EVERSHEDS TRUSTEES LIMITED

Overview

Company Name	EVERSHEDS TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00235578
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1928

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EVERSHEDS TRUSTEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EVERSHEDS TRUSTEES LIMITED located?

Registered Office Address	2 New Bailey 6 Stanley Street M3 5GS Salford Greater Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EVERSHEDS TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
LEGIST TRUSTEES LIMITED	Sep 13, 1983	Sep 13, 1983
WALLWIN TRUST LIMITED	Dec 13, 1928	Dec 13, 1928

What are the latest accounts for EVERSHEDS TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for EVERSHEDS TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for EVERSHEDS TRUSTEES LIMITED?

Filings

Date

Description

Document

Type

Nov 18, 2025

Termination of appointment of Eversecretary Limited as a secretary on Nov 13, 2025

1 pages

TM02

Nov 06, 2025

Confirmation statement made on Nov 03, 2025 with no updates

3 pages

CS01

Jun 23, 2025

Accounts for a dormant company made up to Apr 30, 2025

4 pages

Nov 29, 2024

Confirmation statement made on Nov 16, 2024 with no updates

3 pages

CS01

Jun 18, 2024

Accounts for a dormant company made up to Apr 30, 2024

2 pages

Jan 18, 2024

Second filing of Confirmation Statement dated Apr 24, 2017

3 pages

RP04CS01

Jan 18, 2024

Secretary's details changed for Eversecretary Limited on Nov 24, 2022

1 pages

CH04

Nov 30, 2023

Confirmation statement made on Nov 16, 2023 with no updates

3 pages

CS01

Oct 03, 2023

Termination of appointment of Keith Froud as a director on Sep 15, 2023

1 pages

TM01

Oct 03, 2023

Appointment of Simon Paul Crossley as a director on Sep 15, 2023

2 pages

AP01

Aug 08, 2023

Accounts for a dormant company made up to Apr 30, 2023

2 pages

Jun 13, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Any provisions of the company's memorandum of association which were deemed to be incorporated into the company's articles of association by virtue of section 28 of the companies act 2006 are hereby repealed 18/05/2023	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 13, 2023

Memorandum and Articles of Association

32 pages

Jun 02, 2023

Appointment of Keith Froud as a director on Jun 01, 2023

2 pages

AP01

Jun 01, 2023

Termination of appointment of Debra Alison Jukes as a director on Jun 01, 2023

1 pages

TM01

Jun 01, 2023

Satisfaction of charge 1 in full

1 pages

MR04

Dec 19, 2022

Accounts for a dormant company made up to Apr 30, 2022

2 pages

Nov 30, 2022

Confirmation statement made on Nov 16, 2022 with no updates

3 pages

CS01

May 05, 2022

Confirmation statement made on Apr 24, 2022 with no updates

3 pages

CS01

Jan 27, 2022

Accounts for a dormant company made up to Apr 30, 2021

2 pages

Jul 01, 2021

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on Jul 01, 2021

1 pages

AD01

May 14, 2021

Confirmation statement made on Apr 24, 2021 with no updates

3 pages

CS01

Mar 30, 2021

Accounts for a dormant company made up to Apr 30, 2020

2 pages

May 11, 2020

Confirmation statement made on Apr 24, 2020 with no updates

3 pages

CS01

Jan 27, 2020

Accounts for a dormant company made up to Apr 30, 2019

2 pages

View All Filings

Who are the officers of EVERSHEDS TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROSSLEY, Simon Paul New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom	Sep 15, 2023		Director	New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom	United Kingdom	British	1966-11	314237480001
EVERSECRETARY LIMITED New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom	Feb 23, 2005	Nov 13, 2025	Secretary	New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom				60471940015
LEGIST CORPORATE SERVICES LIMITED P O Box 613 Epworth House 25 City Road EC1Y 1BY London		Jun 07, 1993	Secretary	P O Box 613 Epworth House 25 City Road EC1Y 1BY London				32823060001
LEGIST SECRETARIES LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Jun 07, 1993	Feb 23, 2005	Nominee Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London				900006080001
BALFOUR, John Manning 3c Douro Place W8 London	Nov 25, 1994	Nov 27, 1995	Director	3c Douro Place W8 London		British	1952-10	41787160002
BASSETT, Caroline Anne Copsem Cottage 2 Copsem Drive KT10 9HD Esher Surrey	Nov 25, 1994	Nov 29, 1995	Director	Copsem Cottage 2 Copsem Drive KT10 9HD Esher Surrey	United Kingdom	British	1961-1	141426490001
BLACKBURN, Anthony James 66 Leighton Road NW5 2QE London	Nov 25, 1994	Apr 30, 1995	Director	66 Leighton Road NW5 2QE London		British	1939-1	42226730002
BOWYER, Russell Lyndon 23 Pooley Green Road TW20 2AA Egham Surrey	Nov 25, 1994	Nov 20, 1995	Director	23 Pooley Green Road TW20 2AA Egham Surrey		British	1961-10	41788220001
CARL, Michael Heinrich Friedrich Bernd 120 Hemingford Road N1 1DE London	Nov 25, 1994	Dec 12, 1995	Director	120 Hemingford Road N1 1DE London		British	1942-11	29948310001
CHAPMAN, Norman Allen Oaklands Station Road Chobham GU24 8AZ Woking Surrey	Nov 25, 1994	Dec 12, 1995	Director	Oaklands Station Road Chobham GU24 8AZ Woking Surrey		British	1950-1	41781860001
CHAPMAN, Robert The Old Rawdon Manse Apperley Lane LS19 7DY Leeds West Yorkshire	Sep 29, 2006	Apr 17, 2008	Director	The Old Rawdon Manse Apperley Lane LS19 7DY Leeds West Yorkshire		British	1949-7	116142630001
COOKE, John Howard 14 Lansdown Place East BA1 5ET Bath Avon	Nov 25, 1994	Sep 13, 1995	Director	14 Lansdown Place East BA1 5ET Bath Avon		British	1952-1	41788170001
COOKE, Robert Peter 62 Ambleside Avenue KT12 3LW Walton On Thames Surrey	Nov 25, 1994	Jun 30, 1995	Director	62 Ambleside Avenue KT12 3LW Walton On Thames Surrey		British	1958-11	41788830002
DIGBY-BELL, Christopher 11 St Simons Avenue Putney SW15 6DU London	Nov 25, 1994	Nov 28, 1995	Director	11 St Simons Avenue Putney SW15 6DU London		British	1948-6	75286240001
DREWITT, John Leslie 14 Pembridge Crescent W11 3DU London	Nov 25, 1994	Dec 12, 1995	Director	14 Pembridge Crescent W11 3DU London	England	British	1937-8	32809260001
EADIE, Craig Farquhar 9 Denmark Road SW19 4PG London	Nov 25, 1994	Nov 27, 1995	Director	9 Denmark Road SW19 4PG London		British	1955-4	20083410001
EASUN, William John Le Castellara 9 Avenue Kennedy MC 98000 Monte Carlo Monaco	Nov 25, 1994	Dec 14, 1995	Director	Le Castellara 9 Avenue Kennedy MC 98000 Monte Carlo Monaco		British	1955-4	41796540003
EDWARDS, Smita 93 Chiltern Drive Berrylands KT5 8LR Surbiton Surrey	Nov 25, 1994	Jan 10, 1996	Director	93 Chiltern Drive Berrylands KT5 8LR Surbiton Surrey		British	1961-6	41796160001
ELKINS, Jayne Caroline Home Farm House Lewes Road Horsted Keynes RH17 7DP Haywards Heath West Sussex	Nov 25, 1994	Dec 14, 1995	Director	Home Farm House Lewes Road Horsted Keynes RH17 7DP Haywards Heath West Sussex	England	British	1959-2	41840750002
EVANS, Andrew George Great Tilden Farmhouse Tilden Lane Marden TN12 9AY Tonbridge Kent	Nov 25, 1994	Jan 31, 1995	Director	Great Tilden Farmhouse Tilden Lane Marden TN12 9AY Tonbridge Kent		British	1952-4	20268750001
FRANKLIN, Mark Bernard Flat 7 30 Floral Street WC2E 9DH London	Nov 25, 1994	Nov 27, 1995	Director	Flat 7 30 Floral Street WC2E 9DH London		British	1959-5	40806890001
FROUD, Keith Wood Street EC2V 7WS London One United Kingdom	Jun 01, 2023	Sep 15, 2023	Director	Wood Street EC2V 7WS London One United Kingdom	United Kingdom	British	1970-9	141331000001
FYFE, Sheila 51 Hemingford Road N1 1BY Islington London England	Nov 25, 1994	Nov 20, 1995	Director	51 Hemingford Road N1 1BY Islington London England		British	1950-9	41752620001
GASCOIGNE, Ian Vaughan 12 Tylsworth Close HP6 5DF Amersham Buckinghamshire	Nov 25, 1994	Dec 12, 1995	Director	12 Tylsworth Close HP6 5DF Amersham Buckinghamshire		British	1957-4	60445970001
GIBBS, William Stephen 1 Ormonde Road East Sheen SW14 7BE London	Nov 25, 1994	Dec 14, 1995	Director	1 Ormonde Road East Sheen SW14 7BE London		British	1939-9	41788340001
GIBSON, Ian Robert Parkgate Aldwickbury Piggottshill Lane AL5 1AB Harpenden Hertfordshire	Nov 25, 1994	Nov 20, 1995	Director	Parkgate Aldwickbury Piggottshill Lane AL5 1AB Harpenden Hertfordshire		British	1948-8	60446050001
GOULDING, Sylvia Manorside 15 Douglas Road AL5 2EN Harpenden Hertfordshire	Nov 25, 1994	Jul 31, 1995	Director	Manorside 15 Douglas Road AL5 2EN Harpenden Hertfordshire	England	British	1959-2	41788700001
GRIPTON, Bruce Graham James Bush House 1 Oakleigh Park Avenue BR7 5PB Chislehurst Kent	Nov 25, 1994	Dec 31, 2008	Director	Bush House 1 Oakleigh Park Avenue BR7 5PB Chislehurst Kent	United Kingdom	British	1959-12	41795280002
HALPIN, Peter James Great Bridgwater Street M1 5ES Manchester 70	Jul 11, 2011	Oct 28, 2013	Director	Great Bridgwater Street M1 5ES Manchester 70	England	British	1964-10	141331300001
HAMILTON, Sophie Charlotte 32 Kildare Terrace W2 6LZ London	Nov 25, 1994	Nov 28, 1995	Director	32 Kildare Terrace W2 6LZ London	England	British	1955-10	68940590001
HERMER, Stephen Jeremy 9 Mordaunt Street SW9 9RD London	Nov 25, 1994	Jul 31, 1998	Director	9 Mordaunt Street SW9 9RD London		British	1961-5	64290150001
HODSON, David Michael Panorama Guildown Road GU2 4EY Guildford Surrey	Nov 25, 1994	Aug 25, 1995	Director	Panorama Guildown Road GU2 4EY Guildford Surrey	United Kingdom	United Kingdom	1953-10	65633160003
HOWARD, Peter Michael 82 Hayes Road BR2 9AB Bromley Kent	Nov 25, 1994	Nov 28, 1995	Director	82 Hayes Road BR2 9AB Bromley Kent		British	1951-2	41788610001
HUDSON, Anthony Maxwell Flat B 8 Ennismore Gardens SW7 1NL London	Nov 25, 1994	Apr 30, 1995	Director	Flat B 8 Ennismore Gardens SW7 1NL London		British	1955-4	48095510001
HUNT, David Jasper Guthrie Plumbs Farm Water Lane, Langham CO4 5QD Colchester Essex	Nov 25, 1994	Nov 28, 1995	Director	Plumbs Farm Water Lane, Langham CO4 5QD Colchester Essex		British	1945-9	78898290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVERSHEDS TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eversheds Sutherland (International) Llp

Apr 06, 2016

Wood Street

EC2V 7WS London

One

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Oc304065

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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