TS

TRAVERS SMITH SECRETARIES LIMITED

Active

Company number 02132094

London, England · Incorporated 15 May 1987

3 Stonecutter Street, London, EC4A 4AW, England

Last updated on 16 September 2026

Solicitors · SIC 69102

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company overview

Summary

Travers Smith Secretaries Limited is an active private limited company incorporated on 15 May 1987 and registered in England and Wales. Its registered office is at 3 Stonecutter Street, London, EC4A 4AW. The company is a dormant subsidiary of Travers Smith LLP, which holds 75–100% of the voting rights.

The company’s principal activity is that of solicitors (SIC 69102). It has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the company remains in good standing. Its most recent accounts, prepared to 30 June 2025, were filed as dormant. The confirmation statement was last made up to 2 November 2025. Three British directors are currently in office: Adrian James West (appointed 2013), Edmund Charles Haworth Reed and Andrew Joseph Gillen (both appointed 2021). A secretary was removed on 6 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
2 November 2025
Next due
16 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Travers Smith Llp
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
6 May 2026 View
Accounts With Accounts Type Dormant
Accounts
30 March 2026 View
Termination Director Company With Name Termination Date
Officers
11 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Accounts With Accounts Type Dormant
Accounts
13 March 2025 View
Appoint Person Director Company With Name Date
Officers
23 December 2024 View
Appoint Person Director Company With Name Date
Officers
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
27 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Accounts With Accounts Type Dormant
Accounts
19 December 2023 View
Termination Director Company With Name Termination Date
Officers
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Appoint Person Director Company With Name Date
Officers
10 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Accounts With Accounts Type Dormant
Accounts
27 March 2023 View
Termination Director Company With Name Termination Date
Officers
20 March 2023 View
Termination Director Company With Name Termination Date
Officers
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2022 View
Accounts With Accounts Type Dormant
Accounts
26 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Resolution
Resolution
3 November 2021 View
Memorandum Articles
Incorporation
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
26 October 2021 View
Appoint Person Director Company With Name Date
Officers
26 October 2021 View
Appoint Person Director Company With Name Date
Officers
25 October 2021 View
Appoint Person Director Company With Name Date
Officers
25 October 2021 View
Appoint Person Director Company With Name Date
Officers
25 October 2021 View
Appoint Person Director Company With Name Date
Officers
25 October 2021 View
Appoint Person Director Company With Name Date
Officers
25 October 2021 View
Appoint Person Director Company With Name Date
Officers
25 October 2021 View
Appoint Person Director Company With Name Date
Officers
25 October 2021 View
Appoint Person Director Company With Name Date
Officers
25 October 2021 View
Appoint Person Director Company With Name Date
Officers
25 October 2021 View
Appoint Person Director Company With Name Date
Officers
25 October 2021 View
Termination Director Company With Name Termination Date
Officers
25 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Accounts With Accounts Type Dormant
Accounts
23 April 2021 View
Termination Director Company With Name Termination Date
Officers
15 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2020 View
Accounts With Accounts Type Dormant
Accounts
9 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Accounts With Accounts Type Dormant
Accounts
14 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2018 View
Accounts With Accounts Type Dormant
Accounts
15 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2017 View
Accounts With Accounts Type Dormant
Accounts
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Accounts With Accounts Type Dormant
Accounts
17 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Appoint Person Director Company With Name Date
Officers
13 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
27 July 2015 View
Accounts With Accounts Type Dormant
Accounts
12 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2014 View
Termination Director Company With Name Termination Date
Officers
29 August 2014 View
Accounts With Accounts Type Dormant
Accounts
13 December 2013 View
Annual Return Company With Made Up Date
Annual Return
3 December 2013 View
Appoint Person Secretary Company With Name
Officers
22 November 2013 View
Appoint Person Director Company With Name
Officers
22 November 2013 View
Termination Secretary Company With Name
Officers
19 November 2013 View
Termination Director Company With Name
Officers
19 November 2013 View
Appoint Person Director Company With Name
Officers
9 August 2013 View
Appoint Person Director Company With Name
Officers
9 August 2013 View
Appoint Person Director Company With Name
Officers
6 August 2013 View
Appoint Person Director Company With Name
Officers
6 August 2013 View
Appoint Person Director Company With Name
Officers
6 August 2013 View
Accounts With Accounts Type Dormant
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Accounts With Accounts Type Dormant
Accounts
13 January 2011 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Termination Director Company With Name
Officers
13 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Termination Director Company With Name
Officers
14 July 2010 View
Accounts With Accounts Type Dormant
Accounts
10 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Accounts With Accounts Type Dormant
Accounts
11 February 2009 View
Legacy
Annual Return
24 November 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
15 May 2008 View
Accounts With Accounts Type Dormant
Accounts
27 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Annual Return
9 November 2007 View
Accounts With Accounts Type Dormant
Accounts
3 March 2007 View
Legacy
Annual Return
13 November 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
2 June 2006 View
Accounts With Accounts Type Dormant
Accounts
2 December 2005 View
Legacy
Annual Return
15 November 2005 View
Accounts With Accounts Type Dormant
Accounts
30 March 2005 View
Legacy
Annual Return
9 November 2004 View
Accounts With Accounts Type Dormant
Accounts
4 May 2004 View
Legacy
Annual Return
6 November 2003 View
Legacy
Officers
6 August 2003 View
Accounts With Accounts Type Dormant
Accounts
22 April 2003 View
Legacy
Annual Return
11 November 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
20 August 2002 View
Accounts With Accounts Type Dormant
Accounts
18 January 2002 View
Legacy
Annual Return
7 November 2001 View
Accounts With Accounts Type Dormant
Accounts
9 March 2001 View
Legacy
Annual Return
13 November 2000 View
Legacy
Officers
13 July 2000 View
Accounts With Accounts Type Dormant
Accounts
16 February 2000 View
Legacy
Annual Return
15 November 1999 View
Accounts With Accounts Type Dormant
Accounts
26 March 1999 View
Legacy
Annual Return
6 November 1998 View
Accounts With Accounts Type Dormant
Accounts
20 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
16 February 1998 View
Memorandum Articles
Incorporation
16 February 1998 View
Resolution
Resolution
16 February 1998 View
Legacy
Annual Return
13 November 1997 View
Accounts With Accounts Type Dormant
Accounts
23 December 1996 View
Legacy
Annual Return
7 November 1996 View
Accounts With Accounts Type Dormant
Accounts
1 December 1995 View
Legacy
Annual Return
20 November 1995 View
Legacy
Officers
27 January 1995 View
Legacy
Officers
18 January 1995 View
Legacy
Officers
15 January 1995 View
Resolution
Resolution
18 November 1994 View
Accounts With Accounts Type Dormant
Accounts
18 November 1994 View
Resolution
Resolution
18 November 1994 View
Legacy
Annual Return
7 November 1994 View
Resolution
Resolution
19 July 1994 View
Resolution
Resolution
19 July 1994 View
Accounts With Accounts Type Dormant
Accounts
7 June 1994 View
Accounts With Accounts Type Dormant
Accounts
18 May 1994 View
Legacy
Annual Return
15 November 1993 View
Legacy
Officers
1 April 1993 View
Legacy
Annual Return
9 November 1992 View
Accounts With Accounts Type Dormant
Accounts
5 May 1992 View
Legacy
Officers
9 January 1992 View
Legacy
Officers
9 January 1992 View
Legacy
Annual Return
20 November 1991 View
Accounts With Accounts Type Dormant
Accounts
2 May 1991 View
Legacy
Annual Return
16 November 1990 View
Legacy
Address
16 July 1990 View
Legacy
Officers
23 May 1990 View
Accounts With Accounts Type Dormant
Accounts
1 September 1989 View
Legacy
Accounts
16 May 1989 View
Legacy
Annual Return
8 May 1989 View
Legacy
Annual Return
8 May 1989 View
Accounts With Accounts Type Dormant
Accounts
4 May 1989 View
Resolution
Resolution
20 January 1989 View
Resolution
Resolution
20 January 1989 View
Legacy
Officers
20 January 1989 View
Certificate Incorporation
Incorporation
15 May 1987 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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