Lyons Davidson Trustee Company Limited

Active02686338 Private limited company
Incorporated
11 February 1992 (34 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Audit exemption subsidiary
Region
South West
Address
C/o Rsm UK 2nd Floor
One
The Square
Bristol
BS1 6DG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (24 former)
25 July 2025
Appointed Savill, Mark as Director
25 July 2025
Resigned Hewitt, Alexandra Anne Louise as Director
21 February 2024
Resigned Twiselton, Laurence as Secretary
21 February 2024
Resigned Twiselton, Laurence Peter as Director
10 August 2021
Resigned Hasson, Tamara Moresby as Director
4 May 2021
Resigned Laidlaw, Joanna Margaret as Director
4 May 2021
Resigned Acock, Roger James as Director
4 May 2021
Appointed Hewitt, Alexandra Anne Louise as Director
4 May 2021
Appointed Greybanks, Michael John as Director
1 April 2019
Appointed Hasson, Tamara Moresby as Director
31 March 2019
Resigned Hibbard, Amanda Jane as Director
22 June 2018
Resigned Heskia, Jonathan James as Director
12 February 2018
Resigned Old, Bridget Joy as Director
8 August 2017
Appointed Clark, Peter Anthony as Director
8 August 2017
Resigned Clark, Peter Anthony as Director
31 March 2017
Resigned Strong, Frances Bridget as Director
31 March 2017
Appointed Laidlaw, Joanna Margaret as Director
31 March 2017
Resigned Squire, Richard James as Director
15 September 2015
Resigned Still, Trevor Antony as Director
15 September 2015
Resigned Rowe, Bernard Vince as Director
1 September 2014
Appointed Twiselton, Laurence Peter as Director
28 February 2014
Appointed Strong, Frances Bridget as Director
27 January 2014
Appointed Heskia, Jonathan James as Director
24 January 2014
Resigned Myatt, James William as Director
22 March 2013
Resigned Grech, Theresa as Secretary
22 March 2013
Appointed Twiselton, Laurence as Secretary
14 January 2013
Appointed Still, Trevor Antony as Director
1 October 2010
Appointed Old, Bridget Joy as Director
23 September 2004
Appointed Acock, Roger James as Director
9 January 2001
Appointed Hibbard, Amanda Jane as Director
28 December 2000
Resigned Davidson, Timothy James as Director
28 July 2000
Resigned Hardman, John Paul Barnsley as Director
3 December 1999
Appointed Grech, Theresa as Secretary
3 December 1999
Resigned Jeffrey Gray, Sarah Duff as Director
3 December 1999
Resigned Jeffrey Gray, Sarah Duff as Secretary
12 May 1997
Appointed Rowe, Bernard Vince as Director
12 May 1997
Appointed Davidson, Timothy James as Director
12 May 1997
Appointed Myatt, James William as Director
30 August 1996
1 August 1996
Appointed Hardman, John Paul Barnsley as Director
1 July 1992
Appointed Jeffrey Gray, Sarah Duff as Director
1 July 1992
Resigned Wilkinson, George Thomas Nicholas as Secretary
1 July 1992
Appointed Jeffrey Gray, Sarah Duff as Secretary
24 February 1992
Appointed Wilkinson, George Thomas Nicholas as Secretary
24 February 1992
Appointed Wilkinson, George Thomas Nicholas as Director
24 February 1992
Appointed Squire, Richard James as Director
24 February 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 February 1992
Resigned Instant Companies Limited as Corporate Nominee Director
11 February 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 February 1992
Appointed Instant Companies Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 07592441

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Lyons Davidson Limited Holds 75–100% of voting rights
AA Law Limited Owns 50–75% of shares
Active Case Managers Limited DissolvedOwns 75–100% of shares
Collision Investigators Limited DissolvedOwns 75–100% of shares
FD Licensing Limited Owns 75–100% of shares
File Dynamics Limited Owns 75–100% of shares
Lydaco Nominees Limited Owns 75–100% of shares
Atlantic Airlines Limited Owns 75–100% of shares
Lyons Abs Limited Owns 75–100% of shares
Lyons Davidson Scotland LLP Holds 75–100% of voting rights
Lyons Davidson Trustee Company Limited This company Owns 75–100% of shares
Nascott Wood & Co Limited Status not confirmedOwns 75–100% of shares
National Law Associates LLP Holds 75–100% of voting rights
Whiplash Education and Research Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Other filing
4 September 2026Other filing
4 September 2026Accounts filing
4 September 2026Audit exemption subsidiary accounts30 November 2025
24 July 2026Satisfaction of a charge in full
Show all recent filings

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