Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Hoares Trustees Limited
- Incorporated
- 14 December 1932 (93 years)
- Previously known as
- Hoares Bank Nominees Limited (until 7 December 2023)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Abigail MalortieAmy Rodwell
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 37 Fleet StreetLondonEC4P 4DQ
Officers 9 active
Officer details are public data from the Companies House register.
Harden, Chris
Secretary · Appointed 16 October 2025
Malortie, Abigail
Director · Appointed 13 August 2024
British
Born October 1982 (44)
Rodwell, Amy
Director · Appointed 13 August 2024
British
Born February 1990 (36)
British
Born January 1986 (40)
Director · Appointed 1 March 2016
British
Born November 1973
Director · Appointed 1 April 2001
British
Born November 1968
British
Born October 1967 (59)
British
Born September 1965 (61)
Director
British
Born April 1962 (64)
Officer history (14 former)
16 October 2025
Resigned Lowrie, Fiona Kathleen as Secretary
16 October 2025
Appointed Harden, Chris as Secretary
8 May 2025
5 November 2024
Resigned White, Katie Jane as Secretary
5 November 2024
Appointed Lowrie, Fiona Kathleen as Secretary
13 August 2024
Appointed Malortie, Abigail as Director
13 August 2024
Appointed Rodwell, Amy as Director
6 December 2023
26 May 2022
16 March 2017
24 May 2016
Appointed White, Katie Jane as Secretary
24 May 2016
1 March 2016
1 March 2016
31 December 2014
8 October 2009
13 March 2003
13 March 2003
31 December 2001
25 November 2001
1 April 2001
1 April 2001
1 October 1996
19 October 1993
Resigned Hoare, Christopher Kenneth Gerard as Director
8 May 1993
7 May 1993
29 August 1992
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1962 (64)
British
Born September 1965 (61)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Unlimited Liability Company
Reg. no. 00240822
British
Born October 1967 (59)
British
Born November 1968
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1973
Former controllers (3)
1 June 2018
1 June 2018
10 April 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Other filing | |||
| 16 July 2026 | Other filing | |||
| 16 July 2026 | Accounts filing | |||
| 16 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 13 July 2026 | Confirmation statement with no updates | 11 July 2026 |
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