WT Trustee Company Limited

Active00948978 Private limited company
Incorporated
28 February 1969 (57 years)
Previously known as
TW Trustee Company Limited (until 1 June 2026)
TJG Trustee Company Limited (until 2 September 2002)
Joynson-Hicks Trustee Company (until 28 November 1990)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2023
Also at MSN Property Limited, Winston Taylor UK LLP
British
Born July 1985 (41)
Director · Appointed 21 September 2021
Also at Winston Taylor UK LLP
British
Born June 1973 (53)
Director · Appointed 21 September 2021
Also at Gipsy House Trustees Two Limited, Winston Taylor UK LLP, Gipsy House Trustees Limited
British
Born May 1982 (44)
Tayler, Caroline Catherine
Director · Appointed 21 September 2021
British
Born February 1983 (43)
Director · Appointed 21 January 2020
Also at Winston Taylor UK LLP · more companies
British
Born May 1985 (41)
Connock, Thomas Benjamin
Secretary · Appointed 8 January 2018
Director · Appointed 20 October 2014
Also at Winston Taylor UK LLP
British
Born March 1961 (65)
Director · Appointed 29 May 2013
Also at Macfor 4A2 Nominees Limited, Macfor 4A1 Nominees Limited, Macfor 3 Nominees Limited · more companies
British
Born April 1979 (47)
Director · Appointed 19 May 2006
Also at MSN Property Limited, Gipsy House Trustees Two Limited, Winston Taylor UK LLP · more companies
British
Born July 1972 (54)
Officer history (50 former)
8 April 2024
Resigned Vyas, Kunal as Director
16 January 2024
Resigned Phelps, Simon as Director
15 January 2024
Resigned Shah, Sanjvee as Director
27 September 2023
Appointed Lister, Benjamin Samuel as Director
21 September 2021
Appointed Bloom, Damian Paul as Director
21 September 2021
Appointed Davison, Rachel Suzanne as Director
21 September 2021
Appointed Tayler, Caroline Catherine as Director
21 September 2021
Appointed Phelps, Simon as Director
17 September 2021
Resigned Buzzoni, Mark as Director
17 September 2021
Resigned Hine, Andrew Denys as Director
21 January 2020
Resigned Proctor, Antoaneta as Director
21 January 2020
Appointed Erskine, Alexander Stewart as Director
24 October 2019
Resigned Robertson, James Findlay Findlay as Director
11 December 2018
Appointed Vyas, Kunal as Director
29 November 2018
Resigned Myint, Ryan Arthur as Director
10 January 2018
Resigned Mitchell, Paul England as Director
8 January 2018
Appointed Connock, Thomas Benjamin as Secretary
23 December 2017
Resigned Radcliffe, Matthew as Secretary
24 November 2016
Resigned Wilson, Alasdair Jonathan Windsor as Secretary
24 November 2016
Appointed Radcliffe, Matthew as Secretary
16 January 2015
Resigned Goodman, Andrew Colin as Director
20 October 2014
Appointed Dobson, Elaine Margaret as Director
15 September 2014
Appointed Proctor, Antoaneta as Director
12 September 2014
Resigned Ward, Joanna Margaret as Director
31 August 2014
Resigned Nelson, Amanda Dawn as Director
11 July 2014
Resigned Kempster, Steven Howard as Director
4 September 2013
Appointed Wilson, Alasdair Jonathan Windsor as Secretary
4 September 2013
Resigned Way, Alexander James Peter as Secretary
29 May 2013
Appointed Shah, Sanjvee as Director
29 May 2013
Appointed Nelson, Amanda Dawn as Director
29 May 2013
Appointed Mcguigan, Kirstie Rhianon Bridget as Director
21 August 2012
Resigned Goodwin, Martin Andrew Forrest as Director
1 November 2010
Appointed Robertson, James Findlay Findlay as Director
26 August 2010
Appointed Way, Alexander James Peter as Secretary
26 August 2010
Resigned Donovan, Catherine Margaret as Secretary
5 July 2010
Appointed Myint, Ryan Arthur as Director
5 February 2010
Resigned Marsh, Richard Douglas, Mr. as Director
1 July 2009
30 June 2009
Resigned Ferguson, James Malcolm as Director
25 June 2008
Appointed Kempster, Steven Howard as Director
25 June 2008
Appointed Goodman, Andrew Colin as Director
10 October 2007
Resigned Stanford-Tuck, Michael David as Director
19 May 2006
Appointed Warr, Nicholas David as Director
19 May 2006
Resigned Goodman, Andrew Colin as Secretary
19 May 2006
Appointed Donovan, Catherine Margaret as Secretary
26 August 2005
Resigned Pertwee, Richard James Charles as Director
21 May 2003
Appointed Ward, Joanna Margaret as Director
9 May 2003
Resigned Dillon, Martin Luke Gerald as Director
23 July 2002
Resigned Williams, John Graham George as Director
7 June 2001
Resigned West, David Errington as Director
7 June 2001
Resigned Lewis, Beverley Diane Fordham as Director
5 June 2001
Appointed Lees, Maria Adelaida Bibi Fortin as Director
14 June 2000
Appointed Buzzoni, Mark as Director
11 February 2000
Resigned Marron, Ruth Mary as Secretary
11 February 2000
Appointed Goodman, Andrew Colin as Secretary
13 September 1999
Resigned Morrison, Michael John as Director
9 July 1999
Resigned Jenkins, Clare Louise as Secretary
9 July 1999
Appointed Marron, Ruth Mary as Secretary
31 March 1999
Resigned Clarke, Peter Alexander as Director
31 March 1999
22 July 1998
Resigned Peat, Susan Kathryn as Director
22 July 1998
Appointed Hine, Andrew Denys as Director
28 November 1997
Resigned Cummins, Diarmuid as Secretary
28 November 1997
Appointed Jenkins, Clare Louise as Secretary
11 October 1995
Appointed Marsh, Richard Douglas, Mr. as Director
11 October 1995
Appointed Cummins, Diarmuid as Secretary
11 October 1995
Resigned Keenan, Mark as Secretary
11 October 1995
Resigned Lewis, Anthony Meredith as Director
11 October 1995
Resigned Wolley-Dod, Hova Charles Kirk as Director
11 October 1995
11 October 1995
Appointed Lewis, Beverley Diane Fordham as Director
28 November 1994
Appointed Williams, John Graham George as Director
24 June 1994
Resigned Jackson, Gordon Ackroyd as Director
24 June 1994
Appointed Pertwee, Richard James Charles as Director
19 April 1993
Resigned Huntsmoor Nominees Limited as Corporate Nominee Secretary
19 April 1993
Appointed Keenan, Mark as Secretary
11 January 1993
Resigned Bell, Christopher James Corrin as Director
11 January 1993
Resigned Fraser, Colin Gall as Director
11 January 1993
Resigned Lester, David Antony as Director
11 January 1993
Resigned Marsh, Richard Douglas as Director
11 January 1993
Resigned Newey, Martin Edward as Director
11 January 1993
Resigned Newhouse, Philip John as Director
11 January 1993
Resigned Pertwee, Richard James Charles Drury as Director
11 January 1993
Resigned Stowell, Stephen Rodney as Director
11 January 1993
Resigned Briant, Nicholas Adrian as Director
11 January 1993
Appointed Ferguson, James Malcolm as Director
11 January 1993
Appointed Stanford-Tuck, Michael David as Director
11 January 1993
Appointed Morrison, Michael John as Director
11 January 1993
Appointed Clarke, Peter Alexander as Director
11 January 1993
Appointed Peat, Susan Kathryn as Director
11 January 1993
Appointed Wolley-Dod, Hova Charles Kirk as Director
11 January 1993
Appointed Jackson, Gordon Ackroyd as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 637246
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 2185097

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Huntsmoor Nominees Limited
Algo Nominees Limited Owns 75–100% of shares
Artemis Therapeutics Limited Owns 75–100% of shares
Artemisbio Limited Owns 75–100% of shares
Atlas Therapeutics Limited Owns 75–100% of shares
Mercury Therapeutics Limited Owns 75–100% of shares
Mercury TX Limited Owns 75–100% of shares
Saturn Sciences Limited Owns 75–100% of shares
Saturn Therapeutics Limited Owns 75–100% of shares
Taylor Joynson Garrett Limited Owns 25–50% of shares
The Monaco Dawn Treader Company Limited Proposed for strike-offOwns 75–100% of shares
Titan Therapeutics Limited Owns 75–100% of shares
Towser Investments Limited Status not confirmedOwns 75–100% of shares
Winston Taylor (London) Limited Owns 75–100% of shares
Winston Taylor UK Staff Trustee Limited Owns 75–100% of shares
WT Life Cover Trustee Limited Owns 75–100% of shares
WT Trustee Company Limited This company Owns 25–50% of shares
Crossburn Trustees Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Certificate of change of name
5 February 2026Accounts for a dormant company30 April 2025
13 January 2026Confirmation statement with no updates31 December 2025
12 January 2026Replacement filing for the appointment of a director
23 December 2025Director's details changed
Show all recent filings

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