Forvis Mazars Trustee Company Limited

Active02614235 Private limited company
Incorporated
23 May 1991 (35 years)
Previously known as
Mazars Trustee Company Limited (until 11 June 2024)
Mazars Neville Russell Trustee Company Limited (until 30 August 2002)
Neville Russell Trustee Company Limited (until 29 December 2000)
Earlier: Nevrus (555) Limited
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
30 Old Bailey
London
EC4M 7AU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2025
Also at Competitionrx Ltd, Forvis Mazars Cyb Services Limited, Forvis Mazars Services Limited · more companies
British
Born January 1978 (48)
Director · Appointed 4 April 2025
Also at Forvis Mazars LLP, Forvis Mazars Trustee Company (London) Limited
British
Born April 1983 (43)
Director · Appointed 27 September 2017
Also at Forvis Mazars Financial Planning Limited, Forvis Mazars LLP
British
Born October 1965 (61)
Officer history (30 former)
31 August 2025
Resigned Pickford, Ian John as Director
4 April 2025
Appointed Hoyle, Andrew John as Director
4 April 2025
Appointed Gilbey, James William as Director
4 April 2025
Resigned Berry, Jacqueline Mary as Director
4 April 2025
Resigned Verity, Philip Andrew as Director
7 November 2019
Appointed Berry, Jacqueline Mary as Director
7 November 2019
Appointed Verity, Philip Andrew as Director
30 September 2019
Resigned Fraser, Alistair John as Director
31 August 2019
Resigned Davies, Timothy Glynn as Director
27 September 2017
Resigned Verity, Philip Andrew as Director
27 September 2017
Resigned Mazars Company Secretaries Limited as Corporate Secretary
27 September 2017
Appointed Pickford, Ian John as Director
27 September 2017
Resigned Williams, Glyn Mark as Director
27 September 2017
Resigned Herbinet, David Roger Pierre as Director
27 September 2017
Appointed Laidlaw, Margaret as Director
15 August 2014
Resigned Claypole, Jonathan Richard as Director
6 March 2013
Appointed Fraser, Alistair John as Director
28 February 2013
Resigned Evans, David John as Director
25 January 2013
Appointed Davies, Timothy Glynn as Director
15 May 2012
Appointed Verity, Philip Andrew as Director
15 May 2012
Resigned Fraser, Alistair John as Director
15 May 2012
Resigned Chapman, David George as Director
27 April 2011
Resigned Blundell, Christopher John as Director
6 October 2010
Appointed Claypole, Jonathan Richard as Director
11 June 2010
Resigned Whitfield, Avril Margaret as Director
12 February 2010
Resigned Mole, Adrain Nicholas as Director
30 October 2009
Appointed Mole, Adrain Nicholas as Director
19 January 2009
Resigned Gibbons, David Victor as Nominee Secretary
19 January 2009
Appointed Mazars Company Secretaries Limited as Corporate Secretary
4 September 2008
Appointed Herbinet, David Roger Pierre as Director
4 September 2008
Appointed Fraser, Alistair John as Director
4 September 2008
Appointed Blundell, Christopher John as Director
4 September 2008
Appointed Whitfield, Avril Margaret as Director
31 August 2008
Resigned Abrey, Ian Nicholas as Director
4 January 2007
Resigned Oakes, Robin Geoffrey as Director
31 December 2003
Resigned Mellows, John Stanley as Director
1 September 2002
Appointed Evans, David John as Director
1 September 2002
Appointed Williams, Glyn Mark as Director
1 September 2002
Appointed Chapman, David George as Director
31 August 2002
Resigned Hounsfield, Clive Richard as Director
31 May 2002
Resigned Smith, Derek Graham as Director
31 December 2000
Resigned Moscrop, Gerald Ian as Director
20 November 2000
Appointed Hounsfield, Clive Richard as Director
20 November 2000
Appointed Mellows, John Stanley as Director
20 November 2000
Appointed Abrey, Ian Nicholas as Director
20 November 2000
Appointed Smith, Derek Graham as Director
10 December 1999
Resigned Ridge, Peter as Director
26 October 1999
Appointed Oakes, Robin Geoffrey as Director
30 September 1999
Resigned Furley, Barbara Ann as Director
15 June 1998
Resigned Russell, Andrew Neville as Director
9 November 1994
Resigned Roberts, Ian Paul Hartin as Director
14 March 1994
Appointed Ridge, Peter as Director
31 January 1994
Resigned Whiter, John Lindsay Pearce as Director
10 November 1993
Appointed Russell, Andrew Neville as Director
19 June 1992
Appointed Roberts, Ian Paul Hartin as Director
19 June 1992
Resigned Evans, Fiona Maria as Director
19 June 1992
Resigned Gibbons, David Victor as Nominee Director
19 June 1992
Appointed Moscrop, Gerald Ian as Director
19 June 1992
Appointed Whiter, John Lindsay Pearce 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 By Shares
Reg. no. 5380971

Group structure 29 companies

Ownership group derived from the Companies House PSC register

Forvis Mazars LLP
Forvis Mazars Holdings (Australia) Limited Owns 75–100% of shares
Forvis Mazars Holdings (US) Limited Owns 75–100% of shares
Forvis Mazars Services Limited Owns 75–100% of shares
Arx Investments Limited Owns 75–100% of shares
Competitionrx Ltd Owns 75–100% of shares
Forvis Mazars Company Secretaries Limited Owns 75–100% of shares
Forvis Mazars Corporate Finance Limited Owns 75–100% of shares
Forvis Mazars Cyb Services Limited Owns 75–100% of shares
Forvis Mazars Financial Planning Limited Owns 75–100% of shares
Independent Women Limited Owns 75–100% of shares
Forvis Mazars London Limited Owns 75–100% of shares
Forvis Mazars Mr Limited Owns 75–100% of shares
Forvis Mazars Trust Corporation Limited Owns 75–100% of shares
Forvis Mazars Trustee Company (London) Limited Owns 75–100% of shares
Forvis Mazars Trustee Company Limited This company Owns 75–100% of shares
Mazars GB Limited Owns 75–100% of shares
Mazars Company Secretaries Limited Owns 75–100% of shares
Mazars Corporate Finance Limited Owns 75–100% of shares
Mazars Holdings (Australia) Limited Owns 75–100% of shares
Mazars Holdings (US) Limited Owns 75–100% of shares
Mazars London Limited Owns 75–100% of shares
Mazars Mr Limited Owns 75–100% of shares
Mazars Public Sector Internal Audit Limited Owns 75–100% of shares
Mazars Services Limited Owns 75–100% of shares
Mazars Trust Corporation Limited Owns 75–100% of shares
Mazars Trustee Company (London) Limited Owns 75–100% of shares
Mazars Trustee Company Limited Owns 75–100% of shares
Rowanmoor Consultancy Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2023 2024 2025 £2 £2 £2
Balance sheet detail
202520242023
Current Assets£2£2£2
Cash£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates23 May 2026
17 April 2026Accounts for a dormant company31 August 2025
25 March 2026Director's details changed
8 October 2025Change of details for a person with significant control
2 September 2025Termination of appointment of a director
Show all recent filings

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