Estee Lauder Trustee Company Limited

Active01769820 Private limited company
Incorporated
14 November 1983 (42 years)
Industry
Non-trading company (74990)
Directors
Latricia Parker
Steven Drake
Samantha Stipic
Owned by
Accounts type
Dormant
Region
Greater London
Address
One Fitzroy
6 Mortimer Street
London
W1T 3JJ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 8 active

Officer details are public data from the Companies House register.

Parker, Latricia
Director · Appointed 31 March 2026
American
Born October 1965 (61)
Drake, Steven
Director · Appointed 1 May 2024
British
Born November 1984
Stipic, Samantha
Director · Appointed 1 May 2024
British
Born May 1976 (50)
Street, Amy
Director · Appointed 8 December 2022
British
Born June 1981 (45)
Director · Appointed 13 March 2020
British
Born February 1975 (51)
Leaverland, Samantha Claire
Secretary · Appointed 12 September 2016
Leaverland, Samantha Claire
Director · Appointed 1 April 2016
British
Born October 1969 (57)
Verbeke, Judy
Director · Appointed 15 December 2005
American
Born June 1964 (62)
Officer history (48 former)
31 March 2026
Appointed Parker, Latricia as Director
31 March 2026
Resigned Mosoff, Susan Marie as Director
31 December 2025
Resigned Smul, Spencer Gary as Secretary
31 December 2024
Resigned Pople, Stephen Anthony as Director
1 May 2024
Appointed Drake, Steven as Director
1 May 2024
Appointed Stipic, Samantha as Director
1 September 2023
Resigned Ormerod, Emily Rebecca as Director
8 December 2022
Appointed Street, Amy as Director
8 December 2022
Resigned Balkwill, Benjamin Timothy Charles as Director
8 December 2022
Resigned Hughes, Victoria Clair as Director
10 May 2022
Resigned Jugovic, Bosko Bobby as Director
1 January 2022
Appointed Balkwill, Benjamin Timothy Charles as Director
3 September 2021
Resigned Hassett, Diane Marie as Director
1 May 2020
Appointed Ormerod, Emily Rebecca as Director
1 May 2020
Appointed Pople, Stephen Anthony as Director
31 March 2020
Resigned Gibson, Simon Philip as Director
13 March 2020
Resigned Hedges, Ian as Director
13 March 2020
Appointed Burton, Joanna as Director
20 December 2019
Resigned Brunwin, Joanne Elizabeth as Director
28 October 2019
Resigned Moss, Sara Ellen as Secretary
4 March 2019
Resigned May, James Francis as Director
16 August 2018
Appointed Hughes, Victoria Clair as Director
16 August 2018
Appointed Jugovic, Bosko Bobby as Director
16 August 2018
Resigned Brook, Martin John as Director
25 June 2018
Resigned Kakaria-Cayaux, Usha Helena as Director
1 October 2016
Appointed Hedges, Ian as Director
12 September 2016
Appointed Leaverland, Samantha Claire as Secretary
12 September 2016
Resigned Day, Alison Claire as Director
12 September 2016
Resigned Day, Alison Claire as Secretary
1 April 2016
Appointed Leaverland, Samantha Claire as Director
1 October 2015
Appointed Kakaria-Cayaux, Usha Helena as Director
30 September 2015
Resigned Nyberg, Pernilla as Director
21 May 2015
Resigned Reid, Stuart Harrison as Director
21 May 2015
Appointed May, James Francis as Director
21 May 2015
Appointed Hassett, Diane Marie as Director
31 October 2014
Resigned Turner, Rebecca as Director
1 August 2014
Appointed Turner, Rebecca as Director
1 August 2014
Appointed Day, Alison Claire as Secretary
1 August 2014
Appointed Day, Alison Claire as Director
31 July 2014
Resigned Jervis, Roland Martin as Director
31 July 2014
Resigned Jervis, Roland Martin as Secretary
7 March 2014
Resigned Casey, Laurie Anne as Director
14 June 2012
Appointed Nyberg, Pernilla as Director
14 June 2012
Resigned Larkin, John Douglas Edward as Director
10 June 2010
Appointed Brunwin, Joanne Elizabeth as Director
10 June 2010
Appointed Reid, Stuart Harrison as Director
19 April 2010
Resigned Leworthy, Bruce George as Director
20 January 2010
Resigned Furmston, Peter James as Director
12 December 2008
Appointed Mosoff, Susan Marie as Director
30 June 2008
Resigned Hughes, Alan Roger as Director
1 July 2006
Appointed Furmston, Peter James as Director
1 July 2006
Appointed Gibson, Simon Philip as Director
1 July 2006
Appointed Casey, Laurie Anne as Director
30 June 2006
Resigned Mosoff, Susan Marie as Director
30 June 2006
Resigned Neuman, Per Ake as Director
1 June 2006
Resigned Tiley, Peter George as Director
15 December 2005
Appointed Mosoff, Susan Marie as Director
15 December 2005
Appointed Verbeke, Judy as Director
14 December 2005
Resigned Bruzzo, Teresa, Vp as Director
22 July 2005
Resigned Wright, Peter John as Director
22 June 2005
Resigned Edwards, David William as Director
22 June 2005
Appointed Brook, Martin John as Director
31 December 2004
Resigned Hanfling, Arnold as Director
16 November 2004
Appointed Bruzzo, Teresa, Vp as Director
17 June 2004
Resigned Clark, Christopher Mcleod as Director
1 June 2004
Appointed Moss, Sara Ellen as Secretary
5 May 2004
Appointed Leworthy, Bruce George as Director
7 September 2003
Resigned Konney, Paul Edward as Secretary
1 July 2003
Resigned Hunt, David John as Director
12 June 2003
Appointed Clark, Christopher Mcleod as Director
6 June 2003
Appointed Smul, Spencer Gary as Secretary
6 June 2003
Resigned Varvill, Michael as Secretary
6 June 2003
Appointed Konney, Paul Edward as Secretary
6 June 2003
Appointed Jervis, Roland Martin as Secretary
5 December 2000
Appointed Edwards, David William as Director
5 December 2000
Resigned Rudolph, Abbot Harvey as Director
5 December 2000
Appointed Wright, Peter John as Director
5 December 2000
Resigned Cavanaugh, Andrew James as Director
16 May 2000
Resigned Moss, Lawrence as Director
7 May 1998
Appointed Jervis, Roland Martin as Director
7 May 1998
Appointed Moss, Lawrence as Director
31 March 1998
Resigned Bond, Malcolm Barry as Director
18 November 1997
Appointed Tiley, Peter George as Director
18 November 1997
Appointed Hunt, David John as Director
23 September 1997
Resigned Davis, Philip Matthew as Director
26 October 1995
Appointed Bond, Malcolm Barry as Director
26 October 1995
Resigned Tronco, Larry Michael as Director
28 October 1993
Resigned Leps, Regis Francois as Director
28 October 1993
Appointed Tronco, Larry Michael as Director
14 April 1992
Resigned Callahan, Edward Patrick as Director
14 April 1992
Resigned Worthington, Richard Douglas as Director
14 April 1992
Appointed Larkin, John Douglas Edward as Director
14 April 1992
Appointed Cavanaugh, Andrew James as Director
17 October 1991
Resigned Griffin, James Michael as Director
17 October 1991
Appointed Hanfling, Arnold as Director
4 March 1988
Appointed Rudolph, Abbot Harvey as Director

Ownership 1 active

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

Corporate entity · Notified 15 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10053274

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Estee Lauder UK Holdings Ltd.
Aveda Limited Owns 75–100% of shares
Estee Lauder Cosmetics Limited Owns 75–100% of shares
Estee Lauder Trustee Company Limited This company Owns 25–50% of shares
JO Malone Limited Owns 75–100% of shares
Whitman LB Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Secretary's details changed
1 July 2026Director's details changed
2 April 2026Appointment of a director
2 April 2026Termination of appointment of a director
7 January 2026Confirmation statement with no updates31 December 2025
Show all recent filings

Some other companies at this address

Aveda Limited
Estee Lauder Cosmetics Limited
JO Malone Limited
Newmark GE Services LLP
Newmark Gerald Eve LLP

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