Beaufort Trust Corporation Limited

Active01940667 Private limited company
Incorporated
20 August 1985 (41 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2017
British
Born October 1980 (46)
Corporate Secretary · Appointed 5 September 2011
Director · Appointed 1 May 2000
British
Born December 1969 (56)
Officer history (10 former)
31 January 2018
Resigned Rees, Laurence Gwyn as Director
15 January 2018
Resigned Wallace, Keith as Director
12 September 2017
Appointed Sutton, James William Philip as Director
30 April 2013
Resigned Watts, Timothy Eatough as Director
5 September 2011
Resigned Rb Secretariat Limited as Corporate Nominee Secretary
5 September 2011
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
3 October 2001
Appointed Watts, Timothy Eatough as Director
17 November 2000
Resigned Fleming, Andrew Somerville as Director
29 September 2000
Resigned Powell, Leslie John as Director
1 May 2000
Appointed Hartley, Simon Peace as Director
1 January 2000
Appointed Fleming, Andrew Somerville as Director
30 September 1996
Resigned Pigott, Timothy Derek as Director
31 December 1993
Resigned Piper, Anne Marie as Director
30 April 1993
Resigned Rainford, John as Director
4 January 1993
Resigned Hughes, John Vickery 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. Oc303620

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Beaufort Trust Corporation Limited This company Owns 75–100% of shares
Independent Pension Trustee Limited Owns 75–100% of shares
Wiggins Teape Pensions Limited Owns 75–100% of shares
RB Secretariat Limited Owns 75–100% of shares
Reed Smith Corporate Services Limited Owns 75–100% of shares
Reed Smith Limited Owns 25–50% of shares
Reed Smith Services Holds 75–100% of voting rights
Reed Smith Pension Trustee Limited Holds 75–100% of voting rights
Richards Butler Limited Owns 75–100% of shares

Filings 148

DateDescriptionMade Up ToPagesPDF
2 October 2026Accounts for a small company31 December 2025
16 January 2026Confirmation statement with no updates4 January 2026
14 October 2025Accounts for a small company31 December 2024
2 September 2025Director's details changed
20 January 2025Confirmation statement with no updates4 January 2025
Show all 148 filings

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