Peregrine Trustee Company Limited

Active00991954 Private limited company

Incorporated: 16 October 1970 (56 years)
Industry: Other service activities n.e.c. (96090)
Directors: Jeremy David Waterman Walden
Alison Marie Brown
Clare Alice Wilson
Owned by: Jeremy David Waterman Walden
Alison Marie Brown
Accounts type: Dormant
Region: Greater London
Address: Level 1 Exchange House
Primrose Street
London
EC2A 2EG

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 26 July 2027
Last conf. stmt: 12 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Walden, Jeremy David Waterman

Director · Appointed 18 November 2025

British

Born May 1970 (56)

Brown, Alison Marie

Director · Appointed 29 April 2021

Also at Exchange House Services Limited, Herbert Smith Freehills Kramer Global LLP, Herbert Smith Freehills Kramer LLP · more companies

British

Born January 1968 (58)

Wilson, Clare Alice

Director · Appointed 9 November 2020

Also at Herbert Smith Freehills Kramer Three Limited, Primrose Street Limited, Herbert Smith Freehills Kramer One Limited · more companies

British

Born May 1965 (61)

Wilson, Clare Alice

Secretary · Appointed 16 February 2006

Also at Herbert Smith Freehills Kramer Three Limited, Primrose Street Limited, Herbert Smith Freehills Kramer One Limited · more companies

British

Officer history (137 former)

18 November 2025

Appointed Walden, Jeremy David Waterman as Director

18 November 2025

Resigned Flockhart, Michael James Chalmers as Director

31 January 2025

Resigned Cox, Ian James as Director

31 January 2025

Appointed Flockhart, Michael James Chalmers as Director

29 April 2021

Appointed Brown, Alison Marie as Director

27 April 2021

Resigned Palmer, James Edwin as Director

9 November 2020

Appointed Wilson, Clare Alice as Director

31 January 2017

Resigned Leydecker, Veronica Sonya as Director

12 February 2015

Resigned Mitchell, Norman Patrick as Director

12 February 2015

Resigned Hitching, Malcolm Stuart as Director

12 February 2015

Appointed Palmer, James Edwin as Director

31 January 2015

Resigned Scott, Jonathan Willoughby as Director

30 April 2014

Resigned Willis, David Arthur as Director

26 October 2010

Appointed Scott, Jonathan Willoughby as Director

26 October 2010

Appointed Hitching, Malcolm Stuart as Director

26 October 2010

Appointed Mitchell, Norman Patrick as Director

26 October 2010

Resigned Gold, David Laurence as Director

26 October 2010

Appointed Cox, Ian James as Director

26 October 2010

Appointed Willis, David Arthur as Director

26 October 2010

Resigned Fox, Jason Jonathan as Director

26 October 2010

Resigned Walter, Michael as Director

16 February 2006

Appointed Gold, David Laurence as Director

16 February 2006

Appointed Wilson, Clare Alice as Secretary

16 February 2006

Appointed Leydecker, Veronica Sonya as Director

16 February 2006

Appointed Fox, Jason Jonathan as Director

16 February 2006

Appointed Walter, Michael as Director

16 February 2006

Resigned Rothnie, Iain Andrew as Director

16 February 2006

Resigned Wood, Jonathan Richard as Secretary

16 February 2006

Resigned Bond, Richard Douglas as Director

16 February 2006

Resigned Wood, Jonathan Richard as Director

31 October 2003

Resigned Harrison, Christopher Howard as Director

31 October 2003

Resigned Anderson, Harry Robert Arnott as Director

30 November 2001

Appointed Rothnie, Iain Andrew as Director

30 November 2001

Resigned Parkes, Timothy Charles as Director

28 May 1998

Resigned Collins, The Hon Mr Justice Lawrence as Director

28 May 1998

Resigned Plant, Charles William as Director

28 May 1998

Resigned Walker Arnott, Edward Ian as Director

27 May 1998

Appointed Harrison, Christopher Howard as Director

27 May 1998

Appointed Anderson, Harry Robert Arnott as Director

27 May 1998

Appointed Parkes, Timothy Charles as Director

4 March 1998

Resigned Hart, Garry Richard Rusby as Director

7 June 1995

Resigned Robinson, Edward Patrick Gordon as Director

7 June 1995

Resigned More, Graham Reid as Director

7 June 1995

Resigned Fox, Jason Jonathan as Director

7 June 1995

Resigned Dempster, Anthony as Director

7 June 1995

Resigned Frost, Peter John as Director

7 June 1995

Resigned Dallas, Irene Ann as Director

7 June 1995

Resigned Garner, Nicholas John as Director

7 June 1995

Resigned Alder, Ashley Ian as Director

7 June 1995

Resigned Kydd, Helene as Director

7 June 1995

Resigned Wilson, Julian Martin as Director

7 June 1995

Resigned Mcknight, Elizabeth Sarah as Director

7 June 1995

Resigned Willis, David Arthur as Director

7 June 1995

Resigned Mehigan, Terrence Mathew as Director

7 June 1995

Resigned Wellings, Roger James as Director

7 June 1995

Resigned Palmer, James Edwin as Director

7 June 1995

Resigned Turtle, Trevor William as Director

7 June 1995

Resigned Paterson, David Scott as Director

7 June 1995

Resigned Tootal, Christopher Peter as Director

7 June 1995

Resigned Reynolds, John Simon as Director

7 June 1995

Resigned Tavener, Christopher David as Director

7 June 1995

Resigned Steadman, Timothy James as Director

7 June 1995

Resigned Sparrow, Rosamond Katherine as Director

7 June 1995

Resigned Tortoishell, Andrew as Director

7 June 1995

Resigned Sissons, John David as Director

7 June 1995

Resigned Warriner, Neil as Director

7 June 1995

Resigned Scott, Jonathan Willoughby as Director

7 June 1995

Resigned Young, Jack Chul-Lun as Director

7 June 1995

Resigned Rothnie, Iain Andrew as Director

7 June 1995

Resigned Robinson, John Nicholas as Director

7 June 1995

Resigned Leydecker, Veronica Sonya as Director

7 June 1995

Resigned Johnson, Mark Douglas as Director

7 June 1995

Resigned Roberts, Gareth John as Director

7 June 1995

Resigned Ogilvie, John Sholto as Director

7 June 1995

Resigned Reston, David Charles as Director

7 June 1995

Resigned Parsons, Christopher John Humphrey as Director

7 June 1995

Resigned Preece, Andrew Douglas as Director

7 June 1995

Resigned Shih, Patricia Joy as Director

7 June 1995

Resigned Phillips, Thomas Bernard Hudson as Director

7 June 1995

Resigned Gosling, Ian Francois Bernard as Director

7 June 1995

Resigned Pell, Marian Priscilla as Director

7 June 1995

Resigned Mclachlan, Campbell Alan, Doctor as Director

7 June 1995

Resigned Parkes, Timothy Charles as Director

7 June 1995

Resigned O'Shea, James Wishart as Director

7 June 1995

Resigned Newbery, Mark as Director

7 June 1995

Resigned Tott, Nicholas Peter as Director

7 June 1995

Resigned Neill, Robert Moore as Director

7 June 1995

Resigned Trosset, Philippe as Director

7 June 1995

Resigned Natali, David Philip as Director

7 June 1995

Resigned Munden, Michael Ronald as Director

7 June 1995

Resigned Mountford, Margaret Rose, Dr as Director

7 June 1995

Resigned Morley, Alastair Robert as Director

7 June 1995

Resigned Farr, Nigel Jonathan as Director

7 June 1995

Resigned Moodie, William John as Director

7 June 1995

Resigned Millar, Dorothy Kirby as Director

7 June 1995

Resigned Mckibbin, Shelagh Anne as Director

7 June 1995

Resigned Martin, David as Director

7 June 1995

Resigned Macaulay, Anthony Dennis as Director

7 June 1995

Resigned Long, Peter William as Director

7 June 1995

Resigned Leyland, John Roger Nowell as Director

7 June 1995

Resigned Kinsella, Stephen as Director

7 June 1995

Resigned Kingston, Michael Ian as Director

7 June 1995

Resigned Allen, Michael Leslie as Director

7 June 1995

Resigned Anderson, Harry Robert Arnott as Director

7 June 1995

Resigned Bacon, Nigel Keith as Director

7 June 1995

Resigned Baker, Charles George as Director

7 June 1995

Resigned Baker, Nigel Robin Arthur as Director

7 June 1995

Resigned Bakes, Martin John as Director

7 June 1995

Resigned Barnard, Clive David as Director

7 June 1995

Resigned Barnard, Stephen Geoffrey as Director

7 June 1995

Resigned Barnes, James Cecil as Director

7 June 1995

Resigned Barton, Stephen James as Director

7 June 1995

Resigned Bellis, Peter Timothy as Director

7 June 1995

Resigned Birch Reynardson, Thomas Henry as Director

7 June 1995

Resigned Bland, Gerald Douglas as Director

7 June 1995

Resigned Bolton, David Martin as Director

7 June 1995

Resigned Brimson, Neil John as Director

7 June 1995

Resigned Brock, David Michael Jesse as Director

7 June 1995

Resigned Calderwood, Andrew Johnston as Director

7 June 1995

Resigned Carrington, Philip Maitland as Director

7 June 1995

Resigned Chamberlain, Colin Ellis as Director

7 June 1995

Resigned Clarke, Dominic Michael Bernard as Director

7 June 1995

Resigned Coleman, Brenda Anne as Director

7 June 1995

Resigned Curwen, Brian Michael Anthony as Director

7 June 1995

Resigned Davis, Michael Edward as Director

7 June 1995

Resigned Eban, Roxane Olivia Sarah as Director

7 June 1995

Resigned Farr, John Robert as Director

7 June 1995

Resigned Fleck, Richard John Hugo as Director

7 June 1995

Resigned Foster, David Charles Geoffrey as Director

7 June 1995

Resigned Francis, David Nigel as Director

7 June 1995

Resigned Fraser, Ross Duncan Alisdair as Director

7 June 1995

Resigned Gault, Ian Thompson as Director

7 June 1995

Resigned Gething, Heather as Director

7 June 1995

Resigned Gold, David Laurence as Director

7 June 1995

Resigned Goodall, Caroline Mary Ellen as Director

7 June 1995

Resigned Greeno, Edward Patrick as Director

7 June 1995

Resigned Hancock, Stephen Clarence as Director

7 June 1995

Resigned Harrison, Christopher Howard as Director

7 June 1995

Resigned Higgins, David Edward Alexander as Director

7 June 1995

Resigned Hutchinson, Catherine Lucy as Director

7 June 1995

Resigned Jowett, Richard Alan as Director

29 July 1994

Resigned Willoughby, Anthony James Tweedale as Director

29 July 1994

Resigned Kinmonth, George Frederick as Director

1 May 1994

Appointed Frost, Peter John as Director

1 May 1994

Appointed Garner, Nicholas John as Director

1 May 1994

Appointed Warriner, Neil as Director

1 May 1994

Appointed Tortoishell, Andrew as Director

1 May 1994

Appointed Steadman, Timothy James as Director

1 May 1994

Appointed Reynolds, John Simon as Director

1 May 1994

Appointed Alder, Ashley Ian as Director

1 May 1994

Appointed Dallas, Irene Ann as Director

1 May 1994

Appointed Dempster, Anthony as Director

1 May 1994

Appointed Farr, Nigel Jonathan as Director

1 May 1994

Appointed Fox, Jason Jonathan as Director

1 May 1994

Appointed Young, Jack Chul-Lun as Director

1 May 1994

Appointed Kydd, Helene as Director

1 May 1994

Appointed Mcknight, Elizabeth Sarah as Director

1 May 1994

Appointed Mehigan, Terrence Mathew as Director

1 May 1994

Appointed Palmer, James Edwin as Director

1 May 1994

Appointed Paterson, David Scott as Director

30 April 1994

Resigned Privett, Robin Jarrard Campbell as Director

30 April 1994

Resigned King, Patrick Thomas Colum as Director

30 April 1994

Resigned Brannan, Julie Mary as Director

6 April 1994

Resigned Guy, Susan Cropley as Director

6 April 1994

Resigned Pike, Beverley Joy as Director

25 February 1994

Resigned Shute, Robin Maurice as Director

1 May 1993

Appointed Parsons, Christopher John Humphrey as Director

1 May 1993

Appointed Johnson, Mark Douglas as Director

1 May 1993

Appointed Ogilvie, John Sholto as Director

1 May 1993

Appointed Brannan, Julie Mary as Director

30 April 1993

Resigned Rowson, John Anthony as Director

30 April 1993

Resigned Nott, Robert Michael Charles as Director

30 April 1993

Resigned Hedden, Robert as Director

30 April 1993

Resigned Cook, Stephen Sands as Director

1 July 1992

Resigned Congreve, Andrew Christopher as Director

1 July 1992

Appointed Shih, Patricia Joy as Director

1 May 1992

Appointed Gosling, Ian Francois Bernard as Director

1 May 1992

Appointed Trosset, Philippe as Director

1 May 1992

Appointed Tott, Nicholas Peter as Director

1 May 1992

Appointed O'Shea, James Wishart as Director

1 May 1992

Appointed Mclachlan, Campbell Alan, Doctor as Director

30 April 1992

Resigned Brooks, George Gerald as Director

31 August 1991

Resigned Embley, Simon Vaughan as Director

Ownership 2 active

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

Jeremy David Waterman Walden

Individual · Notified 18 November 2025

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born May 1970 (56)

Alison Marie Brown

Individual · Notified 29 April 2021

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born January 1968 (58)

Former controllers (4)

18 November 2025

Ceased Michael James Chalmers Flockhart — Owns 25–50% of shares

31 January 2025

Ceased Ian James Cox — Owns 25–50% of shares

29 April 2021

Ceased James Edwin Palmer — Owns 25–50% of shares

31 January 2017

Ceased Veronica Sonya Leydecker — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
22 July 2026	Confirmation statement with no updates	12 July 2026
12 December 2025	Accounts for a dormant company	31 March 2025
25 November 2025	Appointment of a director
25 November 2025	Notification of a person with significant control
21 November 2025	Cessation of a person with significant control