THRINGS TRUSTEE COMPANY LIMITED

THRINGS TRUSTEE COMPANY LIMITED

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

    Company NameTHRINGS TRUSTEE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07355127
    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 THRINGS TRUSTEE COMPANY LIMITED?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
    • Non-trading company non trading (74990) / Professional, scientific and technical activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is THRINGS TRUSTEE COMPANY LIMITED located?

    Registered Office Address
    2 Queen Square
    BA1 2HQ Bath
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THRINGS TRUSTEE COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEE & PEMBERTONS TRUSTEE COMPANY LIMITEDAug 24, 2010Aug 24, 2010

    What are the latest accounts for THRINGS TRUSTEE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToAug 24, 2026
    Next Confirmation Statement DueSep 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2025
    OverdueNo

    What are the latest filings for THRINGS TRUSTEE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 24, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Appointment of Mr Benjamin John Coulson as a director on Feb 05, 2025

    2 pagesAP01

    Termination of appointment of Fiona Patricia Kellow as a director on Jan 16, 2025

    1 pagesTM01

    Termination of appointment of Gavin Smith as a director on Nov 18, 2024

    1 pagesTM01

    Confirmation statement made on Aug 24, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Director's details changed for Mr Gavin Smith on Oct 03, 2023

    2 pagesCH01

    Termination of appointment of Stephen Horton as a director on Sep 11, 2023

    1 pagesTM01

    Confirmation statement made on Aug 24, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Stephen Horton as a director on Jul 26, 2023

    2 pagesAP01

    Appointment of Ms Samantha Doherty as a director on Jul 26, 2023

    2 pagesAP01

    Appointment of Ms Karen Perugini as a director on Jul 26, 2023

    2 pagesAP01

    Appointment of Mr Gavin Smith as a director on Jul 26, 2023

    2 pagesAP01

    Termination of appointment of Michael Hugh Westbrook as a director on Jul 26, 2023

    1 pagesTM01

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

    2 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Penelope Jane St Helier Munro as a director on May 25, 2022

    2 pagesAP01

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

    2 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 24, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Alastair Michael Stuart Young as a director on Jul 01, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Appointment of Mrs Sally Georgina Pike as a director on Apr 06, 2020

    2 pagesAP01

    Who are the officers of THRINGS TRUSTEE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THRINGS COMPANY SECRETARIAL LIMITED
    c/o Thrings Llp
    Counterslip
    BS1 6BX Bristol
    The Paragon
    England
    Secretary
    c/o Thrings Llp
    Counterslip
    BS1 6BX Bristol
    The Paragon
    England
    Identification TypeUK Limited Company
    Registration Number02648350
    23227860005
    COULSON, Benjamin John
    Queen Square
    BA1 2HQ Bath
    2
    England
    Director
    Queen Square
    BA1 2HQ Bath
    2
    England
    EnglandBritishSolicitor333354910001
    DOHERTY, Samantha Jane
    Queen Square
    BA1 2HQ Bath
    2
    England
    Director
    Queen Square
    BA1 2HQ Bath
    2
    England
    EnglandBritishSolicitor296771810001
    HOLDSWORTH, Simon Paul
    Queen Square
    BA1 2HQ Bath
    2
    England
    Director
    Queen Square
    BA1 2HQ Bath
    2
    England
    EnglandBritishSolicitor250168770001
    MUNRO, Penelope Jane St Helier
    Queen Square
    BA1 2HQ Bath
    2
    England
    Director
    Queen Square
    BA1 2HQ Bath
    2
    England
    EnglandBritishSolicitor296221630001
    PERUGINI, Karen
    Queen Square
    BA1 2HQ Bath
    2
    England
    Director
    Queen Square
    BA1 2HQ Bath
    2
    England
    EnglandBritishSolicitor311767970001
    PIKE, Sally Georgina
    Salisbury Road
    SO51 6DJ Romsey
    Thrings Llp
    England
    Director
    Salisbury Road
    SO51 6DJ Romsey
    Thrings Llp
    England
    EnglandBritishSolicitor268929580001
    SIGOURNAY, Duncan
    2 Queen Square
    BA1 2HQ Bath
    Thrings Llp
    England
    Director
    2 Queen Square
    BA1 2HQ Bath
    Thrings Llp
    England
    EnglandBritishSolicitor268800510001
    BROOKS, Rachel Denise
    Queen Square
    BA1 2HQ Bath
    2
    England
    Director
    Queen Square
    BA1 2HQ Bath
    2
    England
    United KingdomBritishSolicitor146828810001
    CRIPPIN, Stuart
    Queen Square
    BA1 2HQ Bath
    2
    England
    Director
    Queen Square
    BA1 2HQ Bath
    2
    England
    United KingdomBritishSolicitor246392950001
    EVANS, Elizabeth Margaret
    Queen Square
    BA1 2HQ Bath
    2
    England
    Director
    Queen Square
    BA1 2HQ Bath
    2
    England
    EnglandBritishSolicitor151476170001
    HORTON, Stephen
    Queen Square
    BA1 2HQ Bath
    2
    England
    Director
    Queen Square
    BA1 2HQ Bath
    2
    England
    EnglandBritishSolicitor311768220001
    KELLOW, Fiona Patricia
    6 Drakes Meadow
    SN3 3LL Swindon
    Thrings Llp
    England
    Director
    6 Drakes Meadow
    SN3 3LL Swindon
    Thrings Llp
    England
    United KingdomBritishSolicitor151479530001
    KELLOW, Fiona Patricia
    Queen Square
    BA1 2HQ Bath
    2
    England
    Director
    Queen Square
    BA1 2HQ Bath
    2
    England
    United KingdomBritishSolicitor151479530001
    PAYNE, Jonathan David
    6 Drakes Meadow
    SN3 3LL Swindon
    Thrings Llp
    England
    Director
    6 Drakes Meadow
    SN3 3LL Swindon
    Thrings Llp
    England
    EnglandBritishSolicitor146318860001
    SAWER, James Matthew
    Pall Mall East
    SW1Y 5AU London
    5th Floor Kinnaird House 1
    Director
    Pall Mall East
    SW1Y 5AU London
    5th Floor Kinnaird House 1
    EnglandBritishSolicitor151843730001
    SHEPPARD, William Henry Thomas
    Queen Square
    BA1 2HQ Bath
    2
    England
    Director
    Queen Square
    BA1 2HQ Bath
    2
    England
    EnglandBritishSolicitor64258300003
    SIGOURNAY, Duncan
    Queen Square
    BA1 2HQ Bath
    2
    England
    Director
    Queen Square
    BA1 2HQ Bath
    2
    England
    EnglandBritishSolicitor268800510001
    SMITH, Gavin
    Queen Square
    BA1 2HQ Bath
    2
    England
    Director
    Queen Square
    BA1 2HQ Bath
    2
    England
    EnglandBritishSolicitor311767640002
    WESTBROOK, Michael Hugh
    Queen Square
    BA1 2HQ Bath
    2
    England
    Director
    Queen Square
    BA1 2HQ Bath
    2
    England
    EnglandBritishSolicitor174982800001
    WYLDBORE-SMITH, William Francis
    Pall Mall East
    SW1Y 5AU London
    Kinnaird House One
    Director
    Pall Mall East
    SW1Y 5AU London
    Kinnaird House One
    EnglandBritishSolicitor35565230002
    YOUNG, Alastair Michael Stuart
    2 Queen Square
    BA1 2HQ Bath
    Thrings Llp
    England
    Director
    2 Queen Square
    BA1 2HQ Bath
    Thrings Llp
    England
    United KingdomBritishAccountant/ Director Of Private Client268857220001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Thrings Llp
    Drakes Meadow
    SN3 3LL Swindon
    6
    England
    Apr 06, 2016
    Drakes Meadow
    SN3 3LL Swindon
    6
    England
    No
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnerships Act 2000
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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