WT TRUSTEE COMPANY LIMITED
Overview
| Company Name | WT TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00948978 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WT TRUSTEE COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WT TRUSTEE COMPANY LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WT TRUSTEE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TW TRUSTEE COMPANY LIMITED | Sep 02, 2002 | Sep 02, 2002 |
| TJG TRUSTEE COMPANY LIMITED | Nov 28, 1990 | Nov 28, 1990 |
| JOYNSON-HICKS TRUSTEE COMPANY | Feb 28, 1969 | Feb 28, 1969 |
What are the latest accounts for WT TRUSTEE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WT TRUSTEE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for WT TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed tw trustee company LIMITED\certificate issued on 01/06/26 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Director's details changed for Damian Bloom on Dec 22, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Elaine Margaret Dobson on May 31, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Rachel Suzanne Davison on Aug 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Termination of appointment of Kunal Vyas as a director on Apr 08, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sanjvee Shah as a director on Jan 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Phelps as a director on Jan 16, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Appointment of Benjamin Samuel Lister as a director on Sep 27, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Simon Phelps as a director on Sep 21, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Damian Bloom as a director on Sep 21, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Termination of appointment of Andrew Denys Hine as a director on Sep 17, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Buzzoni as a director on Sep 17, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Rachel Suzanne Davison as a director on Sep 21, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Caroline Catherine Tayler as a director on Sep 21, 2021 | 3 pages | AP01 | ||||||||||
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Who are the officers of WT TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNOCK, Thomas Benjamin | Secretary | New Street Square EC4A 3TW London 5 United Kingdom | 241950490001 | |||||||
| BLOOM, Damian Paul | Director | New Street Square EC4A 3TW London 5 | United Kingdom | British | 278207010001 | |||||
| DAVISON, Rachel Suzanne | Director | New Street Square EC4A 3TW London 5 | United Kingdom | British | 276411120003 | |||||
| DOBSON, Elaine Margaret | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 194871620002 | |||||
| ERSKINE, Alexander Stewart | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 266359710001 | |||||
| LISTER, Benjamin Samuel | Director | New Street Square EC4A 3TW London 5 | United Kingdom | British | 308868350001 | |||||
| MCGUIGAN, Kirstie Rhianon Bridget | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 178729020003 | |||||
| TAYLER, Caroline Catherine | Director | New Street Square EC4A 3TW London 5 | United Kingdom | British | 344168450001 | |||||
| WARR, Nicholas David | Director | New Street Square EC4A 3TW London 5 | United Kingdom | British | 113475150003 | |||||
| CUMMINS, Diarmuid | Secretary | Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire | British | 78791890003 | ||||||
| DONOVAN, Catherine Margaret | Secretary | 88 Dulverton Road HA4 9AG Ruislip Middlesex | British | 113475230001 | ||||||
| GOODMAN, Andrew Colin | Secretary | First Floor Flat 40 Sandmere Road SW4 7QJ London | British | 68576060002 | ||||||
| JENKINS, Clare Louise | Secretary | 400 Merton Road Southfields SW18 5AD London | British | 55983980002 | ||||||
| KEENAN, Mark | Secretary | 4b Allison Road N8 0AT London | British | 34409250001 | ||||||
| MARRON, Ruth Mary | Secretary | Flat 2 Knowles Court 24 Gayton Road HA1 2HA Harrow Middlesex | British | 66077460001 | ||||||
| RADCLIFFE, Matthew | Secretary | New Street Square EC4A 3TW London 5 | 221435550001 | |||||||
| WAY, Alexander James Peter | Secretary | New Street Square EC4A 3TW London 5 United Kingdom | 153779850001 | |||||||
| WILSON, Alasdair Jonathan Windsor | Secretary | New Street Square EC4A 3TW London 5 United Kingdom | 181101120001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 | |||||||
| BELK, Christopher Thomas Summerhayes | Director | The White House High Street, Limpsfield RH8 0DT Oxted Surrey | British | 65970500001 | ||||||
| BELL, Christopher James Corrin | Director | Firbank 1 Guildown Road GU2 5EW Guildford Surrey | British | 35882230001 | ||||||
| BRIANT, Nicholas Adrian | Director | 25 Crescent Road SW20 8HA London | British | 25460950003 | ||||||
| BUZZONI, Mark | Director | New Street Square EC4A 3TW London 5 | United Kingdom | British | 275392770001 | |||||
| CLARKE, Peter Alexander | Director | 18 Nassau Road SW13 9QE Barnes London | British | 32439380003 | ||||||
| DILLON, Martin Luke Gerald | Director | The Red House SG10 6BU Much Hadham Hertfordshire | British | 25460960001 | ||||||
| FERGUSON, James Malcolm | Director | New Street Square EC4A 3TW London 5 | British | 142264390001 | ||||||
| FRASER, Colin Gall | Director | High Trees South Drive RH5 4AG Dorking Surrey | British | 25460970001 | ||||||
| GOODMAN, Andrew Colin | Director | New Street Square EC4A 3TW London 5 England | United Kingdom | British | 135137320002 | |||||
| GOODWIN, Martin Andrew Forrest | Director | New Street Square EC4A 3TW London 5 | United Kingdom | British | 25460980003 | |||||
| HINE, Andrew Denys | Director | New Street Square EC4A 3TW London 5 | England | British | 59560870005 | |||||
| JACKSON, Gordon Ackroyd | Director | 180 Fleet Street EC4A 2NT London | British | 3712130001 | ||||||
| JOYNSON-HICKS, Crispin William, The Viscount Brentford | Director | Cousley Place Cousley Wood TN5 6HF Wadhurst East Sussex | British | 18696070001 | ||||||
| KEMPSTER, Steven Howard | Director | New Street Square EC4A 3TW London 5 | England | British | 142474200001 | |||||
| LEES, Maria Adelaida Bibi Fortin | Director | New Street Square EC4A 3TW London 5 | British | 142239050001 | ||||||
| LESTER, David Antony | Director | 119 Shepherdess Walk N1 7QA London | United Kingdom | British | 21040080001 |
Who are the persons with significant control of WT TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Huntsmoor Nominees Limited | Apr 06, 2016 | New Street Square EC4A 3TW London 5 United Kingdom | No | ||||||||||
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Natures of Control
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| Huntsmoor Limited | Apr 06, 2016 | New Street Square EC4A 3TW London 5 United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for WT TRUSTEE COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | Jan 04, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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