MONTROSE TRUSTEES LIMITED
Overview
| Company Name | MONTROSE TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04014847 |
| 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 MONTROSE TRUSTEES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MONTROSE TRUSTEES LIMITED located?
| Registered Office Address | 30 Gresham Street EC2V 7QN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONTROSE TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MONTROSE TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for MONTROSE TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 11 pages | AA | ||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Anna Frost Suhajova as a director on May 22, 2025 | 2 pages | AP01 | ||
Secretary's details changed for Rathbone Secretaries Limited on Jul 01, 2024 | 1 pages | CH04 | ||
Director's details changed for Rathbones Trust Company Limited on Jul 01, 2024 | 1 pages | CH02 | ||
Appointment of Mr Trevor Harris as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||
Termination of appointment of Timothy Francis Smith as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN on Jul 22, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Jun 09, 2023 with updates | 4 pages | CS01 | ||
Notification of Hugo Giles Lascelles as a person with significant control on Mar 08, 2023 | 2 pages | PSC01 | ||
Cessation of Mary Cynthia Anne Philipson as a person with significant control on Mar 08, 2023 | 1 pages | PSC07 | ||
Appointment of Rathbone Secretaries Limited as a secretary on Apr 14, 2023 | 3 pages | AP04 | ||
Termination of appointment of Katherine Allso as a secretary on Apr 14, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||
Director's details changed for Rathbone Trust Company Limited on Dec 07, 2022 | 1 pages | CH02 | ||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||
Registration of charge 040148470008, created on Aug 16, 2021 | 56 pages | MR01 | ||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||
Who are the officers of MONTROSE TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RATHBONE SECRETARIES LIMITED | Secretary | EC2V 7QN London 30 Gresham Street United Kingdom |
| 87980970001 | ||||||||||
| COUSINS, Linda Joyce | Director | Gresham Street EC2V 7QN London 30 England | England | British | 69802690001 | |||||||||
| FROST SUHAJOVA, Anna | Director | EC2V 7QN London 30 Gresham Street United Kingdom | England | British,Czech | 330405710001 | |||||||||
| HARRIS, Trevor | Director | EC2V 7QN London 30 Gresham Street United Kingdom | United Kingdom | British | 330223250001 | |||||||||
| RATHBONES TRUST COMPANY LIMITED | Director | EC2V 7QN London 30 Gresham Street United Kingdom |
| 71746700007 | ||||||||||
| ALLSO, Katherine | Secretary | EC2M 7AZ London 8 Finsbury Circus United Kingdom | 252313820001 | |||||||||||
| COUSINS, Linda Joyce | Secretary | Finsbury Circus EC2M 7AZ London 8 England | British | 69802690001 | ||||||||||
| GODWIN-AUSTEN, Jonathan Reade | Secretary | 27 Wisley Road SW11 6NF London | British | 70510780001 | ||||||||||
| HOFF, Nigel | Secretary | Finsbury Circus EC2M 7AZ London 8 England | British | 59268160003 | ||||||||||
| MCGILVRAY, Donald James | Secretary | c/o Rathbone Trust Company Curzon Street W1J 5FB London 1 United Kingdom | British | 72529780002 | ||||||||||
| SMITH, Timothy Francis | Secretary | Finsbury Circus EC2M 7AZ London 8 England | 199765410001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALMY, Paul Alan | Director | 33 The Avenue St Margarets TW1 1QR Twickenham Middlesex | England | British | 46433370001 | |||||||||
| CLASPER, Douglas Victor | Director | The Gardeners Middle Green CO6 2BJ Wakes Colne Essex | British | 21237300001 | ||||||||||
| GODWIN-AUSTEN, Jonathan Reade | Director | 27 Wisley Road SW11 6NF London | England | British | 70510780001 | |||||||||
| MCGILVRAY, Donald James | Director | c/o Rathbone Trust Company Curzon Street W1J 5FB London 1 United Kingdom | United Kingdom | British | 72529780002 | |||||||||
| SMITH, Timothy Francis | Director | Gresham Street EC2V 7QN London 30 England | England | British | 199734160001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| RATHBONE INVESTMENT MANAGEMENT LIMITED | Director | 159 New Bond Street W1Y 9PA London | 72441610001 |
Who are the persons with significant control of MONTROSE TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hugo Giles Lascelles | Mar 08, 2023 | Gresham Street EC2V 7QN London 30 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Mary Cynthia Anne Philipson | Apr 06, 2016 | Finsbury Circus EC2M 7AZ London 8 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alastair Reginald Macdonald-Buchanan | Apr 06, 2016 | Gresham Street EC2V 7QN London 30 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0