ADDLESHAW GODDARD TRUSTEES LIMITED

Overview

Company Name	ADDLESHAW GODDARD TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01495009
Jurisdiction	England/Wales
Date of Creation	May 02, 1980

Summary

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

What is the purpose of ADDLESHAW GODDARD TRUSTEES LIMITED?

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

Where is ADDLESHAW GODDARD TRUSTEES LIMITED located?

Registered Office Address	Milton Gate 60 Chiswell Street EC1Y 4AG London
Undeliverable Registered Office Address	No

What were the previous names of ADDLESHAW GODDARD TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
THEODORE GODDARD TRUSTEES LIMITED	Nov 27, 2000	Nov 27, 2000
T G PENSION NOMINEES LIMITED	May 02, 1980	May 02, 1980

What are the latest accounts for ADDLESHAW GODDARD TRUSTEES LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2026
Next Confirmation Statement Due	Mar 02, 2026
Next Confirmation Statement Made Up To	Feb 16, 2025
Overdue	No

What are the latest filings for ADDLESHAW GODDARD TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	Confirmation statement made on Feb 16, 2025 with no updates	3 pages	CS01

Jan 28, 2025	Accounts for a dormant company made up to Apr 30, 2024	3 pages	AA

May 07, 2024	Appointment of Andrew John Johnston as a director on May 01, 2024	2 pages	AP01

May 07, 2024	Termination of appointment of John Gerard Joyce as a director on Apr 30, 2024	1 pages	TM01

Feb 20, 2024	Confirmation statement made on Feb 16, 2024 with no updates	3 pages	CS01

Jan 20, 2024	Accounts for a dormant company made up to Apr 30, 2023	3 pages	AA

Feb 16, 2023	Confirmation statement made on Feb 16, 2023 with no updates	3 pages	CS01

Jan 20, 2023	Accounts for a dormant company made up to Apr 30, 2022	3 pages	AA

Mar 01, 2022	Confirmation statement made on Feb 16, 2022 with no updates	3 pages	CS01

Jan 21, 2022	Accounts for a dormant company made up to Apr 30, 2021	3 pages	AA

Feb 22, 2021	Confirmation statement made on Feb 16, 2021 with no updates	3 pages	CS01

Feb 03, 2021	Accounts for a dormant company made up to Apr 30, 2020	3 pages	AA

Feb 24, 2020	Confirmation statement made on Feb 16, 2020 with updates	4 pages	CS01

Jan 29, 2020	Accounts for a dormant company made up to Apr 30, 2019	3 pages	AA

Feb 27, 2019	Confirmation statement made on Feb 16, 2019 with updates	4 pages	CS01

Jan 22, 2019	Accounts for a dormant company made up to Apr 30, 2018	3 pages	AA

Feb 16, 2018	Confirmation statement made on Feb 16, 2018 with updates	4 pages	CS01

Jan 11, 2018	Accounts for a dormant company made up to Apr 30, 2017	3 pages	AA

May 18, 2017	Director's details changed for Mr Roger Hart on May 17, 2017	2 pages	CH01

May 17, 2017	Director's details changed for Inhoco Formations Limited on May 17, 2017	1 pages	CH02

May 17, 2017	Director's details changed for Inhoco Formations Limited on May 17, 2017	1 pages	CH02

May 17, 2017	Secretary's details changed for A G Secretarial Limited on May 17, 2017	1 pages	CH04

Mar 22, 2017	Director's details changed for Mr John Gerard Joyce on Feb 20, 2017	2 pages	CH01

Feb 20, 2017	Confirmation statement made on Feb 16, 2017 with updates	5 pages	CS01

Jan 27, 2017	Accounts for a dormant company made up to Apr 30, 2016	3 pages	AA

View All Filings

Who are the officers of ADDLESHAW GODDARD TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
A G SECRETARIAL LIMITED 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom	Feb 15, 2005		Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom					90084920001
HART, Roger 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom	Apr 30, 2010		Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom	United Kingdom	British	1971-1	Solicitor	105579880002
JOHNSTON, Andrew John 60 Chiswell Street EC1Y 4AG London Milton Gate	May 01, 2024		Director	60 Chiswell Street EC1Y 4AG London Milton Gate	United Kingdom	British	1975-1	Solicitor	321520270001
INHOCO FORMATIONS LIMITED 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom	Feb 15, 2005		Nominee Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom					900006560001
BROOKS, Susan Helen 46 Granby Street Bethnal Green E2 6DR London	Jan 22, 1996	Nov 27, 2000	Secretary	46 Granby Street Bethnal Green E2 6DR London		British			46292890002
CAVEN, Nicola 69 Sandown Park TN2 4RT Tunbridge Wells Kent	Oct 10, 1991	May 20, 1994	Secretary	69 Sandown Park TN2 4RT Tunbridge Wells Kent		British			33154580001
FINLAY, Juliet 83c Brondesbury Road NW6 6BB London	May 20, 1994	Dec 22, 1995	Secretary	83c Brondesbury Road NW6 6BB London		British			39648390001
TONER, Elizabeth Margaret Windward 18 Hillside Road CM0 8EY Burnham On Crouch Essex		Oct 10, 1992	Secretary	Windward 18 Hillside Road CM0 8EY Burnham On Crouch Essex		British			9002730001
A G REGISTRARS LIMITED 150 Aldersgate Street EC1A 4EJ London	Nov 27, 2000	Feb 15, 2005	Secretary	150 Aldersgate Street EC1A 4EJ London					51207120002
BETTINSON, David John Manor Cottage Little Chesterford CB10 1TZ Saffron Walden Essex		Jul 04, 1991	Director	Manor Cottage Little Chesterford CB10 1TZ Saffron Walden Essex		British	1941-5	Finance & Administration Director	9002750001
COOKE, Peter Stephen 173 Cromwell Terrace Barbican EC2Y 8DD London	Oct 20, 2000	Apr 30, 2003	Director	173 Cromwell Terrace Barbican EC2Y 8DD London	United Kingdom	British	1948-4	Solicitor	73090700001
EVANS, Graham 40 Lazonby Court Cumberland Gardens TN38 0QP St Leonards On Sea East Sussex		Apr 30, 1999	Director	40 Lazonby Court Cumberland Gardens TN38 0QP St Leonards On Sea East Sussex	England	British	1939-3	Pensions Advisor	235707030001
GREEN, Patrick Grafton 14 Westmoreland Road Barnes SW13 9RY London	Apr 30, 1997	Apr 27, 2006	Director	14 Westmoreland Road Barnes SW13 9RY London		British	1943-3	Solicitor	36631850001
JOYCE, John Gerard 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom	May 20, 2016	Apr 30, 2024	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom	United Kingdom	British	1963-11	Director	83983650002
LERRY, Christine 48 Archery Steps St Georges Field Albion Street W2 2YF London	Jul 04, 1991	Apr 30, 1998	Director	48 Archery Steps St Georges Field Albion Street W2 2YF London		British	1946-2	Solicitor	13043050002
LEWIS, Derek William 25 Denbigh Gardens Richmond TW10 6EL London Surrey	Apr 30, 2003	Apr 30, 2005	Director	25 Denbigh Gardens Richmond TW10 6EL London Surrey	United Kingdom	British	1944-10	Solicitor	7317600001
MAY, William Herbert Stuart Lower Farm Hadstock CB1 6PF Cambridge	Apr 23, 1996	Apr 30, 1997	Director	Lower Farm Hadstock CB1 6PF Cambridge		British	1937-4	Solicitor	15527550001
MORGAN, Angela 38 Thirlmere Road Muswell Hill N10 2DN London	May 01, 1998	Jan 07, 2002	Director	38 Thirlmere Road Muswell Hill N10 2DN London		British	1958-10	Solicitor	58276920001
RICHES, Brian George 90 Higher Drive SM7 1PQ Banstead Surrey	Nov 20, 2000	Sep 30, 2005	Director	90 Higher Drive SM7 1PQ Banstead Surrey	England	British	1948-5	Chartered Accountant	27018360001
ROGERS, William Scofield Tilbury House Ruscombe Park Ruscombe RG10 9JU Reading	Jul 04, 1991	Apr 23, 1996	Director	Tilbury House Ruscombe Park Ruscombe RG10 9JU Reading		British	1936-1	Solicitor	50281030001
STUBBINGS, John Simon 6 Ripplevale Grove Islington N1 1HU London		Apr 23, 1996	Director	6 Ripplevale Grove Islington N1 1HU London		British	1945-1	Solicitor	9002740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADDLESHAW GODDARD TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Addleshaw Goddard Llp

Apr 06, 2016

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc318149

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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