ROBERT W. BAIRD GROUP LIMITED
- Legal registered address
- Finsbury Circus House 15 Finsbury Circus London EC2M 7EB Copied!
Current company directors
BENFIELD, James Oliver
DOYAL, Brian
FERGUSON, Andrew
FETZER, Thomas
GUERIN, Pierre
HOLT, STEPHEN
LANGENFELD, JON ANTHONY
PAN, GORDON
SEALY, Nicholas Rawson
SUSSMAN, Steven Anthony
SUSSMAN, Steven Anthony
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
WARREN, Stephanie
View full details of company directors- Company number
- 00863502 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 12 August 2025
Next statement due by 26 August 2026
Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
Previous company names
| Name | Date previous name changed |
|---|---|
| M.J.H.NIGHTINGALE & CO.LIMITED | 30 March 1983 |
| GRANVILLE & CO. LIMITED | 10 April 1991 |
| GRANVILLE HOLDINGS PLC | 23 September 1997 |
| GRANVILLE BAIRD GROUP LIMITED | 2 January 2002 |
Latest company documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 25/09/2525 September 2025 New | Appointment of Thomas Fetzer as a director on 2025-09-17 |
| 24/09/2524 September 2025 New | Termination of appointment of Nicholas Rawson Sealy as a director on 2025-09-17 |
| 24/09/2524 September 2025 New | Termination of appointment of Brian Doyal as a director on 2025-09-17 |
| 24/09/2524 September 2025 New | Appointment of Pierre Guerin as a director on 2025-09-17 |
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