DEVONSHIRE TRUSTEES LIMITED

Overview

Company Name	DEVONSHIRE TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02400411
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1989

Summary

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

What is the purpose of DEVONSHIRE TRUSTEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DEVONSHIRE TRUSTEES LIMITED located?

Registered Office Address	60 London Wall EC2M 5TQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DEVONSHIRE TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
THE TRUSTEE CORPORATION LIMITED	Jul 03, 1989	Jul 03, 1989

What are the latest accounts for DEVONSHIRE TRUSTEES LIMITED?

Next Accounts
Overdue	No
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 DEVONSHIRE TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2027
Next Confirmation Statement Due	Jun 15, 2027
Next Confirmation Statement Made Up To	Jun 01, 2026
Overdue	No

What are the latest filings for DEVONSHIRE TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2026	Confirmation statement made on Jun 01, 2026 with no updates	3 pages	CS01

Jul 31, 2025	Director's details changed for Matthew John Giles on Jul 30, 2025	2 pages	CH01

Jun 19, 2025	Appointment of Matthew John Giles as a director on Jun 19, 2025	2 pages	AP01

Jun 17, 2025	Accounts for a dormant company made up to Apr 30, 2025	6 pages	AA

Jun 02, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

May 02, 2025	Termination of appointment of Philip William Sutton as a director on Apr 30, 2025	1 pages	TM01

Jul 04, 2024	Accounts for a dormant company made up to Apr 30, 2024	6 pages	AA

Jun 04, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Accounts for a small company made up to Apr 30, 2023	16 pages	AA

Jun 09, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Apr 24, 2023	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 60 London Wall London EC2M 5TQ on Apr 24, 2023	1 pages	AD01

Apr 24, 2023	Change of details for Squire Patton Boggs (Uk) Llp as a person with significant control on Apr 24, 2023	2 pages	PSC05

Dec 15, 2022	Accounts for a small company made up to Apr 30, 2022	15 pages	AA

Jun 06, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Accounts for a small company made up to Apr 30, 2021	15 pages	AA

Jun 11, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Feb 11, 2021	Accounts for a small company made up to Apr 30, 2020	15 pages	AA

Sep 01, 2020	Change of details for Squire Patton Boggs (Uk) Llp as a person with significant control on Sep 01, 2020	2 pages	PSC05

Sep 01, 2020	Registered office address changed from Premier Place 2 & a Half Devonshire Square London EC2M 4UJ United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on Sep 01, 2020	1 pages	AD01

Sep 01, 2020	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR to Premier Place 2 & a Half Devonshire Square London EC2M 4UJ on Sep 01, 2020	1 pages	AD01

Jun 11, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Jan 24, 2020	Full accounts made up to Apr 30, 2019	17 pages	AA

Jun 03, 2019	Confirmation statement made on Jun 01, 2019 with updates	4 pages	CS01

Feb 01, 2019	Full accounts made up to Apr 30, 2018	17 pages	AA

Nov 16, 2018	Termination of appointment of John Stephen Forrest as a director on Nov 13, 2018	1 pages	TM01

View All Filings

Who are the officers of DEVONSHIRE TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands	Aug 13, 2002		Secretary	Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands				73037780028
GILES, Matthew John London Wall EC2M 5TQ London 60 United Kingdom	Jun 19, 2025		Director	London Wall EC2M 5TQ London 60 United Kingdom	United Kingdom	British	1974-7	142472130002
MCKENNA, Catherine Maria Paulina Devonshire Square EC2M 4YH London 7	Jul 20, 1999		Director	Devonshire Square EC2M 4YH London 7		British	1964-11	43176010005
DORAISAMY, Jayanthi 6 St James Court 50 Pepys Road SW20 8JP London	Apr 05, 1995	Feb 01, 1996	Secretary	6 St James Court 50 Pepys Road SW20 8JP London		British		44875210001
LAMBERT, Wendy Jill Garden Flat 46 Elspeth Road SW11 1DS London	Feb 01, 1996	Mar 01, 2000	Secretary	Garden Flat 46 Elspeth Road SW11 1DS London		British		46544030002
MCKEOWN, Mark Ivan 43 Orford Street IP1 3PE Ipswich Suffolk	May 01, 1994	Apr 05, 1995	Secretary	43 Orford Street IP1 3PE Ipswich Suffolk		British		50983530001
POWELL, Andrew Malcolm 46 Whitehall Road HA1 3AJ Harrow Middlesex		May 01, 1994	Secretary	46 Whitehall Road HA1 3AJ Harrow Middlesex		British		39057290001
HSE SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Mar 01, 2000	Aug 13, 2002	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London				67382580006
ARCHER, John Richard Piperhill Rombalds Lane Ben Rhydding LS29 8RT Ilkley West Yorkshire	May 01, 1994	May 01, 1996	Director	Piperhill Rombalds Lane Ben Rhydding LS29 8RT Ilkley West Yorkshire	United Kingdom	British	1943-3	21473620001
ASHLEY TAYLOR, Andrew Mark Ellerton House 30 Winnington Road, Marple SK6 6PT Stockport Cheshire	Jun 03, 1999	Apr 30, 2007	Director	Ellerton House 30 Winnington Road, Marple SK6 6PT Stockport Cheshire	United Kingdom	British	1958-1	142238170002
CULLEN, Gary Vaughan 6a Lawrence Gardens NW7 4JT London	Oct 05, 1995	Apr 01, 1997	Director	6a Lawrence Gardens NW7 4JT London		British	1969-4	44875170001
DORAISAMY, Jayanthi Devonshire Square EC2M 4YH London 7	Oct 05, 1995	May 14, 2009	Director	Devonshire Square EC2M 4YH London 7		British	1963-12	142471050001
EDWARDS, Arthur Alan Glade House 52-54 Carter Lane EC4V 5EA London		Aug 12, 1991	Director	Glade House 52-54 Carter Lane EC4V 5EA London		British	1936-7	13167570001
ELLISON, Robin Charles Glade House 52-54 Carter Lane EC4V 5EA London		May 01, 1994	Director	Glade House 52-54 Carter Lane EC4V 5EA London		British	1949-2	18626420001
FORREST, John Stephen Devonshire Square EC2M 4YH London 7	Oct 10, 2000	Nov 13, 2018	Director	Devonshire Square EC2M 4YH London 7	United Kingdom	British	1951-4	52705680005
GOODCHILD, Philip David Flat C 5 Dunnage Crescent SE16 7FJ London	Mar 30, 2000	Aug 25, 2000	Director	Flat C 5 Dunnage Crescent SE16 7FJ London		British	1970-6	69386810001
GREENSTREET, Ian Alexander 11 Sutherland Road West Ealing W13 0DX London	Mar 29, 2001	Oct 09, 2003	Director	11 Sutherland Road West Ealing W13 0DX London	England	British	1961-1	127713400001
HUNTER, Wendy Jill Devonshire Square EC2M 4YH London 7	Mar 30, 2000	May 15, 2009	Director	Devonshire Square EC2M 4YH London 7		British	1969-6	142471920001
LECKEY, Richard Norman Chedworth House Highfield Road KT14 6QT West Byfleet Surrey	Oct 14, 1997	May 07, 1999	Director	Chedworth House Highfield Road KT14 6QT West Byfleet Surrey		British	1963-9	55288050001
MARSHALL, Jane Margaret Glade House 52-54 Carter Lane EC4V 5EA London		May 01, 1994	Director	Glade House 52-54 Carter Lane EC4V 5EA London		British	1953-12	18841990001
MCKEOWN, Mark Ivan 43 Orford Street IP1 3PE Ipswich Suffolk	Jul 16, 1992	May 01, 1994	Director	43 Orford Street IP1 3PE Ipswich Suffolk		British	1960-9	50983530001
POWELL, Andrew Malcolm 46 Whitehall Road HA1 3AJ Harrow Middlesex		Oct 31, 2006	Director	46 Whitehall Road HA1 3AJ Harrow Middlesex		British	1955-1	39057290001
REDPATH, John Scott 87 Speed House Barbican EC2Y 8AU London	Jan 11, 1999	May 10, 2000	Director	87 Speed House Barbican EC2Y 8AU London		Canadian	1966-11	62119320001
SHEPHERD, Philippa Ann 36 Halford Road SW6 1JT London	Sep 14, 1995	Jan 10, 1997	Director	36 Halford Road SW6 1JT London		British	1967-10	44635830001
SILKE, Peter David 22 Temple Mead Close HA7 3RG Stanmore Middlesex		May 30, 2001	Director	22 Temple Mead Close HA7 3RG Stanmore Middlesex		British	1949-12	33181130001
SOUTHERN, Steven Mark Devonshire Square EC2M 4YH London 7	Jun 03, 1999	Aug 31, 2012	Director	Devonshire Square EC2M 4YH London 7		British	1968-9	64573230004
SUTTON, Philip William Devonshire Square EC2M 4YH London 7	Feb 13, 2003	Apr 30, 2025	Director	Devonshire Square EC2M 4YH London 7		British	1966-12	56598250004
WHARTON, Kurt Christian, Sol 111 Canfield Gardens NW6 3DY London	Mar 30, 2000	Jun 20, 2002	Director	111 Canfield Gardens NW6 3DY London		German	1962-6	80323150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEVONSHIRE TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Squire Patton Boggs (Uk) Llp

Jun 16, 2016

London Wall

EC2M 5TQ London

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Oc335584

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.

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.
license: CC0