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Bordier & Cie (UK) PLC

Discover Bordier, a family-owned private bank dedicated to preserving wealth, fostering trust, and creating legacies for families for over 180 years. The company’s own description of itself, taken from its website.

Active 45 years old · 681st oldest of 4,506 · incorporated in the 1980s

Company number01583393
StatusActive
Incorporated01/09/1981
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800X5E31YSIKONI13

Registered office

23 KING STREET, LONDON, SW1Y 6QY

Other PLCs registered in London

Online

Website www.bordier.com

Social accounts Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 177 documents on its Companies House record. The most recent accounts were filed on 19/06/2026. Its last confirmation statement or annual return was filed on 07/08/2026.

Filings: officer changes35
Filings: accounts21
Filings: confirmation statements12
Filings: share capital10
Filings: annual returns10
Filings: resolutions6

The most recent filings

Confirmation statement 07/08/2026
Accounts, full 19/06/2026
Confirmation statement 12/08/2025
Accounts, full 25/06/2025
Director appointed 24/09/2024
Confirmation statement 06/08/2024
Director resigned 17/07/2024
Accounts, full 23/06/2024
Director resigned 27/10/2023
Confirmation statement 04/08/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 14 who have resigned.

Joe Maccaw Secretaryappointed 25/10/2018
Jamie Alistair Jagoe Berry Directorappointed
Gregoire Andre Bordier Directorappointed 14/05/2001
Anthony Clewlow Directorappointed 08/02/2021
Anthony Ian Heap Directorappointed 10/05/2019
Mark Jonathan Robinson Directorappointed 08/01/2002
Russell Thomas Sherwood Directorappointed 24/09/2024

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Bordier Holdings Sa
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors; Can appoint and remove directors (through a firm)
since 26/10/2016

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 0 are not yet recorded as satisfied.

Deed of deposit
Chelsea Harbour Limited
Fully satisfied, created 05/06/1997

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 681st oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)