LAYTONS TRUSTEE COMPANY LIMITED

Overview

Company Name	LAYTONS TRUSTEE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04103644
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2000

Summary

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

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 Address	No

What are the latest accounts for LAYTONS TRUSTEE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2025
Next Confirmation Statement Due	Nov 13, 2025
Next Confirmation Statement Made Up To	Oct 30, 2024
Overdue	No

What are the latest filings for LAYTONS TRUSTEE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2024	Appointment of Ms Simrun Kaur Garcha as a director on Nov 05, 2024	2 pages	AP01

Nov 07, 2024	Appointment of Ms Kathryn Alice Beasley as a director on Nov 05, 2024	2 pages	AP01

Nov 04, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Sep 02, 2024	Termination of appointment of Alexandra Bartrope as a director on Jun 19, 2024	1 pages	TM01

Jul 23, 2024	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Jul 03, 2024	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 pages	AD01

Nov 01, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Aug 14, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Jul 13, 2023	Termination of appointment of Richard Mark Harrison as a director on Jun 30, 2023	1 pages	TM01

Oct 31, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Aug 01, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Nov 09, 2021	Director's details changed for Miss Alexandra Bartrope on Nov 09, 2021	2 pages	CH01

Nov 01, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Apr 05, 2021	Change of details for Laytons Llp as a person with significant control on Feb 24, 2021	2 pages	PSC05

Apr 04, 2021	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 pages	AD01

Mar 24, 2021	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 pages	AD01

Oct 30, 2020	Confirmation statement made on Oct 30, 2020 with updates	4 pages	CS01

Oct 30, 2020	Cessation of Richard John Kennett as a person with significant control on Oct 08, 2020	1 pages	PSC07

Oct 30, 2020	Notification of Laytons Llp as a person with significant control on Oct 08, 2020	1 pages	PSC02

Oct 29, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Aug 05, 2020	Appointment of Mr Richard Mark Harrison as a director on Aug 05, 2020	2 pages	AP01

Jul 08, 2020	Termination of appointment of Daniel James Oldfield as a director on Jun 30, 2020	1 pages	TM01

Apr 08, 2020	Appointment of Mr Daniel James Oldfield as a director on Apr 08, 2020	2 pages	AP01

Mar 25, 2020	Termination of appointment of Richard John Kennett as a director on Mar 25, 2020	1 pages	TM01

View All Filings

Who are the officers of LAYTONS TRUSTEE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEASLEY, Kathryn Alice 1st Floor, Yarnwicke 119-121 Cannon Street EC4N 5AT London C/O Laytons Llp England	Nov 05, 2024		Director	1st Floor, Yarnwicke 119-121 Cannon Street EC4N 5AT London C/O Laytons Llp England	United Kingdom	British	1986-7	Solicitor	300366050001
BURMAN, Ian Anthony 1st Floor, Yarnwicke 119-121 Cannon Street EC4N 5AT London C/O Laytons Llp England	Nov 07, 2000		Director	1st Floor, Yarnwicke 119-121 Cannon Street EC4N 5AT London C/O Laytons Llp England	England	British	1961-5	Solicitor	91690060001
GARCHA, Simrun Kaur 1st Floor, Yarnwicke 119-121 Cannon Street EC4N 5AT London C/O Laytons Llp England	Nov 05, 2024		Director	1st Floor, Yarnwicke 119-121 Cannon Street EC4N 5AT London C/O Laytons Llp England	United Kingdom	British	1988-12	Solicitor	227278690001
SUNTER, Cameron Beresford 1st Floor, Yarnwicke 119-121 Cannon Street EC4N 5AT London C/O Laytons Llp England	Nov 07, 2000		Director	1st Floor, Yarnwicke 119-121 Cannon Street EC4N 5AT London C/O Laytons Llp England	United Kingdom	British	1956-10	Solicitor	28205360002
KNOWLES, Douglas More London Riverside SE1 2AP London 2	Nov 07, 2000	Mar 09, 2016	Secretary	More London Riverside SE1 2AP London 2		British			27296630001
BANNISTER, Brian Nicholas 9 Merryweather Close Finchampstead RG40 4YH Wokingham Berkshire	Nov 07, 2000	Nov 14, 2003	Director	9 Merryweather Close Finchampstead RG40 4YH Wokingham Berkshire	United Kingdom	British	1957-8	Solicitor	60473480002
BARKER, Christine Elizabeth More London Riverside SE1 2AP London 2	Aug 01, 2012	Mar 25, 2020	Director	More London Riverside SE1 2AP London 2	England	British	1952-12	Solicitor	38827140004
BARKER, Christine Elizabeth The Gatehouse Ashfield Park Drive WN6 0EQ Standish Nr Wigan	Nov 07, 2000	Nov 12, 2008	Director	The Gatehouse Ashfield Park Drive WN6 0EQ Standish Nr Wigan	United Kingdom	British	1952-12	Solicitor	38827140003
BARTROPE, Alexandra 1st Floor, Yarnwicke 119-121 Cannon Street EC4N 5AT London C/O Laytons Llp England	Mar 25, 2020	Jun 19, 2024	Director	1st Floor, Yarnwicke 119-121 Cannon Street EC4N 5AT London C/O Laytons Llp England	England	British	1979-5	Solicitor	268441230002
BROWN, Richard George Salisbury Road BS6 7AW Redland 4 Bristol	Nov 07, 2000	Nov 02, 2003	Director	Salisbury Road BS6 7AW Redland 4 Bristol	United Kingdom	British	1952-4	Solicitor	130621860001
BUCKNELL, Neil John 10 Cleeve Court Streatley RG8 9PS Reading	Nov 07, 2000	Jul 16, 2008	Director	10 Cleeve Court Streatley RG8 9PS Reading	United Kingdom	British	1956-3	Solicitor	83340470001
COOK, Ian Anthony Forge House Perry Hill Worplesdon GU3 3RD Guildford Surrey	Nov 07, 2000	Jul 16, 2008	Director	Forge House Perry Hill Worplesdon GU3 3RD Guildford Surrey	England	British	1955-11	Solicitor	113041920001
GAVAN, John Vincent More London Riverside SE1 2AP London 2	Nov 07, 2000	Mar 25, 2020	Director	More London Riverside SE1 2AP London 2	England	British	1955-12	Solicitor	36153790001
HALL, Brendan John Charles 37 Wymering Mansions Wymering Road W9 2NB Maida Vale London	Jan 18, 2002	Sep 30, 2007	Director	37 Wymering Mansions Wymering Road W9 2NB Maida Vale London		British	1958-5	Solicitor	83375170002
HARRIS, Anthony The Old Rectory Priston BA2 9EF Bath Avon	Nov 07, 2000	Nov 16, 2005	Director	The Old Rectory Priston BA2 9EF Bath Avon	England	British	1946-5	Solicitor	109007840001
HARRISON, Richard Mark 3rd Floor, Pinners Hall 105-108 Old Broad Street EC2N 1ER London C/O Laytons Llp	Aug 05, 2020	Jun 30, 2023	Director	3rd Floor, Pinners Hall 105-108 Old Broad Street EC2N 1ER London C/O Laytons Llp	England	British	1959-2	Solicitor	59049910001
HUGHES, Gareth David More London Riverside SE1 2AP London 2	Aug 03, 2017	Jan 31, 2020	Director	More London Riverside SE1 2AP London 2	England	British	1973-12	Solicitor	236237420001
KELLY, Patrick Richard Nicholas 9l Warwick Square WC2A 2AA London	Nov 07, 2000	Jul 16, 2008	Director	9l Warwick Square WC2A 2AA London		British	1952-8	Solicitor	73310850001
KENNETT, Richard John More London Riverside SE1 2AP London 2	Nov 07, 2000	Mar 25, 2020	Director	More London Riverside SE1 2AP London 2	United Kingdom	British	1945-8	Solicitor	15796890001
MEARS, David Reginald Copper Beech 2 Beechfield Close Long Ashton BS41 9JP Bristol	Nov 07, 2000	Nov 16, 2005	Director	Copper Beech 2 Beechfield Close Long Ashton BS41 9JP Bristol	United Kingdom	British	1949-6	Solicitor	73311050001
NEWBY, Ann Margaret 1a Alfred Place Kingsdown BS2 8HD Bristol	Nov 07, 2000	Nov 16, 2005	Director	1a Alfred Place Kingsdown BS2 8HD Bristol	United Kingdom	British	1946-4	Solicitor	49321710001
OLDFIELD, Daniel James More London Riverside SE1 2AP London 2	Apr 08, 2020	Jun 30, 2020	Director	More London Riverside SE1 2AP London 2	England	British	1970-6	Solicitor	141076950001
SEFTON, David Wiebe More London Riverside SE1 2AP London 2	Jul 16, 2008	Aug 01, 2012	Director	More London Riverside SE1 2AP London 2	United Kingdom	British	1970-5	Solicitor	46816490003
SLATER, William Arthur John More London Riverside SE1 2AP London 2	Jul 16, 2008	Dec 26, 2015	Director	More London Riverside SE1 2AP London 2	United Kingdom	British	1966-1	Solicitor	132718340002
STEWART, James Alexander More London Riverside SE1 2AP London 2	Nov 20, 2013	Jul 17, 2017	Director	More London Riverside SE1 2AP London 2	England	British	1970-2	Solicitor	166775420001
TAYLOR, Christopher Robert Benjamin Orchard Cottage Ockham Lane KT11 1LP Hatchford Surrey	Nov 07, 2000	Mar 06, 2002	Director	Orchard Cottage Ockham Lane KT11 1LP Hatchford Surrey		British	1952-12	Solicitor	73310960001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Laytons Llp

Oct 08, 2020

105-108 Old Broad Street

EC2N 1ER London

3rd Floor, Pinners Hall

United Kingdom

Legal Form	Limited Liability Partnership
Legal Authority	Limited 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

Apr 06, 2016

More London Riverside

SE1 2AP London

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.

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.
license: CC0