WBD Trustees One Limited

Active02435701 Private limited company

Incorporated: 24 October 1989 (37 years)
Previously known as: RFB Trustees One Limited (until 3 September 2026)
Yeartake Limited (until 20 November 1989)
Industry: Other business support service activities n.e.c. (82990)
Directors: Womble Bond Dickinson (Trust Corporation) Limited
Neil Ian Long
Susan Ann Maxey
Owned by: Womble Bond Dickinson (Trust Corporation) Limited
Accounts type: Micro entity
Region: Greater London
Address: 4 More London Riverside
London
SE1 2AU

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 30 October 2027
Last conf. stmt: 16 October 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Womble Bond Dickinson (Trust Corporation) Limited

Corporate Director · Appointed 22 September 2026

Also at Avon Capital Estates 1 LLP, Ruffside LLP, WBD Trustees Two Limited · more companies

Long, Neil Ian

Director · Appointed 26 August 2026

British

Born July 1970 (56)

Maxey, Susan Ann

Director · Appointed 26 August 2026

Also at WBD Trustees Two Limited, Womble Bond Dickinson (Trust Corporation) Limited

British

Born March 1975 (51)

Officer history (36 former)

22 September 2026

Resigned Myers, Paula Jane as Director

22 September 2026

Appointed Womble Bond Dickinson (Trust Corporation) Limited as Corporate Director

22 September 2026

Resigned Dickinson, Robert Alexander as Director

22 September 2026

Resigned Ford, William Bernard Saumarez as Director

22 September 2026

Resigned Campbell, Harriet Rosalind Dundas as Director

22 September 2026

Resigned Bonas, William Ian as Director

26 August 2026

Resigned Franklin, Neil Richard as Director

26 August 2026

Resigned Gilbert, Ralph Nevil as Director

26 August 2026

Appointed Myers, Paula Jane as Director

26 August 2026

Appointed Ford, William Bernard Saumarez as Director

26 August 2026

Appointed Campbell, Harriet Rosalind Dundas as Director

26 August 2026

Appointed Dickinson, Robert Alexander as Director

26 August 2026

Appointed Maxey, Susan Ann as Director

26 August 2026

Appointed Long, Neil Ian as Director

26 August 2026

Resigned Field, Charles Richard as Director

26 August 2026

Resigned Lane, John Richard as Director

26 August 2026

Resigned Sharf, Nasim as Director

26 August 2026

Resigned Rollits Company Secretaries Limited as Corporate Secretary

26 August 2026

Resigned Grocock, Christopher Richard as Director

26 August 2026

Appointed Bonas, William Ian as Director

26 August 2026

Resigned Marsden, James Richard as Director

17 October 2025

Resigned Sherburn, Ian as Director

1 April 2025

Resigned Drinkall, Christopher John as Director

1 April 2025

Appointed Marsden, James Richard as Director

1 April 2025

Appointed Grocock, Christopher Richard as Director

1 April 2025

Resigned Heppel, Edward Peter John Merrick as Director

1 April 2025

Appointed Sharf, Nasim as Director

1 April 2025

Resigned Morrison, Gerry Linda as Director

1 April 2025

Appointed Sherburn, Ian as Director

1 April 2025

Resigned Flanagan, John Paul as Director

31 March 2025

Resigned Hardcastle, Caroline Mary as Director

31 March 2025

Resigned Benton, Keith James as Director

8 November 2023

Resigned Crystal, Christopher Rex as Director

31 October 2023

Resigned Dixon, Mark Russell as Director

1 May 2023

Resigned Oliver, Douglas Robert as Director

31 October 2022

Resigned Jenneson, Edward Charles as Director

1 May 2022

Appointed Heppel, Edward Peter John Merrick as Director

1 May 2022

Appointed Morrison, Gerry Linda as Director

1 May 2022

Appointed Hardcastle, Caroline Mary as Director

30 April 2021

Resigned Coyle, George Edward as Director

31 December 2018

Resigned Morrison, Thomas William as Director

22 November 2018

Appointed Jenneson, Edward Charles as Director

22 November 2018

Appointed Drinkall, Christopher John as Director

22 November 2018

Appointed Crystal, Christopher Rex as Director

22 November 2018

Appointed Flanagan, John Paul as Director

31 March 2018

Resigned Sharf, Nasim as Director

30 April 2017

Resigned Trynka, Stephen John as Director

1 May 2014

Appointed Sharf, Nasim as Director

1 May 2014

Appointed Dixon, Mark Russell as Director

1 May 2013

Appointed Morrison, Thomas William as Director

19 October 2012

Appointed Oliver, Douglas Robert as Director

19 October 2012

Appointed Benton, Keith James as Director

19 October 2012

Appointed Coyle, George Edward as Director

19 October 2012

Appointed Gilbert, Ralph Nevil as Director

28 February 2009

Resigned Hedges, Caroline Peta as Director

14 September 2008

Resigned Watson, David Andrew as Director

28 September 2007

Resigned Hawkins, Stephen Robert as Director

3 September 2007

Appointed Franklin, Neil Richard as Director

3 September 2007

Appointed Watson, David Andrew as Director

30 April 2007

Resigned Brennand, James William as Director

31 August 2005

Resigned Harwood, Rosalind Jane as Director

5 May 2005

Resigned Bowes, Peter Hugh as Director

1 June 2004

Appointed Rollits Company Secretaries Limited as Corporate Secretary

1 June 2004

Appointed Hawkins, Stephen Robert as Director

1 June 2004

Resigned Bowes, David John as Director

1 June 2004

Resigned Bowes, Peter Hugh as Secretary

6 April 2004

Appointed Lane, John Richard as Director

6 April 2004

Appointed Harwood, Rosalind Jane as Director

6 April 2004

Appointed Hedges, Caroline Peta as Director

25 March 1996

Appointed Field, Charles Richard as Director

9 March 1992

Appointed Brennand, James William as Director

9 March 1992

Appointed Trynka, Stephen John as Director

Ownership 1 active

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

Womble Bond Dickinson (Trust Corporation) Limited

Corporate entity · Notified 26 August 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Company Limited By Shares

Reg. no. 03255124

Former controllers (3)

26 August 2026

Ceased Wilkin Chapman LLP — Owns 75–100% of shares

1 April 2025

Ceased Rollits Limited Liability Partnership — Owns 75–100% of shares

10 July 2024

Ceased John Richard Lane — Owns 75–100% of shares

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Womble Bond Dickinson (UK) LLP

Bond Dickinson (Trust Corporation) Limited Owns 75–100% of shares

Bond Dickinson Financial Services Limited Owns 75–100% of shares

Bond Dickinson Holdings Limited Owns 75–100% of shares

Bond Dickinson Limited Owns 75–100% of shares

Bond Dickinson Wealth Limited Owns 75–100% of shares

Bondlaw Nominees (No.2) Limited Owns 75–100% of shares

Bondlaw Nominees Limited Owns 75–100% of shares

Lawside Limited Owns 75–100% of shares

Bondlaw Secretaries Limited Owns 75–100% of shares

Dickinson Dees Limited Owns 75–100% of shares

Prima Director Limited Owns 75–100% of shares

Florimel Court (Gedling) Management Company Limited Owns 75–100% of shares

Prima Secretary Limited Owns 75–100% of shares

St Ann's Pension Trustees Limited Status not confirmedOwns 75–100% of shares

Womble Bond Dickinson (International) Limited Holds 25–50% of voting rights

Ravensworth Property Developments LLP Has significant influence or control (as a trust)

Womble Bond Dickinson (Trust Corporation) Limited Owns 75–100% of shares

Banks Group Holdings Limited Owns 25–50% of shares (as a trust)

The Banks Group Limited Owns 75–100% of shares

Bellshiel Loch Choire Limited Owns 75–100% of shares

Blarghour Wind Farm Limited Holds 75–100% of voting rights (as a trust)

Cressbrook Developments Ltd Owns 75–100% of shares (as a trust)

Bowers & Norman (2) LLP Right to 50–75% of surplus assets

James Bowers Education Ltd Status not confirmedOwns 75–100% of shares

Glendye Wind Farm Limited Holds 75–100% of voting rights (as a trust)

H & J Banks Holdings Limited Owns 50–75% of shares

H & J Banks Investments Limited Owns 75–100% of shares

Hoots Limited Has significant influence or control (as a trust)

JF Bowers Family Investments Ltd In liquidationOwns 75–100% of shares (as a trust)

Kennington Ashford Limited Holds 75–100% of voting rights (as a trust)

Lambton Share Property Company Limited Owns 75–100% of shares (as a trust)

LMF Holdings Limited Owns more than 25% of shares

St.Julian's Estate Limited(the) Owns 75–100% of shares

Northumberland Property Investments Limited Owns 75–100% of shares

Orrell Energy Storage Limited Owns 75–100% of shares (as a trust)

Passdown Property Company 2 Limited Owns 25–50% of shares (as a trust)

Manydown 2018 Limited Owns 25–50% of shares

Ruffside LLP Holds 75–100% of voting rights

Solway Moss (Longtown) Limited Has significant influence or control (as a firm)

WBD Trustees One Limited This company Owns 75–100% of shares

And 6 more

Womble Bond Dickinson Financial Services Limited Owns 75–100% of shares

And 1 more

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets: £2

Trend

Net Assets

Balance sheet detail

	2026	2025	2024	2023	2022	2021	2020
Net Assets	£2	£2	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 October 2026	Confirmation statement with updates	16 October 2026
3 September 2026	Certificate of change of name
2 September 2026	Appointment of a director
28 August 2026	Registered office address changed
28 August 2026	Cessation of a person with significant control