SHEPHEARD EPSTEIN & HUNTER TRUSTEES LIMITED

Overview

Company Name	SHEPHEARD EPSTEIN & HUNTER TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05508881
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2005

Summary

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

What is the purpose of SHEPHEARD EPSTEIN & HUNTER TRUSTEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SHEPHEARD EPSTEIN & HUNTER TRUSTEES LIMITED located?

Registered Office Address	4th Floor 100 Fenchurch Street EC3M 5JD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SHEPHEARD EPSTEIN & HUNTER TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SHEPHEARD EPSTEIN & HUNTER TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2025
Next Confirmation Statement Due	Oct 31, 2025
Next Confirmation Statement Made Up To	Oct 17, 2024
Overdue	No

What are the latest filings for SHEPHEARD EPSTEIN & HUNTER TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Dec 13, 2024	Termination of appointment of Nicholas Hufton as a director on Aug 14, 2023	1 pages	TM01

Oct 28, 2024	Confirmation statement made on Oct 17, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Termination of appointment of a director	1 pages	TM01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 17, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Termination of appointment of Steven James Pidwill as a director on Dec 30, 2022	1 pages	TM01

Dec 20, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Oct 29, 2021	Confirmation statement made on Oct 17, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Registered office address changed from Phoenix Yard 65 Kings Cross Road London WC1X 9LW to 4th Floor 100 Fenchurch Street London EC3M 5JD on Jul 01, 2021	1 pages	AD01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Nov 16, 2020	Confirmation statement made on Oct 17, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Oct 17, 2019	Confirmation statement made on Oct 17, 2019 with no updates	3 pages	CS01

Jan 02, 2019	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Oct 30, 2018	Confirmation statement made on Oct 17, 2018 with no updates	3 pages	CS01

Sep 13, 2018	Director's details changed for Mr Steven James Pidwill on Sep 12, 2018	2 pages	CH01

Dec 21, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Oct 30, 2017	Confirmation statement made on Oct 17, 2017 with no updates	3 pages	CS01

Oct 30, 2017	Termination of appointment of Henry John Bird as a director on Oct 07, 2017	1 pages	TM01

Oct 30, 2017	Termination of appointment of Brian Ernest Pinder Ayres as a secretary on Oct 18, 2017	1 pages	TM02

Oct 30, 2017	Change of details for Shepheard Epstein & Hunter Plc as a person with significant control on Dec 13, 2016	2 pages	PSC05

Dec 20, 2016	Total exemption full accounts made up to Mar 31, 2016	9 pages	AA

View All Filings

Who are the officers of SHEPHEARD EPSTEIN & HUNTER TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOKK-OLSEN, Charles 100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom	May 01, 2014		Director	100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom	England	British	1974-8	Architect	203428210001
LAKSHMANAN, Anbarasi Ann 100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom	May 01, 2014		Director	100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom	England	British	1972-9	Architect	203428220001
PINDER AYRES, Brian Ernest Bedford Place BN1 2PT Brighton 23 East Sussex United Kingdom	Jul 14, 2005	Oct 18, 2017	Secretary	Bedford Place BN1 2PT Brighton 23 East Sussex United Kingdom		British			74768650002
MCS FORMATIONS LIMITED 235 Old Marylebone Road NW1 5QT London	Jul 14, 2005	Jul 14, 2005	Nominee Secretary	235 Old Marylebone Road NW1 5QT London					900025690001
BIRD, Henry John 39 High Street Codicote SG4 8XB Hitchin Hertfordshire	Jul 14, 2005	Oct 07, 2017	Director	39 High Street Codicote SG4 8XB Hitchin Hertfordshire	England	British	1956-9	Architect	15605050001
HEAD, Alain Roger 43 Amwell Street EC1R 1UR London	Jul 14, 2005	Mar 31, 2011	Director	43 Amwell Street EC1R 1UR London	England	British	1949-10	Architect	31594650001
HUFTON, Nicholas 100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom	Jan 01, 2013	Aug 14, 2023	Director	100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom	England	British	1964-10	Architect	180118030001
PIDWILL, Steven James 100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom	Jul 14, 2005	Dec 30, 2022	Director	100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom	England	British	1954-6	Architect	31364470002
PINDER-AYRES, Brian Ernest Phoenix Yard 65 Kings Cross Road WC1X 9LW London	Jul 14, 2010	Apr 10, 2015	Director	Phoenix Yard 65 Kings Cross Road WC1X 9LW London	England	British	1955-4	Accountant	152848540001
MCS INCORPORATIONS LIMITED 235 Old Marylebone Road NW1 5QT London	Jul 14, 2005	Jul 14, 2005	Nominee Director	235 Old Marylebone Road NW1 5QT London					900025680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHEPHEARD EPSTEIN & HUNTER TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shepheard Epstein & Hunter Ltd

Apr 06, 2016

Kings Cross Road

London

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	01330885

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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