INMARSAT TRUSTEE COMPANY LIMITED

Overview

Company Name	INMARSAT TRUSTEE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03688399
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1998

Summary

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

What is the purpose of INMARSAT TRUSTEE COMPANY LIMITED?

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

Where is INMARSAT TRUSTEE COMPANY LIMITED located?

Registered Office Address	50 Finsbury Square EC2A 1HD London England
Undeliverable Registered Office Address	No

What are the latest accounts for INMARSAT TRUSTEE 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 INMARSAT TRUSTEE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2026
Next Confirmation Statement Due	Jan 01, 2027
Next Confirmation Statement Made Up To	Dec 18, 2025
Overdue	No

What are the latest filings for INMARSAT TRUSTEE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2026	Termination of appointment of Alison Claire Horrocks as a secretary on Sep 09, 2026	1 pages	TM02

Sep 10, 2026	Termination of appointment of Alison Claire Horrocks as a director on Sep 09, 2026	1 pages	TM01

Dec 31, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Dec 30, 2025	Confirmation statement made on Dec 18, 2025 with no updates	3 pages	CS01

Aug 14, 2025	Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025	1 pages	AA01

Dec 31, 2024	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Feb 19, 2024	Registered office address changed from 99 City Road London EC1Y 1AX to 50 Finsbury Square London EC2A 1HD on Feb 19, 2024	1 pages	AD01

Dec 19, 2023	Confirmation statement made on Dec 18, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Feb 28, 2023	Termination of appointment of Betsabeth Margarita Medina Martinez as a director on Feb 28, 2023	1 pages	TM01

Feb 28, 2023	Termination of appointment of Tim Ma as a director on Feb 28, 2023	1 pages	TM01

Feb 28, 2023	Termination of appointment of Mark Andrew James as a director on Feb 28, 2023	1 pages	TM01

Feb 28, 2023	Termination of appointment of Rabiah Ahmad as a director on Feb 28, 2023	1 pages	TM01

Feb 28, 2023	Termination of appointment of Helen Bailey as a director on Feb 28, 2023	1 pages	TM01

Dec 30, 2022	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

Sep 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 18, 2021	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

Oct 18, 2021	Appointment of Mr Bradley David Swann as a director on Oct 06, 2021	2 pages	AP01

Oct 08, 2021	Termination of appointment of Yuanxing Zheng as a director on Aug 31, 2021	1 pages	TM01

Oct 08, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Jun 23, 2021	Termination of appointment of Christian Fahey as a director on Jun 11, 2021	1 pages	TM01

Jun 23, 2021	Appointment of Mr Tim Ma as a director on Jun 12, 2021	2 pages	AP01

Apr 01, 2021	Termination of appointment of Tim Ma as a director on Mar 31, 2021	1 pages	TM01

Apr 01, 2021	Appointment of Helen Bailey as a director on Apr 01, 2021	2 pages	AP01

View All Filings

Who are the officers of INMARSAT TRUSTEE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SWANN, Bradley David Finsbury Square EC2A 1HD London 50 England	Oct 06, 2021		Director	Finsbury Square EC2A 1HD London 50 England	United Kingdom	British	1972-7	288437530001
DOWD, Padraig Martin 5 The Larches Shootersway HP4 3TX Berkhamsted Hertfordshire	Dec 18, 1998	Jan 11, 1999	Secretary	5 The Larches Shootersway HP4 3TX Berkhamsted Hertfordshire		Irish		61800180001
HORROCKS, Alison Claire Finsbury Square EC2A 1HD London 50 England	Apr 08, 1999	Sep 09, 2026	Secretary	Finsbury Square EC2A 1HD London 50 England		British		38922490004
ROWE, Nicholas Leonard Gable House 64 High Road SG5 3LP Shillington Hertfordshire	Jan 11, 1999	Apr 06, 1999	Secretary	Gable House 64 High Road SG5 3LP Shillington Hertfordshire		British		94354230001
AHMAD, Rabiah 99 City Road London EC1Y 1AX	Apr 01, 2020	Feb 28, 2023	Director	99 City Road London EC1Y 1AX	United Kingdom	British	1988-2	268649220001
AILES, Simon Antony 99 City Road London EC1Y 1AX	Feb 09, 2012	Aug 15, 2014	Director	99 City Road London EC1Y 1AX	United Kingdom	British	1966-7	181415660001
BAILEY, Helen Louise City Road EC1Y 1AX London 99 United Kingdom	Apr 01, 2021	Feb 28, 2023	Director	City Road EC1Y 1AX London 99 United Kingdom	United Kingdom	English	1978-3	281584920001
BECK, Gemma Louise 99 City Road London EC1Y 1AX	Apr 01, 2019	Nov 16, 2020	Director	99 City Road London EC1Y 1AX	United Kingdom	British	1983-1	257144810001
BRANCH, Paul Nicholas 5 Nafferton Rise High Road IG10 1UB Loughton Essex	Dec 18, 1998	Dec 31, 2002	Director	5 Nafferton Rise High Road IG10 1UB Loughton Essex		British	1947-2	70424400001
COLLETT, James Jonathan 99 City Road London EC1Y 1AX	Feb 06, 2009	Dec 31, 2011	Director	99 City Road London EC1Y 1AX	England	British	1965-6	136258580001
DAHLGREN, Robert Andrew Imberdene 22 Ember Lane KT10 8EP Esher Surrey	Dec 18, 1998	Dec 31, 2002	Director	Imberdene 22 Ember Lane KT10 8EP Esher Surrey		American	1945-10	61800120001
DOWD, Padraig Martin 99 City Road London EC1Y 1AX	Jan 01, 2003	Jun 30, 2012	Director	99 City Road London EC1Y 1AX	England	Irish	1953-11	61800180001
DWYER, Paul 99 City Road London EC1Y 1AX	Apr 21, 2011	Mar 31, 2017	Director	99 City Road London EC1Y 1AX	England	British	1964-11	181416530001
FAHEY, Christian City Road EC1Y 1AX London 99 United Kingdom	Nov 16, 2020	Jun 11, 2021	Director	City Road EC1Y 1AX London 99 United Kingdom	United Kingdom	British	1982-7	324973910001
FAHEY, Christian 99 City Road London EC1Y 1AX	Apr 01, 2019	Mar 31, 2020	Director	99 City Road London EC1Y 1AX	United Kingdom	British	1982-7	324973910001
FRENCH, Kathryn Anne 99 City Road London EC1Y 1AX	Jul 09, 2012	Apr 30, 2015	Director	99 City Road London EC1Y 1AX	England	British	1968-8	165810810001
HENRY, Jane Margaret 99 City Road London EC1Y 1AX	Dec 18, 2015	Nov 14, 2016	Director	99 City Road London EC1Y 1AX	United Kingdom	British	1961-4	203625800001
HORROCKS, Alison Claire Finsbury Square EC2A 1HD London 50 England	Apr 15, 1999	Sep 09, 2026	Director	Finsbury Square EC2A 1HD London 50 England	England	British	1962-5	38922490004
HOWELL, William Alan 99 City Road London EC1Y 1AX	Jun 29, 2007	Jul 05, 2019	Director	99 City Road London EC1Y 1AX	United Kingdom	British	1955-7	122936780001
JAMES, Mark Andrew 99 City Road London EC1Y 1AX	Mar 08, 2000	Feb 28, 2023	Director	99 City Road London EC1Y 1AX	England	British	1963-7	68906820002
JOHN, Matthew City Road EC1Y 1AX London 99 United Kingdom	Apr 01, 2018	Apr 01, 2019	Director	City Road EC1Y 1AX London 99 United Kingdom	United Kingdom	British	1982-10	247396290001
JOHNSON, Robert Charles South View East Harting GU31 5NE Petersfield Hampshire	Jun 16, 2000	May 18, 2007	Director	South View East Harting GU31 5NE Petersfield Hampshire	England	British	1952-12	68349940001
KENNEDY, Donald Muir Dursley 96 Foley Road KT10 0NB Claygate Surrey	Dec 18, 1998	Apr 01, 2003	Director	Dursley 96 Foley Road KT10 0NB Claygate Surrey		Australian	1943-10	61800140001
LIM, Fred 32 Azalea Way Copped Hall GU15 1NY Camberley Surrey	Dec 18, 1998	Mar 08, 2000	Director	32 Azalea Way Copped Hall GU15 1NY Camberley Surrey		British	1954-11	43260860001
LUCAS, Peter Charles 6 St Marys View CB10 2GF Saffron Walden Essex	Apr 01, 2003	Mar 21, 2005	Director	6 St Marys View CB10 2GF Saffron Walden Essex		British	1962-5	106410440001
MA, Tim City Road EC1Y 1AX London 99 United Kingdom	Jun 12, 2021	Feb 28, 2023	Director	City Road EC1Y 1AX London 99 United Kingdom	United Kingdom	British	1986-7	247394880001
MA, Tim City Road EC1Y 1AX London 99 United Kingdom	Apr 01, 2018	Mar 31, 2021	Director	City Road EC1Y 1AX London 99 United Kingdom	United Kingdom	British	1986-7	247394880001
MALONEY, Joseph Burton 31 Holne Chase Hampstead Garden Suburb N2 0QL London	Dec 18, 1998	Dec 01, 1999	Director	31 Holne Chase Hampstead Garden Suburb N2 0QL London		Amercian	1948-5	61800160001
MARTINEZ, Betsabeth Margarita Medina 99 City Road London EC1Y 1AX	Dec 11, 2019	Feb 28, 2023	Director	99 City Road London EC1Y 1AX	United Kingdom	British	1979-6	265472690001
MELTON, Perry 46 Narrow Street E14 8DD London 66 Victoria Wharf	Jan 01, 2003	Feb 06, 2009	Director	46 Narrow Street E14 8DD London 66 Victoria Wharf		British	1960-12	86712000002
NOVELLI, George Albert 5 Heronscourt GU18 5SW Lightwater Surrey	Dec 18, 1998	Dec 18, 1998	Director	5 Heronscourt GU18 5SW Lightwater Surrey		British	1946-2	74182160004
PALMER, Nicholas Mark 99 City Road London EC1Y 1AX	Apr 01, 2006	Mar 31, 2018	Director	99 City Road London EC1Y 1AX	England	British	1955-4	41365120001
SAGAR, David William Flat 4 51 Cadogan Gardens Chelsea SW3 2TH London	Dec 18, 1998	Apr 15, 1999	Director	Flat 4 51 Cadogan Gardens Chelsea SW3 2TH London	United Kingdom	British	1935-10	61800130001
SMITH, Ruth City Road EC1Y 1AX London 99 United Kingdom	Feb 07, 2017	Apr 01, 2019	Director	City Road EC1Y 1AX London 99 United Kingdom	United Kingdom	Irish	1979-8	247394560001
STANNILAND, Andrew Christopher 99 City Road London EC1Y 1AX	Oct 09, 2014	Sep 28, 2018	Director	99 City Road London EC1Y 1AX	England	British	1971-7	199947230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INMARSAT TRUSTEE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Inmarsat New Ventures Limited

Nov 19, 2018

City Road

EC1Y 1AX London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11476156

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.

Inmarsat Ventures Plc

Apr 06, 2016

City Road

EC1Y 1AX London

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03674573

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

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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