Veale Wasbrough Executor and Trustee Company

Active00965743 Private unlimited company
Incorporated
10 November 1969 (57 years)
Industry
Non-trading company (74990)
Directors
Fiona Eugenie Lawrence
Kathryn Ann Halliday
Owned by
Veale Wasbrough Vizards LLP
Region
South West
Address
Narrow Quay House
Narrow Quay
Bristol
BS1 4QA

Filing status

Last accounts
31 December 1990
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Lawrence, Fiona Eugenie
Director · Appointed 13 May 2026
British
Born January 1976 (50)
Director · Appointed 6 October 2020
British
Born October 1967 (59)
Halliday, Kathryn Ann
Director · Appointed 12 May 2020
British
Born January 1965 (61)
Director · Appointed 1 December 2015
British
Born March 1971 (55)
Director · Appointed 21 September 2004
British
Born October 1964 (62)
Director · Appointed 29 October 2002
British
Born August 1954 (72)
Corporate Secretary · Appointed 14 September 1991
Officer history (21 former)
13 May 2026
Appointed Lawrence, Fiona Eugenie as Director
16 April 2024
Resigned Heald, Simon Richard Benedict as Director
6 October 2020
Appointed Rose, Michelle Dawn as Director
12 May 2020
Appointed Halliday, Kathryn Ann as Director
1 December 2015
Appointed Edwards, Gareth John as Director
30 November 2015
Resigned Philpott, Gary Edward as Director
30 July 2013
Resigned Morgan, Huw Charles as Director
30 July 2013
Resigned Brown, Richard George as Director
29 July 2013
Appointed Philpott, Gary Edward as Director
4 February 2011
Resigned Smithers, Timothy Martin David as Director
1 May 2008
Resigned Davies, Michael Warren as Director
1 May 2008
Appointed Brown, Richard George as Director
1 May 2008
Appointed Smithers, Timothy Martin David as Director
1 May 2008
Appointed Morgan, Huw Charles as Director
1 May 2008
Resigned Bellew, Derek James as Director
1 May 2008
Appointed Heald, Simon Richard Benedict as Director
1 May 2008
Resigned Baker, William Simon as Director
1 May 2008
21 September 2004
Appointed Emanuel, David Rhys as Director
12 March 2004
Resigned Thomas, Evan Wayne as Director
29 October 2002
Appointed Davies, Michael Warren as Director
29 October 2002
Appointed Puddicombe, Nigel Robert as Director
29 October 2002
Resigned Rendell, David Michael as Director
29 October 2002
Resigned Mccartney, Noelle Mary as Director
11 December 2000
Resigned Gould, Ursula Moira Smith as Director
1 June 2000
Appointed Thomas, Evan Wayne as Director
1 June 2000
Appointed Gould, Ursula Moira Smith as Director
30 April 2000
Resigned Sommerville, Charles Nigel as Director
19 April 2000
Resigned Bedford, John Dudley as Director
7 August 1998
Resigned Campbell, Nigel Robert Moger as Director
24 September 1996
Appointed Mccartney, Noelle Mary as Director
14 September 1996
Resigned Welford, Anthony Robert Hylton as Director
14 December 1994
Resigned Crawford, Kenneth Ian as Director
18 January 1994
Resigned Price, William John as Director
1 March 1993
Resigned Barraclough, Hugh Graham as Director
1 March 1993
Appointed Welford, Anthony Robert Hylton as Director
30 September 1992
Resigned Burnell, Nigel Simon Nicholas as Director
30 September 1992
Appointed Worthington, David Bruce Montague as Director
14 September 1991
Appointed Velocity Company Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Veale Wasbrough Vizards LLP
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

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Veale Wasbrough Executor and Trustee Company This company
John Wainwright & Co. Limited Owns 25–50% of shares (as a trust)
Mendip Basalt Co.Limited(the) Owns 25–50% of shares
Rockingham Park Management Limited Owns 50–75% of shares
SRB Investments Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates3 September 2026
7 June 2026Resolutions
26 May 2026Appointment of a director
17 September 2025Confirmation statement with no updates3 September 2025
3 September 2024Confirmation statement with no updates3 September 2024
Show all recent filings

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