EDMISTON TRUSTEE COMPANY LIMITED

Overview

Company Name	EDMISTON TRUSTEE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03869762
Jurisdiction	England/Wales
Date of Creation	Nov 02, 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 EDMISTON TRUSTEE COMPANY LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is EDMISTON TRUSTEE COMPANY LIMITED located?

Registered Office Address	The Gate International Drive B90 4WA Solihull United Kingdom
Undeliverable Registered Office Address	No

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2027
Next Confirmation Statement Due	Mar 17, 2027
Next Confirmation Statement Made Up To	Mar 03, 2026
Overdue	No

What are the latest filings for EDMISTON TRUSTEE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2026	Director's details changed for Lord Robert Norman Edmiston on Jan 20, 2026	2 pages	CH01

Apr 02, 2026	Confirmation statement made on Mar 03, 2026 with no updates	3 pages	CS01

Apr 01, 2026	Termination of appointment of Adrian Clarke as a secretary on Dec 31, 2025	1 pages	TM02

Sep 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Mar 04, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Aug 22, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Mar 07, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	CS01

Aug 23, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Mar 03, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

Aug 23, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

May 04, 2022	Confirmation statement made on May 04, 2022 with no updates	3 pages	CS01

Sep 15, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

May 27, 2021	Confirmation statement made on May 27, 2021 with no updates	3 pages	CS01

Jul 09, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jun 01, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Sep 09, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jul 22, 2019	Registered office address changed from I M House South Drive Coleshill Warwickshire B46 1DF to The Gate International Drive Solihull B90 4WA on Jul 22, 2019	1 pages	AD01

May 31, 2019	Confirmation statement made on May 31, 2019 with no updates	3 pages	CS01

Jul 31, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

May 21, 2018	Confirmation statement made on May 21, 2018 with no updates	3 pages	CS01

May 08, 2017	Confirmation statement made on May 08, 2017 with updates	4 pages	CS01

Mar 20, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Sep 08, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

May 16, 2016	Annual return made up to May 01, 2016 no member list	2 pages	AR01

Oct 30, 2015	Accounts for a dormant company made up to Dec 31, 2014	2 pages	AA

View All Filings

Who are the officers of EDMISTON TRUSTEE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDMISTON, Robert Norman, Lord International Drive Shirley B90 4WA Solihull The Gate England	Nov 02, 1999		Director	International Drive Shirley B90 4WA Solihull The Gate England	Australia	British	1946-10	57651000003
BROWNING, Robert John Ousley Barns Aston Eyre WV16 6XD Bridgnorth Salop	Nov 02, 1999	Jun 25, 2008	Secretary	Ousley Barns Aston Eyre WV16 6XD Bridgnorth Salop		British		66775900001
CLARKE, Adrian International Drive B90 4WA Solihull The Gate United Kingdom	May 03, 2013	Dec 31, 2025	Secretary	International Drive B90 4WA Solihull The Gate United Kingdom				178944640001
WHEATLEY, David John Robin Close Huntington WS12 4PQ Cannock 5 Staffordshire	Jun 25, 2008	May 03, 2013	Secretary	Robin Close Huntington WS12 4PQ Cannock 5 Staffordshire		British		118230650001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Lord Robert Norman Edmiston International Drive B90 4WA Solihull The Gate United Kingdom	Apr 06, 2016	International Drive B90 4WA Solihull The Gate United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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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