Filing status
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Barbinder Trust.(The)
- Incorporated
- 25 March 1953 (73 years)
- Industry
- Non-trading company (74990)
- Directors
- Lee Jon Stamp
- Owned by
- Region
- Greater London
- Address
- 1 Embankment PlaceLondonWC2N 6RH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Patterson, Philip
Secretary · Appointed 15 September 2021
Stamp, Lee Jon
Director · Appointed 1 July 2020
British
Born August 1977 (49)
Director · Appointed 1 July 2018
British
Born July 1968 (58)
Director · Appointed 1 July 2017
British
Born August 1975 (51)
Director · Appointed 1 July 2017
British
Born August 1973 (53)
Officer history (74 former)
30 June 2022
15 September 2021
Appointed Patterson, Philip as Secretary
15 September 2021
1 July 2020
Appointed Stamp, Lee Jon as Director
30 April 2020
Resigned Steele, Sian Louise as Director
1 July 2018
30 June 2018
1 July 2017
1 July 2017
30 June 2017
Resigned Bailes, Amanda Jayne as Secretary
30 June 2017
30 June 2016
18 June 2016
30 June 2012
5 April 2012
19 September 2011
Appointed Steele, Sian Louise as Director
19 September 2011
Appointed Bailes, Amanda Jayne as Secretary
19 September 2011
Resigned Freeman, Paul as Secretary
27 April 2010
Resigned Lampard, Anthony as Secretary
31 March 2010
31 March 2010
31 March 2010
24 March 2010
Appointed Freeman, Paul as Secretary
1 September 2008
Resigned Lucas, Malcolm Harold as Secretary
1 September 2008
Resigned Thomas, Sally-Ann as Secretary
1 September 2008
Resigned Banks, Gillian Morag as Secretary
1 September 2008
Resigned Whiley, Vivienne Elizabeth as Secretary
1 September 2008
Resigned Ward-Thompson, Graham Lance as Director
1 September 2008
Resigned Zigmond, Jonathan Peter as Director
1 September 2008
1 October 2007
29 December 2006
29 December 2006
29 December 2006
29 December 2006
29 December 2006
11 December 2006
11 December 2006
11 December 2006
16 September 2005
15 August 2005
11 April 2005
Appointed Whiley, Vivienne Elizabeth as Secretary
31 December 2004
31 December 2004
31 December 2004
8 April 2004
5 April 2004
5 April 2004
5 March 2004
6 August 2003
Resigned Connolly, Elizabeth Mary Louise as Secretary
31 July 2003
31 July 2003
30 June 2003
31 March 2003
Resigned Harries, Nicholas John Samuel as Secretary
28 February 2003
Resigned Roff, Jeremy Nicholas as Director
28 February 2003
Resigned Roff, Jeremy Nicholas as Secretary
3 January 2003
3 January 2003
25 November 2002
21 November 2002
30 June 2002
15 April 2002
31 March 2002
21 September 2001
Resigned Higgleton, Paula Frances as Secretary
21 September 2001
Resigned Hensley, Oliver Warwick as Secretary
21 September 2001
Resigned Toms, James Stephen as Secretary
19 September 2001
19 September 2001
Appointed Harries, Nicholas John Samuel as Secretary
19 September 2001
19 September 2001
Appointed Lampard, Anthony as Secretary
19 September 2001
29 June 2001
29 June 2001
29 June 2001
10 April 2000
10 April 2000
10 April 2000
Appointed Hensley, Oliver Warwick as Secretary
10 April 2000
Appointed Connolly, Elizabeth Mary Louise as Secretary
10 April 2000
10 April 2000
Appointed Banks, Gillian Morag as Secretary
10 April 2000
Appointed Lucas, Malcolm Harold as Secretary
10 April 2000
Appointed Thomas, Sally-Ann as Secretary
10 April 2000
10 April 2000
10 April 2000
10 April 2000
10 April 2000
Resigned Perkins, Christopher Robert as Secretary
10 April 2000
20 May 1998
20 May 1998
20 May 1998
20 May 1998
20 May 1998
Appointed Higgleton, Paula Frances as Secretary
27 April 1996
8 January 1996
22 December 1995
15 December 1995
30 April 1995
11 April 1995
11 April 1995
11 April 1995
11 April 1995
11 April 1995
6 June 1994
6 June 1994
Resigned Ratledge, Martin Richard as Director
6 June 1994
Resigned Goldsmith, David Colin as Director
6 June 1994
23 May 1994
9 June 1993
9 June 1993
19 February 1993
21 October 1992
30 June 1992
Resigned Gilbert, Jane as Secretary
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 Partnership
Reg. no. Oc303525
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Barbinder Executors & Trustees Owns 75–100% of shares
Barbinder Trust (Scotland) (The) Owns 75–100% of shares
Barbinder Trust.(The) This company Owns 75–100% of shares
D Trustee Limited Right to appoint and remove directors
Farringdon Trustees Owns 75–100% of shares
P Trustee Limited Right to appoint and remove directors
P&D Reservoir Trustee Limited Owns 75–100% of shares
Petershill Secretaries Limited Owns 75–100% of shares
Pricewaterhousecoopers As LLP Holds 75–100% of voting rights
Pricewaterhousecoopers Asm Limited Owns 75–100% of shares
Pricewaterhousecoopers CI LLP Has significant influence or control
Pricewaterhousecoopers Corporate Business Services Limited Owns 75–100% of shares
Pricewaterhousecoopers Legal LLP Holds 75–100% of voting rights
Pricewaterhousecoopers Overseas Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 5 November 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 10 July 2025 | Satisfaction of a charge in full | |||
| 10 July 2025 | Satisfaction of a charge in full | |||
| 10 March 2025 | Director's details changed |
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