IC

INCHCAPE CORPORATE SERVICES LIMITED

Active

Company number 01235709

· Incorporated 1 December 1975

22 A St James's Square, London, SW1Y 5LP

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 January 2020

Company history

Previous company names

DODWELL (UNITED KINGDOM) LIMITED · 1 December 1975 – 31 December 1976

INCHCAPE MERCANTILE LIMITED · 31 December 1976 – 3 April 1984

GRAY DAWES LIMITED · 3 April 1984 – 14 June 1989

ST. JAMES'S CORPORATE SERVICES LIMITED · 14 June 1989 – 1 March 1993

Company overview

INCHCAPE CORPORATE SERVICES LIMITED is an active private limited company incorporated on 1 December 1975 and registered in England and Wales. It has changed its name 4 times, most recently from ST. JAMES'S CORPORATE SERVICES LIMITED on 14 June 1989. Its registered office is at 22 A St James's Square, London, SW1Y 5LP. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Inchcape International Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: WATERHOUSE, Tamsin (appointed 23 April 2008), KOTHARI, Rajvi (appointed 2 April 2025), FOSTER-KEMP, Charles William (appointed 18 March 2026) and MUSKER, Christopher Robert (appointed 24 March 2026). WATERHOUSE, Tamsin serves as company secretary (appointed 23 April 2008). 40 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2024, were filed on 1 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 15 March 2026. The next is due by 29 March 2027. Companies House holds 237 filings for this company, most recently an officers filing on 25 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 March 2026
Next due
29 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MC
MUSKER, Christopher Robert
Director
24 March 2026
FC
FOSTER-KEMP, Charles William
Director
18 March 2026
KR
KOTHARI, Rajvi
Director
2 April 2025
WT
WATERHOUSE, Tamsin
Director
23 April 2008
DC
DINSDALE, Christian Edward Peter
Director · Resigned
17 May 2024
LA
LEWIS, Adrian John
Director · Resigned
31 October 2020
DT
DALE, Thomas Andrew
Director · Resigned
4 July 2019
MK
MECKLENBURGH, Kathryn Isabel, Dr
Director · Resigned
18 June 2018
CA
CLARKE, Alison Jane
Director · Resigned
5 February 2016
BM
BOWERS, Michael Jonathan
Director · Resigned
5 February 2016
MB
MALLET, Bertrand
Director · Resigned
19 October 2015
GJ
GREENWOOD, Jonathan Hartley
Director · Resigned
14 May 2015
DC
DAVIES, Christopher Mark
Director · Resigned
6 January 2014
TM
THOMAS, Mark Nicholas
Director · Resigned
31 October 2013
MK
MILLIKEN, Katherine Jane
Director · Resigned
31 July 2012
JP
JAMES, Paul Anthony
Director · Resigned
1 October 2011
JA
JEARY, Anton Clive
Director · Resigned
14 July 2008
WM
WHEATLEY, Martin Peter
Director · Resigned
14 July 2008
HU
HOLOVENKO, Ulyana
Director · Resigned
18 December 2007
RG
ROBERTSON, Gavin David
Director · Resigned
16 August 2007
PA
PHILLIPS, Alison Barbara
Director · Resigned
27 June 2007
CP
CHAPMAN, Penelope Claire
Director · Resigned
1 June 2007
GT
GEORGE, Tony
Director · Resigned
1 February 2007
SN
SMITH, Nicholas Peter
Director · Resigned
1 April 2003
WP
WILSON, Peter Samuel, Mr.
Director · Resigned
2 May 2001
BD
BUTCHER, Dale Francis
Director · Resigned
2 May 2001
FK
FIELDING, Kelly
Director · Resigned
11 August 2000
WJ
WEST, Judith Mary
Director · Resigned
11 August 2000
PC
PARKER, Christopher Frank
Director · Resigned
18 October 1999
WP
WALLWORK, Paul Anthony Hewitt
Director · Resigned
30 June 1999
BA
BROOKS, Amanda
Director · Resigned
30 June 1999
DC
DUCKWORTH, Charles
Director · Resigned
30 September 1997
MA
MARSH, Adrian Ross Thomas
Director · Resigned
21 July 1997
JR
JAMES, Richard David
Director · Resigned
11 December 1996
BP
BROOKS, Paul Timothy Coleman
Director · Resigned
12 May 1995
SM
SMITH, Martyn Robert
Director · Resigned
15 October 1993
KS
KING, Stephen John
Director · Resigned
—
BB
BULL, Barry Robert
Director · Resigned
—
LJ
LONG, James Martin
Director · Resigned
—
CJ
CASSON, Julia Margaret
Secretary · Resigned
—
WR
WILLIAMS, Roy Charles
Director · Resigned
—

Persons with significant control

PS
Inchcape International Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
7 January 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Appoint Person Director Company With Name Date
Officers
19 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Legacy
Other
1 October 2025 View
Legacy
Other
1 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2025 View
Legacy
Accounts
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2024 View
Legacy
Accounts
21 October 2024 View
Legacy
Other
21 October 2024 View
Legacy
Other
21 October 2024 View
Appoint Person Director Company With Name Date
Officers
20 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Full
Accounts
20 September 2023 View
Termination Director Company With Name Termination Date
Officers
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Full
Accounts
18 July 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Accounts With Accounts Type Full
Accounts
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Appoint Person Director Company With Name Date
Officers
12 November 2020 View
Termination Director Company With Name Termination Date
Officers
12 November 2020 View
Accounts With Accounts Type Full
Accounts
29 October 2020 View
Change Person Director Company With Change Date
Officers
12 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2020 View
Termination Director Company With Name Termination Date
Officers
27 February 2020 View
Resolution
Resolution
10 January 2020 View
Capital Allotment Shares
Capital
8 January 2020 View
Change Person Director Company With Change Date
Officers
30 December 2019 View
Change Person Director Company With Change Date
Officers
30 December 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Termination Director Company With Name Termination Date
Officers
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Change Person Director Company With Change Date
Officers
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Change Person Director Company With Change Date
Officers
20 October 2015 View
Appoint Person Director Company With Name Date
Officers
20 October 2015 View
Termination Director Company With Name Termination Date
Officers
20 October 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
14 May 2015 View
Change Person Director Company With Change Date
Officers
14 May 2015 View
Termination Director Company With Name Termination Date
Officers
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 January 2015 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Termination Director Company With Name
Officers
11 January 2014 View
Appoint Person Director Company With Name
Officers
11 January 2014 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Change Person Director Company With Change Date
Officers
25 September 2013 View
Accounts With Accounts Type Full
Accounts
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Termination Director Company With Name
Officers
5 February 2013 View
Termination Director Company With Name
Officers
5 February 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Change Person Director Company With Change Date
Officers
21 August 2012 View
Appoint Person Director Company With Name
Officers
8 August 2012 View
Termination Director Company With Name
Officers
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Appoint Person Director Company With Name
Officers
4 October 2011 View
Termination Director Company With Name
Officers
4 October 2011 View
Accounts With Accounts Type Full
Accounts
19 September 2011 View
Change Person Secretary Company With Change Date
Officers
8 July 2011 View
Change Person Director Company With Change Date
Officers
8 July 2011 View
Termination Director Company With Name
Officers
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Accounts With Accounts Type Full
Accounts
7 October 2009 View
Legacy
Annual Return
20 March 2009 View
Legacy
Officers
19 March 2009 View
Resolution
Resolution
29 October 2008 View
Accounts With Accounts Type Full
Accounts
10 September 2008 View
Resolution
Resolution
31 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Annual Return
19 March 2008 View
Legacy
Capital
25 January 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
13 August 2007 View
Accounts With Accounts Type Full
Accounts
3 July 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Annual Return
4 April 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
11 January 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
5 April 2006 View
Accounts With Accounts Type Full
Accounts
3 June 2005 View
Legacy
Annual Return
22 March 2005 View
Legacy
Officers
1 March 2005 View
Accounts With Accounts Type Full
Accounts
15 May 2004 View
Legacy
Annual Return
19 March 2004 View
Auditors Resignation Company
Auditors
18 November 2003 View
Accounts With Accounts Type Full
Accounts
6 August 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Annual Return
24 March 2003 View
Accounts With Accounts Type Dormant
Accounts
6 June 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Annual Return
25 March 2002 View
Legacy
Address
25 September 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Address
7 September 2001 View
Accounts With Accounts Type Full
Accounts
21 June 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Annual Return
26 March 2001 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Address
21 July 2000 View
Accounts With Accounts Type Full
Accounts
7 July 2000 View
Legacy
Annual Return
3 April 2000 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
10 August 1999 View
Accounts With Accounts Type Full
Accounts
2 August 1999 View
Legacy
Annual Return
8 April 1999 View
Legacy
Officers
8 April 1999 View
Auditors Resignation Company
Auditors
26 August 1998 View
Accounts With Accounts Type Full
Accounts
23 June 1998 View
Legacy
Annual Return
24 March 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Legacy
Officers
17 October 1997 View
Legacy
Officers
17 October 1997 View
Legacy
Accounts
26 August 1997 View
Legacy
Officers
29 July 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Annual Return
18 April 1997 View
Legacy
Officers
2 January 1997 View
Resolution
Resolution
21 August 1996 View
Accounts With Accounts Type Dormant
Accounts
21 August 1996 View
Legacy
Address
10 July 1996 View
Statement Of Affairs
Miscellaneous
23 June 1996 View
Legacy
Capital
23 June 1996 View
Memorandum Articles
Incorporation
13 June 1996 View
Legacy
Capital
7 June 1996 View
Legacy
Capital
6 June 1996 View
Resolution
Resolution
6 June 1996 View
Legacy
Capital
6 June 1996 View
Resolution
Resolution
6 June 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Annual Return
25 March 1996 View
Legacy
Officers
23 June 1995 View
Legacy
Officers
7 June 1995 View
Accounts With Accounts Type Full
Accounts
16 May 1995 View
Legacy
Officers
16 May 1995 View
Legacy
Annual Return
4 April 1995 View
Legacy
Officers
28 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
19 April 1994 View
Legacy
Annual Return
31 March 1994 View
Legacy
Officers
3 February 1994 View
Legacy
Officers
25 October 1993 View
Legacy
Officers
16 September 1993 View
Accounts With Accounts Type Dormant
Accounts
18 June 1993 View
Legacy
Annual Return
31 March 1993 View
Certificate Change Of Name Company
Change Of Name
26 February 1993 View
Accounts With Accounts Type Dormant
Accounts
7 April 1992 View
Legacy
Annual Return
7 April 1992 View
Legacy
Annual Return
22 May 1991 View
Accounts With Accounts Type Dormant
Accounts
21 May 1991 View
Resolution
Resolution
3 April 1991 View
Memorandum Articles
Incorporation
3 April 1991 View
Resolution
Resolution
3 April 1991 View
Resolution
Resolution
3 April 1991 View
Resolution
Resolution
3 April 1991 View
Resolution
Resolution
3 April 1991 View
Resolution
Resolution
3 April 1991 View
Legacy
Officers
30 August 1990 View
Legacy
Annual Return
17 May 1990 View
Accounts With Accounts Type Dormant
Accounts
17 May 1990 View
Legacy
Officers
12 January 1990 View
Legacy
Officers
1 December 1989 View
Legacy
Officers
29 November 1989 View
Accounts With Accounts Type Dormant
Accounts
13 July 1989 View
Resolution
Resolution
13 July 1989 View
Legacy
Annual Return
26 June 1989 View
Certificate Change Of Name Company
Change Of Name
13 June 1989 View
Legacy
Officers
2 March 1989 View
Legacy
Officers
16 February 1989 View
Legacy
Address
17 January 1989 View
Legacy
Capital
15 December 1988 View
Legacy
Capital
15 December 1988 View
Legacy
Officers
17 October 1988 View
Legacy
Officers
17 October 1988 View
Legacy
Officers
22 July 1988 View
Legacy
Officers
22 July 1988 View
Legacy
Annual Return
29 June 1988 View
Accounts With Accounts Type Full
Accounts
29 June 1988 View
Memorandum Articles
Incorporation
29 January 1988 View
Accounts With Accounts Type Full
Accounts
24 September 1987 View
Legacy
Annual Return
24 September 1987 View
Legacy
Officers
14 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
28 July 1986 View
Legacy
Annual Return
28 July 1986 View
Certificate Change Of Name Company
Change Of Name
2 December 1976 View
Incorporation Company
Incorporation
1 December 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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