THRINGS TRUSTEE COMPANY LIMITED
Overview
| Company Name | THRINGS TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07355127 |
| 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 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 Address | No |
What were the previous names of THRINGS TRUSTEE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEE & PEMBERTONS TRUSTEE COMPANY LIMITED | Aug 24, 2010 | Aug 24, 2010 |
What are the latest accounts for THRINGS TRUSTEE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for THRINGS TRUSTEE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for THRINGS TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Karen Perugini as a director on Oct 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Penelope Jane St Helier Munro as a director on Oct 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Appointment of Mr Benjamin John Coulson as a director on Feb 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Fiona Patricia Kellow as a director on Jan 16, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gavin Smith as a director on Nov 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Director's details changed for Mr Gavin Smith on Oct 03, 2023 | 2 pages | CH01 | ||
Termination of appointment of Stephen Horton as a director on Sep 11, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Horton as a director on Jul 26, 2023 | 2 pages | AP01 | ||
Appointment of Ms Samantha Doherty as a director on Jul 26, 2023 | 2 pages | AP01 | ||
Appointment of Ms Karen Perugini as a director on Jul 26, 2023 | 2 pages | AP01 | ||
Appointment of Mr Gavin Smith as a director on Jul 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael Hugh Westbrook as a director on Jul 26, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Penelope Jane St Helier Munro as a director on May 25, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alastair Michael Stuart Young as a director on Jul 01, 2020 | 1 pages | TM01 | ||
Who are the officers of THRINGS TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THRINGS COMPANY SECRETARIAL LIMITED | Secretary | c/o Thrings Llp Counterslip BS1 6BX Bristol The Paragon England |
| 23227860005 | ||||||||||
| COULSON, Benjamin John | Director | Queen Square BA1 2HQ Bath 2 England | England | British | 333354910001 | |||||||||
| DOHERTY, Samantha Jane | Director | Queen Square BA1 2HQ Bath 2 England | England | British | 296771810001 | |||||||||
| HOLDSWORTH, Simon Paul | Director | Queen Square BA1 2HQ Bath 2 England | England | British | 250168770001 | |||||||||
| PIKE, Sally Georgina | Director | Salisbury Road SO51 6DJ Romsey Thrings Llp England | England | British | 268929580001 | |||||||||
| SIGOURNAY, Duncan | Director | 2 Queen Square BA1 2HQ Bath Thrings Llp England | England | British | 268800510001 | |||||||||
| BROOKS, Rachel Denise | Director | Queen Square BA1 2HQ Bath 2 England | United Kingdom | British | 146828810001 | |||||||||
| CRIPPIN, Stuart | Director | Queen Square BA1 2HQ Bath 2 England | United Kingdom | British | 246392950001 | |||||||||
| EVANS, Elizabeth Margaret | Director | Queen Square BA1 2HQ Bath 2 England | England | British | 151476170001 | |||||||||
| HORTON, Stephen | Director | Queen Square BA1 2HQ Bath 2 England | England | British | 311768220001 | |||||||||
| KELLOW, Fiona Patricia | Director | 6 Drakes Meadow SN3 3LL Swindon Thrings Llp England | United Kingdom | British | 151479530001 | |||||||||
| KELLOW, Fiona Patricia | Director | Queen Square BA1 2HQ Bath 2 England | United Kingdom | British | 151479530001 | |||||||||
| MUNRO, Penelope Jane St Helier | Director | Queen Square BA1 2HQ Bath 2 England | England | British | 296221630001 | |||||||||
| PAYNE, Jonathan David | Director | 6 Drakes Meadow SN3 3LL Swindon Thrings Llp England | England | British | 146318860001 | |||||||||
| PERUGINI, Karen | Director | Queen Square BA1 2HQ Bath 2 England | England | British | 311767970001 | |||||||||
| SAWER, James Matthew | Director | Pall Mall East SW1Y 5AU London 5th Floor Kinnaird House 1 | England | British | 151843730001 | |||||||||
| SHEPPARD, William Henry Thomas | Director | Queen Square BA1 2HQ Bath 2 England | England | British | 64258300003 | |||||||||
| SIGOURNAY, Duncan | Director | Queen Square BA1 2HQ Bath 2 England | England | British | 268800510001 | |||||||||
| SMITH, Gavin | Director | Queen Square BA1 2HQ Bath 2 England | England | British | 311767640002 | |||||||||
| WESTBROOK, Michael Hugh | Director | Queen Square BA1 2HQ Bath 2 England | England | British | 174982800001 | |||||||||
| WYLDBORE-SMITH, William Francis | Director | Pall Mall East SW1Y 5AU London Kinnaird House One | England | British | 35565230002 | |||||||||
| YOUNG, Alastair Michael Stuart | Director | 2 Queen Square BA1 2HQ Bath Thrings Llp England | United Kingdom | British | 268857220001 |
Who are the persons with significant control of THRINGS TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Thrings Llp | Apr 06, 2016 | Drakes Meadow SN3 3LL Swindon 6 England | No | ||||
| |||||||
Natures of 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