Bessemer Trust Limited

Active00348171 Private limited company
Incorporated
7 January 1939 (87 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Address
Building 4 Uxbridge Business Park
Sanderson Road
Uxbridge
UB8 1DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
Also at Nemo (Aks) Limited, RRXH Limited, Rrxil Limited · more companies
British
Born August 1970 (56)
Director · Appointed 3 September 2018
Also at Xro Limited, Xerox Limited, Xerox (UK) Limited · more companies
British
Born May 1965 (61)
Officer history (15 former)
1 November 2026
Appointed Pressling, Iain Alexander, Mr. as Director
1 November 2026
Resigned Davies, Alan, Mr. as Director
23 March 2020
Appointed Davies, Alan, Mr. as Director
23 March 2020
Resigned Arthurton, Anthony William as Director
3 September 2018
Appointed Pitceathly, Richard Stuart, Mr. as Director
30 September 2017
Resigned Barrett, Michael John as Director
30 September 2017
Resigned Barrett, Michael John as Secretary
30 May 2014
Appointed Arthurton, Anthony William as Director
30 May 2014
Resigned Colburn, Kevin Lawrence as Director
9 November 2010
Resigned Harper, Ian as Director
26 October 2010
Appointed Colburn, Kevin Lawrence as Director
23 September 2002
Appointed Harper, Ian as Director
23 September 2002
Resigned Lawler, James Fintain, Lord as Director
24 November 2000
Resigned Maw, David Nicholas as Director
24 November 2000
Appointed Lawler, James Fintain, Lord as Director
21 March 2000
Appointed Maw, David Nicholas as Director
1 February 2000
Resigned Ponchon, Patrick Henri as Director
21 May 1999
Appointed Barrett, Michael John as Secretary
21 May 1999
Appointed Barrett, Michael John as Director
21 May 1999
Resigned Shephard, Carole as Secretary
21 May 1999
Resigned Shephard, Carole as Director
13 June 1997
Resigned Orrico, Ralph Thomas as Director
13 February 1996
Appointed Ponchon, Patrick Henri as Director
13 February 1996
Resigned Goode, William Raymond as Director
1 May 1995
Appointed Shephard, Carole as Secretary
1 May 1995
Appointed Shephard, Carole as Director
30 April 1995
Resigned Payne, Christopher John as Secretary
30 April 1995
Resigned Payne, Christopher John 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
Limited Liability
Reg. no. 00330754

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
3 November 2026Termination of appointment of a director
9 September 2026Accounts for a dormant company31 December 2025
10 February 2026Confirmation statement with no updates8 February 2026
10 February 2026Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Acorn Business Machines (Holmfirth) Ltd
Altodigital Networks Limited
Daiichi Sankyo UK Limited
Nemo (Aks) Limited
Platinum Digital Print Solutions Limited
RRXH Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?