Filing status
- Last accounts
- 30 April 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Bird Trustee Company
- Incorporated
- 21 October 1975 (51 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 12 New Fetter LaneLondonEC4A 1JP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
British
Born September 1971 (55)
Director · Appointed 31 July 2024
British
Born May 1973 (53)
Corporate Secretary · Appointed 28 February 2003
Officer history (10 former)
1 May 2026
1 May 2026
31 July 2024
31 July 2024
29 July 2019
7 May 2019
18 March 2008
18 March 2008
18 March 2008
18 March 2008
1 May 2004
28 February 2003
28 February 2003
Resigned Kirk, Anthony James as Secretary
1 August 1999
Appointed Kirk, Anthony James as Secretary
30 July 1999
Resigned Patel, Bhadresh as Secretary
23 June 1998
Appointed Patel, Bhadresh as Secretary
23 June 1998
Resigned Baker, Jeffrey Edgar as Secretary
18 October 1993
18 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03952862
Former controllers (1)
11 June 2020
Ceased Bird & Bird LLP — Holds 75–100% of voting rights
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Aves Enterprises LLP Has significant influence or control
Bird & Bird (America) LLP Right to 75–100% of surplus assets
Bird & Bird (Belgium) LLP Has significant influence or control
Bird & Bird (International) LLP Has significant influence or control
Bird & Bird (Italy) Limited Owns 75–100% of shares
Bird & Bird (Japan) LLP Right to 75–100% of surplus assets
Bird & Bird (Mea) LLP Has significant influence or control
Bird & Bird (Netherlands) LLP Has significant influence or control
Bird & Bird Company Secretaries Limited Owns 75–100% of shares
Bird & Bird Life Trustee Company Limited Owns 75–100% of shares
Bird Trustee Company This company Owns 75–100% of shares
Pajaro Limited Owns 75–100% of shares
Twobirds Limited Owns 75–100% of shares
Uccello Limited Owns 75–100% of shares
Bird & Bird Investments (Nordic) Limited Owns 75–100% of shares (as a trust)
Bird & Bird IP Services Ltd Owns 75–100% of shares
Oxygy Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Appointment of a director | |||
| 5 May 2026 | Termination of appointment of a director | |||
| 10 April 2026 | Director's details changed | |||
| 27 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 8 October 2025 | Confirmation statement with no updates | 24 September 2025 |
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