ST ANDREW TRUSTEES LIMITED

Overview

Company Name	ST ANDREW TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05614592
Jurisdiction	England/Wales
Date of Creation	Nov 07, 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 ST ANDREW TRUSTEES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is ST ANDREW TRUSTEES LIMITED located?

Registered Office Address	5 Fleet Place EC4M 7RD London
Undeliverable Registered Office Address	No

What are the latest accounts for ST ANDREW TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for ST ANDREW TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2026
Next Confirmation Statement Due	Nov 21, 2026
Next Confirmation Statement Made Up To	Nov 07, 2025
Overdue	No

What are the latest filings for ST ANDREW TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2026	Director's details changed for Harriet Amy Betteridge on Jan 26, 2026	2 pages	CH01

Jan 28, 2026	Audit exemption subsidiary accounts made up to Apr 30, 2025	10 pages	AA

Jan 28, 2026	legacy	32 pages	PARENT_ACC

Jan 28, 2026	legacy	1 pages	AGREEMENT2

Jan 28, 2026	legacy	3 pages	GUARANTEE2

Nov 13, 2025	Confirmation statement made on Nov 07, 2025 with no updates	3 pages	CS01

Sep 03, 2025	Termination of appointment of Sophie Natalia Helen Ambrosine Dworetzsky as a director on Aug 11, 2025	1 pages	TM01

Jul 25, 2025	Director's details changed for Ms Amira Shaker on Jul 14, 2025	2 pages	CH01

Jul 18, 2025	Appointment of Jonathan Edward Burt as a director on Jul 14, 2025	2 pages	AP01

Jul 17, 2025	Appointment of Ms Amira Shaker as a director on Jul 14, 2025	2 pages	AP01

Jun 19, 2025	Appointment of Oliver James Little as a director on May 01, 2025	2 pages	AP01

Jun 19, 2025	Appointment of Catrin Angharad Harrison as a director on May 01, 2025	2 pages	AP01

Jun 19, 2025	Appointment of Sarah Catherine Wray as a director on May 01, 2025	2 pages	AP01

Jun 19, 2025	Appointment of Harriet Amy Betteridge as a director on May 01, 2025	2 pages	AP01

Jun 19, 2025	Appointment of Richard George Geoffrey Honey as a director on May 01, 2025	2 pages	AP01

Jan 23, 2025	Audit exemption subsidiary accounts made up to Apr 30, 2024	9 pages	AA

Jan 23, 2025	legacy	32 pages	PARENT_ACC

Jan 23, 2025	legacy	3 pages	GUARANTEE2

Jan 23, 2025	legacy	1 pages	AGREEMENT2

Dec 05, 2024	Termination of appointment of Simon Patrick Weil as a director on Dec 05, 2024	1 pages	TM01

Nov 23, 2024	Satisfaction of charge 056145920005 in full	3 pages	MR04

Nov 07, 2024	Confirmation statement made on Nov 07, 2024 with no updates	3 pages	CS01

Sep 13, 2024	Appointment of Mr Graeme Kleiner as a director on Sep 11, 2024	2 pages	AP01

May 16, 2024	Director's details changed for Robert Reymond on Sep 14, 2021	2 pages	CH01

Apr 30, 2024	Termination of appointment of Jonathan Wright Whitehead as a director on Apr 30, 2024	1 pages	TM01

View All Filings

Who are the officers of ST ANDREW TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHFORD, Sally Louise Fleet Place EC4M 7RD London 5 England	Nov 02, 2015		Director	Fleet Place EC4M 7RD London 5 England	United Kingdom	British	1967-9	198293850001
AULD, Oliver James Fleet Place EC4M 7RD London 5	Oct 10, 2023		Director	Fleet Place EC4M 7RD London 5	United Kingdom	British	1980-7	284235910001
BEGLEY, William James Fleet Place EC4M 7RD London 5 England	Jun 20, 2012		Director	Fleet Place EC4M 7RD London 5 England	United Kingdom	British	1971-12	127175790001
BETTERIDGE, Harriet Amy Fleet Place EC4M 7RD London 5	May 01, 2025		Director	Fleet Place EC4M 7RD London 5	United Kingdom	British	1987-8	335417190002
BLOWER, Robert Henry Fleet Place EC4M 7RD London 5 England	Nov 02, 2015		Director	Fleet Place EC4M 7RD London 5 England	England	British	1965-11	141665670001
BURT, Jonathan Edward Fleet Place EC4M 7RD London 5	Jul 14, 2025		Director	Fleet Place EC4M 7RD London 5	United Kingdom	British	1970-6	330129870001
CAMERON, Andrew Wyndham Armar Fleet Place EC4M 7RD London 5 England	Nov 02, 2015		Director	Fleet Place EC4M 7RD London 5 England	England	British	1965-3	125545220002
CARTER, James William Fleet Place EC4M 7RD London 5 England	Nov 01, 2014		Director	Fleet Place EC4M 7RD London 5 England	England	British	1965-4	146282660001
CHAUHAN, Sangna Fleet Place EC4M 7RD London 5	Aug 16, 2018		Director	Fleet Place EC4M 7RD London 5	United Kingdom	British	1981-11	250171610001
COX, Julia Louise Fleet Place EC4M 7RD London 5 England	Nov 02, 2015		Director	Fleet Place EC4M 7RD London 5 England	United Kingdom	British	1970-4	152921740001
ELSON, Duncan William Fleet Place EC4M 7RD London 5 England	Nov 02, 2015		Director	Fleet Place EC4M 7RD London 5 England	United Kingdom	British	1960-1	141665620001
FEA, James Henry Magnus Fleet Place EC4M 7RD London 5 England	Nov 02, 2015		Director	Fleet Place EC4M 7RD London 5 England	United Kingdom	British	1973-12	189874600001
HARRISON, Catrin Angharad Fleet Place EC4M 7RD London 5	May 01, 2025		Director	Fleet Place EC4M 7RD London 5	United Kingdom	British	1988-6	335417510001
HONEY, Richard George Geoffrey Fleet Place EC4M 7RD London 5	May 01, 2025		Director	Fleet Place EC4M 7RD London 5	United Kingdom	British	1988-9	335417180001
HUTTON, Charles Robert Fleet Place EC4M 7RD London 5 England	Jun 20, 2012		Director	Fleet Place EC4M 7RD London 5 England	England	British	1973-6	160207200001
KIRBY, Richard Charles Fleet Place EC4M 7RD London 5 England	Nov 07, 2005		Director	Fleet Place EC4M 7RD London 5 England	United Kingdom	British	1946-9	1741260004
KLEINER, Graeme Fleet Place EC4M 7RD London 5	Sep 11, 2024		Director	Fleet Place EC4M 7RD London 5	United Kingdom	British	1971-7	192753630001
LAWRANCE, Dominic Geoffrey Fleet Place EC4M 7RD London 5	Nov 02, 2015		Director	Fleet Place EC4M 7RD London 5	United Kingdom	British	1974-1	192749230001
LITTLE, Oliver James Fleet Place EC4M 7RD London 5	May 01, 2025		Director	Fleet Place EC4M 7RD London 5	United Kingdom	British	1988-10	335419040001
MARRIOTT, Suzanne Jane, Ms. Fleet Place EC4M 7RD London 5 England	Nov 02, 2015		Director	Fleet Place EC4M 7RD London 5 England	England	British	1969-11	141665630001
MARRIOTT, William Alexander Fleet Place EC4M 7RD London 5 England	Dec 05, 2019		Director	Fleet Place EC4M 7RD London 5 England	United Kingdom	British	1979-5	209521060001
MASTER, Piers Harcourt Fleet Place EC4M 7RD London 5 England	Nov 02, 2015		Director	Fleet Place EC4M 7RD London 5 England	England	British	1976-7	152937150001
PEERLESS, Bartholomew Guy Fleet Place EC4M 7RD London 5 England	Nov 02, 2015		Director	Fleet Place EC4M 7RD London 5 England	United Kingdom	British	1968-12	141628860001
REYMOND, Robert Fleet Place EC4M 7RD London 5	Sep 14, 2021		Director	Fleet Place EC4M 7RD London 5	United Kingdom	Canadian	1971-10	285884630001
RIDPATH, Simon Fleet Place EC4M 7RD London 5	Mar 01, 2024		Director	Fleet Place EC4M 7RD London 5	United Kingdom	British	1976-12	222370640001
SHAKER, Amira Fleet Place EC4M 7RD London 5	Jul 14, 2025		Director	Fleet Place EC4M 7RD London 5	United Kingdom	Egyptian	1982-8	278279010002
TALBOT, Katherine Jane Fleet Place EC4M 7RD London 5	Oct 10, 2023		Director	Fleet Place EC4M 7RD London 5	United Kingdom	British	1981-12	308670390001
THORPE, Nicola Lorien Fleet Place EC4M 7RD London 5	Aug 16, 2018		Director	Fleet Place EC4M 7RD London 5	United Kingdom	British	1981-6	209523190001
TRAFFORD, James Anthony Fleet Place EC4M 7RD London 5	Aug 02, 2012		Director	Fleet Place EC4M 7RD London 5	United Kingdom	British	1959-3	72794200004
WILNE, Alice Elizabeth Fleet Place EC4M 7RD London 5	Nov 02, 2015		Director	Fleet Place EC4M 7RD London 5	United Kingdom	British	1979-2	192749000001
WRAY, Sarah Catherine Fleet Place EC4M 7RD London 5	May 01, 2025		Director	Fleet Place EC4M 7RD London 5	United Kingdom	British	1991-1	335419370001
CLAESSEN, Piers James Fleet Place EC4M 7RD London 5 England	Feb 07, 2007	Jun 27, 2018	Secretary	Fleet Place EC4M 7RD London 5 England		British		118937610001
HENDERSON, Thomas Cameron Fleet Place EC4M 7RD London 5	Nov 22, 2022	May 23, 2023	Secretary	Fleet Place EC4M 7RD London 5				302616340001
IVES, Anita Susanna 8 Holywell Close Blackheath SE3 7SW London	Nov 07, 2005	Feb 07, 2007	Secretary	8 Holywell Close Blackheath SE3 7SW London		British		54424900001
KITCHER, Alan Fleet Place EC4M 7RD London 5	Aug 16, 2018	Jun 30, 2021	Secretary	Fleet Place EC4M 7RD London 5				249505120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST ANDREW TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Charles Russell Speechlys Llp

Apr 06, 2016

Fleet Place

EC4M 7RD London

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	The Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc311850

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.
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