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Name

Slater & Gordon (UK) 1 LTD

Address
First Floor
Lee House
90 Great Bridgewater Street
Manchester
M1 5JW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company Register Name Slater & Gordon (UK) 1 Limited
Company No. 07895497 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • S & G (UK) Limited
  • Slater & Gordon (UK) Limited
  • XYZ1 UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Slater And Gordon Uk Holdings Limited Status: Active Notified: 22/12/2017 Companies House Number: 10977311 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • gb-flag GB Slater & Gordon Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Officers (3)

    Source: Companies House
    Comley, Elizabeth Manchester, United Kingdom Status: Active Notified: 02/12/2021 Role: Secretary
    Comley, Elizabeth Sarah Manchester, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 07/1980 Occupation: Solicitor & Chief Operations Officer Role: Director Country of Residence: England Nationality: British
    Stoesser, Nils Ian Manchester, United Kingdom Status: Active Notified: 04/02/2022 Date of Birth: 07/1974 Occupation: Chief Financial & Operating Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Claimsense UK Limited Status: Active Notified: 12/12/2020 Companies House Number: 05599808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • gb-flag GB Compass Costs Consultants LTD Status: Active Notified: 06/04/2016 Companies House Number: 04265483 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Legal TWO Limited Status: Active Notified: 12/12/2020 Companies House Number: 06195622 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • gb-flag GB RJW Registrars Limited Status: Active Notified: 12/12/2020 Companies House Number: 06829712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • gb-flag GB Russell Jones & Walker Limited Status: Active Notified: 12/12/2020 Companies House Number: 04225001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • gb-flag GB Slater and Gordon Collections Limited Status: Active Notified: 05/03/2020 Companies House Number: 12500854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Slater and Gordon EBT Limited Status: Active Notified: 20/01/2020 Companies House Number: 06519828 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • gb-flag GB Slater and Gordon Lawyers Limited Status: Active Notified: 20/12/2022 Companies House Number: 14551066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mobile Doctors LTD Status: Ceased Notified: 22/12/2017 Ceased: 08/03/2021 Companies House Number: 02446392 Nature of Control
  • Significant influence or control