Barbinder Executors & Trustees

Active00253063 Private unlimited company
Incorporated
30 December 1930 (95 years)
Industry
Non-trading company (74990)
Region
Greater London
Address
1 Embankment Place
London
WC2N 6RH

Filing status

Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Patterson, Philip
Secretary · Appointed 9 June 2021
Director · Appointed 1 July 2018
British
Born July 1968 (58)
Director · Appointed 1 July 2017
British
Born August 1975 (51)
Director · Appointed 1 July 2017
British
Born August 1973 (53)
Officer history (38 former)
30 June 2022
Resigned Monfries, Mary Cicely Florence as Director
9 June 2021
Resigned Leaver, Kevin John as Secretary
9 June 2021
Appointed Patterson, Philip as Secretary
1 July 2018
Appointed Farr, Nicholas Edward as Director
1 July 2017
Appointed De Young, Simon Louis as Director
1 July 2017
Appointed Hill, Alison as Director
30 June 2016
Resigned Kerswill, Leonie Christiane as Director
18 June 2016
Resigned Cartwright, Michael David as Director
30 June 2012
Resigned Wayman, John Thomas as Director
5 April 2012
Resigned Digman, Colin as Secretary
19 September 2011
Resigned Freeman, Paul as Secretary
31 July 2011
Resigned Webb, Michael Leonard as Secretary
31 March 2010
Resigned Ockwell, Sarah Penelope as Director
24 March 2010
Appointed Freeman, Paul as Secretary
29 December 2006
Resigned Kerswill, Leonie Christiane as Secretary
29 December 2006
Resigned Nisner, Maxwell John as Director
29 December 2006
Resigned Elms, Moira Anne as Secretary
11 December 2006
Appointed Digman, Colin as Secretary
11 December 2006
Appointed Kerswill, Leonie Christiane as Director
31 December 2004
Resigned Orpen, John Kristian Stewart as Director
31 December 2004
Resigned Collins, Philip as Director
21 December 2004
Appointed Monfries, Mary Cicely Florence as Director
5 April 2004
Appointed Cartwright, Michael David as Director
5 April 2004
Resigned Tulloch, Clive William as Director
3 January 2003
Resigned Neve, Robert Victor as Secretary
3 January 2003
Resigned Neve, Robert Victor as Director
25 November 2002
Resigned James, Trevor Alan as Director
2 August 2002
Appointed Ockwell, Sarah Penelope as Director
30 June 2002
Resigned Rooke, William Frederick as Director
30 June 2002
Resigned England, Wendy Margaret as Secretary
15 April 2002
Appointed Webb, Michael Leonard as Secretary
19 September 2001
Appointed Tulloch, Clive William as Director
19 September 2001
Appointed Kerswill, Leonie Christiane as Secretary
19 September 2001
Appointed Leaver, Kevin John as Secretary
19 September 2001
Resigned Tippett, Jonathan Charles Morley as Secretary
19 September 2001
Resigned Fox, Timothy George as Director
19 September 2001
Resigned Harland, Robert Andrew as Secretary
29 June 2001
Resigned Brunton, Timothy Dickinson as Director
29 June 2001
Resigned Leinster, Pamela Wendy as Secretary
29 June 2001
Resigned Todd, Robert Brian as Director
29 June 2001
Resigned Tomlinson, Christopher John as Secretary
29 June 2001
Resigned Copperwheat, Gillian Mary as Secretary
20 May 1998
Appointed James, Trevor Alan as Director
20 May 1998
Resigned Mcritchie, Brian Robert as Director
10 April 1997
Resigned Ridley, Malcolm James as Director
8 January 1996
Appointed Wayman, John Thomas as Director
15 December 1995
Resigned Forsyth, Kevin James as Secretary
30 April 1995
Appointed Collins, Philip as Director
11 April 1995
Appointed Leinster, Pamela Wendy as Secretary
11 April 1995
Appointed Tippett, Jonathan Charles Morley as Secretary
11 April 1995
Resigned Fletcher, Anthony John as Director
11 April 1995
Resigned Threlfall, John Peter as Director
24 June 1994
Appointed Mcritchie, Brian Robert as Director
24 June 1994
Appointed Forsyth, Kevin James as Secretary
24 June 1994
Resigned Brown, Judy Catherine as Secretary
24 June 1994
Resigned Drew, Gerald Charles as Director
9 June 1993
Resigned Fright, Cecil John as Director
9 June 1993
Resigned Fright, Cecil John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc303525

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Barbinder Executors & Trustees This company Owns 75–100% of shares
Barbinder Trust (Scotland) (The) Owns 75–100% of shares
Barbinder Trust.(The) Owns 75–100% of shares
D Trustee Limited Right to appoint and remove directors
Farringdon Trustees Owns 75–100% of shares
Frederick's Place Nominees Limited In liquidationOwns 75–100% of shares
P Trustee Limited Right to appoint and remove directors
P&D Reservoir Trustee Limited Owns 75–100% of shares
Petershill Secretaries Limited Owns 75–100% of shares
Pricewaterhousecoopers As LLP Holds 75–100% of voting rights
Pricewaterhousecoopers Asm Limited Owns 75–100% of shares
Pricewaterhousecoopers CI LLP Has significant influence or control
Pricewaterhousecoopers Legal (Resources) Limited DissolvedOwns 75–100% of shares
Pricewaterhousecoopers Legal LLP Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates28 October 2026
5 November 2025Confirmation statement with no updates28 October 2025
10 March 2025Director's details changed
19 December 2024Confirmation statement with no updates8 December 2024
20 December 2023Confirmation statement with no updates8 December 2023
Show all recent filings

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