Emerson UK Trustees Limited

Active01531762 Private limited company

Incorporated: 2 December 1980 (45 years)
Industry: Pension funding (65300)
Directors: Stuart Brown
Neale Preston Findley
Paul Lawrence Smith
all 9 directors
Owned by: Emerson Holding Company Limited
Accounts type: Dormant
Region: Greater London
Address: 70 Gracechurch Street
Suite 423
London
EC3V 0HR

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 7 February 2027
Last conf. stmt: 24 January 2026

Officers 10 active

Officer details are public data from the Companies House register.

Brown, Stuart

Director · Appointed 1 June 2026

British

Born October 1969 (57)

Findley, Neale Preston

Director · Appointed 1 June 2026

British

Born March 1961 (65)

Smith, Paul Lawrence

Director · Appointed 13 December 2018

British

Born September 1954 (72)

Sohi, Pam

Secretary · Appointed 6 June 2018

Rowley, Jeremy

Director · Appointed 1 August 2016

Also at Emerson Sales UK Limited, Roxar Limited · more companies

British

Born April 1961 (65)

Meade, David

Director · Appointed 13 December 2012

American

Born March 1968 (58)

Gallagher, John Anthony

Director · Appointed 15 July 2008

Also at Shelton Hall Gardens Residents Association Limited · more companies

British

Born August 1953 (73)

Lamb, Philip

Director · Appointed 22 July 2002

British

Born October 1955 (71)

Vandormael, Willy Gerard Edmond

Director · Appointed 30 August 2001

Belgian

Born November 1946

Fernandez, Martin Benedict

Director · Appointed 21 February 2000

British

Born April 1959 (67)

Officer history (27 former)

1 June 2026

Appointed Findley, Neale Preston as Director

1 June 2026

Appointed Brown, Stuart as Director

31 May 2026

Resigned Love, Sharon, Mrs. as Director

1 January 2026

Resigned Amabile, George Pollock as Director

16 December 2022

Resigned Munden, Ashley Christopher as Director

1 December 2020

Resigned Rabe, David Joseph as Director

31 October 2019

Resigned Shingler, David, Mr. as Director

13 December 2018

Appointed Smith, Paul Lawrence as Director

13 December 2018

Appointed Munden, Ashley Christopher as Director

12 December 2018

Resigned Noonan, David Anthony as Director

12 December 2018

Resigned Wells, Charles Dennis as Director

6 June 2018

Appointed Sohi, Pam as Secretary

5 June 2018

Resigned Burridge, Alan John as Secretary

9 January 2018

Appointed Amabile, George Pollock as Director

9 January 2018

Appointed Love, Sharon, Mrs. as Director

9 January 2018

Appointed Shingler, David, Mr. as Director

1 August 2016

Appointed Rowley, Jeremy as Director

1 February 2014

Resigned Leathem, Gavin Colm as Director

13 December 2012

Appointed Meade, David as Director

1 December 2012

Resigned Neal, Michael Wayne as Director

14 December 2011

Appointed Leathem, Gavin Colm as Director

7 December 2009

Resigned Galvin, Walter J as Director

7 December 2009

Appointed Rabe, David Joseph as Director

15 July 2008

Appointed Gallagher, John Anthony as Director

1 November 2007

Resigned Mutch, Jonathan George as Director

1 June 2007

Resigned Rolls, Kenneth Wayne as Director

3 June 2004

Appointed Rolls, Kenneth Wayne as Director

22 July 2002

Appointed Lamb, Philip as Director

30 August 2001

Appointed Vandormael, Willy Gerard Edmond as Director

30 August 2001

Appointed Mutch, Jonathan George as Director

30 August 2001

Resigned Boycott, Allen Raymond as Director

6 December 2000

Appointed Galvin, Walter J as Director

6 December 2000

Resigned Dellaquila, Frank John as Director

1 August 2000

Appointed Burridge, Alan John as Secretary

31 July 2000

Resigned Fisher-Rosemount Services Limited as Corporate Secretary

5 March 2000

Appointed Fisher-Rosemount Services Limited as Corporate Secretary

4 March 2000

Resigned Laurel, David Anthony as Secretary

21 February 2000

Appointed Neal, Michael Wayne as Director

21 February 2000

Appointed Fernandez, Martin Benedict as Director

21 February 2000

Resigned Delage, Olivier Henri as Director

17 July 1999

Resigned Cusick, Randy Gereard as Director

13 May 1996

Resigned Smith, Thomas as Director

9 May 1994

Appointed Smith, Thomas as Director

10 November 1993

Resigned Ward, Keith Douglas as Director

10 November 1993

Resigned Laurel, David Anthony as Director

10 November 1993

Resigned Woodman, Trevor Clive as Director

9 November 1993

Appointed Delage, Olivier Henri as Director

9 November 1993

Appointed Cusick, Randy Gereard as Director

9 November 1993

Appointed Boycott, Allen Raymond as Director

9 November 1993

Appointed Wells, Charles Dennis as Director

9 November 1993

Appointed Dellaquila, Frank John as Director

1 January 1993

Resigned Bock, Diane Elizabeth Joy as Secretary

1 January 1993

Appointed Laurel, David Anthony as Secretary

30 September 1992

Appointed Bock, Diane Elizabeth Joy as Secretary

30 September 1992

Resigned Chilton, John as Secretary

19 May 1992

Appointed Ward, Keith Douglas as Director

19 May 1992

Appointed Noonan, David Anthony as Director

19 May 1992

Appointed Woodman, Trevor Clive as Director

13 April 1992

Resigned Manley, John Alexander as Director

27 March 1992

Resigned Vantyghem, Jonnie Eugene as Director

Ownership 1 active

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

Emerson Holding Company Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 01790726

Financials

Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £100; no change

Balance sheet detail

	2019
Net Assets	£100
Shareholder Funds	£100

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
27 July 2026	Accounts for a dormant company	31 December 2025
5 June 2026	Appointment of a director
2 June 2026	Termination of appointment of a director
2 June 2026	Appointment of a director
15 April 2026	Confirmation statement with no updates	24 January 2026