Farringdon Trustees

Active00977358 Private unlimited company
Incorporated
16 April 1970 (56 years)
Industry
Non-trading company (74990)
Region
Greater London
Address
1 Embankment Place
London
WC2N 6RH

Filing status

Last accounts
30 April 1991
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Patterson, Philip
Secretary · Appointed 17 September 2021
Director · Appointed 1 July 2018
British
Born July 1968 (58)
Director · Appointed 1 July 2017
British
Born August 1973 (53)
Director · Appointed 1 July 2017
British
Born August 1975 (51)
Officer history (23 former)
30 June 2022
Resigned Monfries, Mary Cicely Florence as Director
17 September 2021
Appointed Patterson, Philip as Secretary
1 July 2018
Appointed Farr, Nicholas Edward as Director
30 June 2018
Resigned Thomas, Raymond Edward as Director
1 July 2017
Appointed De Young, Simon Louis as Director
1 July 2017
Appointed Hill, Alison as Director
18 June 2016
Resigned Cartwright, Michael David as Secretary
18 June 2016
Resigned Cartwright, Michael David as Director
30 June 2012
Resigned Wayman, John Thomas as Director
5 April 2012
Appointed Cartwright, Michael David as Secretary
5 April 2012
Resigned Digman, Colin as Secretary
31 March 2010
Resigned Smith, Alison as Secretary
31 March 2010
Resigned Ockwell, Sarah Penelope as Director
31 March 2010
Appointed Thomas, Raymond Edward as Director
24 March 2010
Appointed Cartwright, Michael David as Director
1 October 2007
Resigned Le Jeune, Caroline Elspeth as Secretary
12 December 2006
Appointed Digman, Colin as Secretary
12 December 2006
Appointed Smith, Alison as Secretary
15 August 2005
Appointed Le Jeune, Caroline Elspeth as Secretary
15 August 2005
Resigned Harris, Richard Paul Howson as Secretary
31 December 2004
Resigned Orpen, John Kristian Stewart as Director
31 December 2004
Resigned Catterall, Denise Marcia as Director
21 December 2004
Appointed Wayman, John Thomas as Director
19 April 2004
Appointed Monfries, Mary Cicely Florence as Director
19 April 2004
Appointed Ockwell, Sarah Penelope as Director
19 April 2004
Resigned Manderson, Raymond Frederick as Director
19 April 2004
Resigned Harland, Robert Andrew as Director
5 April 2004
Appointed Harris, Richard Paul Howson as Secretary
5 March 2004
Resigned Wyatt, Roland Ian as Secretary
30 June 2003
Resigned Sampson, Paul Thomas as Director
23 August 1996
Resigned Ridley, Malcolm James as Director
3 June 1995
Resigned Williams, Maurice Frederick as Secretary
28 April 1995
Resigned Fletcher, Anthony John as Director
31 December 1994
Resigned Grove, Graham Slater as Director
7 April 1994
Resigned Snowball, Joseph as Director
11 February 1994
Resigned Fright, Cecil John as Secretary
6 February 1992
Appointed Wyatt, Roland Ian as Secretary

Ownership 1 active

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

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
Reg. no. Oc303525

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Barbinder Executors & Trustees Owns 75–100% of shares
Barbinder Trust (Scotland) (The) Owns 75–100% of shares
Barbinder Trust.(The) Owns 75–100% of shares
D Trustee Limited Right to appoint and remove directors
Farringdon Trustees This company Owns 75–100% of shares
Frederick's Place Nominees Limited In liquidationOwns 75–100% of shares
P Trustee Limited Right to appoint and remove directors
P&D Reservoir Trustee Limited Owns 75–100% of shares
Petershill Secretaries Limited Owns 75–100% of shares
Pricewaterhousecoopers As LLP Holds 75–100% of voting rights
Pricewaterhousecoopers Asm Limited Owns 75–100% of shares
Pricewaterhousecoopers CI LLP Has significant influence or control
Pricewaterhousecoopers Legal (Resources) Limited DissolvedOwns 75–100% of shares
Pricewaterhousecoopers Legal LLP Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates28 October 2026
5 November 2025Confirmation statement with no updates28 October 2025
10 July 2025Satisfaction of a charge in full
10 March 2025Director's details changed
19 December 2024Confirmation statement with no updates8 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?