Freshfields Trustees Company

Active02113079 Private unlimited company
Incorporated
20 March 1987 (39 years)
Industry
Combined office administrative service activities (82110)
Other business support service activities n.e.c. (82990)
Directors
Flora Joyce Mclean
James Francis Barnett
Accounts type
Small
Region
Greater London
Address
100 Bishopsgate
London
EC2P 2SR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Last accounts
30 April 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Mclean, Flora Joyce
Director · Appointed 28 October 2026
British
Born January 1968 (58)
Director · Appointed 1 July 2026
British
Born February 1978 (48)
Barnett, James Francis
Director · Appointed 10 November 2025
British
Born April 1971 (55)
Director · Appointed 10 January 2025
British
Born February 1976 (50)
Director · Appointed 1 July 2023
British
Born July 1980 (46)
Baily, Rachel
Secretary · Appointed 1 July 2017
Director · Appointed 17 December 1992
British
Born May 1948 (78)
Officer history (24 former)
31 October 2026
Resigned Kembery, Jonathan Alexander as Director
28 October 2026
Appointed Mclean, Flora Joyce as Director
1 July 2026
Appointed Sigeti, Victoria Louise as Director
30 June 2026
Resigned Sansom, Mark Farnell as Director
10 November 2025
Appointed Barnett, James Francis as Director
10 January 2025
Appointed Parton, Jennifer Margaret as Director
3 January 2025
Resigned Livingston, Neal David as Director
1 July 2023
Appointed Higgs, Mark William as Director
1 July 2023
Appointed Livingston, Neal David as Director
1 July 2023
Appointed Sansom, Mark Farnell as Director
30 June 2023
Resigned Wills, Claire Jessica as Director
30 April 2022
Resigned Hargreaves, Colin Percival as Director
24 May 2021
Resigned Hoseason, Jill Oag as Director
30 April 2021
Resigned Stroud, Caroline Jane as Director
16 November 2020
Resigned Bergmann, Helmut Adolf as Director
1 January 2020
Appointed Kembery, Jonathan Alexander as Director
1 February 2019
Appointed Wills, Claire Jessica as Director
31 January 2019
Resigned Long, Julian Gerald as Director
1 July 2017
Appointed Baily, Rachel as Secretary
30 June 2017
Resigned Hain Cole, Crispin as Secretary
30 September 2016
Appointed Bergmann, Helmut Adolf as Director
30 September 2016
Resigned Hohenstatt, Klaus-Stefan Hanns as Director
1 May 2016
Appointed Stroud, Caroline Jane as Director
1 May 2016
Appointed Hargreaves, Colin Percival as Director
1 May 2016
Appointed Long, Julian Gerald as Director
30 April 2016
Resigned Mitchell, Jocelyn Claire as Director
11 February 2016
Appointed Hoseason, Jill Oag as Director
19 December 2013
Resigned Jones, Timothy William as Director
1 September 2010
Appointed Hohenstatt, Klaus-Stefan Hanns as Director
31 August 2010
Resigned Finken, Manfred as Director
29 February 2008
Appointed Jones, Timothy William as Director
29 February 2008
Resigned Crisp, John Hugh as Director
1 January 2007
Appointed Mitchell, Jocelyn Claire as Director
31 December 2006
Resigned Dierden, Kenneth Norman as Director
31 March 2004
Appointed Crisp, John Hugh as Director
31 March 2004
Appointed Finken, Manfred as Director
31 March 2004
Resigned Mettenheimer, Konstantin, Dr as Director
31 March 2004
Resigned Peck, Alan Charles Weston as Director
1 May 2002
Appointed Mettenheimer, Konstantin, Dr as Director
30 April 2002
Resigned Maccabe, Michael Murray as Director
4 August 2000
Resigned Stephenson, Ross Kirkpatrick as Secretary
4 August 2000
Appointed Hain Cole, Crispin as Secretary
30 April 2000
Appointed Stephenson, Ross Kirkpatrick as Secretary
30 April 2000
Resigned Ritchie, George Leslie William as Secretary
30 April 1997
Resigned Parker, William Northrop as Director
30 April 1996
Resigned Grieves, John Kerr as Director
10 January 1994
Appointed Peck, Alan Charles Weston as Director
7 January 1994
Resigned Nicholson, Graham Beattie as Director
17 December 1992
Appointed Jeffcote, Peter Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 19 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 5280413

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Freshfields (Holdings) Limited Owns 75–100% of shares
Bouverie Holdings Limited Owns 75–100% of shares
Freshfields Service Company Owns 75–100% of shares
Freshfields Trustees Company This company Owns 75–100% of shares
Freshfields International Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
30 October 2026Appointment of a director

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