SHAW TRUST LIMITED(THE)
Overview
| Company Name | SHAW TRUST LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01744121 |
| 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 SHAW TRUST LIMITED(THE)?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is SHAW TRUST LIMITED(THE) located?
| Registered Office Address | Black Country House Rounds Green Road B69 2DG Oldbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHAW TRUST LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SHAW TRUST LIMITED(THE)?
| Last Confirmation Statement Made Up To | Aug 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2024 |
| Overdue | No |
What are the latest filings for SHAW TRUST LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Michael Leslie Nussbaum as a director on May 14, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Aug 31, 2024 | 87 pages | AA | ||
Appointment of Mr Cedric Kayeye Ntumba as a director on Mar 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr Ian Russell Hughes as a director on Mar 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gregory Charles Allen as a director on Feb 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kalm Paul-Christian as a director on Feb 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of Annamarie Hassall Hiscox as a director on Feb 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Diane Cote as a director on Nov 07, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 19 Elmfield Road Bromley BR1 1LT England to Black Country House Rounds Green Road Oldbury B69 2DG | 1 pages | AD02 | ||
Group of companies' accounts made up to Aug 31, 2023 | 95 pages | AA | ||
Appointment of Mr Gregory Charles Allen as a director on Mar 06, 2024 | 2 pages | AP01 | ||
Appointment of Mr Carl Simon Nicholson as a director on Mar 06, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Christine Anne Swabey as a director on Mar 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Mcgee as a director on Sep 20, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||
Second filing for the appointment of Mrs Diane Cote as a director | 3 pages | RP04AP01 | ||
Second filing for the appointment of Mrs Audrey Coutinho as a director | 3 pages | RP04AP01 | ||
Group of companies' accounts made up to Aug 31, 2022 | 81 pages | AA | ||
Termination of appointment of Kenneth Aphunezi Olisa as a director on May 11, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jeremy Patrick Moore as a director on Apr 21, 2023 | 1 pages | TM01 | ||
Appointment of Mr Olly Benzecry as a director on Feb 22, 2023 | 2 pages | AP01 | ||
Registration of charge 017441210013, created on Dec 14, 2022 | 9 pages | MR01 | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address Black Country House Rounds Green Road Oldbury B69 2DG | 1 pages | AD04 | ||
Who are the officers of SHAW TRUST LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKINLEY, Carol Ann | Secretary | Rounds Green Road B69 2DG Oldbury Black Country House England | 279174280001 | |||||||
| BALDWIN, Paul Michael | Director | Rounds Green Road B69 2DG Oldbury Black Country House England | England | British | Company Director | 158255690001 | ||||
| BENZECRY, Olly | Director | Rounds Green Road B69 2DG Oldbury Black Country House England | England | British | Ned | 306413970001 | ||||
| COUTINHO, Audrey | Director | Rounds Green Road B69 2DG Oldbury Black Country House England | England | British | Chief Data Officer | 286270400001 | ||||
| DORMAN, Deborah | Director | Rounds Green Road B69 2DG Oldbury Black Country House England | England | British | Hr Director | 292714420001 | ||||
| HUGHES, Ian Russell | Director | Rounds Green Road B69 2DG Oldbury Black Country House England | England | British | Retired | 334543220001 | ||||
| NICHOLSON, Carl Simon | Director | Rounds Green Road B69 2DG Oldbury Black Country House England | England | British | Managing Director | 284681900001 | ||||
| NTUMBA, Cedric Kayeye | Director | Rounds Green Road B69 2DG Oldbury Black Country House England | England | South African | Chartered Accountant | 334543810001 | ||||
| OYESANYA, Omolara | Director | Rounds Green Road B69 2DG Oldbury Black Country House England | England | British | Legal Counsel And Chief Risk Officer | 283840540002 | ||||
| PEGGE, Stephen Michael | Director | Rounds Green Road B69 2DG Oldbury Black Country House England | United Kingdom | British | Managing Director | 100887270001 | ||||
| SHAW, Stephen Douglas | Director | Rounds Green Road B69 2DG Oldbury Black Country House England | England | British | Director | 106115290001 | ||||
| STEWART, James | Director | Rounds Green Road B69 2DG Oldbury Black Country House England | England | British | Vice Chair | 285783500001 | ||||
| SWABEY, Christine Anne | Director | Rounds Green Road B69 2DG Oldbury Black Country House England | England | British | University Chair | 79189960001 | ||||
| BEAVEN, Michael Philip | Secretary | Blencathra 19 Station Road BA13 3JL Westbury Wiltshire | British | 62220150001 | ||||||
| CAREY, Nicholas Oliver Charles | Secretary | Shaw House Epsom Square BA14 0XJ White Horse Business Park Trowbridge Wiltshire | British | 185218660002 | ||||||
| KING, Stephen Noel | Secretary | 19 Elmfield Road BR1 1LT Bromley Shaw Trust House Kent England | 264731590001 | |||||||
| LANSDOWN, Wendy Pamela | Secretary | Spin Hill House Market Lavington SN10 4NR Devizes Wiltshire | British | 37915540001 | ||||||
| LOVEDAY, Jean Shirley | Secretary | 17 St George's Close Warminster BA12 9ES Wiltshire Wiltshire | British | 69319060001 | ||||||
| PAPE, Timothy Vernon Francis | Secretary | Mallards Chirton SN10 3QX Devizes Wiltshire | British | Director General Shaw Trust | 16173610002 | |||||
| PAPE, Timothy Vernon Francis | Secretary | Mallards Chirton SN10 3QX Devizes Wiltshire | British | 16173610002 | ||||||
| WOODS, John Fisher | Secretary | The Maltings Oak Lane Easterton SN10 4PD Devizes Wiltshire | British | 49509040001 | ||||||
| WOODWARD, Mark | Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 | British | 33390660001 | ||||||
| ALLEN, Gregory Charles | Director | Rounds Green Road B69 2DG Oldbury Black Country House England | England | British | Professor | 261497710001 | ||||
| ALLEN, Janet Marie | Director | 75 Park Road Chiswick W4 3EY London | England | British | Consultant | 76073660001 | ||||
| AYLWARD, Mansel, Sir | Director | Cefn Cottage Cefn Coed Y Cymer CF48 2PH Merthyr Tydfil | Wales | British | Professor Of Medicine | 106661310001 | ||||
| AYSHFORD SANFORD, David | Director | The White House Arls GL51 0AD Cheltenham Gloucestershire | British | Director | 35530730002 | |||||
| BRADBEER, John Roger | Director | Highfield 3 High Bannerdown BA1 7JY Bath Avon | British | Retired | 14685440001 | |||||
| BRAIN, Madeline Gillian | Director | Stonehill GL10 3TR Nympsfield Gloucestershire | United Kingdom | British | Consultant | 55918510002 | ||||
| BRIDGER, Martyn James | Director | Epsom Square White Horse Business Park BA14 0XJ Trowbridge Shaw House Wiltshire Uk | United Kingdom | British | Managing Director | 90745180002 | ||||
| BRIFFITT, John Freeman | Director | Castle Street CV34 4BP Warwick 7 Warwickshire | England | British | Management Advisor | 15820300001 | ||||
| BRUEN, Andrew Sebastian Martin | Director | Epsom Square White Horse Business Park BA14 0XJ Trowbridge Shaw House Wiltshire Uk | England | British | None | 27770530003 | ||||
| COTE, Diane | Director | Rounds Green Road B69 2DG Oldbury Black Country House England | England | Canadian | Non Executive Director | 156354840001 | ||||
| CREAN, Philomena | Director | Yew Trees 7 Hartopp Road Four Oaks Sutton Coldfield West Midlands | Irish | Phycosexual Therapist | 5577720001 | |||||
| CUTLER, Stephanie | Director | Rounds Green Road B69 2DG Oldbury Black Country House England | England | British | Adviser | 261292190001 | ||||
| DAYMOND, Mark | Director | The Coach House Leafy Lane SN13 0LE Corsham Wiltshire | British | Retired | 2507850002 |
What are the latest statements on persons with significant control for SHAW TRUST LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 04, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or 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