TRUSTEE MATTERS LIMITED - LONDON


Company Profile Company Filings

Overview

TRUSTEE MATTERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRUSTEE MATTERS LIMITED was incorporated 11 years ago on 21/03/2013 and has the registered number: 08454748. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TRUSTEE MATTERS LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BIRCHIN COURT 5TH FLOOR
LONDON
EC3V 9DU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KIM NASH Apr 1985 British Director 2022-11-04 CURRENT
COLIN DAVID RICHARDSON May 1964 British Director 2022-11-04 CURRENT
MRS DAWN MARIE HARRIS Oct 1966 British Director 2022-11-04 CURRENT
MRS ALISON BOSTOCK Mar 1969 British Director 2022-11-04 CURRENT
SHONA MARGARET GOULDS May 1965 British Director 2017-09-13 UNTIL 2022-11-04 RESIGNED
MR ANDREW CHARLES WADLEY Sep 1952 British Director 2013-03-21 UNTIL 2022-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zedra Governance Holdings Limited 2022-11-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andrew Charles Wadley 2016-04-06 - 2022-11-04 9/1952 Grantham   Lincolnshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED AMERSHAM Active DORMANT 65300 - Pension funding
BARNETT WADDINGHAM TRUSTEES LIMITED AMERSHAM Active DORMANT 65300 - Pension funding
BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED AMERSHAM Active DORMANT 65300 - Pension funding
ZEDRA GOVERNANCE LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
BW SIPP TRUSTEES LIMITED CHELTENHAM Active DORMANT 65300 - Pension funding
COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED PRESTON Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
CAPITAL CRANFIELD TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
FLEXIBLE ANNUITY COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 65300 - Pension funding
BELTON GARDENS MANAGEMENT LIMITED GRANTHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CALEDONIAN TRUSTEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VIVENDI CORPORATE TRUSTEE LIMITED MAIDSTONE ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
AAA TRUSTEE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
EMERALD PENSIONS CONSULTING LIMITED LINCOLNSHIRE Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
KPMG PENSION TRUST COMPANY LIMITED LONDON Active DORMANT 65300 - Pension funding
THE AON MASTERTRUSTEE LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ZEDRA HOLDINGS UK LIMITED KNUTSFORD UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
ZEDRA GOVERNANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ASHBURTON PLACE RESIDENCES LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
NUFARM ABF TRUSTEES LIMITED BRADFORD UNITED KINGDOM Active NO ACCOUNTS FILED 65300 - Pension funding

Free Reports Available

Report Date Filed Date of Report Assets
Trustee Matters Limited - Accounts to registrar (filleted) - small 22.3 2022-10-25 31-03-2022 £1,934,818 Cash £2,373,479 equity
Trustee Matters Limited - Accounts to registrar (filleted) - small 18.2 2021-10-02 31-03-2021 £1,633,122 Cash £2,105,824 equity
Trustee Matters Limited - Accounts to registrar (filleted) - small 18.2 2020-11-25 31-03-2020 £1,279,297 Cash £1,798,654 equity
Trustee Matters Limited - Accounts to registrar (filleted) - small 18.2 2018-09-18 31-03-2018 £664,155 Cash £1,083,252 equity
Trustee Matters Limited - Limited company accounts 16.3 2017-08-31 31-03-2017 £558,891 Cash £776,983 equity
Trustee Matters Limited - Abbreviated accounts 16.1 2016-06-17 31-03-2016 £188,361 Cash £434,826 equity
Trustee Matters Limited - Limited company - abbreviated - 11.6 2015-08-01 31-03-2015 £423,640 Cash £387,514 equity
Trustee Matters Limited - Limited company - abbreviated - 11.0.0 2014-11-15 31-03-2014 £130,139 Cash £206,362 equity

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