D'Arcy Masius Benton & Bowles (Trustees) Limited

Active01499027 Private limited company

Incorporated: 29 May 1980 (46 years)
Industry: Activities of business and employers membership organizations (94110)
Directors: Charlie Richard Cooper Rudd
Christopher Mark Crowther
Arco Nobels
Owned by: PG Media Services Limited
Accounts type: Dormant
Region: Greater London
Address: 1st Floor 2 Television Centre
101 Wood Lane
London
W12 7FR

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 10 October 2027
Last conf. stmt: 26 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Rudd, Charlie Richard Cooper, Mr.

Director · Appointed 12 June 2026

Also at Fallon London Limited, Leo Burnett Limited, Publicis Limited · more companies

British

Born June 1967 (59)

Crowther, Christopher Mark

Director · Appointed 7 November 2024

Also at MMS UK Holdings Limited, Fallon London Limited

British

Born May 1971 (55)

Muwanga, Philippa

Secretary · Appointed 16 June 2020

Nobels, Arco

Director · Appointed 11 April 2016

Also at PG Media Services Limited, Bartle Bogle Hegarty Limited, BBH Communications Limited · more companies

Dutch

Born November 1970

Officer history (42 former)

12 June 2026

Resigned Frijns, Charlotte Sabine Muriel as Director

12 June 2026

Appointed Rudd, Charlie Richard Cooper, Mr. as Director

7 November 2024

Appointed Crowther, Christopher Mark as Director

6 November 2024

Resigned Draude, Juanita Maree as Director

9 August 2023

Resigned Boyle, Gerard Paul as Director

9 August 2023

Appointed Draude, Juanita Maree as Director

11 April 2023

Appointed Frijns, Charlotte Sabine Muriel as Director

5 April 2023

Resigned King, Annette as Director

16 June 2020

Appointed Muwanga, Philippa as Secretary

16 June 2020

Resigned Munis, Joanne as Secretary

4 November 2019

Appointed King, Annette as Director

15 October 2019

Resigned Herbette, Guillaume Jean Daniel as Director

15 February 2019

Resigned Raj, Nicola as Secretary

31 July 2018

Appointed Boyle, Gerard Paul as Director

31 July 2018

Resigned Jacob, Iain Brooksby as Director

31 July 2018

Appointed Herbette, Guillaume Jean Daniel as Director

7 June 2017

Appointed Raj, Nicola as Secretary

18 January 2017

Resigned Basran, Raj as Secretary

11 April 2016

Resigned O'Byrne, Teresa Anne as Director

11 April 2016

Appointed Nobels, Arco as Director

31 March 2016

Resigned Johansson, Robert Carl as Director

16 June 2015

Appointed Johansson, Robert Carl as Director

16 June 2015

Appointed Jacob, Iain Brooksby as Director

7 April 2015

Appointed Munis, Joanne as Secretary

2 April 2015

Resigned Bailey, Sarah Anne as Secretary

27 March 2015

Resigned Karam, Michel as Director

27 March 2015

Appointed O'Byrne, Teresa Anne as Director

11 March 2014

Resigned Armes, Timothy Joseph Patrick as Director

13 January 2014

Appointed Bailey, Sarah Anne as Secretary

24 October 2013

Resigned Walls Eckley, Gillian as Secretary

1 June 2012

Appointed Basran, Raj as Secretary

27 May 2011

Resigned Willis, Terry as Director

13 April 2011

Appointed Walls Eckley, Gillian as Secretary

13 April 2011

Resigned Davis, Robert as Secretary

3 November 2010

Appointed Davis, Robert as Secretary

2 November 2010

Resigned Gonzalez-Gomez, Minna Katariina as Secretary

16 November 2009

Resigned Ewing, Susanna as Secretary

30 June 2008

Resigned Coutant, Frederic as Director

30 November 2007

Appointed Ewing, Susanna as Secretary

30 November 2007

Resigned Earl, Elizabeth Louise Kiernan as Secretary

26 March 2007

Appointed Gonzalez-Gomez, Minna Katariina as Secretary

31 December 2006

Resigned Gibson, Alan John as Director

6 October 2006

Resigned Wyllie, Alison as Secretary

1 September 2006

Resigned Hebdon, Simon as Director

24 June 2006

Appointed Coutant, Frederic as Director

24 May 2006

Resigned Van Der Helder, Scott Douglas as Director

19 December 2005

Appointed Wyllie, Alison as Secretary

8 December 2005

Appointed Hebdon, Simon as Director

8 December 2005

Resigned Jameson, Richard Morpeth as Director

27 May 2005

Resigned Jameson, Richard Morpeth as Secretary

27 May 2005

Appointed Earl, Elizabeth Louise Kiernan as Secretary

1 February 2005

Appointed Karam, Michel as Director

17 September 2003

Resigned Brown, Craig as Director

17 October 2002

Appointed Van Der Helder, Scott Douglas as Director

30 September 2002

Appointed Jameson, Richard Morpeth as Secretary

30 September 2002

Resigned Stewart, Graham John as Secretary

30 September 2002

Resigned Stewart, Graham John as Director

11 March 2002

Appointed Willis, Terry as Director

11 March 2002

Appointed Armes, Timothy Joseph Patrick as Director

30 September 2001

Resigned Dickson, Michael as Director

4 September 2001

Resigned Keith, Claude Peter Andrew as Director

31 January 2000

Resigned Cooper, Kenneth George as Secretary

31 January 2000

Appointed Stewart, Graham John as Secretary

14 December 1998

Appointed Jameson, Richard Morpeth as Director

14 December 1998

Appointed Stewart, Graham John as Director

14 December 1998

Resigned Redfern Smith, Lancelyn Clifford as Director

18 September 1998

Resigned Van Der Helder, Scott Douglas as Director

12 February 1998

Appointed Keith, Claude Peter Andrew as Director

12 February 1998

Appointed Dickson, Michael as Director

23 April 1997

Resigned Hickson, Roy Alen as Director

1 January 1996

Appointed Van Der Helder, Scott Douglas as Director

31 December 1995

Resigned Cook, Alistair Copland Campbell as Director

30 September 1995

Resigned Hinton, Graham Peter Henry as Director

30 September 1995

Resigned Oldfield, Maurice Herbert as Director

15 March 1995

Resigned Douglas, Anthony Jude as Director

31 August 1994

Appointed Cooper, Kenneth George as Secretary

31 August 1994

Appointed Hickson, Roy Alen as Director

30 June 1994

Resigned Hickson, Roy Alen as Secretary

14 September 1993

Resigned Redsell, Peter Thomas William as Director

Ownership 1 active

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

PG Media Services Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Company Limited By Shares

Reg. no. 0926566

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
25 August 2026	Termination of appointment of a director
25 August 2026	Appointment of a director
23 June 2026	Accounts for a dormant company	31 December 2025
3 October 2025	Confirmation statement with no updates	26 September 2025
21 July 2025	Accounts for a dormant company	31 December 2024