SAFFERY TRUSTEES (UK) LIMITED
Overview
| Company Name | SAFFERY TRUSTEES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03748354 |
| 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 SAFFERY TRUSTEES (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SAFFERY TRUSTEES (UK) LIMITED located?
| Registered Office Address | 71 Queen Victoria Street EC4V 4BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAFFERY TRUSTEES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAFFERY CHAMPNESS TRUSTEES LIMITED | Apr 08, 1999 | Apr 08, 1999 |
What are the latest accounts for SAFFERY TRUSTEES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SAFFERY TRUSTEES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2026 |
| Overdue | No |
What are the latest filings for SAFFERY TRUSTEES (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 08, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Elizabeth Brierley as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Lucinda Anne Woodward as a director on Nov 14, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||
Appointment of Mr Richard James Jameson as a director on Nov 14, 2025 | 2 pages | AP01 | ||
Notification of Saffery Llp as a person with significant control on Apr 01, 2017 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Oct 09, 2025 | 2 pages | PSC09 | ||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jeremy Jason Lane as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Timothy Mark Thomas Gregory as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Allan Holmes as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||
Appointment of Ms Leonora Rebecca Davies as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Alexandra Mariol Britton-Davis as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr David John Sedgwick as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alison Ruth Robinson as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 19 in full | 1 pages | MR04 | ||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||
Who are the officers of SAFFERY TRUSTEES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RYSAFFE SECRETARIES | Secretary | Queen Victoria Street EC4V 4BE London 71 United Kingdom |
| 90583890001 | ||||||||||
| ADAMS, Timothy Prideaux Legh | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 120988680001 | |||||||||
| BRITTON-DAVIS, Alexandra Mariol | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 294288220001 | |||||||||
| BURTON, Matthew Edward Gowan | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | England | British | 221188100002 | |||||||||
| BUSSEY, David Matthew | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 322175360001 | |||||||||
| CAMPBELL, Margaret Elizabeth | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 281592050001 | |||||||||
| CHISMON, David Michael | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 222366930003 | |||||||||
| COELHO, Steven Mendonca | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 322175330001 | |||||||||
| CROMWELL, Clare Elizabeth | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | England | British | 149326180001 | |||||||||
| DAVIES, Leonora Rebecca | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 294288200001 | |||||||||
| GREGORY, Timothy Mark Thomas | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 183188660001 | |||||||||
| HANKS, Zena Anne | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 244801100003 | |||||||||
| HARKER, Peter Henry | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 228309950002 | |||||||||
| HEALY, Jenny Margaret | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | Scotland | British | 289666560001 | |||||||||
| JAMESON, Richard James | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 268799600001 | |||||||||
| MARTIN-REDMAN, Fenella Jane | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | England | British | 222367300001 | |||||||||
| MAZRAE-KHOSHKI, Hannah | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 281592060001 | |||||||||
| MCINTOSH, Shirley Janet | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | Scotland | British | 84029030004 | |||||||||
| MURCHISON-MACDONALD, Coll Gilleasbuig | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 222367380002 | |||||||||
| MURRAY, Elizabeth Chippindale | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 294288170002 | |||||||||
| SEDGWICK, David John | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 257367410001 | |||||||||
| STEVENS, James William Wade | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 298448280001 | |||||||||
| SYKES, Jonathan James | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 63464460003 | |||||||||
| WOODWARD, Lucinda Anne | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 257367390002 | |||||||||
| YOUNGER, James Henry | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 62057490001 | |||||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||||||
| RYSAFFE INTERNATIONAL SERVICES LIMITED | Secretary | PO BOX 141 La Tonnelle House Les Banques St Sampson GY1 3HS Guernsey Channel Islands | 43298170001 | |||||||||||
| ARNOTT, Andrew George David | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 141421880001 | |||||||||
| BRIERLEY, Elizabeth | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | England | British | 113670940009 | |||||||||
| DOMAILLE, Ian Charles | Director | Les Prevosts La Rue Des Prevosts St Saviour GY7 9UQ Guernsey | Guernsey | British | 55353800002 | |||||||||
| ELLIOTT, Robert Tregellas | Director | The Gables Hervines Road HP6 5HS Amersham Buckinghamshire | England | British | 5332810006 | |||||||||
| FLOYDD, Maxwell John | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 141433400001 | |||||||||
| GASKELL, Andrew Nicholas | Director | Mymwood Cottage Shepherds Way Brookmans Park AL9 6NR Hatfield Herts | United Kingdom | British | 17830500002 | |||||||||
| GREEN, Helen Foster | Director | Orchard Hill Rozel Road, St. Peter Port GY1 2DY Guernsey | Guernsey | British | 149535100001 | |||||||||
| HANCOCK, Rosemarie Toni Blanche | Director | Lhirondel Les Hubits, St. Martin GY4 6NB Guernsey Channel Islands | British | 66583460001 |
Who are the persons with significant control of SAFFERY TRUSTEES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Saffery Llp | Apr 01, 2017 | Queen Victoria Street EC4V 4BE London 71 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SAFFERY TRUSTEES (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 08, 2017 | Apr 08, 2017 | 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