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BISHOP & SEWELL TRUSTEE COMPANY LIMITED

BISHOP & SEWELL TRUSTEE COMPANY LIMITED

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

    • Overview

    Company NameBISHOP & SEWELL TRUSTEE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05458937
    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 BISHOP & SEWELL TRUSTEE COMPANY LIMITED?

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

    Where is BISHOP & SEWELL TRUSTEE COMPANY LIMITED located?

    Registered Office Address
    59/60 Russell Square
    WC1B 4HP London
    Undeliverable Registered Office AddressNo

    What were the previous names of BISHOP & SEWELL TRUSTEE COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BISHOP + SEWELL TRUSTEE COMPANY LIMITEDMay 20, 2005May 20, 2005

    What are the latest accounts for BISHOP & SEWELL TRUSTEE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for BISHOP & SEWELL TRUSTEE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for BISHOP & SEWELL TRUSTEE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    		3 pagesAA

    Confirmation statement made on Apr 26, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on Apr 26, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on May 03, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Mark Christopher Chick on Apr 13, 2023

    		2 pagesCH01

    Termination of appointment of Agathocles Michael Kashis as a director on Mar 31, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on May 06, 2022 with updates

    		4 pagesCS01

    Director's details changed for Ms Karen Linda Bright on Apr 27, 2022

    		2 pagesCH01

    Director's details changed for Mr Nicholas Francis Potter on Apr 27, 2022

    		2 pagesCH01

    Director's details changed for Mr Mark Christopher Chick on Mar 10, 2022

    		2 pagesCH01

    Appointment of Ms Karen Linda Bright as a director on Oct 01, 2021

    		2 pagesAP01

    Cessation of Andrew Douglas Swaine as a person with significant control on Nov 03, 2021

    		1 pagesPSC07

    Cessation of Nicholas Francis Potter as a person with significant control on Nov 03, 2021

    		1 pagesPSC07

    Cessation of Christopher James Macartney as a person with significant control on Nov 03, 2021

    		1 pagesPSC07

    Cessation of David Anthony Little as a person with significant control on Nov 03, 2021

    		1 pagesPSC07

    Cessation of Agathocles Michael Kashis as a person with significant control on Nov 03, 2021

    		1 pagesPSC07

    Cessation of Mark Christopher Chick as a person with significant control on Nov 03, 2021

    		1 pagesPSC07

    Cessation of Stephen Charles Bishop as a person with significant control on Sep 30, 2021

    		1 pagesPSC07

    Termination of appointment of Stephen Charles Bishop as a director on Sep 30, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to May 31, 2021

    		3 pagesAA

    Director's details changed for Mr Nicholas Hugh Barlow on Jun 08, 2021

    		2 pagesCH01

    Confirmation statement made on May 17, 2021 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of BISHOP & SEWELL TRUSTEE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISHOP & SEWELL SECRETARIES LIMITED
    Russell Square
    WC1B 4HP London
    59/60
    United Kingdom
    		Secretary
    Russell Square
    WC1B 4HP London
    59/60
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5467422
    		105751830001
    BARLOW, Nicholas Hugh
    Russell Square
    WC1B 4HP London
    59/60
    		Director
    Russell Square
    WC1B 4HP London
    59/60
    		EnglandBritishSolicitor137758080001
    BRIGHT, Karen Linda
    Russell Square
    WC1B 4HP London
    59/60
    		Director
    Russell Square
    WC1B 4HP London
    59/60
    		EnglandBritishSolicitor106013190004
    CHICK, Mark Christopher
    Russell Square
    WC1B 4HP London
    59/60
    United Kingdom
    		Director
    Russell Square
    WC1B 4HP London
    59/60
    United Kingdom
    		EnglandBritishSolicitor147479820003
    LITTLE, David Anthony
    Russell Square
    WC1B 4HP London
    59/60
    		Director
    Russell Square
    WC1B 4HP London
    59/60
    		United KingdomWelshLawyer122200140001
    MACARTNEY, Christopher James
    Russell Square
    WC1B 4HP London
    59/60
    		Director
    Russell Square
    WC1B 4HP London
    59/60
    		United KingdomBritishSolicitor252691740001
    POTTER, Nicholas Francis
    Russell Square
    WC1B 4HP London
    59/60
    United Kingdom
    		Director
    Russell Square
    WC1B 4HP London
    59/60
    United Kingdom
    		EnglandBritishSolicitor61913580003
    SWAINE, Andrew Douglas
    Russell Square
    WC1B 4HP London
    59/60
    United Kingdom
    		Director
    Russell Square
    WC1B 4HP London
    59/60
    United Kingdom
    		EnglandBritishSolicitor105280880001
    JOHNSON, Daniel Robert
    24 Bemish Road
    SW15 1DG London
    		Secretary
    24 Bemish Road
    SW15 1DG London
    		British105280900001
    SARKARIA, Rashpal Kaur
    14 Victoria Gardens
    TW5 9DE Heston
    Middlesex
    		Secretary
    14 Victoria Gardens
    TW5 9DE Heston
    Middlesex
    		British103392020003
    SEWELL, Jill Pamela
    12 Devon House
    1 Maidstone Buildings Mews
    SE1 1GE London
    		Secretary
    12 Devon House
    1 Maidstone Buildings Mews
    SE1 1GE London
    		BritishSolicitor84493860001
    WOODWARD, Lionel
    41 Belgrave Manor
    Brooklyn Road
    GU22 7TW Woking
    Surrey
    		Secretary
    41 Belgrave Manor
    Brooklyn Road
    GU22 7TW Woking
    Surrey
    		British89085030002
    BISHOP, Stephen Charles
    Russell Square
    WC1B 4HP London
    59/60
    United Kingdom
    		Director
    Russell Square
    WC1B 4HP London
    59/60
    United Kingdom
    		EnglandBritishSolicitor44093530001
    COLEMAN, Matthew John
    103 Lady Margaret Road
    N19 5ER London
    		Director
    103 Lady Margaret Road
    N19 5ER London
    		BritishSolicitor105280870001
    GILLMAN, Michael John
    Russell Square
    WC1B 4HP London
    59/60
    United Kingdom
    		Director
    Russell Square
    WC1B 4HP London
    59/60
    United Kingdom
    		EnglandBritishSolicitor105280910001
    KASHIS, Agathocles Michael
    Russell Square
    WC1B 4HP London
    59/60
    		Director
    Russell Square
    WC1B 4HP London
    59/60
    		United KingdomBritishSolicitor217617410001
    WILLIAMS, Richard John
    3 Gloucester Circus
    Greenwich
    SE10 8RX London
    		Director
    3 Gloucester Circus
    Greenwich
    SE10 8RX London
    		United KingdomBritishSolicitor4687390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BISHOP & SEWELL TRUSTEE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Anthony Little
    Russell Square
    WC1B 4HP London
    59/60
    		Oct 01, 2018
    Russell Square
    WC1B 4HP London
    59/60
    		Yes
    Nationality: Welsh
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher James Macartney
    Russell Square
    WC1B 4HP London
    59/60
    		Oct 01, 2018
    Russell Square
    WC1B 4HP London
    59/60
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Agathocles Michael Kashis
    Russell Square
    WC1B 4HP London
    59/60
    		Oct 01, 2017
    Russell Square
    WC1B 4HP London
    59/60
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark Christopher Chick
    Russell Square
    WC1B 4HP London
    59/60
    		Apr 06, 2016
    Russell Square
    WC1B 4HP London
    59/60
    		Yes
    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 company.
    Mr Nicholas Francis Potter
    Russell Square
    WC1B 4HP London
    59/60
    		Apr 06, 2016
    Russell Square
    WC1B 4HP London
    59/60
    		Yes
    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 company.
    Mr Andrew Douglas Swaine
    Russell Square
    WC1B 4HP London
    59/60
    		Apr 06, 2016
    Russell Square
    WC1B 4HP London
    59/60
    		Yes
    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 company.
    Mr Stephen Charles Bishop
    Russell Square
    WC1B 4HP London
    59/60
    		Apr 06, 2016
    Russell Square
    WC1B 4HP London
    59/60
    		Yes
    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 company.
    Mr Michael John Gillman
    Russell Square
    WC1B 4HP London
    59/60
    		Apr 06, 2016
    Russell Square
    WC1B 4HP London
    59/60
    		Yes
    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 company.
    Russell Square
    WC1B 4HP London
    59/60
    United Kingdom
    		Apr 06, 2016
    Russell Square
    WC1B 4HP London
    59/60
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityPartnership Act 1890
    Place RegisteredCompanies House
    Registration NumberOc319691
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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