co
Corporate
Observer
Homepage
Data
Great Britain
Company
WINSTON TAYLOR UK STAFF TRUSTEE LIMITED

WINSTON TAYLOR UK STAFF TRUSTEE LIMITED

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

    • Overview

    Company NameWINSTON TAYLOR UK STAFF TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03624029
    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 WINSTON TAYLOR UK STAFF TRUSTEE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WINSTON TAYLOR UK STAFF TRUSTEE LIMITED located?

    Registered Office Address
    5 New Street Square
    EC4A 3TW London
    Undeliverable Registered Office AddressNo

    What were the previous names of WINSTON TAYLOR UK STAFF TRUSTEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    TAYLOR WESSING UK STAFF TRUSTEE LIMITEDOct 24, 2002Oct 24, 2002
    TJG STAFF TRUSTEE LIMITEDSep 01, 1998Sep 01, 1998

    What are the latest accounts for WINSTON TAYLOR UK STAFF TRUSTEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for WINSTON TAYLOR UK STAFF TRUSTEE LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for WINSTON TAYLOR UK STAFF TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    		2 pagesAA

    Appointment of Nicholas David Warr as a director on Jun 21, 2026

    		2 pagesAP01

    Appointment of Richard Michael Bursby as a director on Jun 21, 2026

    		2 pagesAP01

    Termination of appointment of Martin Andrew Forrest Goodwin as a director on Jun 21, 2026

    		1 pagesTM01

    Termination of appointment of Peter Alexander Clarke as a director on Jun 21, 2026

    		1 pagesTM01

    Certificate of change of name

    Company name changed taylor wessing uk staff trustee LIMITED\certificate issued on 01/06/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 01, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 28, 2026

    		RES15

    Confirmation statement made on Sep 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 29, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 29, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 29, 2017 with updates

    		4 pagesCS01

    Notification of Huntsmoor Nominees Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Oct 06, 2017

    		2 pagesPSC09
    View All Filings

    Who are the officers of WINSTON TAYLOR UK STAFF TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TJG SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    		Secretary
    New Street Square
    EC4A 3TW London
    5
    		61729550002
    BURSBY, Richard Michael
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		United KingdomBritish154858010001
    WARR, Nicholas David
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		United KingdomBritish113475150003
    BELK, Christopher Thomas Summerhayes
    The White House
    High Street, Limpsfield
    RH8 0DT Oxted
    Surrey
    		Director
    The White House
    High Street, Limpsfield
    RH8 0DT Oxted
    Surrey
    		British65970500001
    BELK, Christopher Thomas Summerhayes
    The White House
    High Street, Limpsfield
    RH8 0DT Oxted
    Surrey
    		Director
    The White House
    High Street, Limpsfield
    RH8 0DT Oxted
    Surrey
    		British65970500001
    CASEY, Clare Louise
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		United KingdomBritish157198140001
    CLARKE, Peter Alexander
    18 Nassau Road
    SW13 9QE Barnes
    London
    		Director
    18 Nassau Road
    SW13 9QE Barnes
    London
    		British32439380003
    GOODWIN, Martin Andrew Forrest
    New Street Square
    EC4A 3TW London
    5
    		Director
    New Street Square
    EC4A 3TW London
    5
    		United KingdomBritish25460980003
    GREEN, Timothy Richard
    9 The Watergarden
    Narrow Street Limehouse
    E14 8BY London
    		Director
    9 The Watergarden
    Narrow Street Limehouse
    E14 8BY London
    		British124835970001
    MILLOY, Stuart William
    Carmelite
    50 Victoria Embankment, Blackfriars
    EC4Y 0DX London
    		Director
    Carmelite
    50 Victoria Embankment, Blackfriars
    EC4Y 0DX London
    		British60004170002
    PORTER, Michael Richard
    4 Monks Rise
    GU13 8HB Fleet
    Hampshire
    		Director
    4 Monks Rise
    GU13 8HB Fleet
    Hampshire
    		British60004160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINSTON TAYLOR UK STAFF TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Apr 06, 2016
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number637246
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for WINSTON TAYLOR UK STAFF TRUSTEE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 29, 2016Sep 29, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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