Frost Family Investment Company Two

Active00297036 Private unlimited company
Incorporated
8 February 1935 (91 years)
Previously known as
Sadborow Trust Company (until 21 December 2010)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Small
Region
East of England
Address
5 Yeomans Court
Ware Road
Hertford
SG13 7HJ

Filing status

Accounts filed
3 January 1997
Last accounts
5 April 1996
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2010
Also at Frost Family Investment Company
British
Born February 1968 (58)
Director · Appointed 17 December 2010
Also at Frost Family Investment Company
British
Born April 1940 (86)
Director · Appointed 17 December 2010
Also at Frost Family Investment Company
British
Born April 1972 (54)
Officer history (10 former)
13 October 2024
Resigned Goodwill, Michael Linden Eyre as Director
12 July 2015
Resigned Frost, Malcolm David as Secretary
17 December 2010
Resigned Eyre, James Alexander Walpole as Director
17 December 2010
Resigned Eyre, Carol Ann as Director
17 December 2010
Appointed Frost, Rene David as Director
17 December 2010
Appointed Goodwill, Michael Linden Eyre as Director
17 December 2010
Appointed Frost, Elizabeth May as Director
17 December 2010
Resigned Duncombe, John Holles as Director
17 December 2010
Appointed Frost, Adrian Mark as Director
17 December 2010
Resigned Eyre, Charles George Samuel as Director
17 December 2010
Resigned Eyre, Carol Ann as Secretary
17 December 2010
Appointed Frost, Malcolm David as Secretary
12 May 2009
Appointed Eyre, James Alexander Walpole as Director
16 December 2004
Appointed Eyre, Carol Ann as Secretary
1 December 2004
Resigned Brigden, Terence James as Secretary
1 December 2004
Resigned Brigden, Terence James as Director
1 September 2000
Appointed Eyre, Carol Ann as Director
27 December 1996
Resigned Chatwin, Charles Leslie as Director
3 February 1994
Appointed Duncombe, John Holles as Director

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
Unlimited With Shares
Reg. no. 07444721
Former controllers (4)
6 April 2016
Ceased Michael Linden Eyre Goodwill — Owns 25–50% of shares
6 April 2016
Ceased Elizabeth May Frost — Owns 25–50% of shares
6 April 2016
Ceased Rene David Frost — Owns 25–50% of shares
6 April 2016
Ceased Adrian Mark Frost — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates19 July 2026
21 July 2025Confirmation statement with no updates19 July 2025
4 July 2025Director's details changed
25 February 2025Termination of appointment of a director
25 July 2024Director's details changed
Show all recent filings

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