Crossburn Trustees Limited

Active00513286 Private limited company
Incorporated
15 November 1952 (73 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Kirstie Rhianon Bridget Mcguigan
Accounts type
Dormant
Region
Greater London
Address
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 March 2019
Mcguigan, Kirstie Rhianon Bridget
Director · Appointed 22 July 2014
British
Born April 1979 (47)
Director
British
Born August 1949 (77)
Officer history (8 former)
29 March 2019
Resigned Pollock, Martin as Secretary
29 March 2019
Appointed Cornhill Secretaries Limited as Corporate Secretary
22 July 2014
Appointed Mcguigan, Kirstie Rhianon Bridget as Director
22 July 2014
Resigned Kempster, Steven Howard as Director
30 April 2013
Appointed Durman, Stephen Guy as Director
30 April 2013
Resigned Durman, Stephen Guy as Director
30 April 2013
Appointed Smith, Gillian Wendy as Director
30 April 2013
Resigned Smith, Gillian Wendy as Director
19 June 2012
Appointed Pollock, Martin as Secretary
30 April 2012
Resigned Mason, Richard John Spencer as Secretary
16 February 2011
Appointed Kempster, Steven Howard as Director
16 February 2011
Resigned Goodwin, Martin Andrew Forrest as Director
1 May 2008
Appointed Mason, Richard John Spencer as Secretary
30 April 2008
Resigned Cripps, Timothy Thomas as Secretary
7 December 1995
Appointed Goodwin, Martin Andrew Forrest as Director
7 December 1995
Resigned Harris, Rosina Mary as Director

Ownership 2 active

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

Corporate entity · Notified 10 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 12030342
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 00948978
Former controllers (2)
10 January 2022
Ceased Richard Hobart John De Courcy Moore — Owns 25–50% of shares
10 January 2022
Ceased Snow Hill Trustees Limited — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

MFMS Group Limited Owns 75–100% of shares
Moore Family Office Limited Owns 75–100% of shares
Moore Family Trustees Limited Owns 75–100% of shares (as a firm)
Andros Maritime Agencies Limited Has significant influence or control (as a trust)
Crossburn Trustees Limited This company Owns 25–50% of shares
Embiricos Shipbrokers Limited Owns 75–100% of shares
The Loners Limited DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates24 June 2026
6 January 2026Accounts for a dormant company5 April 2025
26 June 2025Confirmation statement with no updates24 June 2025
17 December 2024Accounts for a dormant company5 April 2024
27 June 2024Confirmation statement with no updates24 June 2024
Show all recent filings

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