Travers Smith Trustee Company Limited

Active00953561 Private limited company
Incorporated
6 May 1969 (57 years)
Industry
Solicitors (69102)
Controlled by
Accounts type
Dormant
Region
Greater London
Address
3 Stonecutter Street
London
EC4A 4AW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born June 1970 (56)
Director · Appointed 1 July 2021
British
Born June 1971 (55)
Officer history (12 former)
30 April 2026
Resigned Darby, Fiona Elizabeth as Secretary
1 January 2024
Appointed Gillen, Andrew Joseph as Director
31 December 2023
Resigned Keall, Sian Claire as Director
1 July 2023
Appointed Keall, Sian Claire as Director
30 June 2023
Resigned Russ, Kathleen Anne as Director
1 July 2021
Appointed Reed, Edmund Charles Haworth as Director
30 June 2021
Resigned Patient, David Mortimer as Director
1 July 2019
Appointed Russ, Kathleen Anne as Director
30 June 2019
Resigned Hale, Christopher George as Director
30 June 2018
Appointed Hale, Christopher George as Director
30 June 2018
Resigned Stratton, Richard Julian as Director
31 July 2015
Resigned Lilley, Andrew John Ward as Director
31 July 2015
Appointed Patient, David Mortimer as Director
20 July 2015
Resigned Johnson, Paul John as Secretary
20 July 2015
Appointed Darby, Fiona Elizabeth as Secretary
14 November 2013
Appointed Johnson, Paul John as Secretary
14 November 2013
Resigned Bracken, Ruth as Secretary
30 June 2010
Appointed Lilley, Andrew John Ward as Director
30 June 2010
Resigned Douglas, Alasdair Ferguson as Director
15 June 2001
Resigned Keat, Alan Michael as Director
31 January 1995
Resigned Humphries, Anthony Charles as Director
29 April 1993
Appointed Douglas, Alasdair Ferguson as Director
29 April 1993
Appointed Stratton, Richard Julian as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc336962

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Travers Smith Braithwaite Limited Holds 75–100% of voting rights
Travers Smith Limited Holds 75–100% of voting rights
Travers Smith Secretaries Limited Holds 75–100% of voting rights
DE Facto 2371 Limited DissolvedOwns 75–100% of shares
DE Facto 2372 Limited DissolvedOwns 75–100% of shares
DE Facto 2373 Limited DissolvedOwns 75–100% of shares
DE Facto 2374 Limited DissolvedOwns 75–100% of shares
DE Facto 2375 Limited Owns 75–100% of shares
DE Facto 2376 Limited Owns 75–100% of shares
DE Facto 2377 Limited Owns 75–100% of shares
DE Facto 2378 Limited Owns 75–100% of shares
Travers Smith Service Company Limited Holds 75–100% of voting rights
Travers Smith Trustee Company Limited This company Holds 75–100% of voting rights
Yhield Limited Owns 75–100% of shares

Financials

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

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2023 2024 2025 £2 £2 £2
Balance sheet detail
202520242023
Cash£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Termination of appointment of a secretary
30 March 2026Accounts for a dormant company30 June 2025
2 March 2026Registered office address changed
13 November 2025Confirmation statement with no updates2 November 2025
13 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

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