FORVIS MAZARS TRUSTEE COMPANY (LONDON) LIMITED

Overview

Company Name	FORVIS MAZARS TRUSTEE COMPANY (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08066622
Jurisdiction	England/Wales
Date of Creation	May 11, 2012

Summary

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

What is the purpose of FORVIS MAZARS TRUSTEE COMPANY (LONDON) LIMITED?

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

Where is FORVIS MAZARS TRUSTEE COMPANY (LONDON) LIMITED located?

Registered Office Address	30 Old Bailey EC4M 7AU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FORVIS MAZARS TRUSTEE COMPANY (LONDON) LIMITED?

Previous Company Names
Company Name	From	Until
MAZARS TRUSTEE COMPANY (LONDON) LIMITED	May 11, 2012	May 11, 2012

What are the latest accounts for FORVIS MAZARS TRUSTEE COMPANY (LONDON) LIMITED?

Next Accounts
Overdue	No
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 FORVIS MAZARS TRUSTEE COMPANY (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2026
Next Confirmation Statement Due	May 25, 2026
Next Confirmation Statement Made Up To	May 11, 2025
Overdue	No

What are the latest filings for FORVIS MAZARS TRUSTEE COMPANY (LONDON) LIMITED?

Filings

Date

Description

Document

Type

Oct 08, 2025

Change of details for Forvis Mazars Services Limited as a person with significant control on Apr 06, 2016

2 pages

PSC05

Sep 02, 2025

Termination of appointment of Ian John Pickford as a director on Aug 31, 2025

1 pages

TM01

May 13, 2025

Confirmation statement made on May 11, 2025 with updates

4 pages

CS01

Apr 30, 2025

Appointment of Mr Andrew John Hoyle as a director on Apr 04, 2025

2 pages

AP01

Apr 30, 2025

Termination of appointment of Jacqueline Mary Berry as a director on Apr 04, 2025

1 pages

TM01

Apr 30, 2025

Appointment of Mr James William Gilbey as a director on Apr 04, 2025

2 pages

AP01

Apr 30, 2025

Termination of appointment of Philip Andrew Verity as a director on Apr 04, 2025

1 pages

TM01

Apr 14, 2025

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

11 pages

Jun 12, 2024

Change of details for Mazars Services Limited as a person with significant control on Jun 11, 2024

2 pages

PSC05

Jun 11, 2024

Certificate of change of name

Company name changed mazars trustee company (london) LIMITED\certificate issued on 11/06/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 11, 2024	Change of name notice	CONNOT

May 14, 2024

Confirmation statement made on May 11, 2024 with no updates

3 pages

CS01

May 14, 2024

Change of details for Mazars Limited as a person with significant control on May 13, 2024

2 pages

PSC05

Mar 27, 2024

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

11 pages

May 16, 2023

Confirmation statement made on May 11, 2023 with no updates

3 pages

CS01

Feb 13, 2023

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

10 pages

May 11, 2022

Confirmation statement made on May 11, 2022 with no updates

3 pages

CS01

Apr 26, 2022

Change of details for Mazars Limited as a person with significant control on Apr 26, 2022

2 pages

PSC05

Apr 26, 2022

Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on Apr 26, 2022

1 pages

AD01

Apr 05, 2022

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

4 pages

May 27, 2021

Confirmation statement made on May 11, 2021 with no updates

3 pages

CS01

Mar 18, 2021

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

4 pages

Jun 12, 2020

Director's details changed for Elizabeth Ritchie on Jun 12, 2020

2 pages

CH01

May 14, 2020

Confirmation statement made on May 11, 2020 with no updates

3 pages

CS01

Apr 20, 2020

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

4 pages

Nov 19, 2019

Appointment of Mr Philip Andrew Verity as a director on Nov 07, 2019

2 pages

AP01

View All Filings

Who are the officers of FORVIS MAZARS TRUSTEE COMPANY (LONDON) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GILBEY, James William

Apr 04, 2025

Director

Old Bailey

EC4M 7AU London

United Kingdom

British

1978-1

149788780001

HOYLE, Andrew John

Apr 04, 2025

Director

Old Bailey

EC4M 7AU London

United Kingdom

British

1983-4

256999410002

RITCHIE, Elizabeth

Sep 27, 2017

Director

Old Bailey

EC4M 7AU London

United Kingdom

British

1968-8

184025340001

MAZARS COMPANY SECRETARIES LIMITED

May 11, 2012

Sep 27, 2017

Secretary

Bridge House

St Katharine's Way

E1W 1DD London

Tower

United Kingdom

Identification Type	European Economic Area
Registration Number	759664

130398850001

BERRY, Jacqueline Mary

Nov 07, 2019

Apr 04, 2025

Director

Old Bailey

EC4M 7AU London

United Kingdom

British

1964-3

141533590001

CLAYPOLE, Jonathan Richard

May 11, 2012

Aug 15, 2014

Director

Bridge House

St Katharine's Way

E1W 1DD London

Tower

United Kingdom

England

British

1965-3

154632450001

DAVIES, Timothy Glynn

Jan 25, 2013

Aug 31, 2019

Director

Bridge House

St Katharine's Way

E1W 1DD London

Tower

United Kingdom

British

1965-12

175292340004

EVANS, David John

May 11, 2012

Feb 28, 2013

Director

Hillcrest Close, London Road

Loughton

MK5 8BJ Milton Keynes

Buckinghamshire

United Kingdom

England

British

1950-6

37630080001

FRASER, Alistair John

Mar 06, 2013

Sep 30, 2019

Director

Bridge House

St Katharine's Way

E1W 1DD London

Tower

England

British

1964-6

68612710005

HERBINET, David Roger Pierre

May 11, 2012

Sep 27, 2017

Director

Farquhar Road

SW19 8DA London

United Kingdom

French

1970-3

120154950001

PICKFORD, Ian John

Sep 27, 2017

Aug 31, 2025

Director

Old Bailey

EC4M 7AU London

United Kingdom

England

British

1960-10

89311080002

VERITY, Philip Andrew

Nov 07, 2019

Apr 04, 2025

Director

Old Bailey

EC4M 7AU London

United Kingdom

British

1962-12

141533910001

VERITY, Philip Andrew

May 11, 2012

Sep 27, 2017

Director

4 Portfields Farm

MK16 8NG Newport Pagnell

Rowan House

Buckinghamshire

United Kingdom

British

1962-12

141533910001

WILLIAMS, Glyn Mark

May 11, 2012

Sep 27, 2017

Director

Bridge House

St Katharine's Way

E1W 1DD London

Tower

United Kingdom

British

1960-12

84430560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORVIS MAZARS TRUSTEE COMPANY (LONDON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Forvis Mazars Services Limited

Apr 06, 2016

Old Bailey

EC4M 7AU London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5380971

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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