Bestrustees Limited

Active02671775 Private limited company

What Bestrustees say about themselves

“BESTrustees is an independent firm providing expert professional pension trusteeship services to occupational pension schemes and companies throughout the UK.”

— from bestrustees.com
Incorporated
16 December 1991 (34 years)
Previously known as
Bestrustees PLC (until 18 February 2019)
Bes Trustees PLC (until 18 February 2019)
Centrebloom Limited (until 13 January 1992)
Industry
Management consultancy activities other than financial management (70229)
Other professional, scientific and technical activities n.e.c. (74909)
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
1 Cornhill
London
EC3V 3ND

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Hymas, Robert John
Director · Appointed 1 July 2024
British
Born April 1964 (62)
Boorman, Andrew John
Secretary · Appointed 19 January 2024
Bestrustees Cosec Limited
Corporate Secretary · Appointed 17 June 2021
Director · Appointed 1 June 2021
British
Born July 1967 (59)
Director · Appointed 1 July 2019
British
Born March 1969 (57)
Evans, Huw Meredydd
Director · Appointed 1 April 2018
British
Born September 1964 (62)
Officer history (21 former)
1 July 2024
Appointed Hymas, Robert John as Director
19 January 2024
Appointed Boorman, Andrew John as Secretary
19 January 2024
Resigned Balmont, Stephen John as Secretary
23 June 2023
Resigned Fazal, Zahir as Director
1 January 2023
Resigned Tranter, Rachel as Director
17 June 2021
Appointed Bestrustees Cosec Limited as Corporate Secretary
1 June 2021
Appointed Rigby, Ann Patricia as Director
16 April 2021
Resigned Stothard, Julie Elizabeth as Director
12 May 2020
Appointed Stothard, Julie Elizabeth as Director
30 September 2019
Resigned Pickering Cbe, Alan Michael as Director
1 July 2019
Appointed Boorman, Andrew John as Director
30 June 2019
Resigned Mcguire, Heather as Director
10 June 2019
Resigned Munro, Alison Joy as Director
29 April 2019
Appointed Balmont, Stephen John as Secretary
29 April 2019
Resigned Hcw Secretaries Limited as Corporate Secretary
1 April 2019
Resigned Gilchrist, Clive Mace as Director
1 April 2018
Appointed Evans, Huw Meredydd as Director
31 December 2017
Resigned Lewis, Harold as Director
31 December 2017
Resigned Wardle, Graham John as Director
1 June 2017
Appointed Munro, Alison Joy as Director
1 January 2017
Appointed Mcguire, Heather as Director
2 February 2016
Resigned Smart, James Ramsay as Director
11 December 2015
Resigned Styles, Peter Robert as Director
11 December 2015
Appointed Lewis, Harold as Director
12 December 2014
12 December 2014
Resigned Thompson, Peter William as Director
12 December 2014
Appointed Smart, James Ramsay as Director
1 January 2010
Appointed Tranter, Rachel as Director
1 January 2010
Appointed Fazal, Zahir as Director
31 January 2009
Resigned Woodward, John Charles as Director
1 October 2008
Resigned Aston House Nominees Limited as Corporate Secretary
1 October 2008
Appointed Pickering Cbe, Alan Michael as Director
1 October 2008
Appointed Hcw Secretaries Limited as Corporate Secretary
1 January 2008
Appointed Wardle, Graham John as Director
30 November 2007
Resigned Gleig, Sheila as Director
5 March 2007
Resigned Capita Sinclair Henderson Limited as Corporate Secretary
5 March 2007
Appointed Aston House Nominees Limited as Corporate Secretary
1 January 2006
Appointed Thompson, Peter William as Director
29 January 2001
Resigned Matheson, Angus William as Director
3 May 2000
Appointed Styles, Peter Robert as Director
27 October 1998
Appointed Gleig, Sheila as Director
19 June 1997
Resigned Fossick, William Gawne as Director
19 June 1997
Appointed Matheson, Angus William as Director

Ownership 1 active

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

Corporate entity · Notified 25 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11854954

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bestrustees Limited This company Owns 75–100% of shares
Bestrustees Cosec Limited Owns 75–100% of shares
MCPS Corporate Trustee Limited Owns 25–50% of shares

Financials

Net Assets
£1,811,881
Cash
£2,392,427
Profit
£663,423
Employees
36
Debt Ratio
59%
Current Ratio
1.7x
Return on Equity
37%
Balance sheet detail
2023
Fixed Assets£7,181
Current Assets£4,414,050
Cash£2,392,427
Creditors (< 1 year)£2,606,828
Net Current Assets£1,807,222
Net Assets£1,811,881
Shareholder Funds£1,811,881

Filings

Filing history not loaded yet. See it on Companies House

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