRAKE, Darren](/person/6333237) - director at [Saffery (2026) Limited](/company/17294768)
- [MOSCA, Lorenzo Giuseppe](/person/6336875) - director at [Kimbolton School](/company/04726427)
- [MOSCA, Lorenzo Giuseppe](/person/6336875) - llp-member at [Saffery LLP](/company/OC415438)
- [MOSCA, Lorenzo Giuseppe](/person/6336875) - director at [Chilworth Trust Limited(the)](/company/00319042)



## Registered address

1,011 companies are registered at this address - likely a registration agent.