By when must BORDIER & CIE (UK) PLC's directors verify their identity with Companies House?

Directors of BORDIER & CIE (UK) PLC must verify their identity with Companies House by 2027-08-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of BORDIER & CIE (UK) PLC's directors have verified their identity?

6 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

BORDIER & CIE (UK) PLC

01583393 · Plc · 45 years old

23 King Street, London, SW1Y 6QY

SIC 66300

Companies House data checked 9 October 2026

Type

Plc

Incorporated

1981

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BORDIER & CIE (UK) PLC (ECCTA)

Directors of BORDIER & CIE (UK) PLC must verify their identity by 2027-08-18.

Directors

6 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BERRY, Jamie Alistair Jagoedirector· also at HAVEN NOMINEES LIMITED, HARBOUR NOMINEES LIMITED

BORDIER, Gregoire Andredirectorsince 2001-05-14

CLEWLOW, Anthonydirectorsince 2021-02-08

HEAP, Anthony Iandirectorsince 2019-05-10

ROBINSON, Mark Jonathan, Mr.directorsince 2002-01-08· also at HAVEN NOMINEES LIMITED, HARBOUR NOMINEES LIMITED, BORDIER INTERNATIONAL LTD.

SHERWOOD, Russell Thomasdirectorsince 2024-09-24

Company secretary

MACCAW, Joesecretarysince 2018-10-25

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ARTEMIS UK FUTURE LEADERS PLCactivevia BERRY, Jamie Alistair Jagoe (former)

BALCOMBE SOLAR LIMITEDactivevia CROUCHER, Steven James (former)

BOOTHBY SOLAR LIMITEDactivevia CROUCHER, Steven James (former)

BORDIER INTERNATIONAL LTD.activevia ROBINSON, Mark Jonathan, Mr., TERRIER, Nicolas Paul Jean, CROUCHER, Steven James (former)

BROWNING TREASURY LIMITEDactivevia BROWNING, Michael Robert

and 25 more active

Dissolved

BERRY STARQUEST LIMITEDdissolvedvia BERRY, Jamie Alistair Jagoe (former)

GODLEY KENNEDY LIMITEDdissolvedvia KENNEDY, John Neil

INSYNERGY INVESTMENT MANAGEMENT (UK) LIMITED LIABILITY PARTNERSHIPdissolvedvia CROUCHER, Steven James (former)

INVESTEC MANAGEMENT LIMITEDdissolvedvia MACLEOD, Jamie Edward Joseph (former)

NOBLE INCOME & GROWTH VCT PLCdissolvedvia BERRY, Jamie Alistair Jagoe

and 7 more dissolved

See them all in the full report →

Financials

Financial data not available.

Why turnover is sometimes missing

Persons with Significant Control

Bordier Holdings Sa

Corporate entity

Switzerland Ch-660.0.649.984-4

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Right to appoint/remove directors (as firm)

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