Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Second C.B.Trustee Limited
- Incorporated
- 13 March 1946 (80 years)
- Industry
- Accounting and auditing activities (69201)
- Directors
- Peter Fairchild
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2nd Floor55Ludgate HillLondonEC4M 7JW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 April 2026
British
Born December 1974 (51)
Fairchild, Peter
Director · Appointed 29 July 2025
British
Born September 1969 (57)
Director · Appointed 26 February 2014
British
Born August 1966 (60)
Officer history (22 former)
27 April 2026
27 April 2026
31 July 2025
29 July 2025
Appointed Fairchild, Peter as Director
30 June 2024
31 December 2021
7 December 2017
7 December 2017
3 January 2017
3 January 2017
3 January 2017
30 June 2014
26 February 2014
26 February 2014
30 June 2012
6 September 2010
1 May 2009
24 April 2009
1 December 2008
11 July 2008
1 November 2007
1 November 2007
15 February 2007
26 April 2006
1 December 1999
30 June 1999
1 April 1999
30 June 1998
18 June 1998
18 June 1998
31 March 1997
14 October 1996
1 August 1996
1 August 1996
1 August 1996
1 August 1996
1 August 1996
29 September 1995
9 May 1995
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
Private Limited Company
Reg. no. 406373
Former controllers (1)
4 June 2016
Ceased First CB Trustee Limited — Owns 75–100% of shares
Group structure 23 companies
Ownership group derived from the Companies House PSC register
Accelerate Community Limited Owns 75–100% of shares
Clark Whitehill Limited Owns 75–100% of shares
Crowe (London) Limited Owns 75–100% of shares
Crowe Clark Whitehill Services Limited Owns 75–100% of shares
Crowe Horwath Limited Owns 75–100% of shares
First C.B. Trustee Limited Owns 75–100% of shares
Crowe Clark Whitehill Recovery Solutions Limited Owns 75–100% of shares
Tradegreen Owns 75–100% of shares
Crowe Financial Planning UK Limited Owns 75–100% of shares
Fifth C.B. Trustee Limited Owns 75–100% of shares
Horwath Clark Whitehill Holdings Limited Owns 75–100% of shares
Horwath Clark Whitehill Owns 75–100% of shares
Lancaster Trading Limited Owns more than 25% of shares
Second C.B.Trustee Limited This company Owns 75–100% of shares
Viknik Properties Limited Owns more than 25% of shares
HCW Registrars Limited Has significant influence or control
HCW Financial Planning Limited Owns 75–100% of shares
Horwath UK Limited Owns 75–100% of shares
HCW Secretaries Limited Owns 75–100% of shares
Horwath HTL Ltd Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £90
- no change
- Cash
- £90
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Cash | £90 |
| Net Assets | £90 |
| Shareholder Funds | £90 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 June 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 29 April 2026 | Appointment of a director | |||
| 27 April 2026 | Termination of appointment of a director | |||
| 5 February 2026 | Confirmation statement with no updates | 17 January 2026 | ||
| 26 November 2025 | Appointment of a director |
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