CHARTERED ACCOUNTANTS' TRUSTEES LIMITED

CHARTERED ACCOUNTANTS' TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHARTERED ACCOUNTANTS' TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00582554
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHARTERED ACCOUNTANTS' TRUSTEES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CHARTERED ACCOUNTANTS' TRUSTEES LIMITED located?

    Registered Office Address
    Chartered Accountants' Hall
    1 Moorgate Place
    EC2R 6EA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARTERED ACCOUNTANTS' TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for CHARTERED ACCOUNTANTS' TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2027
    Next Confirmation Statement DueJun 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2026
    OverdueNo

    What are the latest filings for CHARTERED ACCOUNTANTS' TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Nideshnee Dookhee as a director on Jun 02, 2026

    2 pagesAP01

    Appointment of Mr Talha Witten as a director on Jun 02, 2026

    2 pagesAP01

    Appointment of Dr Lore Lippmann as a director on Jun 02, 2026

    2 pagesAP01

    Appointment of Mr Stephen Malcolm Gee as a director on Jun 02, 2026

    2 pagesAP01

    Termination of appointment of Shauna Louise Bevan as a director on Jun 02, 2026

    1 pagesTM01

    Confirmation statement made on May 31, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2025

    5 pagesAA

    Termination of appointment of Christopher Soan as a director on Jan 22, 2026

    1 pagesTM01

    Termination of appointment of Richard Mark Baylis as a director on Jan 05, 2026

    1 pagesTM01

    Confirmation statement made on May 31, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    5 pagesAA

    Appointment of Mr Christopher Soan as a director on Jun 04, 2024

    2 pagesAP01

    Appointment of Dr Richard Mark Baylis as a director on Jun 04, 2024

    2 pagesAP01

    Termination of appointment of William Arthur Bailey as a director on Jun 04, 2024

    1 pagesTM01

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Termination of appointment of Susan Anne Smith as a director on Jul 28, 2023

    1 pagesTM01

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Who are the officers of CHARTERED ACCOUNTANTS' TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Jennifer Anne
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    Secretary
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    200052050001
    DOOKHEE, Nideshnee
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    Director
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    EnglandBritish349235980001
    GEE, Stephen Malcolm
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    Director
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    CyprusBritish349229140001
    HICKS, Michael Edward
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    Director
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    United KingdomBritish261087470001
    LIPPMANN, Lore, Dr
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    Director
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    EnglandGerman349234100001
    RATCLIFFE, Andrew Nicholas
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    Director
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    United KingdomBritish261998310001
    WAUCHOPE, Andrew George
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    Director
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    EnglandBritish67919270003
    WITTEN, Talha
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    Director
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    EnglandBritish316862520001
    ALLES, Ianthe Roshan Angela
    Moorgate Place
    433
    EC2P 2BJ London
    Chartered Accountants Hall
    Secretary
    Moorgate Place
    433
    EC2P 2BJ London
    Chartered Accountants Hall
    156240410001
    CROKER, Daria Jane
    23 Selby Grove
    Shenley Church End
    MK5 6AW Milton Keynes
    Buckinghamshire
    Secretary
    23 Selby Grove
    Shenley Church End
    MK5 6AW Milton Keynes
    Buckinghamshire
    British127814090001
    ELLIOTT, Liza Ann
    Old Paddock West Lane
    Emberton
    MK46 5DA Olney
    Buckinghamshire
    Secretary
    Old Paddock West Lane
    Emberton
    MK46 5DA Olney
    Buckinghamshire
    British60331290001
    GLICKER, Paul Brian
    Dawnhurst
    Shaftesbury Road
    GU22 7DT Woking
    Surrey
    Secretary
    Dawnhurst
    Shaftesbury Road
    GU22 7DT Woking
    Surrey
    British40298470002
    LEGGETT, Frank Ian
    The Laurels
    Daventry Road Preston Capes
    NN11 3TB Daventry
    Northamptonshire
    Secretary
    The Laurels
    Daventry Road Preston Capes
    NN11 3TB Daventry
    Northamptonshire
    British3610260001
    PETER, Patricia Anne
    Moorgate Place
    433
    EC2P 2BJ London
    Chartered Accountants Hall
    Secretary
    Moorgate Place
    433
    EC2P 2BJ London
    Chartered Accountants Hall
    British134128710001
    SMITH, Leslie Robert
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    Secretary
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    189218790001
    TAYLOR, Walter
    Hill House Drakewell Road
    Bow Brickhill
    MK17 9LF Milton Keynes
    Bucks
    Secretary
    Hill House Drakewell Road
    Bow Brickhill
    MK17 9LF Milton Keynes
    Bucks
    British12654490001
    AINSWORTH, Edward Peter Richard
    Quinta Hawley Lane
    Hale Barnes
    WA15 0DY Altrincham
    Cheshire
    Director
    Quinta Hawley Lane
    Hale Barnes
    WA15 0DY Altrincham
    Cheshire
    United KingdomBritish35558830001
    BAILEY, William Arthur
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    Director
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    United KingdomBritish84906100001
    BARNES, Charles Antony
    Manor Fields
    Putney Hill
    London
    Director
    Manor Fields
    Putney Hill
    London
    British12683650002
    BAYLIS, Richard Mark, Dr
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    Director
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    WalesBritish282982040001
    BEVAN, Shauna Louise
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    Director
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    EnglandBritish202895560001
    BIRD, John Leslie
    Furze Hall
    CM4 0PB Ingatestone
    Essex
    Director
    Furze Hall
    CM4 0PB Ingatestone
    Essex
    United KingdomBritish12654510001
    BYGRAVE, Clifford
    The Rustlings Valley Close
    Studham
    LU6 2QN Dunstable
    Bedfordshire
    Director
    The Rustlings Valley Close
    Studham
    LU6 2QN Dunstable
    Bedfordshire
    EnglandBritish8925710001
    EDWARDS, John Ralph
    Moorgate Place
    433
    EC2P 2BJ London
    Chartered Accountants Hall
    Director
    Moorgate Place
    433
    EC2P 2BJ London
    Chartered Accountants Hall
    United KingdomBritish60448890001
    GROOM, Michael John
    14 High Meadows
    Compton
    WV6 8PH Wolverhampton
    West Midlands
    Director
    14 High Meadows
    Compton
    WV6 8PH Wolverhampton
    West Midlands
    British8350290001
    HEADY, Donald Edward
    2 Great Lawn
    CM5 0AA Ongar
    Essex
    Director
    2 Great Lawn
    CM5 0AA Ongar
    Essex
    British55457190001
    HEDLEY LEWIS, Vincent Richard
    Birkholme Manor
    Corby Glen
    NG33 4LF Grantham
    Lincs
    Director
    Birkholme Manor
    Corby Glen
    NG33 4LF Grantham
    Lincs
    EnglandBritish4696880001
    HORDERN, Anthony Christopher Shubra
    Church House
    North Piddle Grafton Flyford
    WR7 4PR Worcester
    Director
    Church House
    North Piddle Grafton Flyford
    WR7 4PR Worcester
    British44757240001
    HUMPHREY, Christopher Graham, Professor
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    United Kingdom
    Director
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    United Kingdom
    England/UkBritish25518560001
    ILLINGWORTH, David Jeremy
    Moorgate Place
    433
    EC2P 2BJ London
    Chartered Accountants Hall
    Director
    Moorgate Place
    433
    EC2P 2BJ London
    Chartered Accountants Hall
    United KingdomBritish90222900001
    LAMONT, Heather
    Moorgate Place
    433
    EC2P 2BJ London
    Chartered Accountants Hall
    Director
    Moorgate Place
    433
    EC2P 2BJ London
    Chartered Accountants Hall
    United KingdomBritish110095200001
    LAWSON, Roger Hardman
    62 Thurleigh Road
    SW12 8UD London
    Director
    62 Thurleigh Road
    SW12 8UD London
    United KingdomBritish15287590001
    LICKISS, Michael Gillam, Sir
    The Old Vicarage
    Drayton
    TA10 0JX Langport
    Somerset
    Director
    The Old Vicarage
    Drayton
    TA10 0JX Langport
    Somerset
    British39844600001
    MORRIS, Richard Colin, Professor
    1 Waterside Court
    Skips Lane Christleton
    CH3 9BE Chester
    Cheshire
    Director
    1 Waterside Court
    Skips Lane Christleton
    CH3 9BE Chester
    Cheshire
    British17687050001
    PARKES, David Michael
    The Dower House Church Walk
    Wrington
    BS40 5QQ Bristol
    Director
    The Dower House Church Walk
    Wrington
    BS40 5QQ Bristol
    British35565450002

    Who are the persons with significant control of CHARTERED ACCOUNTANTS' TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Icaew
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    England
    Apr 06, 2016
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    England
    No
    Legal FormBody Corporate
    Legal AuthorityRoyal Charter
    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.

    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.
    • license: CC0