# Bishop & Sewell Secretaries Limited

## Details

- **Company number:** [05467422](https://find-and-update.company-information.service.gov.uk/company/05467422)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 May 2005
- **Registered office:** 59-60 RUSSELL SQUARE, LONDON, WC1B 4HP
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Bishop & Sewell LLP](/group/3697) (7 companies)


## Previous names

- Bishop + Sewell Secretaries Limited (until 22 Aug 2006)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael John Gillman | significant-influence-or-control | 6 Apr 2016 | 30 Sep 2019 |
| Mr Stephen Charles Bishop | significant-influence-or-control | 6 Apr 2016 | 30 Sep 2021 |
| Mr Nicholas Hugh Barlow | significant-influence-or-control | 1 Feb 2021 | 3 Nov 2021 |
| Mr David Anthony Little | significant-influence-or-control | 1 Oct 2018 | 3 Nov 2021 |
| Mr Christopher James Macartney | significant-influence-or-control | 1 Oct 2018 | 3 Nov 2021 |
| Mr Agathocles Michael Kashis | significant-influence-or-control | 1 Oct 2017 | 3 Nov 2021 |
| Mr Mark Christopher Chick | significant-influence-or-control | 6 Apr 2016 | 3 Nov 2021 |
| Mr Nicholas Francis Potter | significant-influence-or-control | 6 Apr 2016 | 3 Nov 2021 |
| Mr Andrew Douglas Swaine | significant-influence-or-control | 6 Apr 2016 | 3 Nov 2021 |
| Bishop & Sewell Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 May 2026 | £1 |



## Owned by

Bishop & Sewell Secretaries Limited → [Bishop & Sewell LLP](/company/OC319691)





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