LAYTONS TRUSTEE COMPANY LIMITED

LAYTONS TRUSTEE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLAYTONS TRUSTEE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04103644
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAYTONS TRUSTEE COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LAYTONS TRUSTEE COMPANY LIMITED located?

    Registered Office Address
    C/O Laytons Llp 1st Floor, Yarnwicke
    119-121 Cannon Street
    EC4N 5AT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAYTONS TRUSTEE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for LAYTONS TRUSTEE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2025
    Next Confirmation Statement DueNov 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2024
    OverdueNo

    What are the latest filings for LAYTONS TRUSTEE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Simrun Kaur Garcha as a director on Nov 05, 2024

    2 pagesAP01

    Appointment of Ms Kathryn Alice Beasley as a director on Nov 05, 2024

    2 pagesAP01

    Confirmation statement made on Oct 30, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Alexandra Bartrope as a director on Jun 19, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER to C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on Jul 03, 2024

    1 pagesAD01

    Confirmation statement made on Oct 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Termination of appointment of Richard Mark Harrison as a director on Jun 30, 2023

    1 pagesTM01

    Confirmation statement made on Oct 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Director's details changed for Miss Alexandra Bartrope on Nov 09, 2021

    2 pagesCH01

    Confirmation statement made on Oct 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Change of details for Laytons Llp as a person with significant control on Feb 24, 2021

    2 pagesPSC05

    Registered office address changed from C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on Apr 04, 2021

    1 pagesAD01

    Registered office address changed from 2 More London Riverside London SE1 2AP to C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on Mar 24, 2021

    1 pagesAD01

    Confirmation statement made on Oct 30, 2020 with updates

    4 pagesCS01

    Cessation of Richard John Kennett as a person with significant control on Oct 08, 2020

    1 pagesPSC07

    Notification of Laytons Llp as a person with significant control on Oct 08, 2020

    1 pagesPSC02

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Appointment of Mr Richard Mark Harrison as a director on Aug 05, 2020

    2 pagesAP01

    Termination of appointment of Daniel James Oldfield as a director on Jun 30, 2020

    1 pagesTM01

    Appointment of Mr Daniel James Oldfield as a director on Apr 08, 2020

    2 pagesAP01

    Termination of appointment of Richard John Kennett as a director on Mar 25, 2020

    1 pagesTM01

    Who are the officers of LAYTONS TRUSTEE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEASLEY, Kathryn Alice
    1st Floor, Yarnwicke
    119-121 Cannon Street
    EC4N 5AT London
    C/O Laytons Llp
    England
    Director
    1st Floor, Yarnwicke
    119-121 Cannon Street
    EC4N 5AT London
    C/O Laytons Llp
    England
    United KingdomBritishSolicitor300366050001
    BURMAN, Ian Anthony
    1st Floor, Yarnwicke
    119-121 Cannon Street
    EC4N 5AT London
    C/O Laytons Llp
    England
    Director
    1st Floor, Yarnwicke
    119-121 Cannon Street
    EC4N 5AT London
    C/O Laytons Llp
    England
    EnglandBritishSolicitor91690060001
    GARCHA, Simrun Kaur
    1st Floor, Yarnwicke
    119-121 Cannon Street
    EC4N 5AT London
    C/O Laytons Llp
    England
    Director
    1st Floor, Yarnwicke
    119-121 Cannon Street
    EC4N 5AT London
    C/O Laytons Llp
    England
    United KingdomBritishSolicitor227278690001
    SUNTER, Cameron Beresford
    1st Floor, Yarnwicke
    119-121 Cannon Street
    EC4N 5AT London
    C/O Laytons Llp
    England
    Director
    1st Floor, Yarnwicke
    119-121 Cannon Street
    EC4N 5AT London
    C/O Laytons Llp
    England
    United KingdomBritishSolicitor28205360002
    KNOWLES, Douglas
    More London Riverside
    SE1 2AP London
    2
    Secretary
    More London Riverside
    SE1 2AP London
    2
    British27296630001
    BANNISTER, Brian Nicholas
    9 Merryweather Close
    Finchampstead
    RG40 4YH Wokingham
    Berkshire
    Director
    9 Merryweather Close
    Finchampstead
    RG40 4YH Wokingham
    Berkshire
    United KingdomBritishSolicitor60473480002
    BARKER, Christine Elizabeth
    More London Riverside
    SE1 2AP London
    2
    Director
    More London Riverside
    SE1 2AP London
    2
    EnglandBritishSolicitor38827140004
    BARKER, Christine Elizabeth
    The Gatehouse
    Ashfield Park Drive
    WN6 0EQ Standish
    Nr Wigan
    Director
    The Gatehouse
    Ashfield Park Drive
    WN6 0EQ Standish
    Nr Wigan
    United KingdomBritishSolicitor38827140003
    BARTROPE, Alexandra
    1st Floor, Yarnwicke
    119-121 Cannon Street
    EC4N 5AT London
    C/O Laytons Llp
    England
    Director
    1st Floor, Yarnwicke
    119-121 Cannon Street
    EC4N 5AT London
    C/O Laytons Llp
    England
    EnglandBritishSolicitor268441230002
    BROWN, Richard George
    Salisbury Road
    BS6 7AW Redland
    4
    Bristol
    Director
    Salisbury Road
    BS6 7AW Redland
    4
    Bristol
    United KingdomBritishSolicitor130621860001
    BUCKNELL, Neil John
    10 Cleeve Court
    Streatley
    RG8 9PS Reading
    Director
    10 Cleeve Court
    Streatley
    RG8 9PS Reading
    United KingdomBritishSolicitor83340470001
    COOK, Ian Anthony
    Forge House Perry Hill
    Worplesdon
    GU3 3RD Guildford
    Surrey
    Director
    Forge House Perry Hill
    Worplesdon
    GU3 3RD Guildford
    Surrey
    EnglandBritishSolicitor113041920001
    GAVAN, John Vincent
    More London Riverside
    SE1 2AP London
    2
    Director
    More London Riverside
    SE1 2AP London
    2
    EnglandBritishSolicitor36153790001
    HALL, Brendan John Charles
    37 Wymering Mansions
    Wymering Road
    W9 2NB Maida Vale
    London
    Director
    37 Wymering Mansions
    Wymering Road
    W9 2NB Maida Vale
    London
    BritishSolicitor83375170002
    HARRIS, Anthony
    The Old Rectory
    Priston
    BA2 9EF Bath
    Avon
    Director
    The Old Rectory
    Priston
    BA2 9EF Bath
    Avon
    EnglandBritishSolicitor109007840001
    HARRISON, Richard Mark
    3rd Floor, Pinners Hall
    105-108 Old Broad Street
    EC2N 1ER London
    C/O Laytons Llp
    Director
    3rd Floor, Pinners Hall
    105-108 Old Broad Street
    EC2N 1ER London
    C/O Laytons Llp
    EnglandBritishSolicitor59049910001
    HUGHES, Gareth David
    More London Riverside
    SE1 2AP London
    2
    Director
    More London Riverside
    SE1 2AP London
    2
    EnglandBritishSolicitor236237420001
    KELLY, Patrick Richard Nicholas
    9l Warwick Square
    WC2A 2AA London
    Director
    9l Warwick Square
    WC2A 2AA London
    BritishSolicitor73310850001
    KENNETT, Richard John
    More London Riverside
    SE1 2AP London
    2
    Director
    More London Riverside
    SE1 2AP London
    2
    United KingdomBritishSolicitor15796890001
    MEARS, David Reginald
    Copper Beech
    2 Beechfield Close Long Ashton
    BS41 9JP Bristol
    Director
    Copper Beech
    2 Beechfield Close Long Ashton
    BS41 9JP Bristol
    United KingdomBritishSolicitor73311050001
    NEWBY, Ann Margaret
    1a Alfred Place
    Kingsdown
    BS2 8HD Bristol
    Director
    1a Alfred Place
    Kingsdown
    BS2 8HD Bristol
    United KingdomBritishSolicitor49321710001
    OLDFIELD, Daniel James
    More London Riverside
    SE1 2AP London
    2
    Director
    More London Riverside
    SE1 2AP London
    2
    EnglandBritishSolicitor141076950001
    SEFTON, David Wiebe
    More London Riverside
    SE1 2AP London
    2
    Director
    More London Riverside
    SE1 2AP London
    2
    United KingdomBritishSolicitor46816490003
    SLATER, William Arthur John
    More London Riverside
    SE1 2AP London
    2
    Director
    More London Riverside
    SE1 2AP London
    2
    United KingdomBritishSolicitor132718340002
    STEWART, James Alexander
    More London Riverside
    SE1 2AP London
    2
    Director
    More London Riverside
    SE1 2AP London
    2
    EnglandBritishSolicitor166775420001
    TAYLOR, Christopher Robert Benjamin
    Orchard Cottage
    Ockham Lane
    KT11 1LP Hatchford
    Surrey
    Director
    Orchard Cottage
    Ockham Lane
    KT11 1LP Hatchford
    Surrey
    BritishSolicitor73310960001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Laytons Llp
    105-108 Old Broad Street
    EC2N 1ER London
    3rd Floor, Pinners Hall
    United Kingdom
    Oct 08, 2020
    105-108 Old Broad Street
    EC2N 1ER London
    3rd Floor, Pinners Hall
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnerships Act 2000
    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.
    Mr Richard John Kennett
    More London Riverside
    SE1 2AP London
    2
    Apr 06, 2016
    More London Riverside
    SE1 2AP London
    2
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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