THE ROXBORO TRUST COMPANY LIMITED

Overview

Company Name	THE ROXBORO TRUST COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02874202
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1993

Summary

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

What is the purpose of THE ROXBORO TRUST COMPANY LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is THE ROXBORO TRUST COMPANY LIMITED located?

Registered Office Address	60 Petty France SW1H 9EU London England
Undeliverable Registered Office Address	No

What were the previous names of THE ROXBORO TRUST COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
THE SOLARTRON TRUST COMPANY LIMITED	Feb 08, 1994	Feb 08, 1994
LARKBEAM LIMITED	Nov 22, 1993	Nov 22, 1993

What are the latest accounts for THE ROXBORO TRUST COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THE ROXBORO TRUST COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2026
Next Confirmation Statement Due	May 12, 2026
Next Confirmation Statement Made Up To	Apr 28, 2025
Overdue	No

What are the latest filings for THE ROXBORO TRUST COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Jul 02, 2025	Termination of appointment of Richard Friend Allan as a director on Jul 01, 2025	1 pages	TM01

Jul 02, 2025	Appointment of Mrs Laura Walker as a secretary on Jul 01, 2025	2 pages	AP03

May 11, 2025	Confirmation statement made on Apr 28, 2025 with no updates	3 pages	CS01

Jan 09, 2025	Appointment of Mr Mark Rupert Maxwell Fryer as a director on Jan 06, 2025	2 pages	AP01

Dec 10, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Nov 18, 2024	Termination of appointment of Xiaofeng Zhang as a director on Nov 11, 2024	1 pages	TM01

Jul 22, 2024	Registered office address changed from 60 60 Petty France London SW1H 9EU England to 60 Petty France London SW1H 9EU on Jul 22, 2024	1 pages	AD01

Jul 20, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 19, 2024	Confirmation statement made on Apr 28, 2024 with no updates	3 pages	CS01

Jul 18, 2024	Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 60 60 Petty France London SW1H 9EU on Jul 18, 2024	1 pages	AD01

Jul 16, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 22, 2024	Appointment of Mr Stephen Blair as a director on Mar 14, 2024	2 pages	AP01

Mar 22, 2024	Appointment of Xiaofeng Zhang as a director on Mar 14, 2024	2 pages	AP01

Mar 20, 2024	Termination of appointment of Fariyal Khanbabi as a director on Feb 16, 2024	1 pages	TM01

Feb 28, 2024	Registered office address changed from Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on Feb 28, 2024	1 pages	AD01

Feb 16, 2024	Appointment of Mr Richard Friend Allan as a director on Feb 16, 2024	2 pages	AP01

Feb 14, 2024	Current accounting period shortened from Apr 05, 2024 to Mar 31, 2024	1 pages	AA01

Sep 17, 2023	Termination of appointment of Clive Adrian Roynon Jennings as a director on Sep 17, 2023	1 pages	TM01

Aug 18, 2023	Accounts for a dormant company made up to Apr 05, 2023	2 pages	AA

Apr 28, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

Jul 15, 2022	Accounts for a dormant company made up to Apr 05, 2022	2 pages	AA

Apr 29, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Appointment of Mr Clive Adrian Roynon Jennings as a director on Apr 26, 2022	2 pages	AP01

Oct 21, 2021	Accounts for a dormant company made up to Apr 05, 2021	2 pages	AA

View All Filings

Who are the officers of THE ROXBORO TRUST COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALKER, Laura Petty France SW1H 9EU London 60 England	Jul 01, 2025		Secretary	Petty France SW1H 9EU London 60 England				337564260001
BLAIR, Stephen Petty France SW1H 9EU London 60 England	Mar 14, 2024		Director	Petty France SW1H 9EU London 60 England	England	British	1959-11	309952520001
FRYER, Mark Rupert Maxwell Petty France SW1H 9EU London 60 England	Jan 06, 2025		Director	Petty France SW1H 9EU London 60 England	England	British	1967-4	229999740001
ANDREWS, John Beresford Lynbere Apple Grove Ashfield Road Wetherden IP14 3LY Stowmarket Suffolk	May 01, 1995	Apr 28, 1999	Secretary	Lynbere Apple Grove Ashfield Road Wetherden IP14 3LY Stowmarket Suffolk		British		8066550002
BUCKLEY, Cathryn Ann 38 Calder Close WR9 8DU Droitwich Worcestershire	Apr 28, 1999	Dec 22, 2009	Secretary	38 Calder Close WR9 8DU Droitwich Worcestershire		British		64030380001
GILES, Nicholas David Martin Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom	Nov 19, 2009	Feb 23, 2016	Secretary	Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom				147063910001
MILNE, Alistair Stuart 31 Windsor Way Frimley GU16 5YZ Camberley Surrey	Jan 25, 1994	May 01, 1995	Secretary	31 Windsor Way Frimley GU16 5YZ Camberley Surrey		British		37757000001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Nov 22, 1993	Jan 25, 1994	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
ALLAN, Richard Friend Petty France SW1H 9EU London 60 England	Feb 16, 2024	Jul 01, 2025	Director	Petty France SW1H 9EU London 60 England	United Kingdom	British	1964-10	319427940001
ARBUTHNOTT, Ian 25 Larch Way Southwood GU14 0QN Farnborough Hampshire	Jan 25, 1994	Feb 04, 2004	Director	25 Larch Way Southwood GU14 0QN Farnborough Hampshire		British	1958-7	37756960001
BISHOP, Christopher William 6 Weldon Close Church Crookham GU13 0BG Fleet Hampshire	Jan 25, 1994	Aug 09, 2000	Director	6 Weldon Close Church Crookham GU13 0BG Fleet Hampshire		British	1947-12	37757150001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Nov 22, 1993	Jan 25, 1994	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
CHIANG, Wai Kuen Tower 42 25 Old Broad Street EC2N 1HQ London Leaf C, Level 36 England	Oct 01, 2020	May 19, 2021	Director	Tower 42 25 Old Broad Street EC2N 1HQ London Leaf C, Level 36 England	England	Singaporean	1968-12	230098470006
CONROY, Bernard Howard 5 Orchard Drive Theydon Bois CM16 7DH Epping Essex	Jan 25, 1994	Sep 21, 1995	Director	5 Orchard Drive Theydon Bois CM16 7DH Epping Essex		British	1939-5	37757090001
DRAKE, Robert 14 Guildown Road GU2 4EN Guildford Surrey	Sep 10, 2003	Jul 15, 2004	Director	14 Guildown Road GU2 4EN Guildford Surrey	England	British	1945-2	92864460001
JENNINGS, Clive Adrian Roynon Tower 42 25 Old Broad Street EC2N 1HQ London Leaf C, Level 36 England	Apr 26, 2022	Sep 17, 2023	Director	Tower 42 25 Old Broad Street EC2N 1HQ London Leaf C, Level 36 England	England	British	1960-9	291572210001
KHANBABI, Fariyal Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom	Nov 21, 2016	Feb 16, 2024	Director	Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom	England	British	1967-7	77420780006
MILNE, Alistair Stuart 41 Plumian Way Balsham CB1 6EG Cambridge Cambridgeshire	Jul 10, 1995	Jun 11, 2004	Director	41 Plumian Way Balsham CB1 6EG Cambridge Cambridgeshire		British	1963-8	37757000002
ORWELL, Cavan 7 Hawks Close Hartley RG27 8SD Wintney Hampshire	Jan 25, 1994	May 13, 2002	Director	7 Hawks Close Hartley RG27 8SD Wintney Hampshire		British	1942-1	37757190001
PEARCE, Glynn Paul Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom	Oct 31, 2007	Jul 26, 2012	Director	Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom	United Kingdom	British	1964-4	125644820002
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Nov 22, 1993	Jan 25, 1994	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
ROWLAND, Nicholas John Tower 42 25 Old Broad Street EC2N 1HQ London Leaf C, Level 36 England	Nov 01, 2005	Nov 21, 2016	Director	Tower 42 25 Old Broad Street EC2N 1HQ London Leaf C, Level 36 England	United Kingdom	British	1954-3	59985170002
SHEEHY, Ronan Michael Tower 42 25 Old Broad Street EC2N 1HQ London Leaf C, Level 36 England	Nov 21, 2016	Oct 01, 2020	Director	Tower 42 25 Old Broad Street EC2N 1HQ London Leaf C, Level 36 England	England	Irish	1962-2	219965660001
SIZELAND, Geoffrey Edward Rose Cottage Duncton GU28 0LB Petworth West Sussex	Jan 25, 1994	Sep 15, 1999	Director	Rose Cottage Duncton GU28 0LB Petworth West Sussex		British	1943-9	37757200001
TEMPEST, Philip Anthony Field House Kirton IP10 0PZ Ipswich Suffolk	Jan 25, 1994	Dec 15, 1997	Director	Field House Kirton IP10 0PZ Ipswich Suffolk		British	1949-6	36898820002
VAISEY, Alfred John Royse House 4 Royse Grove SG8 9EP Royston Hertfordshire	Jan 25, 1999	Sep 29, 2005	Director	Royse House 4 Royse Grove SG8 9EP Royston Hertfordshire		British	1953-11	22038910002
WELLER, Douglas Dennis 47 Craigweil Lane Aldwick PO21 4AN Bognor Regis West Sussex	Sep 10, 2003	Sep 26, 2005	Director	47 Craigweil Lane Aldwick PO21 4AN Bognor Regis West Sussex	England	British	1952-2	92782570001
WOOL, Andrew John Tower 42 25 Old Broad Street EC2N 1HQ London Leaf C, Level 36 England	Oct 23, 2013	Nov 21, 2016	Director	Tower 42 25 Old Broad Street EC2N 1HQ London Leaf C, Level 36 England	England	British	1973-3	110451570001
ZHANG, Xiaofeng Petty France SW1H 9EU London 60 England	Mar 14, 2024	Nov 11, 2024	Director	Petty France SW1H 9EU London 60 England	United States	American	1972-1	319310010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE ROXBORO TRUST COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dialight Plc

Apr 06, 2016

25 Old Broad Street

EC2N 1HQ London

Leaf C, Floor 36, Tower 42

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	2486024

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.
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