BESSEMER TRUST LIMITED

Overview

Company Name	BESSEMER TRUST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00348171
Jurisdiction	England/Wales
Date of Creation	Jan 07, 1939

Summary

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

What is the purpose of BESSEMER TRUST LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BESSEMER TRUST LIMITED located?

Registered Office Address	Building 4 Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Middlesex England
Undeliverable Registered Office Address	No

What are the latest accounts for BESSEMER TRUST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BESSEMER TRUST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 08, 2027
Next Confirmation Statement Due	Feb 22, 2027
Next Confirmation Statement Made Up To	Feb 08, 2026
Overdue	No

What are the latest filings for BESSEMER TRUST LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2026	Change of details for Xerox (Uk) Limited as a person with significant control on Nov 11, 2019	2 pages	PSC05

Feb 10, 2026	Confirmation statement made on Feb 08, 2026 with no updates	3 pages	CS01

Sep 22, 2025	Accounts for a dormant company made up to Dec 31, 2024	1 pages	AA

Feb 25, 2025	Confirmation statement made on Feb 08, 2025 with updates	4 pages	CS01

Sep 11, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Feb 22, 2024	Confirmation statement made on Feb 08, 2024 with no updates	3 pages	CS01

Aug 16, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Mar 07, 2023	Confirmation statement made on Feb 08, 2023 with no updates	3 pages	CS01

Jul 26, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Feb 16, 2022	Confirmation statement made on Feb 08, 2022 with no updates	3 pages	CS01

Sep 08, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Feb 26, 2021	Confirmation statement made on Feb 08, 2021 with no updates	3 pages	CS01

Oct 22, 2020	Amended accounts for a dormant company made up to Dec 31, 2019	1 pages	AAMD

Oct 19, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Jun 12, 2020	Appointment of Mr Alan Davies as a director on Mar 23, 2020	2 pages	AP01

Jun 12, 2020	Termination of appointment of Anthony William Arthurton as a director on Mar 23, 2020	1 pages	TM01

Feb 27, 2020	Confirmation statement made on Feb 08, 2020 with no updates	3 pages	CS01

Nov 15, 2019	Registered office address changed from Riverview Oxford Road Uxbridge Middlesex UB8 1HS England to Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH on Nov 15, 2019	1 pages	AD01

Sep 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Feb 25, 2019	Confirmation statement made on Feb 08, 2019 with no updates	3 pages	CS01

Sep 26, 2018	Accounts for a dormant company made up to Dec 31, 2017	1 pages	AA

Sep 03, 2018	Appointment of Mr Richard Stuart Pitceathly as a director on Sep 03, 2018	2 pages	AP01

Mar 14, 2018	Confirmation statement made on Feb 08, 2018 with no updates	3 pages	CS01

Mar 14, 2018	Termination of appointment of Michael John Barrett as a secretary on Sep 30, 2017	1 pages	TM02

Oct 23, 2017	Termination of appointment of Michael John Barrett as a director on Sep 30, 2017	1 pages	TM01

View All Filings

Who are the officers of BESSEMER TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Alan, Mr. Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England	Mar 23, 2020		Director	Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England	England	British	1963-7	268698010001
PITCEATHLY, Richard Stuart, Mr. Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England	Sep 03, 2018		Director	Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England	United Kingdom	British	1965-5	234121540001
BARRETT, Michael John Bridge House Oxford Road UB8 1HS Uxbridge Middlesex	May 21, 1999	Sep 30, 2017	Secretary	Bridge House Oxford Road UB8 1HS Uxbridge Middlesex		British		64438340002
PAYNE, Christopher John 15 Elm Lane Well End SL8 5PF Bourne End Buckinghamshire		Apr 30, 1995	Secretary	15 Elm Lane Well End SL8 5PF Bourne End Buckinghamshire		British		33070920001
SHEPHARD, Carole 1 Hillgrove Chalfont St. Peter SL9 0BT Gerrards Cross Buckinghamshire	May 01, 1995	May 21, 1999	Secretary	1 Hillgrove Chalfont St. Peter SL9 0BT Gerrards Cross Buckinghamshire		British		67994800001
ARTHURTON, Anthony William Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England	May 30, 2014	Mar 23, 2020	Director	Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England	England	British	1972-5	188995810001
BARRETT, Michael John Bridge House Oxford Road UB8 1HS Uxbridge Middlesex	May 21, 1999	Sep 30, 2017	Director	Bridge House Oxford Road UB8 1HS Uxbridge Middlesex	United Kingdom	British	1959-6	64438340002
COLBURN, Kevin Lawrence Oxford Road UB8 1HS Uxbridge Bridge House Middlesex	Oct 26, 2010	May 30, 2014	Director	Oxford Road UB8 1HS Uxbridge Bridge House Middlesex	Uk	American	1958-11	155261900001
GOODE, William Raymond Bridge House Oxford Road UB8 1HS Uxbridge Middlesex		Feb 13, 1996	Director	Bridge House Oxford Road UB8 1HS Uxbridge Middlesex	United Kingdom	British	1947-1	110437870001
HARPER, Ian Bridge House Oxford Road UB8 1HS Uxbridge Middlesex	Sep 23, 2002	Nov 09, 2010	Director	Bridge House Oxford Road UB8 1HS Uxbridge Middlesex	Usa	British	1965-2	86603350004
LAWLER, James Fintain, Lord Cobwebs House HP22 5HZ Buckland Village Buckinghamshire	Nov 24, 2000	Sep 23, 2002	Director	Cobwebs House HP22 5HZ Buckland Village Buckinghamshire		British	1949-3	120008460001
MAW, David Nicholas South Barn Brightwell-Cum-Sotwell OX10 0PU Wallingford Oxfordshire	Mar 21, 2000	Nov 24, 2000	Director	South Barn Brightwell-Cum-Sotwell OX10 0PU Wallingford Oxfordshire		British	1950-12	33156660001
ORRICO, Ralph Thomas 31 Eresby House Rutland Gate SW7 1BG London		Jun 13, 1997	Director	31 Eresby House Rutland Gate SW7 1BG London		Usa	1940-4	27396520001
PAYNE, Christopher John 15 Elm Lane Well End SL8 5PF Bourne End Buckinghamshire		Apr 30, 1995	Director	15 Elm Lane Well End SL8 5PF Bourne End Buckinghamshire	England	British	1939-12	33070920001
PONCHON, Patrick Henri 11 Manson Place Flat 9 SW7 5LT London	Feb 13, 1996	Feb 01, 2000	Director	11 Manson Place Flat 9 SW7 5LT London		French	1946-4	46423310002
SHEPHARD, Carole 1 Hillgrove Chalfont St. Peter SL9 0BT Gerrards Cross Buckinghamshire	May 01, 1995	May 21, 1999	Director	1 Hillgrove Chalfont St. Peter SL9 0BT Gerrards Cross Buckinghamshire	England	British	1955-12	67994800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BESSEMER TRUST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Xerox (Uk) Limited

Apr 06, 2016

Uxbridge Business Park

Sanderson Road

UB8 1DH Uxbridge

Building 4

Middlesex

England

Legal Form	Limited Liability
Country Registered	England
Legal Authority	Companies Acts 1929, 1948 And 1983
Place Registered	England And Wales
Registration Number	00330754

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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