Website & contact details
- Website
Open Trustees Limited
- Incorporated
- 21 January 1992 (34 years)
- Previously known as
- Osborne Clarke Pension Trustees Limited (until 1 June 2011)Oval (790) Limited (until 27 April 1992)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- 5th Floor HaloCounterslipBristolBS1 6AJ
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Officers 4 active
Officer details are public data from the Companies House register.
British
Born February 1968 (58)
Director · Appointed 6 January 2003
Also at Osborne Clarke LLP · more companies
British
Born March 1974 (52)
Director · Appointed 24 April 2002
British
Born July 1968 (58)
Corporate Nominee Secretary · Appointed 21 January 1993
Officer history (11 former)
30 April 2026
30 October 2020
30 October 2020
30 April 2008
Resigned Luker, Charles Coldrick as Director
27 July 2006
Resigned Grigg, Jonathan as Director
23 March 2006
Appointed Grigg, Jonathan as Director
6 January 2003
22 November 2002
30 September 2002
Resigned Baines, Richard Eliot as Director
24 April 2002
24 April 2002
24 April 2002
17 May 2001
17 May 2001
4 May 2000
4 May 2000
31 August 1999
17 March 1997
17 March 1997
Resigned Steinbach, Joachim as Director
17 October 1994
Appointed Luker, Charles Coldrick as Director
17 October 1994
Appointed Steinbach, Joachim as Director
29 January 1993
29 January 1993
Appointed Baines, Richard Eliot as Director
21 January 1993
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 Liability Partnership
Reg. no. Oc397443
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Hillgate Nominees Limited Owns 75–100% of shares
Hillgate Secretarial Limited Owns 75–100% of shares
Open Trustees Limited This company Owns 75–100% of shares
Osborne Clarke Legal Services Limited Owns 75–100% of shares
Osborne Clarke Nominees Limited Owns 75–100% of shares
Osborne Clarke Services Owns 75–100% of shares
Osborne Clarke Trustees Limited Owns 75–100% of shares
Llangattock School Ltd Owns 25–50% of shares (as a trust)
Oval Nominees Limited Holds 75–100% of voting rights
Ovalsec Limited Owns 75–100% of shares
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Termination of appointment of a director | |||
| 22 January 2026 | Confirmation statement with no updates | 21 January 2026 | ||
| 2 December 2025 | Full accounts | 30 April 2025 | ||
| 21 January 2025 | Confirmation statement with no updates | 21 January 2025 | ||
| 3 December 2024 | Full accounts | 30 April 2024 |
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