SAUL TRUSTEE COMPANY
Overview
| Company Name | SAUL TRUSTEE COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 02868875 |
| 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 SAUL TRUSTEE COMPANY?
- Pension funding (65300) / Financial and insurance activities
Where is SAUL TRUSTEE COMPANY located?
| Registered Office Address | 1 King's Arms Yard EC2R 7AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAUL TRUSTEE COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for SAUL TRUSTEE COMPANY?
| Last Confirmation Statement Made Up To | Oct 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2026 |
| Overdue | No |
What are the latest filings for SAUL TRUSTEE COMPANY?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2026 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Oct 01, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Louise Lindsay on Oct 01, 2026 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ross Trustees Services Limited as a director on Jul 01, 2024 | 2 pages | AP02 | ||||||||||||||
Termination of appointment of Penelope Anne Green as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Donna Marie Dalrymple as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Oct 05, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Lisa-Jane Crudgington-Higham as a director on Jul 14, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Glyn James Holden Baker as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Kenneth Coventry as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Dr Matthew Lee as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Dennis Graham Buckley as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Inderpreet Singh Dhingra as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of SAUL TRUSTEE COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEARS, Emily Jayne | Secretary | King's Arms Yard EC2R 7AF London 1 | 275100850001 | |||||||||||
| BAKER, Glyn James Holden | Director | King's Arms Yard EC2R 7AF London 1 | England | British | 298808760001 | |||||||||
| CAUSON, William | Director | King's Arms Yard EC2R 7AF London 1 | England | British | 37253690002 | |||||||||
| DALRYMPLE, Donna Marie | Director | King's Arms Yard EC2R 7AF London 1 | England | British | 190814810003 | |||||||||
| DHINGRA, Inderpreet Singh, Dr | Director | King's Arms Yard EC2R 7AF London 1 | England | British | 159027510001 | |||||||||
| FRASER, Peter George | Director | King's Arms Yard EC2R 7AF London 1 | England | British | 110893920001 | |||||||||
| HARDING, Philip | Director | King's Arms Yard EC2R 7AF London 1 | England | British | 65114290001 | |||||||||
| JELFS, Angela | Director | King's Arms Yard EC2R 7AF London 1 | England | British | 206878030002 | |||||||||
| LARGE, Stephen | Director | King's Arms Yard EC2R 7AF London 1 United Kingdom | United Kingdom | British | 68263020001 | |||||||||
| LEE, Matthew John, Dr | Director | King's Arms Yard EC2R 7AF London 1 | United Kingdom | British | 218524500001 | |||||||||
| LINDSAY, Louise Elaine | Director | King's Arms Yard EC2R 7AF London 1 | United Kingdom | British | 181635480001 | |||||||||
| BESTRUSTEES LIMITED | Director | 1 Queen Street Place EC4R 1QS London Five Kings House England |
| 53139550008 | ||||||||||
| ROSS TRUSTEES SERVICES LIMITED | Director | Cannon Street EC4N 6HL London Cannon Place England |
| 178657190001 | ||||||||||
| DACEY, Eileen | Secretary | King's Arms Yard EC2R 7AF London 1 | 225469810001 | |||||||||||
| GREEN, Penelope Anne | Secretary | King's Arms Yard EC2R 7AF London 1 United Kingdom | 151832140001 | |||||||||||
| GREEN, Penelope Anne | Secretary | Tanden Oast Ashford Road TN26 3LJ High Halden Kent | British | 83573110001 | ||||||||||
| GREEN, Penelope Anne | Secretary | Tanden Oast Ashford Road TN26 3LJ High Halden Kent | British | 83573110001 | ||||||||||
| MAROS, Jadranka Maya | Secretary | King's Arms Yard EC2R 7AF London 1 United Kingdom | 163454460001 | |||||||||||
| METCALFE, Peter | Secretary | 15 The Spinney KT18 5QX Epsom Surrey | British | 57308550002 | ||||||||||
| OWENS, Jemma Louise | Secretary | King's Arms Yard EC2R 7AF London 1 | 268595450001 | |||||||||||
| PATEL, Anila | Secretary | Spencer Road HA3 7AR Harrow 94 Middx | British | 133800120001 | ||||||||||
| ROWE, Muna | Secretary | 80 Moodyscroft Road B33 0AJ Birmingham West Midlands | British | 124910150001 | ||||||||||
| STEED, Marjorie Cecil | Secretary | 21 Museum Chambers Bury Place WC1A 2LH London | British | 36628050001 | ||||||||||
| AXE, Julian Colin, Dr | Director | 5 Hillgate Place W8 7SL London | British | 21933540001 | ||||||||||
| BENNETT REES, David Edward | Director | 9 Hamilton Drive SL5 9PP Ascot Berkshire | England | British | 46823810002 | |||||||||
| BRIDGES, Robert Hugh | Director | 17 Clock House Apartments Enton Lane Enton GU8 5AS Godalming Surrey | England | British | 59433870002 | |||||||||
| BUCKLEY, Dennis Graham | Director | King's Arms Yard EC2R 7AF London 1 | England | Australian | 62164730002 | |||||||||
| CLARK, Edward William Herbert | Director | 13 Warners Avenue EN11 8LP Hoddesdon Hertfordshire | British | 68413300001 | ||||||||||
| CONWAY, Wendy | Director | 40 St Michaels Road CT2 7HG Canterbury Kent | British | 37255310001 | ||||||||||
| COVENTRY, Richard Kenneth | Director | King's Arms Yard EC2R 7AF London 1 | England | British | 62364710003 | |||||||||
| CRUDGINGTON-HIGHAM, Lisa-Jane | Director | King's Arms Yard EC2R 7AF London 1 | England | British | 191474820001 | |||||||||
| CUNINGHAM SHERRET, Steven Craig | Director | 8 Langdon Road Bishops Square ME1 1UN Rochester Kent | British | 83271380001 | ||||||||||
| DASGUPTA, Partha | Director | King's Arms Yard EC2R 7AF London 1 United Kingdom | England | British | 142209610001 | |||||||||
| DAVIDSON, John Roderick | Director | 10 Lansdowne Carlton Drive SW15 2BY London | United Kingdom | British | 27381880001 | |||||||||
| FARRER, Margaret Jane | Director | 23 Hardy Road SW19 1JA London | British | 64059210001 |
What are the latest statements on persons with significant control for SAUL TRUSTEE COMPANY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 25, 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