COLLYER BRISTOW TRUSTEES LIMITED

Overview

Company Name	COLLYER BRISTOW TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09735237
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2015

Summary

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

What is the purpose of COLLYER BRISTOW TRUSTEES LIMITED?

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

Where is COLLYER BRISTOW TRUSTEES LIMITED located?

Registered Office Address	St. Martin's Court 10 Paternoster Row EC4M 7EJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for COLLYER BRISTOW TRUSTEES 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 COLLYER BRISTOW TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2026
Next Confirmation Statement Due	Jun 26, 2026
Next Confirmation Statement Made Up To	Jun 12, 2025
Overdue	No

What are the latest filings for COLLYER BRISTOW TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Oct 23, 2025	Appointment of Mr Aidan Michael Grant as a director on Oct 22, 2025	2 pages	AP01

Oct 23, 2025	Termination of appointment of Ruaraidh Alexander Paul Macpherson as a director on Oct 22, 2025	1 pages	TM01

Jun 12, 2025	Confirmation statement made on Jun 12, 2025 with no updates	3 pages	CS01

Apr 29, 2025	Accounts for a dormant company made up to Aug 31, 2024	2 pages	AA

Jun 12, 2024	Confirmation statement made on Jun 12, 2024 with no updates	3 pages	CS01

Apr 26, 2024	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

Jan 02, 2024	Appointment of Mr Charlie Stanley Trevor Fowler as a director on Jan 02, 2024	2 pages	AP01

Jan 02, 2024	Termination of appointment of William Hew John Hancock as a director on Dec 31, 2023	1 pages	TM01

Dec 12, 2023	Termination of appointment of James John Cook as a director on Oct 13, 2023	1 pages	TM01

Jun 12, 2023	Confirmation statement made on Jun 12, 2023 with no updates	3 pages	CS01

May 22, 2023	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Oct 19, 2022	Change of details for Collyer Bristow Llp as a person with significant control on Oct 19, 2022	2 pages	PSC05

Oct 19, 2022	Registered office address changed from First Floor 140 Brompton Road London SW3 1HY England to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on Oct 19, 2022	1 pages	AD01

Aug 17, 2022	Confirmation statement made on Aug 16, 2022 with no updates	3 pages	CS01

May 03, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Aug 17, 2021	Confirmation statement made on Aug 16, 2021 with no updates	3 pages	CS01

May 04, 2021	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Dec 16, 2020	Appointment of Mr James John Cook as a director on Dec 15, 2020	2 pages	AP01

Dec 16, 2020	Termination of appointment of Paul Jeremy Sillis as a director on Dec 15, 2020	1 pages	TM01

Nov 12, 2020	Registered office address changed from 4 Bedford Row London WC1R 4TF United Kingdom to First Floor 140 Brompton Road London SW3 1HY on Nov 12, 2020	1 pages	AD01

Aug 18, 2020	Confirmation statement made on Aug 16, 2020 with no updates	3 pages	CS01

Apr 27, 2020	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Aug 16, 2019	Confirmation statement made on Aug 16, 2019 with no updates	3 pages	CS01

Jun 06, 2019	Termination of appointment of James Andrew Badcock as a director on May 31, 2019	1 pages	TM01

May 17, 2019	Memorandum and Articles of Association	16 pages	MA

View All Filings

Who are the officers of COLLYER BRISTOW TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DANIEL, Peter David 10 Paternoster Row EC4M 7EJ London St. Martin's Court England	Aug 17, 2015		Director	10 Paternoster Row EC4M 7EJ London St. Martin's Court England	England	British	1982-9	200225850001
FOWLER, Charlie Stanley Trevor 10 Paternoster Row EC4M 7EJ London St. Martin's Court England	Jan 02, 2024		Director	10 Paternoster Row EC4M 7EJ London St. Martin's Court England	England	British	1985-8	310729660001
GRANT, Aidan Michael 10 Paternoster Row EC4M 7EJ London St. Martin's Court England	Oct 22, 2025		Director	10 Paternoster Row EC4M 7EJ London St. Martin's Court England	England	British	1990-8	327334680001
SIMON, Mark Daniel Benjamin 10 Paternoster Row EC4M 7EJ London St. Martin's Court England	Aug 17, 2015		Director	10 Paternoster Row EC4M 7EJ London St. Martin's Court England	United Kingdom	British	1965-3	28765220003
BADCOCK, James Andrew WC1R 4TF London 4 Bedford Row United Kingdom	Aug 17, 2015	May 31, 2019	Director	WC1R 4TF London 4 Bedford Row United Kingdom	United Kingdom	British	1979-6	159947520001
COOK, James John 10 Paternoster Row EC4M 7EJ London St. Martin's Court England	Dec 15, 2020	Oct 13, 2023	Director	10 Paternoster Row EC4M 7EJ London St. Martin's Court England	England	British	1983-12	277692290001
HANCOCK, William Hew John 10 Paternoster Row EC4M 7EJ London St. Martin's Court England	Aug 17, 2015	Dec 31, 2023	Director	10 Paternoster Row EC4M 7EJ London St. Martin's Court England	United Kingdom	British	1962-8	49750670003
MACPHERSON, Ruaraidh Alexander Paul 10 Paternoster Row EC4M 7EJ London St. Martin's Court England	Aug 17, 2015	Oct 22, 2025	Director	10 Paternoster Row EC4M 7EJ London St. Martin's Court England	England	British	1972-8	197760680001
SANER, John Donaldson WC1R 4TF London 4 Bedford Row United Kingdom	Aug 17, 2015	Jul 12, 2016	Director	WC1R 4TF London 4 Bedford Row United Kingdom	United Kingdom	British	1950-9	38763780002
SILLIS, Paul Jeremy 140 Brompton Road SW3 1HY London First Floor England	Dec 06, 2017	Dec 15, 2020	Director	140 Brompton Road SW3 1HY London First Floor England	United Kingdom	British	1956-5	11326600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLLYER BRISTOW TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Collyer Bristow Llp

Apr 06, 2016

10 Paternoster Row

EC4M 7EJ London

St. Martin's Court

England

Legal Form	Llp
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc318532

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

What are the latest statements on persons with significant control for COLLYER BRISTOW TRUSTEES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 16, 2016	Aug 16, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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