Senior Trustee Limited

Active01997379 Private limited company
Incorporated
7 March 1986 (40 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Address
59/61 High Street
Rickmansworth
Herts
WD3 1RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bodenham, Andrew John
Secretary · Appointed 19 December 2025
Director · Appointed 19 December 2025
British
Born December 1979 (46)
Director · Appointed 1 January 2022
British
Born May 1966 (60)
Officer history (31 former)
19 December 2025
Resigned Best, David Graham as Director
19 December 2025
Appointed Amar, Alpna as Director
19 December 2025
Resigned Norton, Roswitha as Director
19 December 2025
Appointed Bodenham, Andrew John as Secretary
19 December 2025
Resigned Manj, Wendy as Secretary
19 December 2025
Resigned Beavan, David John as Director
19 December 2025
Resigned Co, Huy as Director
19 December 2025
Resigned Wright, Timothy Stephen as Director
19 December 2025
Resigned Hancock, Robert John as Director
1 January 2022
Appointed Bodenham, Andrew John as Director
29 January 2020
Resigned Bodenham, Andrew John as Secretary
29 January 2020
Appointed Manj, Wendy as Secretary
20 July 2018
Appointed Hancock, Robert John as Director
20 July 2018
Appointed Co, Huy as Director
29 June 2018
Resigned Foyle, Bindi Jayantilal Jivraj as Director
30 November 2017
Resigned Newby, Richard Jason as Director
11 October 2016
Appointed Wright, Timothy Stephen as Director
7 June 2016
Resigned Cameron, Ian Thomas as Director
3 February 2015
Appointed Beavan, David John as Director
3 February 2015
Resigned Rollins, Mark as Director
24 November 2010
Resigned Byrne, Jennifer Ann as Director
24 November 2010
Appointed Cameron, Ian Thomas as Director
13 December 2007
Appointed Best, David Graham as Director
13 December 2007
Resigned Clark, Martin as Director
1 October 2007
Appointed Byrne, Jennifer Ann as Director
1 October 2007
Resigned Mcaleer, James Raymond as Director
26 May 2006
Appointed Foyle, Bindi Jayantilal Jivraj as Director
26 May 2006
Resigned Mccormick, Kenneth Alexander as Director
1 January 2005
Appointed Newby, Richard Jason as Director
2 December 2004
Resigned Fermor, Francis Hatton as Director
31 July 2004
Resigned Evans, Paul as Director
10 December 2002
Appointed Bodenham, Andrew John as Secretary
10 December 2002
Resigned Grant, Leigh as Secretary
5 October 2001
Appointed Clark, Martin as Director
23 August 2001
Resigned Kerr-Muir, James Rodier as Director
16 January 2001
Appointed Evans, Paul as Director
16 January 2001
Resigned Menzies, Graham Reid as Director
16 January 2001
Appointed Mcaleer, James Raymond as Director
16 January 2001
Resigned Fermor, Francis Hatton as Secretary
16 January 2001
Appointed Grant, Leigh as Secretary
16 January 2001
Appointed Mccormick, Kenneth Alexander as Director
25 November 2000
Resigned Johnston, Anthony Bartholomew as Director
15 August 2000
Resigned Garthwaite, Terence Brian as Director
31 May 2000
Appointed Rollins, Mark as Director
31 May 2000
Appointed Menzies, Graham Reid as Director
27 April 2000
Appointed Fermor, Francis Hatton as Director
7 April 2000
Resigned Lewis, Martyn as Director
1 December 1998
Appointed Johnston, Anthony Bartholomew as Director
5 October 1998
Resigned Parrish, Andrew Ronald as Director
5 October 1998
Resigned Turnbull, Nicholas Vincent as Director
28 July 1998
Resigned Hallard, Terry as Director
26 November 1997
Appointed Lewis, Martyn as Director
26 November 1997
Appointed Hallard, Terry as Director
29 January 1997
Appointed Kerr-Muir, James Rodier as Director
29 January 1997
Appointed Parrish, Andrew Ronald as Director
29 January 1997
Appointed Norton, Roswitha as Director
29 January 1997
Resigned Fermor, Francis Hatton as Director
16 May 1996
Appointed Turnbull, Nicholas Vincent as Director
16 May 1996
Resigned Bell, Andrew John as Director
1 June 1992
Appointed Bell, Andrew John as Director
31 May 1992
Resigned Mcfarlane, Donald Dennis as Director

Ownership 1 active

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

Corporate entity · Notified 6 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 00938893

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Senior Aeroflow Technologies Limited Owns 75–100% of shares
Atlas Composites Limited Owns 75–100% of shares
Flexonics Limited Owns 75–100% of shares
Senior Aerospace Limited Owns 75–100% of shares
Senior Automotive Limited Owns 75–100% of shares
Senior Finance Four Limited Owns 75–100% of shares
Senior Finance Seven Limited Owns 75–100% of shares
Senior Finance Six Limited Owns 75–100% of shares
Senior Flexonics Limited Owns 75–100% of shares
Senior Trustee Limited This company Owns 75–100% of shares
Senior UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
20 May 2026Confirmation statement with no updates20 May 2026
22 December 2025Termination of appointment of a director
22 December 2025Termination of appointment of a director
22 December 2025Termination of appointment of a secretary
Show all recent filings

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