W B Trustees Limited

Active01335857 Private company limited by guarantee
Incorporated
26 October 1977 (49 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Accounts type
Dormant
Region
Greater London
Address
Floor 8
71
Queen Victoria Street
London
EC4V 4AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2022
British
Born November 1978
Embley, Oliver Courtney
Director · Appointed 19 October 2022
British
Born April 1983 (43)
Director · Appointed 19 October 2022
British
Born October 1980 (46)
Director · Appointed 12 September 2019
British
Born May 1980 (46)
Director · Appointed 11 January 2018
British
Born August 1981 (45)
Director · Appointed 19 December 2016
British
Born October 1966 (60)
Director · Appointed 18 May 2012
British
Born July 1975 (51)
Director · Appointed 25 November 2011
British
Born October 1976 (50)
Secretary
British
Director
British
Born July 1946 (80)
Officer history (23 former)
31 March 2025
Resigned Stanyer, Ann Frances as Director
31 March 2025
Resigned Metcalf, Eleanor Clare as Director
31 March 2024
Resigned Loveday, Emma Ann Kathleen as Director
19 October 2022
Appointed Embley, Oliver Courtney as Director
19 October 2022
Appointed Mahon De Palacios, Victoria as Director
19 October 2022
Appointed Armitage, Clare Nicola Janet as Director
12 September 2019
Appointed Braithwaite, Matthew Richard as Director
11 January 2018
Appointed Miller, Caroline Jane as Director
19 December 2016
Appointed O'Keeffe, Andrew Dixon as Director
2 December 2016
Resigned Copeland, Fay as Director
31 March 2013
Resigned Dolman, Robert Anthony as Director
18 May 2012
Appointed Cutts, Jennifer Anne as Director
18 May 2012
Appointed Stanyer, Ann Frances as Director
25 November 2011
Appointed Wallace, Camilla Harriet as Director
1 August 2009
Appointed Copeland, Fay as Director
6 January 2009
Resigned Wray, John as Director
1 April 2008
Appointed Wray, John as Director
22 March 2007
Resigned Watts, Peter John Chinery as Director
5 November 2003
Appointed Metcalf, Eleanor Clare as Director
9 September 2003
Resigned Weber, Clive Alexander Lewis as Director
9 September 2003
9 September 2003
9 September 2003
Resigned Cowlishaw, John Peter as Director
9 September 2003
Resigned Baker, Andrew Piers as Director
28 March 2003
Resigned Goodeve Docker, Nigel Edward as Director
11 December 2001
Appointed Loveday, Emma Ann Kathleen as Director
11 December 2001
Appointed Watts, Peter John Chinery as Director
1 February 2000
Resigned Nicol, Michael John as Secretary
1 February 2000
Resigned Nicol, Michael John as Director
27 January 2000
Resigned Salter, Robert Darnley as Director
14 January 1999
Resigned Waters, Geoffrey Robert as Director
31 October 1997
Resigned Wheal, Geoffrey Trevor as Director
31 October 1997
Resigned Walford, Martin Keith as Director
31 October 1997
Resigned Butcher, Michael Joseph as Director
31 October 1997
Resigned Butcher, Michael Joseph as Secretary
26 October 1997
Resigned Andersen, Gunnar Richard as Director
19 November 1996
Resigned Welch, John Reader, Sir as Director

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. Oc351980

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Bedford Trust Corporation Limited Owns 75–100% of shares
Five Shillings No1 Ltd Owns 75–100% of shares
Five Shillings No2 Ltd Owns 75–100% of shares
Breams Corporate Services Limited Owns 75–100% of shares
My Digital Passport Limited Owns 75–100% of shares
My Skills Passport Limited Owns 75–100% of shares
Breams Secretaries Limited Owns 75–100% of shares
Outsourced Data Protection LLP Holds 75–100% of voting rights
Prodpo Limited Owns 75–100% of shares
W B Trustees Limited This company Owns 75–100% of shares
Sunlight Trustees Limited Owns 75–100% of shares
Hulme Trustee Ltd Owns 75–100% of shares
Portlever Ltd Owns 75–100% of shares
Rivington Trustees Ltd Owns 75–100% of shares
Sunlever Ltd Owns 75–100% of shares
Wood Street Trustees Ltd Owns 75–100% of shares
WB Global Limited Owns 50–75% of shares
WB Limited Owns 75–100% of shares
Wedlake Bell Pension Trustees Limited Owns 75–100% of shares
Wedlakes Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 January 2026Confirmation statement with no updates11 January 2026
15 December 2025Accounts for a dormant company31 March 2025
31 March 2025Termination of appointment of a director
31 March 2025Termination of appointment of a director
15 January 2025Confirmation statement with no updates11 January 2025
Show all recent filings

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