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Southwark Crown Court Sentencing Results

Explore 257 verdicts at Southwark Crown Court (London). Updated with the latest court outcomes.

Southwark Crown Court
August 2013 2 cases
Andrew Baker
Money laundering *
Sentence
6 years imprisonment
Andrew Baker, along with his wife Anne Baker, used £1.1 million stolen from the Princess Grace Hospital in Marylebone to purchase a luxury villa in Bodrum, Turkey, and to renovate their 2.5 acre Grade II listed estate near Launceston, Cornwall, which they renamed Mandalay. The renovations included installing cascading waterfalls, lakes, and fountains, and purchasing Macaws, koi carp, and peacocks. The estate was rented out as a wedding venue for profit. Baker claimed the funds came legitimately from his late father's inheritance, the sale of a flat in Putney, and his wife's retirement bonus, but was convicted by a jury following a four-day trial.
Convicted of money laundering. Judge stated he was equally to blame as his wife, tried to deceive the jury with patently untrue explanations, and showed no remorse.
Anne Baker
False accounting *
Sentence
4 years imprisonment
Anne Baker, a radiology manager at the Princess Grace Hospital in Marylebone, stole £1.14 million between 1998 and 2012 by submitting bogus invoices under her maiden name Fitzpatrick to a fictional radiologist, Dr A Baker, for consultancy services. The fraud occurred while the hospital was run by HCA International Ltd. The stolen funds were used to buy a luxury villa in Bodrum, Turkey, for nearly £100,000, and to lavishly renovate the couple's 2.5 acre Grade II listed estate near Launceston, Cornwall, renamed Mandalay, including cascading waterfalls, lakes, fountains, Macaws, koi carp, and peacocks. The property was rented out as a wedding venue.
Pleaded guilty to false accounting. Judge noted it was a gross breach of trust over more than 13 years, but accepted the money was not spent on extravagant living as it went on properties and increasing her pension pot. She has been made bankrupt and faces compensation and confiscation hearings.
April 2012 11 cases
Anthony Bridger
Conspiracy to defraud *
Sentence
4 years and 8 months imprisonment
Anthony Bridger, 51, led a £7 million fraud scam between 2003 and 2010, creating multiple bogus identities using passport photos with different expressions. He opened bank accounts with fake documents, obtained overdrafts, deposited large cash sums, and drained the accounts before disappearing. His office was raided, revealing 201 passport photographs, mobile phones with bogus names, and cheque templates. He profited £1.5 million and owned luxury properties including an apartment in Monte Carlo and villas in the Cayman Islands and Majorca.
Admitted masterminding the fraud. Judge Anthony Pitts described it as a complex and serious fraud run as a professional business operation.
Adrian Dubery
Conspiracy to defraud *
Sentence
37 months imprisonment
Adrian Dubery, 48, of Chambers Court Colbran Farm, Cow Lane, Laughton, Lewes, Sussex, was involved in the £7 million fraud from 2003 to 2010, using multiple false identities to open accounts, apply for overdrafts, and extract funds in a coordinated scam that operated like a professional business.
Less involved but admitted taking part. Judge Anthony Pitts described it as a serious fraud requiring great attention to detail.
David Barclay
Conspiracy to defraud *
Sentence
2 years and 6 months imprisonment
David Barclay, 41, of Sussex Square, Brighton, participated in the £7 million fraud scam between 2003 and 2010, employing bogus identities to open bank accounts and bleed them dry after securing overdrafts, as part of a continuous stream of criminality uncovered by bank investigations.
Less involved but admitted taking part and possessing a false identity document with intent. Judge Anthony Pitts emphasized the ongoing criminality.
David Tunnicliffe
Conspiracy to defraud *
Sentence
5 years imprisonment
David Tunnicliffe, 38, was a mastermind in the £7 million fraud between 2003 and 2010, using bogus identities to open bank accounts, secure overdrafts, and siphon funds. Police found documents for 32 fake identities, four bogus passports, 26 driving licenses, and 26 birth certificates at his office. He was observed withdrawing large sums and arrested. He boasted an impressive property portfolio including a home in west London.
One of the masterminds, profited over £2 million. Owned a villa in Spain and had not paid tax for six years. Judge Anthony Pitts described the fraud as complex and serious.
Jonathan Ainsworth
Conspiracy to defraud *
Sentence
37 months imprisonment
Jonathan Ainsworth, 44, of Ince Road, Walton-on-Thames, Surrey, took part in the £7 million fraud between April 1, 2003, and June 7, 2010, by using false identities to open bank accounts and facilitate the draining of overdrafts through a businesslike criminal operation targeting major banks.
Less involved but admitted taking part in the scam. Judge Anthony Pitts highlighted the fraud's careful management and effort.
Megan Smith
Conspiracy to defraud *
Sentence
13 months imprisonment
Megan Smith, 47, of Kingsley Close, Worthing, Sussex, was involved in the £7 million fraud from April 1, 2003, to June 7, 2010, using false identities to facilitate the opening of bank accounts and the subsequent fraudulent withdrawal of overdraft funds in a meticulously planned operation.
Less involved but admitted taking part in the scam. Judge Anthony Pitts noted the fraud's complexity over several years.
Paul Bridger
Conspiracy to defraud *
Sentence
10 months imprisonment suspended for 12 months with 60 hours unpaid work
Paul Bridger, 60, of Chates Farm Court, St John's Street, Brighton, took part in the £7 million fraud between 2003 and 2010, utilizing bogus identities to open accounts and execute the scam that defrauded banks through overdrafts and cash deposits, operating as a professional venture.
Less involved but admitted taking part. Judge Anthony Pitts described the operation as requiring careful management.
Murray Hatcher
Indecent exposure *
Sentence
18 months imprisonment
On March 29, 2012, Murray Hatcher performed a sex act on himself on a train from Brixton to Penge East, leaving semen on a sleeping ballet dancer's hair, clothing, and handbag. The victim, who had been awake for over 24 hours after a party, woke up to find the substance and reported it to the police. Hatcher was identified through DNA evidence and had a history of similar offences, including a prior conviction in 2007.
Pleaded guilty to the offence. Judge described it as a sickening and vile offence, noting the potential for serious psychological harm to victims. He breached conditions of a previous suspended sentence from 2007.
Sanjay Vyas
Sexual assault *
Sentence
18 months imprisonment
On November 26, 2008, Sanjay Vyas, a 43-year-old financial consultant from Bianca Court, Marchant Close, Mill Hill, north west London, assaulted a 23-year-old woman on a 3.22am overground train from Kings Cross St Pancras to St Albans. The victim, who was tipsy and tired after a night out with friends, had her feet up on the opposite seat. Vyas sat her feet on his lap, rubbed them, moved to sit next to her, held her hand, undid his trousers, and performed a sex act on himself, resulting in staining on her pop-sock. Forensic evidence linked his DNA to the stains. The victim pretended to sleep but reported the incident to police upon arriving home in St Albans. Vyas claimed the act was consensual but was found guilty of sexual assault.
Found guilty by a jury by a majority of ten to two. Previous conviction for indecent exposure in 1989. Ordered to pay £2,137 in costs and placed on the sexual offenders' register for 10 years. Judge commented on the seriousness of the offence and the defendant's lack of remorse.
Richard Andrews
Conspiracy to defraud *
Sentence
4 years imprisonment
Richard Andrews, 41, participated in the £7 million fraud scam from 2003 to 2010, creating fake identities with altered passport photos. As a key operative, he opened accounts to defraud banks like Lloyds TSB, NatWest, Barclays, and HSBC. He attempted to conceal bogus identity documents by stuffing folders in his oven during a police raid. He pulled different expressions in photos to create new identities.
Acted as a lieutenant in the fraud, profited at least £1.2 million. Hid documents in his oven. Judge Anthony Pitts noted the fraud's professional nature.
Stephen Douglas-Hogg
Indecent assault *
Sentence
4.5 years imprisonment
Stephen Douglas-Hogg, a former choirmaster and classics teacher at St Paul’s Cathedral Choir School, sexually abused five boys under the age of 14 in the 1980s. He indecently assaulted them by supervising their bath times, entering their dormitories at night to fondle them, holding masturbation classes, and forcing boys on his football team to play without underwear while checking them. The abuse occurred in various school settings, including bedrooms and the chapel, and involved grooming the boys as a 'father figure'. He was sacked in 1989, and charges were brought in 2008.
Admitted 13 counts of indecent assault on five boys under 14. Banned from working with children indefinitely and ordered to sign the sex offenders register indefinitely. Judge noted his hypocrisy, lack of remorse, and that he put victims through ordeal by initially denying charges.
January 2012 1 case
Michael Roberts
Rape *
Sentence
Imprisonment for the rest of your natural life
Michael Roberts, known as 'The Southwark Rapist' or 'The Praying Rapist', carried out four brutal attacks on elderly women in south London between 1988 and 1990. He broke into their ground-floor flats late at night, subjected them to humiliating and violent sexual assaults including rape and buggery, beat them severely, and stole small amounts of cash, cigarettes, purses, and cards. He made the sign of the cross and uttered prayers during attacks. Victims included a 57-year-old virgin with mobility issues on Boxing Day 1988 in Lant Street, Southwark; a 77-year-old in the same building on September 11, 1989; a 66-year-old in Rotherhithe on October 7, 1989; and an 83-year-old beaten in John McKenna Walk, Rotherhithe, between February 28 and March 2, 1990. He lived nearby, staked out homes, smelled of alcohol, and hid a forehead scar. Identified via 2005 cold case DNA review from a later arrest. Linked to unsolved murder of Irene Grainey on May 31, 1990, and other attacks.
Unanimously convicted by jury of three counts of rape, four counts of burglary, two counts of indecent assault, two counts of inflicting grievous bodily harm with intent, and one count of buggery. Judge Stephen Robbins commented on the depravity, gravity of offences against elderly victims, and Roberts' danger to society. Roberts protested innocence after sentencing.
June 2011 9 cases
Marian Gheorghe
Fraud *
Sentence
2 years and 4 months imprisonment
Marian Gheorghe claimed £183,000 in benefits using aliases and false claims, including inventing children, as part of the Roma gang's sophisticated scam targeting UK benefits with forged Home Office documents while some members resided in Romania from 2003 to 2009.
Used the same technique as others to claim £183,000 in benefits.
Ramona Dumitru
Theft, fraud and money laundering *
Sentence
2 years imprisonment
Ramona Dumitru, part of the family gang, claimed £81,000 in benefits including tax credits, income support, child benefits, and housing benefit using forged documents and false claims of six children aged 2 to 13. The scam operated from March 2003 to December 2009, with gang members using aliases and inventing children to boost payouts.
Wife of ringleader. Admitted various counts of theft, fraud and money laundering. Illegally received £81,000 in benefits by claiming six non-existent children, who were taken into care amid child trafficking suspicions.
Telus Dumitru
Conspiracy to defraud *
Sentence
4 years and 8 months imprisonment
Telus Dumitru led a Roma gypsy family gang that cheated the UK taxpayer out of over £800,000 in benefits from March 2003 to December 2009. They used forged Home Office documents and job references to obtain national insurance numbers, claimed benefits under aliases, invented children with fake photographs, and some members flew in from Romania to collect payments while not residing in the UK.
Ringleader. Admitted conspiracy to defraud. Judge described the fraud as a large scale, professionally planned attack on the UK benefit system.
Ion Lincan
Theft, fraud and money laundering *
Sentence
4 weeks imprisonment
Ion Lincan participated in the gang's benefits fraud by claiming state handouts using national insurance numbers obtained via forged documents and job references, contributing to the total £800,000 defrauded from the UK system between 2003 and 2009.
Admitted various individual counts of theft, fraud and money laundering.
Ion Stoica
Fraud *
Sentence
6 months imprisonment
Ion Stoica claimed £13,000 in benefits by presenting false birth certificates and vignettes to UK officials for children whose births were never registered, as part of the family's sophisticated benefits fraud involving forged documents and claims while residing in Romania from 2003 to 2009.
Father of Claudia Radu. Claimed £13,000 in benefits using false birth certificates and vignettes for non-existent children.
Dorina Dumitru
Fraud *
Sentence
1 year and 8 months imprisonment
Dorina Dumitru claimed £101,000 in benefits under both her real name and an alias, contributing to the family's fraud of over £800,000 through forged documents, false job references, and invented children, with some claims made while living abroad from 2003 to 2009.
Used her name and an alias to claim a total of £101,000 in benefits.
Claudia Radu
Fraud *
Sentence
6 months imprisonment
Claudia Radu, part of the gang connected to Tandarei, Romania, flew into the UK from Romania to collect benefits payments while not residing in the country. She was stopped at Stansted airport carrying large amounts of cash from cashed benefits cheques as part of the £800,000 fraud using forged documents and false claims from 2003 to 2009.
Sister of Ramona Dumitru. Arrested at Stansted airport on November 2, 2008, with €13,000 and £1,800 cash plus Post Office receipts for benefits. Judge noted flagrant and persistent offending.
Adrian Radu
Fraud *
Sentence
12 months imprisonment
Adrian Radu made repeated benefits claims totalling £29,000 while residing in Romania, flying into the UK to collect payments as part of the gang's £800,000 scam using forged Home Office documents, aliases, and invented children from March 2003 to December 2009.
Brother-in-law of Claudia Radu. Received £29,000 in benefits while living in Romania.
Abdel Lemsatef
Supplying articles for use in fraud *
Sentence
9 months imprisonment
Abdel Lemsatef provided forged job references to Telus Dumitru, enabling the gang to obtain national insurance numbers for their £800,000 benefits fraud involving false claims for tax credits, income support, child benefits, and housing benefit from March 2003 to December 2009.
British construction boss who supplied forged job references to the gang. Admitted two counts of supplying articles for use in fraud.
July 2010 1 case
Elda Beguinua
Fraud *
Sentence
five years imprisonment
Elda Beguinua impersonated a wealthy aristocrat, claiming to be an heir to trillions in gold bullion and gems hidden in the Philippines. She deceived victims by fabricating stories of sunken ships and humanitarian projects, persuading them to provide money to access her supposed fortune, which they never recovered. The fraud took place between 2003 and 2004, involving aliases such as Dr de Avila and Contessa Beguinua, and included obtaining services and property by deception, as well as attempting to remove criminal property from the UK.
Convicted of fraud charges; judge dismissed her claims of possessing a vast fortune and noted her prior mindset as a fraudster. She has previous convictions for similar offenses.
February 2010 1 case
Ashok Mahajan
Attempting to cause grievous bodily harm with intent *
Sentence
indefinite imprisonment for public protection with a minimum of five years before parole eligibility
Ashok Mahajan attacked a barrister, a solicitor, and a pupil barrister by throwing hydrochloric acid at them in the High Court on October 15, 2009, after his race discrimination claim was dismissed. He smuggled the acid in a medicine bottle past security, causing burns to the victims, including a burned eye and melted clothing. Mahajan had a history of courtroom outbursts and believed he was targeted by a 'Nazi' plot by the legal profession.
Pleaded not guilty; convicted after a three-week trial. Judge Nicholas Lorraine-Smith described him as the most difficult defendant he had ever dealt with and noted his obsessional hatred of the legal profession, indicating a significant risk of further offences.
January 2001 1 case
Parmod Kalia
Theft *
Sentence
6 months imprisonment
Parmod Kalia, a sub-postmaster who ran a branch in Orpington, south-east London, for 11 years, was wrongly accused of theft due to faulty Horizon IT software between 1999 and 2015. He was sentenced to six months in prison after pleading guilty on the advice of his union representative.
Advised by union representative to plead guilty to theft. Conviction quashed in 2021.
November 1988 15 cases
James Batten
Assault *
Sentence
3 months imprisonment
James Batten, a former British middleweight boxing champion aged 32, committed a vicious assault on two men.
Branded a 'bully' by the court
James Murphy
Knife attack *
Sentence
2.5 years imprisonment
James Murphy carried out a horrific knife attack on a homosexual, leaving the victim badly scarred. The incident involved an onslaught that resulted in serious injuries.
Admitted a horrific knife attack on a homosexual. Described as a 'man of violence'.
Hugh Mccartney
Assault *
Sentence
12 months imprisonment
Hugh McCartney, 38, met the girl and kicked her in the head because she spurned his advances, leaving her petrified.
Frustrated after the girl spurned his advances.
John Bance
Armed robbery *
Sentence
10 years imprisonment
John Bance, aged 22, masterminded a raid on the Casterton off-licence in Wilton Way as the ringleader of a gang of armed robbers.
Ringleader of a gang of armed robbers; masterminded the raid.
Gareth Harries
Theft of motor vehicle *
Sentence
6 months imprisonment
Gareth Harries, a 23-year-old bricklayer, was a sticky-fingered squatter who fitted false plastic number plates on a stolen car and was arrested as a result.
Bricklayer, arrested after fitting false plastic number plates on a stolen car.
John Lewis
Assault on police officers *
Sentence
3 months imprisonment
John Lewis and a friend were spotted by police as they tried to arrest him. He punched and kicked two police officers during the arrest attempt.
Jobless. Punched and kicked two police officers trying to arrest him.
Malcolm Watters
Dangerous driving *
Sentence
Not stated
21-year-old Malcolm Watters took part in a horrific road smash causing injuries. He was sentenced to protect the public due to his attitude towards crime.
Jailed to protect the public because he can see no point in not committing crime. Described as a lunatic driver carrying AIDS virus.
Andrew Cutler
Arson *
Sentence
3 years imprisonment
Andrew Cutler, a furious drinker, petrol-bombed a pub following an argument with the landlord after closing time on 2 November 1988.
Argument erupted with the landlord after closing time.
Colin Reuter
Not stated *
Sentence
Six months suspended for two years
The specific details of the crime committed by Colin Reuter are not provided in the available text excerpt.
Described as a 'reformed' criminal who let temptation get the better of him. Unemployed, aged 29.
Private Glenn Lomax
Assault *
Sentence
4 months imprisonment
Private Glenn Lomax, a drunken soldier from an elite regiment, punched a barmaid, hitting and bruising her. He was disgraced following the incident.
Found guilty of hitting and bruising a barmaid while drunk.
Phillip Vella
Drug dealing *
Sentence
4 years imprisonment
Phillip Vella, a Maltese-born individual who had been involved in the pornography trade, transitioned to drug dealing and targeted vulnerable addicts. He was arrested by police and subsequently sentenced.
Maltese-born, previously a porn-merchant who turned into a drug dealer and preyed on helpless addicts.
Peter Saunders
Fraud *
Sentence
9 months imprisonment
Peter Saunders, 24, acted as a courier in a crooked car racket involving fraud, which was master-minded by his brother.
Became involved in the fraud after it was master-minded by his brother.
Steven Warwick
Possession of heroin *
Sentence
9 months imprisonment
Steven Warwick, 26, swallowed four packets of heroin when approached by undercover detectives. He was tailed by the police prior to the incident.
Described as a junkie and addict.
Kambiz Eftekhar
Supplying heroin *
Sentence
3 years imprisonment
Kambiz Eftekhar, a 30-year-old unemployed heroin addict from Smith Street, Chelsea, supplied the drug from his flat. He was sentenced on Tuesday following his admission to the offense.
Admitted supplying heroin. Described as a heroin addict and unemployed.
Faycal Sakhri
Assault *
Sentence
3 months imprisonment
Faycal Sakhri, a 24-year-old waiter, slashed a customer's face after the customer threw a beer glass at him.
Not stated
November 1987 2 cases
Haris Merchant
Selling stolen airline tickets *
Sentence
6 months imprisonment
Haris Merchant sold over 70 stolen airline tickets from his travel business.
43-year-old American Express employee
Mark D
Theft *
Sentence
2.5 years imprisonment
Mark D, a 22-year-old Group 4 security guard, stole cash from under his employer's nose. The details of the theft occurred while he was working as a security guard.
Admitted stealing cash from under his employer's nose. He was a 22-year-old Group 4 security guard.
August 1987 1 case
Frank Morgan
Assault *
Sentence
Not stated
Frank Morgan of London, SE11, but now of Croydon, was found guilty of hurling a kettleful of boiling water over Alan Cooper and Miss Leigh Neal as they lay in bed.
Found guilty of hurling kettleful of boiling water over Alan Cooper and Miss Leigh Neal as they lay in bed.
November 1986 4 cases
Thomas Taylor-Cambray
Fraud *
Sentence
21 months imprisonment
Thomas Taylor-Cambray, a 57-year-old immigration agent, was involved in a racket that defrauded immigrants out of thousands of pounds.
For his part in a racket to con immigrants out of thousands of pounds.
James Waterstone
Not stated *
Sentence
Indefinite hospital order
James Waterstone appeared at Southwark Crown Court on Wednesday, November 5, 1986, where he defiantly told the judge 'You will obey me' while dressed in a dramatic black coat. He was sentenced to an indefinite hospital order, likely due to mental health issues related to his behavior in court.
Told the judge 'You will obey me' while appearing in the dock dressed in a dramatic black coat.
Mark Abrahams
Stabbing *
Sentence
1 year imprisonment
Mark Abrahams, a 19-year-old barman from Bellflower Pass, Harold Hill, viciously stabbed a 50-year-old man in a revenge attack.
Vicious revenge attack
Terence Day
Violent vendetta *
Sentence
15 months youth custody
A Plaistow teenager who recruited two schoolboys to help him carry out a violent 'vendetta'.
Recruited two schoolboys to help carry out a violent 'vendetta'.
Date Not Specified 2 cases
Tassib Hussain
Fraud by false representation *
Sentence
16 months suspended for two years, with 120 hours of unpaid work
Between 2015 and 2018, Hussain produced multiple fake HMRC documents that contained fake income figures, which in each case were sent on to the lender by Barreto. With Barreto’s knowledge, Hussain also claimed to employ two of the applicants and produced false contracts of employment and payslips. The total value of the mortgages applied for was around £3 million.
Pleaded guilty to one count of fraud by false representation relating to 11 mortgage applications. Judge Cole commented: “You are guilty of systematic mortgage fraud” and have “abused your position”. Aged 44.
Zakaria Senouci
Robbery *
Sentence
3 years 9 months imprisonment
Zakaria Senouci, 27, and an accomplice violently robbed 73-year-old Sunil Chopra of his £30,000 Patek Philippe watch in broad daylight near Hyde Park last April. CCTV showed Senouci loitering on the street corner before sprinting at the victim, grabbing his arm, and tearing the watch from his wrist with enough force to scratch his arm and rip his shirt. The watch was a family heirloom Mr Chopra had hoped to pass on to his son. It has never been recovered.
Changed his plea to guilty on the first day of his trial. Algerian asylum seeker; case will be referred to the Home Secretary for a deportation decision at the end of his sentence.

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Offence names marked with an asterisk (*) reflect descriptions used in media reporting and may not correspond to the formal legal charge or indictment. Sentencing details are as reported and may be subject to subsequent appeal, variation, or correction by the courts.

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1 English Grounds, London SE1 2HU, London, SE1 2HU, United Kingdom
+442075227200
Wheelchair accessible parking, Wheelchair accessible entrance
Monday - Friday: 08:30 - 18:00

About Southwark Crown Court

Southwark Crown Court, located in London, is a Crown Court that handles serious criminal cases including murder, rape, robbery, and other indictable offences. With 257 sentencing records in our database, it is one of the Crown Courts serving the London area. Crown Courts sit with a judge and jury, and have the power to impose the full range of sentences available under UK law.

The court can be found at 1 English Grounds, London SE1 2HU, SE1 2HU.

Accessibility provisions at this court include wheelchair accessible entrance and wheelchair accessible parking.

For enquiries about cases heard at this court, you can contact the court by telephone on +442075227200.

All sentencing information published on this page has been sourced from publicly-available records and verified by our editorial team. If you believe any information is inaccurate or should be removed, you can submit a removal request directly from the relevant listing above.

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