Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Anston Trustees Limited
- Incorporated
- 11 June 1993 (33 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 30 Gresham StreetLondonEC2V 7QN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Johnson, Ali
Secretary · Appointed 21 September 2023
Director · Appointed 27 February 2023
British
Born August 1983 (43)
Director · Appointed 4 October 2010
British
Born August 1972 (54)
Officer history (32 former)
26 August 2025
31 December 2023
21 September 2023
21 September 2023
Appointed Johnson, Ali as Secretary
21 September 2023
22 June 2023
Resigned Gordon, James Robert Anthony as Secretary
27 February 2023
15 February 2023
12 January 2023
Appointed Gordon, James Robert Anthony as Secretary
2 January 2023
Resigned Kilday, Steven Robert as Secretary
28 October 2022
11 August 2022
7 February 2022
15 March 2021
15 March 2021
31 March 2020
5 July 2013
Resigned Cong, Kathy as Secretary
5 July 2013
Appointed Kilday, Steven Robert as Secretary
30 August 2012
4 October 2010
4 October 2010
Resigned Hooley, Iain William as Secretary
4 October 2010
Appointed Cong, Kathy as Secretary
4 October 2010
20 July 2010
Appointed Hooley, Iain William as Secretary
20 July 2010
15 May 2008
1 April 2007
1 April 2007
16 November 2006
12 December 2001
11 December 2001
11 December 2001
11 December 2001
11 December 2001
30 November 2000
1 February 2000
30 November 1998
30 November 1998
30 November 1998
1 October 1997
1 October 1997
1 October 1996
23 September 1996
5 August 1996
20 May 1996
24 April 1996
30 August 1994
30 August 1994
30 August 1994
30 August 1994
Resigned Grime, Michael Murray as Director
30 August 1994
30 August 1994
30 August 1994
1 August 1994
Appointed Grime, Michael Murray as Director
15 June 1993
Resigned Allsup, Louisa Mary as Secretary
15 June 1993
Appointed Gleeson, Kerry Jo-Anne as Director
15 June 1993
Resigned Gleeson, Kerry Jo-Anne as Director
15 June 1993
15 June 1993
Resigned Allsup, Louisa Mary as Director
15 June 1993
15 June 1993
Appointed Allsup, Louisa Mary as Director
15 June 1993
15 June 1993
Appointed Allsup, Louisa Mary as Secretary
15 June 1993
15 June 1993
11 June 1993
11 June 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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 02122340
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Arcticstar Limited Owns 75–100% of shares
Dean River Asset Management Limited Owns 75–100% of shares
Laurence Keen Holdings Limited Owns 75–100% of shares
Rathbone Stockbrokers Limited Owns 75–100% of shares
Rathbone Brothers Limited Owns 25–50% of shares
Rathbone Pension & Advisory Services Limited Owns 75–100% of shares
Rathbones Asset Management Limited Owns 75–100% of shares
Rathbones Investment Management Limited Owns 75–100% of shares
Ferlim Nominees Limited Owns 75–100% of shares
Investec Wealth & Investment Limited Owns 75–100% of shares
Anston Trustees Limited This company Owns 75–100% of shares (as a firm)
Rathbone Nominees Limited Owns 75–100% of shares
Rathbones Sipp Trustees Limited Owns 75–100% of shares
Rensburg Client Nominees Limited Owns 75–100% of shares
Speirs & Jeffrey Limited Owns 75–100% of shares
Spring Nominees Limited Owns 75–100% of shares
Rathbones Trust Company Limited Owns 75–100% of shares
Chelsea Consultancy Ltd. Owns 25–50% of shares
Cowdray Management Company Limited Owns 25–50% of shares
Dale Investments (Holdings) Limited Owns 25–50% of shares (as a trust)
Dale Investments Limited Owns 75–100% of shares
Mill Two Limited Owns 75–100% of shares
Millbank Enterprises Limited Owns 75–100% of shares
Rathbone Secretaries Limited Owns 75–100% of shares
Rathbones Legal Services Limited Owns 75–100% of shares
The 3 Tenors Limited Owns 75–100% of shares (as a trust)
Saunderson House Limited Owns 75–100% of shares
Vision Independent Financial Planning Ltd Owns 75–100% of shares
Castle Investment Solutions Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 19 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 26 August 2025 | Termination of appointment of a director | |||
| 5 July 2025 | Confirmation statement with no updates | 18 June 2025 | ||
| 23 September 2024 | Accounts for a dormant company | 31 December 2023 |
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