Island Trustees Limited

Active00541770 Private limited company
Incorporated
10 December 1954 (71 years)
Industry
Non-trading company (74990)
Directors
D&T Pension Trustees Limited
Owned by
Accounts type
Dormant
Region
Greater London
Address
1 New Street Square
London
EC4A 3HQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2023
British
Born June 1972 (54)
Director · Appointed 1 June 2023
British
Born November 1966
D&T Pension Trustees Limited
Corporate Director · Appointed 31 January 2019
Officer history (58 former)
1 June 2023
Appointed Weston, Stephen George as Director
1 June 2023
Resigned Bunting, Glyn as Director
1 June 2023
Resigned Ward, Donna Louise as Director
1 June 2023
Appointed Bygrave, Heather Alison as Director
17 February 2023
Resigned Stevens, James William Wade as Secretary
31 May 2020
Resigned Higgleton, Paula Frances as Director
23 September 2019
Appointed Bunting, Glyn as Director
23 September 2019
Appointed Ward, Donna Louise as Director
31 March 2019
Resigned Bestrustees Limited as Corporate Director
31 January 2019
Resigned Griffin, Karen as Secretary
31 January 2019
Resigned Tassell, Kirsten as Director
31 January 2019
Resigned Barker, Nigel James as Director
31 January 2019
Resigned Roberts, Nicola Jane as Director
31 January 2019
Appointed Bestrustees Limited as Corporate Director
31 January 2019
Resigned Webster, Claire Alison as Director
31 January 2019
Appointed D&T Pension Trustees Limited as Corporate Director
21 July 2017
Appointed Stevens, James William Wade as Secretary
21 July 2017
Resigned Godfrey, Sarah Jane Elizabeth as Secretary
20 July 2017
Appointed Webster, Claire Alison as Director
20 July 2017
Appointed Roberts, Nicola Jane as Director
30 June 2017
Resigned Rutnam, David as Director
31 May 2017
Resigned Cohen, Anthony Simon as Director
1 March 2016
Appointed Griffin, Karen as Secretary
29 February 2016
Resigned Spicer, Dorothy Ann as Secretary
30 November 2015
Resigned Holmes, Allan as Secretary
7 April 2014
Resigned Walker, Alan William as Secretary
7 April 2014
Appointed Holmes, Allan as Secretary
27 April 2012
Resigned Vandervaart, Gloria as Secretary
31 March 2010
Resigned Baines, Mark as Director
19 August 2009
Resigned Stiles, Janice Susan as Secretary
19 August 2009
Resigned Light, Richard David as Secretary
19 August 2009
Appointed Walker, Alan William as Secretary
19 August 2009
Resigned Smithson, Mark Fraser as Secretary
31 May 2009
Resigned Hensley, Oliver Warwick as Director
31 May 2009
Resigned Woodcock, Linda Bernardine as Director
3 April 2009
Appointed Barker, Nigel James as Director
3 April 2009
Appointed Vandervaart, Gloria as Secretary
3 April 2009
Appointed Rutnam, David as Director
3 April 2009
Appointed Baines, Mark as Director
3 April 2009
Appointed Tassell, Kirsten as Director
13 March 2009
Resigned Coggins, Simon Charles as Secretary
13 March 2009
Resigned Jones, Stephen George as Secretary
31 January 2009
Resigned Barnes, Christopher Paul Franklin as Secretary
1 July 2008
Appointed Higgleton, Paula Frances as Director
31 May 2008
Resigned Wallis, Peter Ian as Director
30 June 2007
Resigned Wigham, Paul as Director
31 May 2007
Resigned Stanford, Clive David as Director
31 May 2007
Resigned Young, David Kenneth as Director
30 April 2007
Resigned Greenwood, Anthony Roger as Secretary
1 September 2005
Appointed Young, David Kenneth as Director
31 May 2005
Resigned Lishman, John Vincent as Director
31 May 2004
Resigned Williams, Paul Joseph as Director
31 May 2004
Resigned Maton, Christopher as Director
29 February 2004
Resigned Bridges, Martyn James as Director
1 September 2003
Resigned Benbow, Nicholas John as Director
18 June 2003
Appointed Smithson, Mark Fraser as Secretary
31 May 2003
Resigned Turner, John as Director
30 May 2003
Resigned Midwinter, Stephen as Director
15 May 2003
Appointed Maton, Christopher as Director
25 February 2003
Resigned Hook, Ian Martin as Director
9 January 2003
Appointed Woodcock, Linda Bernardine as Director
7 January 2003
Appointed Cohen, Anthony Simon as Director
4 December 2002
Appointed Stanford, Clive David as Director
31 May 2002
Resigned Major, David Leonard as Director
6 March 2002
Appointed Hensley, Oliver Warwick as Director
1 November 2001
Resigned Benbow, Nicholas John as Secretary
1 November 2001
Appointed Stiles, Janice Susan as Secretary
1 November 2001
Appointed Spicer, Dorothy Ann as Secretary
1 November 2001
Appointed Benbow, Nicholas John as Director
1 November 2001
Appointed Turner, John as Director
31 October 2001
Resigned Smith, Richard Jeffrey as Director
31 May 2001
Resigned Ellison, Brian Walter as Secretary
31 May 2001
Resigned Marsh, Bryan as Director
5 October 2000
Appointed Wigham, Paul as Director
31 May 2000
Resigned Wightman, Robert George as Director
26 May 2000
Appointed Hook, Ian Martin as Director
26 May 2000
Appointed Wallis, Peter Ian as Director
26 May 2000
Appointed Marsh, Bryan as Director
30 September 1999
Appointed Light, Richard David as Secretary
30 September 1999
Resigned Harris, Mary Elizabeth as Secretary
1 July 1999
Resigned Rutnam, Stephanie Kaye as Secretary
23 March 1999
Appointed Williams, Paul Joseph as Director
23 March 1999
Appointed Harris, Mary Elizabeth as Secretary
15 April 1998
Resigned Hopes, Terence John as Secretary
15 July 1997
Resigned Chaffe, Michael Philip as Secretary
6 June 1997
Appointed Coggins, Simon Charles as Secretary
2 April 1997
Resigned Maggs, Erik Thomas as Director
15 January 1997
Resigned Dewson, Nicola Tracey as Secretary
18 October 1996
Resigned Sharp, Colin George as Director
16 August 1996
Resigned Burrows, Paul Stephen as Secretary
28 April 1995
Appointed Dewson, Nicola Tracey as Secretary
15 April 1995
Resigned Llewellyn, Anthony David as Director
15 April 1995
Resigned Llewellyn, Anthony David as Secretary
12 April 1995
Appointed Bridges, Martyn James as Director
9 February 1995
Resigned Washtell, Victor John as Director
3 January 1995
Resigned Ryan, George Robert as Secretary
3 January 1995
Resigned Mason, David James as Secretary
6 December 1994
Appointed Major, David Leonard as Director
23 May 1994
Appointed Lishman, John Vincent as Director
23 May 1994
Appointed Midwinter, Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 2 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc303675
Former controllers (1)
2 July 2025
Ceased Deloitte & Touche Holdings Limited — Owns 75–100% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Braxton Associates Limited DissolvedOwns 25–50% of shares
D&T Consulting Holdings Limited Owns 75–100% of shares
Deloitte MCS Limited Owns 75–100% of shares
Acne Production Limited In liquidationOwns 75–100% of shares
Etain Limited In liquidationOwns 75–100% of shares
Market Gravity Ltd In liquidationOwns 75–100% of shares
Monitor Deloitte Limited Owns 75–100% of shares
The Orange Partnership Limited Owns 75–100% of shares
D&T Pension Trustees Limited Owns 75–100% of shares
Deloitte & Touche Advisory Limited Owns 75–100% of shares
Deloitte & Touche Holdings Limited Owns 75–100% of shares
Deloitte GFS Holdings Limited Owns 25–50% of shares
Deloitte GFS Limited Owns 25–50% of shares
Deloitte India Services Limited Owns 75–100% of shares
Deloitte Nse LLP Holds 25–50% of voting rights
Deloitte Nse No3 Limited Status not confirmedHolds 25–50% of voting rights
Deloitte Management Services Limited Owns 75–100% of shares
Deloitte Erdc Limited Owns 25–50% of shares
Deloitte SA Services Limited Owns 75–100% of shares
Deloitte Scotland Limited Partnership Holds 75–100% of voting rights
Deloitte Services Limited In liquidationOwns 75–100% of shares
Island Trustees Limited This company Owns 75–100% of shares
Stonecutter Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates31 July 2026
20 July 2026Director's details changed
8 December 2025Accounts for a dormant company31 May 2025
13 August 2025Confirmation statement with updates31 July 2025
3 July 2025Notification of a person with significant control
Show all recent filings

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