Grocers'Trust Company Limited(the)

Active00928562 Private limited company
Incorporated
11 March 1968 (58 years)
Industry
General secondary education (85310)
Other human health activities (86900)
Other social work activities without accommodation n.e.c. (88990)
Support activities to performing arts (90020)
Directors
Claire Monica Oxley Fisher
Giles Hershard Mounsey-Heysham
Owned by
The Grocers' Company
Accounts type
Dormant
Region
Greater London
Address
Grocers Hall
Princes Street
London
EC2R 8AD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 8 active

Officer details are public data from the Companies House register.

Fisher, Claire Monica Oxley
Director · Appointed 1 August 2026
British
Born December 1960 (65)
Director · Appointed 1 August 2026
British
Born October 1969 (57)
Mounsey-Heysham, Giles Hershard
Director · Appointed 1 August 2024
British
Born August 1948 (78)
Guinness, Timothy Whitmore, Newton
Director · Appointed 7 March 2024
British
Born June 1947 (79)
Director · Appointed 1 August 2021
British
Born August 1961 (65)
Director · Appointed 1 August 2021
British
Born January 1959 (67)
Director · Appointed 1 August 2019
British
Born February 1959 (67)
Bibby, Greville Kenneth, Brigadier
Secretary · Appointed 1 December 2016
Officer history (71 former)
1 August 2026
Resigned Stewart Smith, Edmund Christian as Director
1 August 2026
Appointed Stewart-Smith, Edmund Christian as Director
1 August 2026
Appointed Fisher, Claire Monica Oxley as Director
1 August 2026
1 August 2025
Appointed Stewart Smith, Edmund Christian as Director
31 July 2025
1 August 2024
Appointed Mounsey-Heysham, Giles Hershard as Director
1 August 2024
Resigned Bowman, Charles Edward, Sir as Director
1 August 2024
1 April 2024
7 March 2024
Appointed Guinness, Timothy Whitmore, Newton as Director
1 August 2023
31 July 2023
Resigned Thomson, James Michael Douglas as Director
1 August 2022
Appointed Bowman, Charles Edward, Sir as Director
31 July 2022
Resigned Coleridge, Timothy Richard as Director
1 August 2021
1 August 2021
Appointed Thomson, James Michael Douglas as Director
1 August 2021
Appointed Colthurst, Henry Nicholas as Director
1 August 2021
31 July 2021
Resigned Tregoning, Julian George as Director
31 July 2021
Resigned Uloth, Rupert William as Director
1 August 2019
Appointed Stubbs, Tobias William as Director
1 August 2019
Appointed Coleridge, Timothy Richard as Director
1 August 2019
Resigned Whitmore, James Nicholas as Director
31 July 2019
Resigned Hedley, Martyn Anthony as Director
1 August 2018
Appointed Uloth, Rupert William as Director
31 July 2018
Resigned Gavin, Alexander Rupert, Sir as Director
1 August 2017
Appointed Tregoning, Julian George as Director
1 August 2017
Appointed Whitmore, James Nicholas as Director
31 July 2017
Resigned Wise, Oliver Dacres as Director
31 July 2017
Resigned Mounsey-Heysham, Giles Herchard as Director
1 December 2016
Appointed Bibby, Greville Kenneth, Brigadier as Secretary
30 November 2016
Resigned Pridham, Robert, Brigadier as Secretary
1 August 2016
Appointed Hedley, Martyn Anthony as Director
1 August 2016
Appointed Gavin, Alexander Rupert, Sir as Director
31 July 2016
Resigned Mcandrew, Charles Gavin as Director
31 July 2016
Resigned Inchcape, Peter Lyle Mackay, Lord as Director
1 August 2015
Appointed Wise, Oliver Dacres as Director
31 July 2015
Resigned Roundell, James as Director
1 August 2014
Appointed Mcandrew, Charles Gavin as Director
31 July 2014
Resigned Colthurst, Henry Nicholas as Director
1 August 2013
Appointed Roundell, James as Director
31 July 2013
Resigned Woodhouse, Philip John as Director
1 August 2012
Appointed Colthurst, Henry Nicholas as Director
31 July 2012
Resigned Stubbs, Tobias William as Director
1 August 2011
Appointed Woodhouse, Philip John as Director
31 July 2011
Resigned Macnamara, Rory Patrick as Director
23 July 2010
Appointed Mounsey-Heysham, Giles Herchard as Director
23 July 2010
Appointed Stubbs, Tobias William as Director
23 July 2010
Resigned Dalton, Andrew Searle as Director
23 July 2010
Resigned Holdsworth Hunt, Christopher as Director
23 July 2010
Appointed Inchcape, Peter Lyle Mackay, Lord as Director
23 July 2010
8 July 2009
Appointed Macnamara, Rory Patrick as Director
8 July 2009
Resigned Ringrose, Robert Hollingworth as Director
10 July 2008
Appointed Dalton, Andrew Searle as Director
10 July 2008
5 December 2007
Resigned Macnamara, Rory Patrick as Director
5 December 2007
Resigned Mcandrew, Nicolas as Director
5 December 2007
Resigned Dalton, Andrew Searle as Director
5 December 2007
Resigned Mounsey-Heysham, Giles Herchard as Director
5 December 2007
Resigned Woodhouse, Philip John as Director
5 December 2007
Resigned Stewart Smith, Christopher as Director
5 December 2007
Resigned Stubbs, Tobias William as Director
5 December 2007
Resigned Stewart Roberts, Andrew Kerr as Director
5 December 2007
Resigned Bostelmann, Peter Martin as Director
5 December 2007
Resigned Smiley, John Philip, Sir as Director
5 December 2007
Resigned Pickard, John Michael, Sir as Director
5 December 2007
5 December 2007
Resigned Colthurst, Henry Nicholas as Director
5 December 2007
5 December 2007
Resigned Martineau, William Philip as Director
5 December 2007
Resigned Mackenzie, Roderick Robin as Director
5 December 2007
5 December 2007
Resigned Hedley, Martyn Anthony as Director
5 December 2007
5 December 2007
Resigned Frere, Toby, Sir as Director
5 December 2007
Resigned Carter, Timothy Vavasour as Director
5 December 2007
5 December 2007
Resigned Billson, Hew Richard Dalrymple as Director
5 December 2007
Resigned Tregoning, Julian George as Director
1 December 2006
Appointed Pridham, Robert, Brigadier as Secretary
30 November 2006
31 July 2006
Resigned Whitmore, John as Director
31 July 2006
Resigned Sparks, Alexander Pratt as Director
21 June 2006
Appointed Colthurst, Henry Nicholas as Director
21 June 2006
Appointed Woodhouse, Philip John as Director
20 November 2004
Resigned Carbutt, Francis as Director
31 July 2004
Resigned Trotter, John as Director
24 June 2004
Appointed Macnamara, Rory Patrick as Director
24 June 2004
Appointed Stubbs, Tobias William as Director
24 June 2004
Appointed Dalton, Andrew Searle as Director
31 July 2003
Resigned Massey, Paul Mackintosh Orgill, Dr as Director
31 July 2003
Resigned Dent, Gerard Edward as Director
9 August 2002
Resigned Viney, Elliott Merriam as Director
1 August 2002
Appointed Bostelmann, Peter Martin as Director
1 August 2002
Appointed Ringrose, Robert Hollingworth as Director
1 August 2002
21 February 2002
Appointed Dent, Gerard Edward as Director
2 December 2001
Resigned Gascoigne, Crispin as Director
1 October 2001
Resigned Bossom, Bruce Charles as Director
1 October 2001
Resigned Proby, William Henry, Sir as Director
1 October 2001
1 October 2000
Appointed Bossom, Bruce Charles as Director
1 October 2000
Appointed Hedley, Martyn Anthony as Director
1 October 1999
Appointed Frere, Toby, Sir as Director
1 December 1998
30 November 1998
Resigned Mattingley, Colin Grierson as Secretary
23 October 1998
Resigned Dent, Gerard Edward as Director
1 October 1998
Appointed Proby, William Henry, Sir as Director
2 March 1998
Resigned Hunter, Archer Derek William as Director
18 November 1996
Resigned Surtees, John Freville Henry, Major as Director
1 October 1996
1 October 1996
Appointed Mounsey-Heysham, Giles Herchard as Director
29 February 1996
11 October 1994
11 October 1994
Appointed Tregoning, Julian George as Director
11 October 1994
Appointed Guinness, Timothy Whitmore Newton as Director
31 March 1994
Resigned Bossom, Clive, Sir as Director

Ownership 1 active

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

The Grocers' Company
Corporate entity · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Incorporated By Royal Charter

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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