Smith Trustee Company Limited(the)

Active00451388 Private limited company
Incorporated
23 March 1948 (78 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
Regent House
316 Beulah Hill
London
SE19 3HF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2010
British
Born September 1950 (76)
Director · Appointed 1 November 2009
British
Born November 1949
Director · Appointed 1 November 2004
British
Born March 1958 (68)
Director
British
Born March 1948 (78)
Officer history (7 former)
22 March 2026
Resigned Raven, Constance Faith Alethea as Director
10 May 2013
Resigned Cumming-Bruce, Edward Simon as Director
10 May 2013
Resigned Stewart Roberts, Andrew Kerr as Director
3 October 2012
Resigned Hugh Smith, Andrew Colin, Sir as Director
25 October 2010
Appointed Baldock, David as Director
17 March 2010
Resigned Stanley, Ailleen Fortune Constance Hugh as Director
1 March 2010
Resigned Smith & Williamson Limited as Corporate Secretary
1 November 2009
Appointed Cameron, Ewen James Hanning, Lord as Director
20 November 2008
Resigned Goodison, Adam Henry as Director
14 December 2006
Appointed Goodison, Adam Henry as Director
1 November 2004
Appointed Younger, Hugh Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 11 August 2016
Owns 75–100% of shares
Private Company Limited By Guarantee
Reg. no. Sc338755

Group structure 10 shown

Ownership group derived from the Companies House PSC register

MBM Property Nominees Limited Holds 75–100% of voting rights
French Street Properties Limited Owns 75–100% of shares
Great Stuart Trustees Limited Owns 75–100% of shares
MBM Board Nominees Limited Owns 75–100% of shares
Castle Street Trustees Owns 75–100% of shares
MBM Trustee Company Limited Owns 75–100% of shares
The Dean Gardens 2019 Co. Ltd Owns 75–100% of shares
Murray Beith Murray Nominees Limited Owns 75–100% of shares
Smith Trustee Company Limited(the) This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Director's details changed
11 December 2025Accounts for a dormant company31 March 2025
24 September 2025Confirmation statement with no updates22 September 2025
3 December 2024Accounts for a dormant company31 March 2024
1 October 2024Confirmation statement with no updates22 September 2024
Show all recent filings

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