PROTRUSTEE LIMITED

Overview

Company Name	PROTRUSTEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11356227
Jurisdiction	England/Wales
Date of Creation	May 11, 2018

Summary

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

What is the purpose of PROTRUSTEE LIMITED?

Pension funding (65300) / Financial and insurance activities

Where is PROTRUSTEE LIMITED located?

Registered Office Address	71-75 Shelton Street WC2H 9JQ London Greater London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PROTRUSTEE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for PROTRUSTEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 06, 2027
Next Confirmation Statement Due	May 20, 2027
Next Confirmation Statement Made Up To	May 06, 2026
Overdue	No

What are the latest filings for PROTRUSTEE LIMITED?

Filings
Date	Description	Document	Type
May 07, 2026	Confirmation statement made on May 06, 2026 with no updates	3 pages	CS01

Jun 09, 2025	Micro company accounts made up to May 31, 2025	4 pages	AA

May 07, 2025	Confirmation statement made on May 06, 2025 with no updates	3 pages	CS01

Jun 18, 2024	Micro company accounts made up to May 31, 2024	9 pages	AA

May 10, 2024	Confirmation statement made on May 06, 2024 with no updates	3 pages	CS01

Jun 08, 2023	Micro company accounts made up to May 31, 2023	10 pages	AA

May 10, 2023	Confirmation statement made on May 06, 2023 with no updates	3 pages	CS01

Jun 06, 2022	Micro company accounts made up to May 31, 2022	9 pages	AA

May 06, 2022	Confirmation statement made on May 06, 2022 with no updates	3 pages	CS01

Jun 01, 2021	Micro company accounts made up to May 31, 2021	9 pages	AA

May 12, 2021	Confirmation statement made on May 11, 2021 with no updates	3 pages	CS01

Jun 12, 2020	Director's details changed for Mr Raymond John Martin on Feb 01, 2020	2 pages	CH01

Jun 12, 2020	Director's details changed for Mrs Anne Patricia Martin on Feb 01, 2020	2 pages	CH01

Jun 12, 2020	Change of details for Mr Raymond John Martin as a person with significant control on Feb 01, 2020	2 pages	PSC04

Jun 12, 2020	Change of details for Mrs Anne Patricia Martin as a person with significant control on Feb 01, 2020	2 pages	PSC04

Jun 12, 2020	Micro company accounts made up to May 31, 2020	3 pages	AA

May 12, 2020	Confirmation statement made on May 11, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Change of details for Mr Raymond John Martin as a person with significant control on Dec 10, 2019	2 pages	PSC04

Dec 10, 2019	Director's details changed for Mr Raymond John Martin on Dec 10, 2019	2 pages	CH01

Dec 10, 2019	Change of details for Mrs Anne Patricia Martin as a person with significant control on Dec 10, 2019	2 pages	PSC04

Dec 10, 2019	Secretary's details changed for Mrs Anne Patricia Martin on Dec 10, 2019	1 pages	CH03

Dec 10, 2019	Director's details changed for Mrs Anne Patricia Martin on Dec 10, 2019	2 pages	CH01

Jul 11, 2019	Amended micro company accounts made up to May 31, 2019	4 pages	AAMD

Jun 27, 2019	Accounts for a dormant company made up to May 31, 2019	7 pages	AA

May 13, 2019	Confirmation statement made on May 11, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of PROTRUSTEE LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, Anne Patricia Covent Garden WC2H 9JQ London 71-75 Shelton Street United Kingdom	May 11, 2018	Secretary	Covent Garden WC2H 9JQ London 71-75 Shelton Street United Kingdom				246257820001
MARTIN, Anne Patricia Covent Garden WC2H 9JQ London 71-75 Shelton Street United Kingdom	May 11, 2018	Director	Covent Garden WC2H 9JQ London 71-75 Shelton Street United Kingdom	United Kingdom	British	1964-5	246257810002
MARTIN, Raymond John Covent Garden WC2H 9JQ London 71-75 Shelton Street United Kingdom	May 11, 2018	Director	Covent Garden WC2H 9JQ London 71-75 Shelton Street United Kingdom	United Kingdom	British	1961-11	246257800002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROTRUSTEE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Raymond John Martin Covent Garden WC2H 9JQ London 71-75 Shelton Street United Kingdom	May 11, 2018	Covent Garden WC2H 9JQ London 71-75 Shelton Street United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mrs Anne Patricia Martin Covent Garden WC2H 9JQ London 71-75 Shelton Street United Kingdom	May 11, 2018	Covent Garden WC2H 9JQ London 71-75 Shelton Street United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
license: CC0