Dunlossit Trustees Limited

Active02123270 Private limited company

Incorporated: 15 April 1987 (39 years)
Industry: Other service activities n.e.c. (96090)
Directors: Guy Edward Weare Blakeney
Leonie Kira Emma Schroder
Matthew Pintus
all 5 directors
Owned by: Leonie Kira Emma Schroder
Accounts type: Dormant
Region: Greater London
Address: 6th Floor
17A Curzon Street
London
W1J 5HS

Filing status

Accounts due: 5 January 2027
Last accounts: 5 April 2025
Conf. stmt due: 16 January 2027
Last conf. stmt: 2 January 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 6 active

Officer details are public data from the Companies House register.

Turcan Connell Company Secretaries Limited

Corporate Secretary · Appointed 2 January 2026

Also at CRG V Limited, Weensgate Advisory Limited, The Benedetti Foundation · more companies

Blakeney, Guy Edward Weare

Director · Appointed 10 April 2025

Also at Petham Associates Limited, Dunlossit (Farming) Limited, 69 St Georges Square Management Limited

British

Born August 1973 (53)

Schroder, Leonie Kira Emma

Director · Appointed 10 March 2021

Also at Schroders Limited, Schroder Charity Trust, One-Forty-Five Trust Limited · more companies

British

Born April 1974 (52)

Pintus, Matthew

Director · Appointed 1 June 2020

British

Born September 1956 (70)

Hay, Charles William Harley

Director · Appointed 12 December 2019

Also at Archimedes Partners Limited, Alpha Insurance Analysts Ltd., The Black Watch Regimental Trust Limited · more companies

British

Born December 1962 (63)

Windham, Ashe George Russell

Director · Appointed 20 October 2009

Also at LPT Trading Ltd, Old Etonian Trust(the), Stockbridge Fishery Association Limited · more companies

British

Born July 1957 (69)

Officer history (6 former)

2 January 2026

Appointed Turcan Connell Company Secretaries Limited as Corporate Secretary

10 April 2025

Appointed Blakeney, Guy Edward Weare as Director

4 November 2022

Resigned Bull, Anthony Richard as Director

20 August 2021

Resigned De Havilland, John Anthony as Director

10 March 2021

Appointed Schroder, Leonie Kira Emma as Director

1 June 2020

Appointed Pintus, Matthew as Director

12 December 2019

Appointed Hay, Charles William Harley as Director

5 September 2019

Resigned Garden, Kenneth John as Director

5 September 2019

Resigned Schroder, Bruno Lionel as Secretary

5 September 2019

Resigned Schroder, Bruno Lionel as Director

28 September 2016

Resigned Pickering, Martin Nigel as Director

20 October 2009

Appointed Windham, Ashe George Russell as Director

31 March 2009

Appointed Pickering, Martin Nigel as Director

5 December 1995

Appointed Garden, Kenneth John as Director

Ownership 1 active

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

Leonie Kira Emma Schroder

Individual · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

British

Born April 1974 (52)

Holdings 1

Companies where Dunlossit Trustees Limited is registered as a person with significant control

Dunlossit (Farming) Limited

Owns 75–100% of shares

Active

Former controllers (1)

10 March 2021

Ceased Bruno Lionel Schroder — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
16 January 2026	Confirmation statement with updates	2 January 2026
15 January 2026	Appointment of a secretary
14 January 2026	Director's details changed
24 December 2025	Accounts for a dormant company	5 April 2025
10 April 2025	Appointment of a director