Filing status
- Accounts due
- 30 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Inchcape Family Trustees Limited
- Incorporated
- 12 September 1961 (65 years)
- Industry
- Non-trading company (74990)
- Owned by
- The Honourable James Jonathan Thorn MackayBenedict Robert Kirwan MoorheadChristopher Berkeley Pease
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Regent House 316 Beulah HillUpper NorwoodLondonSE19 3HF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
British
Born December 1976 (49)
British
Born February 1985 (41)
British
Born October 1976 (50)
British
Born November 1979
Shand, Peter Graham
Director · Appointed 4 September 2017
British
Born August 1975 (51)
Officer history (28 former)
26 February 2024
26 February 2024
26 February 2024
31 January 2024
31 January 2023
20 December 2018
20 December 2018
4 September 2017
Appointed Shand, Peter Graham as Director
30 November 2016
Resigned Burns, George as Secretary
31 January 2015
24 April 2012
Resigned Wylie, Roderick James as Secretary
24 April 2012
Appointed Burns, George as Secretary
8 September 2008
8 September 2008
Appointed Wylie, Roderick James as Secretary
31 October 2006
Resigned Stewart, Mark Edward as Director
10 November 2005
31 July 2003
23 January 2003
Appointed Stewart, Mark Edward as Director
23 January 2003
23 January 2003
23 January 2003
23 January 2003
23 January 2003
23 January 2003
23 January 2003
23 January 2003
23 January 2003
23 January 2003
18 January 2002
30 November 2001
28 April 2000
24 November 1999
24 November 1999
24 November 1999
25 June 1997
24 June 1997
1 October 1994
1 October 1994
Resigned Ford, Patrick John as Director
25 November 1993
1 January 1993
20 November 1992
23 September 1992
23 September 1992
Appointed Ford, Patrick John as Director
31 March 1992
4 February 1992
12 November 1991
12 November 1991
12 November 1991
Resigned Ford, Patrick John as Director
13 September 1991
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
The Honourable James Jonathan Thorn Mackay
Individual · Notified 29 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1947 (79)
Benedict Robert Kirwan Moorhead
Individual · Notified 29 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1958 (68)
Christopher Berkeley Pease
Individual · Notified 29 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1958 (68)
Individual · Notified 29 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1943 (83)
Former controllers (1)
29 June 2026
Ceased Castle Street Nominees UK Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with updates | 21 August 2026 | ||
| 9 July 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 5 July 2026 | Notification of a person with significant control | |||
| 3 July 2026 | Cessation of a person with significant control | |||
| 3 July 2026 | Notification of a person with significant control |
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