BORDIER & CIE (UK) PLC

Company number 01583393 ·

Active

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Overview

Company type
Public Limited Company
Incorporated
1981-09-01
Registered office
23 King Street, London, SW1Y 6QY
Postcode
SW1Y 6QY
Capital
71,925 GBP
Accounts category
Full
Charges
1 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-06-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-08-04
Next due by
2027-08-18
View filing history →

Nature of business (SIC)

  • 66300 Fund management activities

Officers 8 current · 13 resigned

Appointed 2024-09-24
Anthony CLEWLOW Director
Appointed 2021-02-08
Appointed 2019-05-10
MR JOE MACCAW Secretary
Appointed 2018-10-25
DIRECTOR Appointed 2011-07-14

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by Bordier Holdings Sa (CH-660.0.649.984-4) — since 2016-10-26

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — Z5232711 (Tier 2), registered since 2002.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
bordier.com
Phone
+44 2076676600

Discover Bordier, a family-own private bank dedicated to preserving wealth, fostering trust, and creating legacies for families for over 180 years.

Previous company names

NameDate changed
BERRY ASSET MANAGEMENT PLC2014-08-29
TIMEDRAKE LIMITED1981-12-31

Previous registered addresses 3

AddressChanged on
79 PALL MALL, LONDON, SW1Y 5ES2015-02-03
THE CHAMBERS, CHELSEA HARBOUR, LONDON, SW10 0XF2011-05-09
48 BROOK STREET, LONDON, W1Y 1YB1988-07-04

Among its peers

2nd oldest

of 319 similar companies in SW, trading since 1981

31 companies are registered at this postcode →

The class of 1981

65%

of the 14,515 companies incorporated in 1981 are still active today; 29% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 2 titles

Leasehold
2
Most recent registration
2024-12-23
Where
Greater London (2)
Title numberCounty Tenure RegisteredPrice paid
BB37574 Greater London Leasehold 2024-12-23
NGL945945 Greater London Leasehold 2014-10-07

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.