GROCERS'TRUST COMPANY LIMITED(THE)

GROCERS'TRUST COMPANY LIMITED(THE)

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

    Company NameGROCERS'TRUST COMPANY LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00928562
    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 GROCERS'TRUST COMPANY LIMITED(THE)?

    • General secondary education (85310) / Education
    • Other human health activities (86900) / Human health and social work activities
    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is GROCERS'TRUST COMPANY LIMITED(THE) located?

    Registered Office Address
    Grocers Hall
    Princes Street
    EC2R 8AD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROCERS'TRUST COMPANY LIMITED(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for GROCERS'TRUST COMPANY LIMITED(THE)?

    Last Confirmation Statement Made Up ToApr 04, 2027
    Next Confirmation Statement DueApr 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2026
    OverdueNo

    What are the latest filings for GROCERS'TRUST COMPANY LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Claire Monica Oxley Fisher as a director on Aug 01, 2026

    2 pagesAP01

    Termination of appointment of Edmund Christian Stewart Smith as a director on Aug 01, 2026

    1 pagesTM01

    Appointment of Mr Edmund Christian Stewart-Smith as a director on Aug 01, 2026

    2 pagesAP01

    Termination of appointment of Edward Campbell Campbell-Johnston as a director on Aug 01, 2026

    1 pagesTM01

    Confirmation statement made on Apr 04, 2026 with no updates

    3 pagesCS01

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

    2 pagesAA

    Appointment of Mr Edmund Christian Stewart Smith as a director on Aug 01, 2025

    2 pagesAP01

    Termination of appointment of Guy Hugo Atherton Chisenhale-Marsh as a director on Jul 31, 2025

    1 pagesTM01

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

    2 pagesAA

    Confirmation statement made on Apr 04, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Giles Hershard Mounsey-Heysham as a director on Aug 01, 2024

    2 pagesAP01

    Appointment of Mr Edward William Campbell Campbell-Johnston as a director on Aug 01, 2024

    2 pagesAP01

    Termination of appointment of Charles Edward Bowman as a director on Aug 01, 2024

    1 pagesTM01

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

    2 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Guy Hugo Atherton Chsenhale-Marsh on Apr 12, 2024

    2 pagesCH01

    Appointment of Mr Timothy Whitmore, Newton Guinness as a director on Mar 07, 2024

    2 pagesAP01

    Termination of appointment of Simon Stewart Coltart as a director on Apr 01, 2024

    1 pagesTM01

    Appointment of Mr Guy Hugo Atherton Chsenhale-Marsh as a director on Aug 01, 2023

    2 pagesAP01

    Termination of appointment of James Michael Douglas Thomson as a director on Jul 31, 2023

    1 pagesTM01

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

    2 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    3 pagesCS01

    Appointment of Sir Charles Edward Bowman as a director on Aug 01, 2022

    2 pagesAP01

    Termination of appointment of Timothy Richard Coleridge as a director on Jul 31, 2022

    1 pagesTM01

    Confirmation statement made on Apr 04, 2022 with no updates

    3 pagesCS01

    Who are the officers of GROCERS'TRUST COMPANY LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIBBY, Greville Kenneth, Brigadier
    Grocers Hall
    Princes Street
    EC2R 8AD London
    Secretary
    Grocers Hall
    Princes Street
    EC2R 8AD London
    220035020001
    BIBBY, Greville Kenneth, Brigadier
    Grocers Hall
    Princes Street
    EC2R 8AD London
    Director
    Grocers Hall
    Princes Street
    EC2R 8AD London
    EnglandBritish206140700001
    COLTHURST, Henry Nicholas
    Grocers Hall
    Princes Street
    EC2R 8AD London
    Director
    Grocers Hall
    Princes Street
    EC2R 8AD London
    EnglandBritish168690530001
    FISHER, Claire Monica Oxley
    Grocers Hall
    Princes Street
    EC2R 8AD London
    Director
    Grocers Hall
    Princes Street
    EC2R 8AD London
    United KingdomBritish351375960001
    GUINNESS, Timothy Whitmore, Newton
    Grocers Hall
    Princes Street
    EC2R 8AD London
    Director
    Grocers Hall
    Princes Street
    EC2R 8AD London
    EnglandBritish321777770001
    MOUNSEY-HEYSHAM, Giles Hershard
    Grocers Hall
    Princes Street
    EC2R 8AD London
    Director
    Grocers Hall
    Princes Street
    EC2R 8AD London
    United KingdomBritish326003950001
    STEWART-SMITH, Edmund Christian
    Grocers Hall
    Princes Street
    EC2R 8AD London
    Director
    Grocers Hall
    Princes Street
    EC2R 8AD London
    EnglandBritish173611870001
    STUBBS, Tobias William
    Grocers Hall
    Princes Street
    EC2R 8AD London
    Director
    Grocers Hall
    Princes Street
    EC2R 8AD London
    EnglandBritish61078720001
    MATTINGLEY, Colin Grierson
    Little Coat
    Coat
    TA12 6AR Martock
    Somerset
    Secretary
    Little Coat
    Coat
    TA12 6AR Martock
    Somerset
    British8009580001
    PRIDHAM, Robert, Brigadier
    Princes Street
    EC2R 8AD London
    Grocers' Hall
    England
    Secretary
    Princes Street
    EC2R 8AD London
    Grocers' Hall
    England
    British117316290001
    RAWLINS, Peregrine Peter, Brigadier
    Low Road
    Little Cheverell
    SN10 4JS Devizes
    The Grey House
    Wiltshire
    Secretary
    Low Road
    Little Cheverell
    SN10 4JS Devizes
    The Grey House
    Wiltshire
    British126441420002
    BIDWELL GBE, Hugh Charles Philip, Sir
    Cambrian Road
    TW10 6JQ Richmond
    15
    Surrey
    Director
    Cambrian Road
    TW10 6JQ Richmond
    15
    Surrey
    EnglandBritish152893690001
    BILLSON, Hew Richard Dalrymple
    Fanners
    Wivelsfield Green
    RH17 7QL Haywards Heath
    Sussex
    Director
    Fanners
    Wivelsfield Green
    RH17 7QL Haywards Heath
    Sussex
    British26887710001
    BOSSOM, Bruce Charles
    Overbury Court
    GL20 7NP Tewkesbury
    Gloucestershire
    Director
    Overbury Court
    GL20 7NP Tewkesbury
    Gloucestershire
    United KingdomBritish32773150001
    BOSSOM, Clive, Sir
    97 Cadogan Lane
    SW1X 9DU London
    Director
    97 Cadogan Lane
    SW1X 9DU London
    British35673720002
    BOSTELMANN, Peter Martin
    15 Links Road
    KT17 3PP Epsom
    Surrey
    Director
    15 Links Road
    KT17 3PP Epsom
    Surrey
    British23918540001
    BOWMAN, Charles Edward, Sir
    Grocers Hall
    Princes Street
    EC2R 8AD London
    Director
    Grocers Hall
    Princes Street
    EC2R 8AD London
    EnglandBritish299075040001
    CAMPBELL-JOHNSTON, Edward Campbell
    Grocers Hall
    Princes Street
    EC2R 8AD London
    Director
    Grocers Hall
    Princes Street
    EC2R 8AD London
    EnglandBritish214462020001
    CARBUTT, Francis
    The White House
    Langham
    CO4 5PY Colchester
    Essex
    Director
    The White House
    Langham
    CO4 5PY Colchester
    Essex
    British8009620001
    CARTER, Timothy Vavasour
    7 Hestercombe Avenue
    Fulham
    SW6 5LL London
    Director
    7 Hestercombe Avenue
    Fulham
    SW6 5LL London
    United KingdomBritish2655550001
    CHISENHALE-MARSH, Guy Hugo Atherton
    Grocers Hall
    Princes Street
    EC2R 8AD London
    Director
    Grocers Hall
    Princes Street
    EC2R 8AD London
    EnglandBritish195368480001
    COLERIDGE, Timothy Richard
    Grocers Hall
    Princes Street
    EC2R 8AD London
    Director
    Grocers Hall
    Princes Street
    EC2R 8AD London
    United KingdomBritish55002780001
    COLTART, Simon Stewart, His Honour Judge
    Grocers Hall
    Princes Street
    EC2R 8AD London
    Director
    Grocers Hall
    Princes Street
    EC2R 8AD London
    EnglandBritish286179730001
    COLTART, Simon Stewart, His Honour Judge
    Moat Park Farmhouse
    TN22 5UQ Isfield
    East Sussex
    Director
    Moat Park Farmhouse
    TN22 5UQ Isfield
    East Sussex
    EnglandBritish286179730001
    COLTHURST, Henry Nicholas
    Grocers Hall
    Princes Street
    EC2R 8AD London
    Director
    Grocers Hall
    Princes Street
    EC2R 8AD London
    EnglandBritish168690530001
    COLTHURST, Henry Nicholas
    Asserton House
    Berwick St James
    SP3 4TZ Salisbury
    Wiltshire
    Director
    Asserton House
    Berwick St James
    SP3 4TZ Salisbury
    Wiltshire
    EnglandBritish168690530001
    DALTON, Andrew Searle
    20 Southend
    W8 5BU London
    Director
    20 Southend
    W8 5BU London
    United KingdomBritish30817590005
    DALTON, Andrew Searle
    20 Southend
    W8 5BU London
    Director
    20 Southend
    W8 5BU London
    United KingdomBritish30817590005
    DENT, Gerard Edward
    Plas Alltyferin
    SA32 7PF Nantgaredig
    Carmarthenshire
    Director
    Plas Alltyferin
    SA32 7PF Nantgaredig
    Carmarthenshire
    British77915800001
    DENT, Gerard Edward
    Plas Alltyferin
    SA32 7PF Nantgaredig
    Carmarthenshire
    Director
    Plas Alltyferin
    SA32 7PF Nantgaredig
    Carmarthenshire
    British77915800001
    DYMOKE, John Lindley Marmion, Lt Col
    Scrivesby Court
    LN9 6JA Horncastle
    Lincs
    Director
    Scrivesby Court
    LN9 6JA Horncastle
    Lincs
    EnglandBritish8600900001
    FORTESCUE, Seymour Henry, The Hon
    22 Clarendon Street
    SW1V 4RF London
    Director
    22 Clarendon Street
    SW1V 4RF London
    British14756680001
    FRERE, Toby, Sir
    High Beara Cottage
    TQ11 0LF Buckfastleigh
    Devon
    Director
    High Beara Cottage
    TQ11 0LF Buckfastleigh
    Devon
    British66465920001
    GASCOIGNE, Crispin
    The Manor House
    OX8 1RJ Stanton Harcourt
    Oxfordshire
    Director
    The Manor House
    OX8 1RJ Stanton Harcourt
    Oxfordshire
    British8600960001
    GAVIN, Alexander Rupert, Sir
    Grocers Hall
    Princes Street
    EC2R 8AD London
    Director
    Grocers Hall
    Princes Street
    EC2R 8AD London
    United KingdomBritish16875680002

    Who are the persons with significant control of GROCERS'TRUST COMPANY LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Grocers' Company
    Princes Street
    EC2R 8AD London
    Grocers' Hall
    England
    Aug 01, 2016
    Princes Street
    EC2R 8AD London
    Grocers' Hall
    England
    No
    Legal FormIncorporated By Royal Charter
    Legal AuthorityThe Companies Act
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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