PROSPECT CUSTODIAN TRUSTEES LIMITED

Overview

Company Name	PROSPECT CUSTODIAN TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03836445
Jurisdiction	England/Wales
Date of Creation	Sep 06, 1999

Summary

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

What is the purpose of PROSPECT CUSTODIAN TRUSTEES LIMITED?

Activities of trade unions (94200) / Other service activities

Where is PROSPECT CUSTODIAN TRUSTEES LIMITED located?

Registered Office Address	100 Rochester Row SW1P 1JP London
Undeliverable Registered Office Address	No

What were the previous names of PROSPECT CUSTODIAN TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
EMA CUSTODIAN TRUSTEES LIMITED	Sep 06, 1999	Sep 06, 1999

What are the latest accounts for PROSPECT CUSTODIAN TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2026
Next Confirmation Statement Due	Sep 20, 2026
Next Confirmation Statement Made Up To	Sep 06, 2025
Overdue	No

What are the latest filings for PROSPECT CUSTODIAN TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 10, 2026	Confirmation statement made on Sep 06, 2025 with no updates	3 pages	CS01

Dec 20, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 25, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 29, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Dec 02, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Oct 11, 2024	Confirmation statement made on Sep 06, 2024 with no updates	3 pages	CS01

Jun 10, 2024	Registered office address changed from New Prospect House 8 Leake Street London SE1 7NN to 100 Rochester Row London SW1P 1JP on Jun 10, 2024	3 pages	AD01

Sep 19, 2023	Confirmation statement made on Sep 06, 2023 with no updates	3 pages	CS01

Sep 19, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Sep 20, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 06, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Confirmation statement made on Sep 06, 2021 with no updates	3 pages	CS01

May 24, 2021	Full accounts made up to Dec 31, 2020	12 pages	AA

Nov 12, 2020	Confirmation statement made on Sep 06, 2020 with no updates	3 pages	CS01

Aug 27, 2020	Full accounts made up to Dec 31, 2019	11 pages	AA

Mar 23, 2020	Appointment of Mr Philip Hooley as a director on Nov 27, 2019	2 pages	AP01

Mar 23, 2020	Termination of appointment of Raymond Humphreys as a director on Nov 27, 2019	1 pages	TM01

Sep 11, 2019	Confirmation statement made on Sep 06, 2019 with no updates	3 pages	CS01

Jul 15, 2019	Full accounts made up to Dec 31, 2018	10 pages	AA

Oct 09, 2018	Confirmation statement made on Sep 06, 2018 with no updates	3 pages	CS01

Jul 24, 2018	Full accounts made up to Dec 31, 2017	10 pages	AA

Sep 13, 2017	Confirmation statement made on Sep 06, 2017 with updates	4 pages	CS01

Jun 05, 2017	Full accounts made up to Dec 31, 2016	9 pages	AA

Dec 07, 2016	Appointment of Mr David Smith Simpson as a director on Nov 30, 2016	2 pages	AP01

View All Filings

Who are the officers of PROSPECT CUSTODIAN TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLANCY, Michael Rochester Row SW1P 1JP London 100	Jan 01, 2013		Secretary	Rochester Row SW1P 1JP London 100				178425430001
HOOLEY, Philip Rochester Row SW1P 1JP London 100	Nov 27, 2019		Director	Rochester Row SW1P 1JP London 100	England	British	1942-10	268368470001
KEMBALL, Philip Thomas Loveday Rd W13 9JU London 117 United Kingdom	Oct 08, 2008		Director	Loveday Rd W13 9JU London 117 United Kingdom	United Kingdom	British	1946-8	134713200001
SIMPSON, David Smith Rochester Row SW1P 1JP London 100	Nov 30, 2016		Director	Rochester Row SW1P 1JP London 100	Scotland	British	1952-4	220137430001
COOPER, Derek Anthony 91 Anstey Lane GU34 2NJ Alton Hampshire	Oct 07, 1999	Dec 02, 2003	Secretary	91 Anstey Lane GU34 2NJ Alton Hampshire		British		25391710001
NOON, Paul Thomas 3 Warwick Close DA5 3NL Bexley Kent	Dec 02, 2003	Jan 01, 2013	Secretary	3 Warwick Close DA5 3NL Bexley Kent		British		63834890001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Sep 06, 1999	Sep 07, 1999	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
ATKINSON, Harrison 3 Burnt Oak GL11 4HD Dursley Gloucestershire	Oct 07, 1999	Dec 15, 2002	Director	3 Burnt Oak GL11 4HD Dursley Gloucestershire		British	1938-1	66766040001
AUDLEY, Alec James Nairn House Allt Y Golch Carmel CH8 8QT Holywell Flintshire	Dec 15, 2002	Oct 08, 2008	Director	Nairn House Allt Y Golch Carmel CH8 8QT Holywell Flintshire		British	1940-4	88078070001
BLACKBURN, Robert Arthur 4 Park Avenue Cheadle Hulme SK8 6EU Cheadle Cheshire	Nov 16, 1999	Oct 09, 2000	Director	4 Park Avenue Cheadle Hulme SK8 6EU Cheadle Cheshire		British	1925-5	67348100001
DHAMRAIT, Mohan Singh 24 Beulah Road CR7 8JE Thornton Heath Surrey	Jul 07, 2004	Sep 14, 2010	Director	24 Beulah Road CR7 8JE Thornton Heath Surrey	United Kingdom	British	1940-3	99183120001
GAMSON, Kenneth 50 West Road SO19 9AJ Southampton Hampshire	Oct 07, 1999	Apr 24, 2001	Director	50 West Road SO19 9AJ Southampton Hampshire		British	1928-8	100470260001
GENT, Robert James 18 Parkside Gardens South Wollaton NG8 2GG Nottingham Nottinghamshire	Oct 07, 1999	Jun 27, 2000	Director	18 Parkside Gardens South Wollaton NG8 2GG Nottingham Nottinghamshire		British	1915-3	56132270001
HICKISH, Margaret Ann Calamor Quarrelton Road PA5 8NH Johnstone Renfrewshire	Dec 15, 2002	Oct 06, 2005	Director	Calamor Quarrelton Road PA5 8NH Johnstone Renfrewshire	United Kingdom	British	1952-5	57922140001
HUMPHREYS, Raymond New Prospect House 8 Leake Street SE1 7NN London	Sep 14, 2010	Nov 27, 2019	Director	New Prospect House 8 Leake Street SE1 7NN London	United Kingdom	United Kingdom	1943-7	156049270001
LONGWORTH, Jaquelyn Patricia 16 Hyland Grove Westbury On Trym BS9 3NR Bristol Avon	Mar 20, 2001	Nov 30, 2016	Director	16 Hyland Grove Westbury On Trym BS9 3NR Bristol Avon	England	British	1945-10	104204190001
MILKINS, Robert 135 Poulton Crescent Woolston WA1 4QP Warrington	Apr 24, 2001	Dec 15, 2002	Director	135 Poulton Crescent Woolston WA1 4QP Warrington		British	1943-7	48262860001
WATSON, Peter Rattray 14 Kerse Park KA7 4UT Alloway Ayr Scotland	Mar 20, 2001	Dec 15, 2002	Director	14 Kerse Park KA7 4UT Alloway Ayr Scotland		British	1936-8	54851370001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Sep 06, 1999	Sep 07, 1999	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for PROSPECT CUSTODIAN TRUSTEES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 06, 2016		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

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.
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