opendata.bot
Company number
03495343

CONYERS DILL & PEARMAN

Officer · MIRKOVIC, Boris and 21 others
Active
✓ Active company on the official register.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
CONYERS DILL & PEARMAN
Company number
03495343
Registered office
10 Finsbury Square, London, EC2A 1AF
Company type
Private unlimited company
Incorporated on
14 January 1998
Status
Active
Age
28 years
Nature of business (SIC)
69102 — Solicitors
Accounts — last made up to
31 Mar 2005
Confirmation statement — next due
28 Jan 2027
Confirmation statement — last
14 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 18 resigned

secretary
Appointed 01/04/2018
Active
director
Appointed 10/09/2020
Active
director
Appointed 01/04/2018
Active
director
Appointed 01/03/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Chancery London Holdings
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 01/04/2018
director Appointed 10/09/2020
director Appointed 01/04/2018
director Appointed 01/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/03/2026 Director appointed PATTMAN, Nicholas Edward John
28/02/2026 Director resigned FLAYE, Eric James
01/11/2020 Director appointed FLAYE, Eric James
09/10/2020 Director resigned MARTIN, Linda Alexandra
10/09/2020 Director appointed AUSENDA, Marcello
01/04/2018 Director appointed LUTHI, Charles Christian Rolf
01/04/2018 Secretary appointed MIRKOVIC, Boris
31/03/2018 Director resigned HARGUN, Narinder Kumar
27/10/2017 Director resigned FORBES-HARPER, Anne Louise
06/04/2016 Person with significant control added Chancery London Holdings
01/12/2015 Director appointed FORBES-HARPER, Anne Louise
22/11/2015 Director resigned LANE, Martin Stuart
22/11/2015 Director resigned COLLIS, Charles Grant Ross
22/11/2015 Secretary resigned LANE, Martin Stuart
21/08/2014 Director resigned LOUGHRAN, Kieran Patrick James
10/01/2014 Director appointed MARTIN, Linda Alexandra
06/09/2013 Director resigned FARRINGTON, Sarah
25/02/2013 Director resigned COLLIS, John Charles Ross
25/02/2013 Director appointed HARGUN, Narinder Kumar
17/01/2012 Director resigned HARGUN, Narinder Kumar

Documents for CONYERS DILL & PEARMAN

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

1 outstanding · 0 satisfied

Rent deposit deed — persons entitled: Fox Williams LLP
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CONYERS DILL & PEARMAN?
According to the official registry, the company number of CONYERS DILL & PEARMAN is 03495343.
Where is CONYERS DILL & PEARMAN registered?
The registered office is 10 Finsbury Square, London, EC2A 1AF.
Who runs CONYERS DILL & PEARMAN?
MIRKOVIC, Boris is listed among the officers of CONYERS DILL & PEARMAN.
What is the SIC code of CONYERS DILL & PEARMAN?
The nature of business is recorded under SIC code 69102 — Solicitors.
Who controls CONYERS DILL & PEARMAN?
Chancery London Holdings is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
Does CONYERS DILL & PEARMAN have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About CONYERS DILL & PEARMAN (03495343)

CONYERS DILL & PEARMAN is a private unlimited company incorporated on 14 January 1998 and registered in the United Kingdom under company number 03495343. Its registered office is at 10 Finsbury Square, London, EC2A 1AF. The recorded nature of business is solicitors (SIC 69102). The company is currently active , with statutory accounts last made up to 31 March 2005. 22 active officers are on record , and the person with significant control is Chancery London Holdings. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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