Filing status
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Waterhouse Trustee Company(the)
- Incorporated
- 3 March 1960 (66 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Region
- Greater London
- Address
- Riverbank House2 Swan LaneLondonEC4R 3TT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
British
Born November 1979
Officer history (20 former)
31 March 2024
31 March 2024
8 February 2022
8 February 2022
9 March 2016
30 April 2013
10 July 2012
30 November 2010
31 March 2008
Resigned Coffell, Francis Howard as Director
31 May 2006
31 March 2004
31 March 2004
1 September 2003
31 March 2003
Resigned Hayes, Peter Brian as Director
31 March 2000
Resigned Facer, John Raymond as Director
31 March 1999
14 January 1997
30 September 1996
30 September 1996
Resigned Tod, Mark Niebuhr as Secretary
30 September 1996
3 September 1996
7 June 1994
7 June 1994
7 June 1994
Appointed Tod, Mark Niebuhr as Secretary
23 December 1993
Resigned Berton, Edward Denny as Director
19 February 1993
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. Oc 318472
Group structure 18 companies
Ownership group derived from the Companies House PSC register
A. & H. Nominees Limited Owns 75–100% of shares
Condor Als LLP Holds 25–50% of voting rights
Equity Incentives Limited Owns 75–100% of shares
Fieldfisher (Belfast) LLP Holds 75–100% of voting rights
Fieldfisher (Belgium) LLP Holds 75–100% of voting rights
Fieldfisher (France) LLP Holds 75–100% of voting rights
Fieldfisher Arc Limited Owns 75–100% of shares
Alternative Resolution Consultancy LLP Holds 25–50% of voting rights
Fieldfisher Capital LLP Holds 25–50% of voting rights
Fieldfisher Europe Limited Owns 75–100% of shares
Fieldfisher Secretaries Limited Owns 75–100% of shares
Fieldfisher Trading Legal Solutions LLP Holds 75–100% of voting rights
Fieldfisher Worldwide Limited Owns 75–100% of shares
Hill Hofstetter Limited Owns 75–100% of shares
Roscoe Reid LLP Holds 75–100% of voting rights
T J Peacock Limited Owns 75–100% of shares
Waterhouse Trustee Company(the) This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Confirmation statement with no updates | 22 December 2025 | ||
| 23 December 2024 | Confirmation statement with no updates | 22 December 2024 | ||
| 21 May 2024 | Termination of appointment of a secretary | |||
| 21 May 2024 | Termination of appointment of a director | |||
| 19 January 2024 | Confirmation statement with no updates | 22 December 2023 |
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