Carlton Trustees (London) Limited

Active00573222 Private limited company

Incorporated: 22 October 1956 (70 years)
Industry: Licensed clubs (56301)
Directors: Timothy Geoffrey Fraser Lord
George Samuel Knatchbull Young
Stuart Andrew Goldsmith
all 8 directors
Accounts type: Dormant
Region: Greater London
Address: 69 St. James's Street
London
SW1A 1PJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 13 November 2027
Last conf. stmt: 30 October 2026

Officers 9 active

Officer details are public data from the Companies House register.

Lord, Timothy Geoffrey Fraser

Director · Appointed 29 April 2025

Also at Carlton Club (London) Limited

British

Born July 1953 (73)

Young, George Samuel Knatchbull, Lord

Director · Appointed 1 March 2020

British

Born July 1941 (85)

Goldsmith, Stuart Andrew

Director · Appointed 31 December 2018

Also at Carlton Club (London) Limited, Studdridge Limited · more companies

British

Born April 1945 (81)

Robinson, Simon John

Secretary · Appointed 3 October 2016

Strathclyde, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord

Director · Appointed 13 November 2015

Also at Centre for Policy Studies Limited · more companies

British

Born February 1960 (66)

Garrett, Anthony Peter, Sir

Director · Appointed 25 March 2008

Also at Carlton Club (London) Limited · more companies

British

Born November 1952

Kynoch, George Alexander Bryson

Director · Appointed 25 March 2008

Also at Carlton Club (London) Limited · more companies

British

Born October 1946 (80)

Cope, John Ambrose, Lord

Director · Appointed 22 March 2005

Also at Beckford House (Bath) Management Company Ltd, Friends of the Edward Said National Conservatory of Music UK · more companies

British

Born May 1937 (89)

East, John Richard Alan

Director · Appointed 1 September 1999

Also at Barwood Securities Limited, Carlton Club (London) Limited, County Broadband (Ebt) Limited · more companies

British

Born May 1949 (77)

Officer history (20 former)

29 April 2025

Appointed Lord, Timothy Geoffrey Fraser as Director

5 May 2023

Resigned Carmichael, Keith Stanley as Director

5 May 2023

Resigned Wakeham, John, Lord as Director

31 August 2021

Resigned Mackechnie, Alistair John, Sir as Director

1 March 2020

Appointed Young, George Samuel Knatchbull, Lord as Director

31 December 2018

Appointed Goldsmith, Stuart Andrew as Director

3 October 2016

Resigned Orr-Ewing, Jonathan as Secretary

3 October 2016

Appointed Robinson, Simon John as Secretary

13 November 2015

Appointed Strathclyde, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord as Director

13 November 2015

Appointed Carmichael, Keith Stanley as Director

13 November 2015

Appointed Wakeham, John, Lord as Director

30 March 2014

Resigned Bull, Christopher as Director

22 March 2014

Resigned Goswell, Brian Lawrence, Sir as Director

26 March 2013

Appointed Goswell, Brian Lawrence, Sir as Director

25 March 2008

Resigned Price, John Jeffery as Director

25 March 2008

Appointed Kynoch, George Alexander Bryson as Director

25 March 2008

Appointed Garrett, Anthony Peter, Sir as Director

8 February 2008

Appointed Orr-Ewing, Jonathan as Secretary

8 February 2008

Resigned Sharp, Mary Frances as Secretary

21 January 2008

Resigned Halliwell, Robert Christopher as Director

27 March 2007

Resigned Telfer, Alistair Edward as Secretary

27 March 2007

Appointed Sharp, Mary Frances as Secretary

25 April 2006

Resigned Carmichael, Keith Stanley as Director

25 April 2006

Resigned Latham, Michael Anthony, Sir as Director

26 April 2005

Resigned Wakeham, John, Thhe Right Hon Lord as Director

22 March 2005

Appointed Cope, John Ambrose, Lord as Director

22 March 2005

Appointed Bull, Christopher as Director

27 April 2004

Resigned Walker, Peter Edward, The Rt Hon The Lord Walker Of Worcester as Director

17 September 2001

Appointed Halliwell, Robert Christopher as Director

1 February 2000

Appointed Mackechnie, Alistair John, Sir as Director

4 December 1999

Resigned Moss, Lewis David as Director

1 September 1999

Appointed Moss, Lewis David as Director

1 September 1999

Appointed East, John Richard Alan as Director

1 July 1999

Resigned Whitelaw, William Stephen Ian, The Rt Hon as Director

27 April 1999

Appointed Walker, Peter Edward, The Rt Hon The Lord Walker Of Worcester as Director

7 December 1998

Appointed Telfer, Alistair Edward as Secretary

7 December 1998

Resigned Crocker, Charles Michael as Secretary

16 June 1997

Resigned Peacock, Frederick George as Director

14 May 1997

Appointed Price, John Jeffery as Director

14 May 1997

Resigned Forbes, Peter Christopher as Director

24 October 1995

Appointed Forbes, Peter Christopher as Director

24 October 1995

Appointed Latham, Michael Anthony, Sir as Director

29 September 1992

Appointed Wakeham, John, Thhe Right Hon Lord as Director

10 January 1992

Resigned Hood, Ian Douglas 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.

Holdings 1

Companies where Carlton Trustees (London) Limited is registered as a person with significant control

Carlton Club (London) Limited

Owns 75–100% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 November 2026	Confirmation statement with no updates	30 October 2026
10 September 2026	Accounts for a dormant company	31 December 2025
9 February 2026	Register inspection address has been changed
10 November 2025	Confirmation statement with updates	2 November 2025
10 September 2025	Accounts for a dormant company	31 December 2024