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PLMS TRUSTEES LIMITED

PLMS TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePLMS TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03485116
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLMS TRUSTEES LIMITED?

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

    Where is PLMS TRUSTEES LIMITED located?

    Registered Office Address
    10 Norwich Street
    EC4A 1BD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PLMS TRUSTEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TEMPLECO 382 LIMITEDDec 23, 1997Dec 23, 1997

    What are the latest accounts for PLMS TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

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

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for PLMS TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Rhoderick Peter Grosvenor Voremberg as a person with significant control on Nov 26, 2025

    		2 pagesPSC01

    Notification of Ashe George Russell Windham as a person with significant control on Nov 26, 2025

    		2 pagesPSC01

    Change of details for Ms Leonie Kira Emma Schroder as a person with significant control on Nov 26, 2025

    		2 pagesPSC04

    Cessation of Patricia Leonie Mary Schroder as a person with significant control on Nov 26, 2025

    		1 pagesPSC07

    Termination of appointment of Patricia Leonie Mary Schroder as a director on Nov 26, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 05, 2025

    		2 pagesAA

    Confirmation statement made on Nov 17, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2024

    		2 pagesAA

    Confirmation statement made on Nov 19, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mrs Leonie Kira Emma Schroder on Oct 23, 2024

    		2 pagesCH01

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2023

    		1 pagesAA

    Confirmation statement made on Dec 06, 2022 with updates

    		5 pagesCS01

    Notification of Leonie Kira Emma Schroder as a person with significant control on Jun 01, 2022

    		2 pagesPSC01

    Director's details changed for Mr David Hamilton Fox on Dec 12, 2022

    		2 pagesCH01

    Director's details changed for Mrs Leonie Kira Emma Schroder on Dec 12, 2022

    		2 pagesCH01

    Director's details changed for Mr Rhoderick Peter Grosvenor Voremberg on Dec 12, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 05, 2022

    		1 pagesAA

    Registered office address changed from , 66 Lincoln's Inn Fields, London, WC2A 3LH, England to 10 Norwich Street London EC4A 1BD on Jun 20, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 05, 2021

    		2 pagesAA

    Confirmation statement made on Dec 06, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 18, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2020

    		2 pagesAA

    Confirmation statement made on Dec 23, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2019

    		2 pagesAA
    View All Filings

    Who are the officers of PLMS TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, David Hamilton
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		Director
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		United KingdomBritish7277050001
    SCHRODER, Leonie Kira Emma
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		Director
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		United KingdomBritish256417820001
    VOREMBERG, Rhoderick Peter Grosvenor
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		Director
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		EnglandBritish31961550001
    WINDHAM, Ashe George Russell
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		Director
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		EnglandBritish77998830002
    SCHRODER, Patricia Leonie Mary
    47 Victoria Road
    W8 5RH London
    		Secretary
    47 Victoria Road
    W8 5RH London
    		British59771010001
    TEMPLE SECRETARIAL LIMITED
    16 Old Bailey
    EC4M 7EG London
    		Nominee Secretary
    16 Old Bailey
    EC4M 7EG London
    		900014470001
    WILSONS (COMPANY SECRETARIES) LIMITED
    Steynings House
    Summerlock Approach
    SP2 7RJ Salisbury
    Wiltshire
    		Secretary
    Steynings House
    Summerlock Approach
    SP2 7RJ Salisbury
    Wiltshire
    		39884660007
    DE HAVILLAND, John Anthony
    Bloomenberg,
    P.O Box 1212
    Stanford 7210,
    Western Cape
    Republic Of Southafrica
    		Director
    Bloomenberg,
    P.O Box 1212
    Stanford 7210,
    Western Cape
    Republic Of Southafrica
    		South AfricaBritish3438950014
    SCHRODER, Patricia Leonie Mary
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		Director
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		United KingdomBritish183347060001
    TEMPLE DIRECT LIMITED
    12 Gough Square
    EC4A 3DE London
    		Nominee Director
    12 Gough Square
    EC4A 3DE London
    		900014460001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ashe George Russell Windham
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		Nov 26, 2025
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Rhoderick Peter Grosvenor Voremberg
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		Nov 26, 2025
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Ms Leonie Kira Emma Schroder
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		Jun 01, 2022
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Patricia Leonie Mary Schroder
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		Apr 06, 2016
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0