Trexco Limited

Active00461588 Private limited company
Incorporated
24 November 1948 (77 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Small
Region
Greater London
Address
2 Lambs Passage
London
EC1Y 8BB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
Also at Slaughter and May Services Company, Slaughter and May Limited, Slaughter and May Trust Limited · more companies
British
Born May 1978 (48)
Director · Appointed 1 August 2025
Also at Slaughter and May Services Company, Slaughter and May Limited, Slaughter and May Trust Limited · more companies
British
Born December 1968 (57)
Director · Appointed 15 May 2023
Also at Trucidator Nominees Limited, Trusec Limited · more companies
British
Born January 1974 (52)
Officer history (210 former)
1 May 2026
Appointed Johnson, Ian Stuart as Director
1 April 2026
Resigned Jeffs, Claire Nicola Rebecca as Director
1 April 2026
Resigned Smith, Richard James as Director
1 April 2026
Resigned Trusec Limited as Corporate Nominee Secretary
1 April 2026
Resigned Wokes, Sally Victoria Kate as Director
1 August 2025
Appointed Johnson, David Richard as Director
31 July 2025
Resigned Finkler, Deborah as Director
15 May 2023
Appointed Miles, Gareth Alan as Director
30 April 2023
Resigned Phillips, Caroline Louise as Director
18 May 2022
Appointed Finkler, Deborah as Director
18 May 2022
Appointed Jeffs, Claire Nicola Rebecca as Director
18 May 2022
Appointed Smith, Richard James as Director
30 April 2022
Resigned Ware, Holly Elisabeth as Director
30 April 2022
Resigned Yeung, Natalie as Director
30 April 2022
Resigned Stacey, Paul Howard as Director
30 April 2022
Resigned Wittmann, David Andrew as Director
29 June 2020
Appointed Phillips, Caroline Louise as Director
29 June 2020
Appointed Wokes, Sally Victoria Kate as Director
29 June 2020
Appointed Yeung, Natalie as Director
29 June 2020
Appointed Ware, Holly Elisabeth as Director
30 April 2020
Resigned Byk, Robert Adam as Director
30 April 2020
Resigned Brown, Ewan Cunningham as Director
30 April 2020
Resigned Miles, Gareth Alan as Director
30 April 2020
Resigned Smith, Richard James as Director
1 May 2017
Appointed Smith, Richard James as Director
1 May 2017
Appointed Stacey, Paul Howard as Director
1 May 2017
Appointed Miles, Gareth Alan as Director
1 May 2017
Appointed Brown, Ewan Cunningham as Director
1 May 2017
Appointed Byk, Robert Adam as Director
30 April 2017
Resigned Ogle, Robin Rathmell as Director
30 April 2017
Resigned Clark, Richard Jeffrey as Director
30 April 2017
Resigned Luder, Sara Jayne as Director
30 April 2017
Resigned Sumroy, Robert Andrew as Director
30 April 2017
Resigned Tobin, Matthew James as Director
30 April 2016
Resigned Finkler, Deborah Leigh as Director
30 April 2016
Resigned Ryde, Andy Gareth as Director
30 April 2016
30 April 2016
Resigned Mcclean, Andrew James as Director
30 April 2016
Resigned Cooke, Stephen John as Director
1 January 2015
Appointed Wittmann, David Andrew as Director
31 December 2014
Resigned Olney, Paul Martin, Mr. as Director
1 May 2014
Appointed Ryde, Andy Gareth as Director
1 May 2014
Appointed Finkler, Deborah Leigh as Director
1 May 2014
Appointed Luder, Sara Jayne as Director
1 May 2014
Appointed Ogle, Robin Rathmell as Director
1 May 2014
Appointed Sumroy, Robert Andrew as Director
1 May 2014
Appointed Tobin, Matthew James as Director
30 April 2014
Resigned Murphy, Frances Mary as Director
30 April 2014
Resigned Cameron, Charles Scott as Director
30 April 2014
Resigned Nicholls, Simon Robert as Director
30 April 2014
Resigned Stacey, Paul Howard as Director
30 April 2014
Resigned Twentyman, Jeffrey Cooper as Director
30 April 2014
Resigned Chappatte, Philippe Paul as Director
1 May 2013
Appointed Chappatte, Philippe Paul as Director
30 April 2013
Resigned White, Graham Peter as Director
1 May 2011
Appointed Mcclean, Andrew James as Director
1 May 2011
Appointed Twentyman, Jeffrey Cooper as Director
1 May 2011
Appointed Stacey, Paul Howard as Director
1 May 2011
Appointed Nicholls, Simon Robert as Director
1 May 2011
Appointed Cameron, Charles Scott as Director
30 April 2011
Resigned Chappatte, Philippe Paul as Director
30 April 2011
Resigned Edge, Stephen Martin as Director
30 April 2011
Resigned Balfour, Andrew Gordon as Director
30 April 2011
Resigned Cleaver, Anthony Craig as Director
30 April 2011
Resigned Turnill, Roland John as Director
15 December 2008
Resigned Tobin, Matthew James as Director
15 December 2008
Resigned Bicknell, David John as Director
15 December 2008
Resigned Seligman, George Edward Spencer as Director
15 December 2008
Resigned Pharaoh, Timothy Michael as Director
15 December 2008
Resigned Gray, Nicholas David Forbes as Director
15 December 2008
Resigned Zerdin, Mark Daniel as Director
15 December 2008
Resigned Smith, Christopher Raphael as Director
15 December 2008
Resigned Brown, Ewan Cunningham as Director
15 December 2008
Resigned Whelton, Martin Anthony as Director
15 December 2008
Resigned Chaplin, Robert Alexander as Director
15 December 2008
Resigned Galbraith, Steven Russell as Director
15 December 2008
Resigned Edwarde, Jane Elizabeth as Director
15 December 2008
Resigned Bennett, Mark Douglas as Director
15 December 2008
Resigned Jolly, Andrew David as Director
15 December 2008
Resigned Stacey, Paul Howard as Director
15 December 2008
Resigned Maudgil, Sandeep as Director
15 December 2008
Resigned Airs, Graham John as Director
15 December 2008
Resigned Nevin, John Silvanus as Director
15 December 2008
Resigned Archer, Nicholas Jeremy as Director
15 December 2008
Resigned Papanichola, John Andrew as Director
15 December 2008
Resigned Barrett, Elizabeth Ann as Director
15 December 2008
Resigned Zaman, Jeanette Marie as Director
15 December 2008
Resigned Wylde, Evelyn Gladys Lucy as Director
15 December 2008
Resigned Dwyer, Mark James as Director
15 December 2008
Resigned Beales, David John as Director
15 December 2008
Resigned Jeffs, Claire Nicola Rebecca as Director
15 December 2008
Resigned Triggs, Jeffrey Robert as Director
15 December 2008
Resigned Nicholls, Simon Robert as Director
15 December 2008
Resigned Bennett, Philip Frederick John as Director
15 December 2008
Resigned Hutchinson, Marc Sandford as Director
15 December 2008
Resigned Stern, Robert Charles as Director
15 December 2008
Resigned Watkins, David Glynn as Director
15 December 2008
Resigned Boardman, Nigel Patrick Gray as Director
15 December 2008
Resigned Yu, Benita Ka Po as Director
15 December 2008
Resigned Sibree, William James as Director
15 December 2008
Resigned Thornhill, Richard John as Director
15 December 2008
Resigned Carson, Richard Vladimir as Director
15 December 2008
Resigned Brown, Gavin Paul as Director
15 December 2008
Resigned Hall, Simon Peregrine as Director
15 December 2008
Resigned Cotton, Jonathan Charles as Director
15 December 2008
Resigned Codrington, Edward Anthony as Director
15 December 2008
15 December 2008
Resigned De Carle, Richard Donald as Director
15 December 2008
Resigned Miles, Gareth Alan as Director
15 December 2008
15 December 2008
Resigned Davies, Hywel Lloyd as Director
15 December 2008
Resigned Von Bismarck, Nilufer as Director
15 December 2008
Resigned Putnis, Jan Christopher as Director
15 December 2008
Resigned Edwards, Steven Leonard as Director
15 December 2008
Resigned Sumroy, Robert Andrew as Director
15 December 2008
Resigned Hodgson, Kenneth Ian as Director
15 December 2008
Resigned Doughty, Roland as Director
15 December 2008
Resigned Featherby, James Milton as Director
15 December 2008
Resigned Michael, Efstathios as Director
15 December 2008
Resigned Hattrell, Martin Edward Michael as Director
15 December 2008
Resigned Ogle, Robin Rathmell as Director
15 December 2008
Resigned Finkler, Deborah Leigh as Director
15 December 2008
Resigned Paterson, Sarah Louise as Director
15 December 2008
Resigned Boyce, John Drummond as Director
15 December 2008
Resigned Snell, Philip Charles as Director
15 December 2008
Resigned Fox, Ruth Margaret as Director
15 December 2008
Resigned Leung, Miranda Sau Ting as Director
15 December 2008
Resigned Beare, Anthony as Director
15 December 2008
Resigned O Keefe, Guy Edward, Doctor as Director
15 December 2008
15 December 2008
Resigned Cameron, Charles Scott as Director
15 December 2008
Resigned Harvey Kelly, Charles William as Director
15 December 2008
Resigned Connolly, Cathy Amanda as Director
15 December 2008
Resigned Horton, Charles Mark as Director
15 December 2008
Resigned Cronin, Padraig Joseph as Director
15 December 2008
Resigned Keeble, Edward Frank as Director
15 December 2008
15 December 2008
Resigned James, Glen William as Director
15 December 2008
Resigned Rowe, Michael Stanley as Director
15 December 2008
Resigned Johnson, Andrew Charles as Director
15 December 2008
Resigned Jolliffe, Peter as Director
15 December 2008
Resigned Hyman, Alan Neil as Director
15 December 2008
Resigned Holden, Elizabeth Jane Dilwihs as Director
15 December 2008
15 December 2008
Resigned Hughes, Katherine Mary as Director
15 December 2008
Resigned Fenn, Jonathan Mark as Director
15 December 2008
Resigned Iversen, Graham as Director
15 December 2008
Resigned Phillips, Simon John as Director
15 December 2008
Resigned Johnson, David Richard as Director
15 December 2008
Resigned Brien, Peter Hubert Wilhelm as Director
15 December 2008
Resigned Levitt, Richard Evan as Director
15 December 2008
Resigned Randell, Charles David as Director
15 December 2008
Resigned Middlemiss, Susie as Director
15 December 2008
Resigned Ryde, Andrew Gareth as Director
15 December 2008
Resigned Swallow, Richard Andrew as Director
15 December 2008
Resigned Rice, Joseph Dermot as Director
15 December 2008
15 December 2008
15 December 2008
Resigned Robinson, William Simon Melland as Director
15 December 2008
Resigned Underhill, Christopher William as Director
15 December 2008
Resigned Eaborn, Gary Nigel as Director
15 December 2008
Resigned Byk, Robert Adam as Director
15 December 2008
Resigned Earles, Charles Graham as Director
15 December 2008
Resigned Wareham, Oliver Anthony as Director
15 December 2008
Resigned Griffiths, Helen Katherine as Director
15 December 2008
Resigned Taylor, Isabel Amelia Mason as Director
15 December 2008
Resigned Lee, Sarah Tien Mee as Director
15 December 2008
Resigned Wittmann, David Andrew as Director
15 December 2008
Resigned Boxell, Timothy Sean as Director
15 December 2008
Resigned Kingsley, Ben James as Director
15 December 2008
Resigned Luder, Sara Jayne as Director
15 December 2008
Resigned Warna Kula Suriya, Sanjev Dilip as Director
15 December 2008
Resigned Mcclean, Andrew James as Director
15 December 2008
Resigned Cousin, Rebecca Louise as Director
15 December 2008
Resigned Twentyman, Jeffrey Cooper as Director
15 December 2008
Resigned Cardell, Sarah Francesca Louise as Director
15 December 2008
Resigned Marks, Jonathan Andrew David as Director
15 November 2008
Resigned Davis, Kathryn Ruth as Director
31 October 2008
Resigned Hughes, Melvyn as Director
31 August 2008
Resigned Hall, Alan Richard Finden as Director
1 May 2008
Appointed Taylor, Isabel Amelia Mason as Director
1 May 2008
Appointed Cousin, Rebecca Louise as Director
1 May 2008
Appointed Cardell, Sarah Francesca Louise as Director
1 May 2008
Appointed Kingsley, Ben James as Director
30 April 2008
Resigned Clark, Timothy Nicholas as Director
30 April 2008
Resigned Frank, David Thomas as Director
30 April 2008
Resigned Saunders, Christopher John as Director
30 April 2008
Resigned Newhouse, Anthony John Raymond as Director
30 April 2008
Resigned Kinnersley, Thomas Anthony as Director
30 September 2007
Resigned Grandison, Richard Neil Smith as Director
1 May 2007
Appointed O Keefe, Guy Edward, Doctor as Director
1 May 2007
Appointed Byk, Robert Adam as Director
1 May 2007
Appointed Zerdin, Mark Daniel as Director
1 May 2007
Appointed Pharaoh, Timothy Michael as Director
1 May 2007
Appointed Miles, Gareth Alan as Director
30 April 2007
30 April 2007
Resigned Deckers, Peter Louis Robert as Director
30 April 2007
Resigned Flaherty, St John Andrew as Director
1 May 2006
Appointed Maudgil, Sandeep as Director
1 May 2006
Appointed Brown, Ewan Cunningham as Director
1 May 2006
Appointed Chaplin, Robert Alexander as Director
1 May 2006
Appointed Edwarde, Jane Elizabeth as Director
1 May 2006
Appointed Jolly, Andrew David as Director
1 May 2006
Appointed Zaman, Jeanette Marie as Director
1 May 2006
Appointed Nevin, John Silvanus as Director
1 May 2006
Appointed Papanichola, John Andrew as Director
30 April 2006
Resigned Maggiar, Antoine-Audoin Octave as Director
31 January 2006
Resigned Bruneau, Pierre Pascal Felix as Director
31 October 2005
Resigned Slater, Richard as Director
1 May 2005
Appointed Tobin, Matthew James as Director
1 May 2005
Appointed Dwyer, Mark James as Director
1 May 2005
Appointed Jeffs, Claire Nicola Rebecca as Director
1 May 2005
Appointed Nicholls, Simon Robert as Director
1 May 2005
Appointed Watkins, David Glynn as Director
1 May 2005
Appointed Yu, Benita Ka Po as Director
30 April 2005
Resigned Goldie, Ian William as Director
29 January 2005
Resigned Zuercher, Eleanor Jane as Secretary
24 January 2005
Appointed Trusec Limited as Corporate Nominee Secretary
29 October 2004
Resigned Nowlan, Howard Malcolm as Director
13 August 2004
Resigned Swycher, Nigel James as Director
30 June 2004
Resigned Jennings, Patrick Thomas as Director
30 June 2004
Resigned Carstensen, Laura Martine as Director
1 May 2004
Appointed Cotton, Jonathan Charles as Director
1 May 2004
1 May 2004
Appointed Turnill, Roland John as Director
1 May 2004
Appointed Brown, Gavin Paul as Director
30 April 2004
Resigned Kett, Peter John Louis as Director
30 April 2004
1 May 2003
Appointed Sumroy, Robert Andrew as Director
1 May 2003
Appointed Putnis, Jan Christopher as Director
1 May 2003
Appointed Davies, Hywel Lloyd as Director
30 September 2002
Resigned Jacobs, Howard Robert as Director
1 May 2002
Appointed Doughty, Roland as Director
1 May 2002
Appointed Michael, Efstathios as Director
1 May 2002
Appointed Ogle, Robin Rathmell as Director
1 May 2002
Appointed Paterson, Sarah Louise as Director
1 May 2002
Appointed Snell, Philip Charles as Director
30 April 2002
Resigned Haw, Jonathan Stopford as Director
30 April 2002
Resigned Roberts, Martin John Dickin as Director
31 October 2001
Resigned Ferguson, Fiona Margaret as Director
7 September 2001
Appointed Leung, Miranda Sau Ting as Director
31 July 2001
Resigned Pescod, Michael as Director
1 May 2001
Appointed Connolly, Cathy Amanda as Director
1 May 2001
Appointed Rowe, Michael Stanley as Director
1 May 2001
Appointed Bicknell, David John as Director
1 May 2001
Appointed Cameron, Charles Scott as Director
1 May 2001
Appointed Cronin, Padraig Joseph as Director
1 May 2001
30 April 2001
Resigned Balfour, George Patrick as Director
30 April 2001
Resigned Beaumont, Rupert Roger Seymour as Director
30 April 2001
Resigned Henderson, Giles Ian as Director
30 April 2001
Resigned Hickson, Christopher John as Director
1 May 2000
Appointed Cleaver, Anthony Craig as Director
1 May 2000
Appointed Bruneau, Pierre Pascal Felix as Director
1 May 2000
Appointed Holden, Elizabeth Jane Dilwihs as Director
1 May 2000
Appointed Hughes, Katherine Mary as Director
1 May 2000
Appointed Iversen, Graham as Director
1 May 2000
Appointed Johnson, David Richard as Director
1 May 2000
Appointed Waterfield, David Charles Richard as Director
1 May 2000
Appointed Swallow, Richard Andrew as Director
1 May 2000
Appointed Middlemiss, Susie as Director
1 May 2000
Appointed Levitt, Richard Evan as Director
30 April 2000
Resigned Hine, John as Director
31 July 1999
Resigned Langley, Peter James as Director
1 May 1999
Appointed Griffiths, Helen Katherine as Director
1 May 1999
Appointed Earles, Charles Graham as Director
1 May 1999
Appointed Eaborn, Gary Nigel as Director
1 May 1999
Resigned Welsford, Robert Arthur Mills as Director
1 May 1999
Appointed Lee, Sarah Tien Mee as Director
31 December 1998
Resigned Hall, Colin as Director
1 May 1998
Appointed Twentyman, Jeffrey Cooper as Director
1 May 1998
Appointed Boxell, Timothy Sean as Director
1 May 1998
Appointed Luder, Sara Jayne as Director
1 May 1998
Appointed Mcclean, Andrew James as Director
30 April 1998
Resigned Ridley, Giles Mark as Director
30 April 1998
28 February 1998
Resigned Edge, Janine Susan as Director
30 September 1997
Resigned Neate, Francis Webb as Director
1 May 1997
Appointed Marks, Jonathan Andrew David as Director
1 May 1997
Appointed Warna Kula Suriya, Sanjev Dilip as Director
1 May 1997
Appointed Wittmann, David Andrew as Director
30 November 1996
Resigned Savory, James Howard as Director
31 July 1996
Resigned Freshwater, Timothy George as Director
22 July 1996
Appointed Zuercher, Eleanor Jane as Secretary
22 July 1996
Resigned Reeve, Robert Arthur as Nominee Secretary
1 May 1996
Appointed Ryde, Andrew Gareth as Director
1 May 1996
1 May 1996
Appointed Davis, Kathryn Ruth as Director
1 May 1996
Appointed Hutchinson, Marc Sandford as Director
1 May 1996
Appointed Gray, Nicholas David Forbes as Director
1 May 1996
Appointed Galbraith, Steven Russell as Director
30 April 1996
Resigned Renwick, George Frederick as Director
30 April 1996
Resigned Macaskill, John Harry as Director
9 January 1996
Resigned Whelton, Martin Anthony as Director
31 December 1995
Resigned Pallister, Timothy John Barry as Director
31 May 1995
Resigned Finn, Geoffrey Peter John as Director
1 May 1995
Appointed Hyman, Alan Neil as Director
1 May 1995
Appointed Keeble, Edward Frank as Director
1 May 1995
Appointed Brien, Peter Hubert Wilhelm as Director
1 May 1995
Appointed Fenn, Jonathan Mark as Director
1 May 1995
Appointed Johnson, Andrew Charles as Director
30 April 1995
Resigned Read, Martin as Director
30 April 1995
Resigned Child, Graham Derek as Director
30 April 1995
Resigned Fitzgerald, Christopher Francis as Director
30 September 1994
Resigned Robson, Clive Joseph Vermelles as Director
1 May 1994
Appointed Boyce, John Drummond as Director
1 May 1994
Appointed Beare, Anthony as Director
1 May 1994
Appointed Swycher, Nigel James as Director
1 May 1994
Appointed Carstensen, Laura Martine as Director
1 May 1994
Appointed Hattrell, Martin Edward Michael as Director
1 May 1994
Appointed Hodgson, Kenneth Ian as Director
1 May 1994
Appointed Von Bismarck, Nilufer as Director
30 April 1994
Resigned Rowe, John David Beaumont as Director
30 April 1994
Resigned Robson, Peter James as Director
30 April 1994
Resigned Mitchell, Francis Michael as Director
30 April 1994
30 April 1994
Resigned Buckley, Thomas George Mclean as Director
1 May 1993
Appointed Wylde, Evelyn Gladys Lucy as Director
1 May 1993
Appointed Triggs, Jeffrey Robert as Director
1 May 1993
Appointed De Carle, Richard Donald as Director
1 May 1993
Appointed Hall, Simon Peregrine as Director
1 May 1993
Appointed Sibree, William James as Director
1 May 1993
Appointed Stern, Robert Charles as Director
30 April 1993
Resigned Harvey, Richard Charles as Director
30 April 1993
Resigned Smart, Adrian Michael Harwood as Director
31 December 1992
Resigned Inglis, George Bruton as Director
29 May 1992
Appointed Reeve, Robert Arthur as Nominee Secretary
29 May 1992
Resigned Banks, Brian Leslie as Secretary
26 May 1992
Appointed Maggiar, Antoine-Audoin Octave as Director
1 May 1992
Appointed Bennett, Mark Douglas as Director
1 May 1991
Appointed Whelton, Martin Anthony as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 655

DateDescriptionMade Up ToPagesPDF
6 May 2026Appointment of a director
8 April 2026Confirmation statement with no updates5 April 2026
2 April 2026Termination of appointment of a director
2 April 2026Termination of appointment of a director
2 April 2026Termination of appointment of a director
Show all 655 filings

Some other companies at this address

Slaughter and May (Operations) Limited
Slaughter and May Limited
Slaughter and May Pensions Trustees Limited
Slaughter and May Services Company
Slaughter and May Trust Limited
Trucidator Limited

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