SILVER BIRCH TRUSTEES LIMITED
Overview
| Company Name | SILVER BIRCH TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06468423 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SILVER BIRCH TRUSTEES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SILVER BIRCH TRUSTEES LIMITED located?
| Registered Office Address | 400 South Oak Way RG2 6AD Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILVER BIRCH TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SILVER BIRCH TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for SILVER BIRCH TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 8 pages | AA | ||
Director's details changed for Mark Harvey on Jan 16, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Martin Beaver on Jan 16, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Jan 09, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sebastian Sehnert as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Philippa Mary Haederle as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Clifford Griffiths as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip John Sharp as a director on Oct 15, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Clifford Griffiths as a director on Oct 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Julie Peers as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Julie Peers as a director on Sep 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Juliette Alison Plank as a director on Sep 19, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Appointment of Mr Robert Henry Hartley as a director on Jul 14, 2021 | 2 pages | AP01 | ||
Termination of appointment of Patrick Mitton as a director on Jul 14, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Juliette Alison Plank as a director on Jun 16, 2020 | 2 pages | AP01 | ||
Who are the officers of SILVER BIRCH TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Colin Andrew | Secretary | South Oak Way RG2 6AD Reading 400 Berkshire England | 195356590001 | |||||||||||
| BEAVER, Martin Edward | Director | South Oak Way RG2 6AD Reading 400 Berkshire England | England | British | 196360610002 | |||||||||
| HAEDERLE, Philippa Mary | Director | South Oak Way RG2 6AD Reading 400 Berkshire England | England | British | 79097930001 | |||||||||
| HARTLEY, Robert Henry | Director | South Oak Way RG2 6AD Reading 400 Berkshire England | England | British | 285488800001 | |||||||||
| HARVEY, Mark Richard | Director | South Oak Way RG2 6AD Reading 400 Berkshire England | England | British | 127521320003 | |||||||||
| SEHNERT, Sebastian | Director | South Oak Way RG2 6AD Reading 400 Berkshire England | Germany | German | 334100620001 | |||||||||
| INDEPENDENT TRUSTEE SERVICES LIMITED | Director | Houndsditch EC3A 7AW London The St Botolph Building England |
| 126638950001 | ||||||||||
| PENNSEC LIMITED | Secretary | Abacus House 33 Gutter Lane EC2V 8AR London | 50775150007 | |||||||||||
| BARKER, Colin Andrew | Director | Strawberry Hill RG14 1JA Newbury Bayer House Berkshire United Kingdom | United Kingdom | British | 127521750002 | |||||||||
| BEE, Michael Gerard | Director | Strawberry Hill RG14 1JA Newbury Bayer House Berkshire | British | 137594100001 | ||||||||||
| CHOLERA, Reena | Director | South Oak Way RG2 6AD Reading 400 Berkshire England | England | British | 196358840002 | |||||||||
| FARMER, Nicole Suzanne | Director | Bayer House Strawberry Hill RG14 1JA Newbury Berkshire | England | British | 120126850002 | |||||||||
| GILMOUR, Lesley Jean | Director | 33 Gutter Lane EC2V 8AR London Abacus House England | Uk | British | 153483890001 | |||||||||
| GRIFFITHS, James Clifford | Director | South Oak Way RG2 6AD Reading 400 Berkshire England | Wales | British | 315330590001 | |||||||||
| HAMPSON, Robert William | Director | South Oak Way RG2 6AD Reading 400 Berkshire England | United Kingdom | British | 127521870001 | |||||||||
| HEER, Jaz | Director | Strawberry Hill RG14 1JA Newbury Bayer House Berkshire United Kingdom | United Kingdom | British | 188646900001 | |||||||||
| HIBBITT, Christopher | Director | 2 Green Close CM1 3DX Writtle Essex | British | 127438900001 | ||||||||||
| HOWE, Jonathan Andrew Guy | Director | Gutter Lane EC2V 8AR London 33 | British | 40911050001 | ||||||||||
| ISBILL, Simon Edward | Director | 33 Gutter Lane EC2V 8AR London Abacus House England | United Kingdom | British | 153082550001 | |||||||||
| LONGTHORNE, Peter Norman, Doctor | Director | Bayer House Strawberry Hill RG14 1JA Newbury Berkshire | United Kingdom | British | 28796800006 | |||||||||
| MITTON, Patrick | Director | Science Park Milton Road CB4 0WB Cambridge 230 England | United Kingdom | British | 70729780003 | |||||||||
| MUIRHEAD, Angus, Dr | Director | Abacus House 33 Gutter Lane EC2V 8AR London | British | 127522020001 | ||||||||||
| PEERS, Julie | Director | South Oak Way RG2 6AD Reading 400 Berkshire England | England | British | 300289640001 | |||||||||
| PLANK, Juliette Alison | Director | South Oak Way RG2 6AD Reading 400 Berkshire England | England | British | 270885510001 | |||||||||
| RAINBIRD, Clive | Director | Strawberry Hill RG14 1JA Newbury Bayer House Berkshire United Kingdom | United Kingdom | British | 166553540001 | |||||||||
| SHARP, Philip John | Director | South Oak Way RG2 6AD Reading 400 Berkshire England | United Kingdom | British | 187411960001 | |||||||||
| WALLACE, Michael Ernest | Director | 33 Gutter Lane EC2V 8AR London Abacus House United Kingdom | United Kingdom | British | 108342070001 | |||||||||
| BES TRUSTEES PLC | Director | Five Kings House 1 Queen Street Place EC4R 1QS London |
| 53139550004 | ||||||||||
| PENNINGTONS DIRECTORS (NO 1) LIMITED | Nominee Director | 33 Gutter Lane EC2V 8AR London Abacus House | 900007050001 |
Who are the persons with significant control of SILVER BIRCH TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bayer Plc | Apr 06, 2016 | Strawberry Hill RG14 1JA Newbury Bayer House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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