Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Proprietary Trustees Limited
- Incorporated
- 17 November 1994 (31 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- James Harris
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5th Floor North Tennyson House159-165 Great Portland StreetLondonW1W 5PA
Officers 5 active
Officer details are public data from the Companies House register.
Harris, James
Director · Appointed 21 November 2018
British
Born February 1952 (74)
Director · Appointed 6 August 2002
British
Born August 1948 (78)
Director · Appointed 1 January 1997
British
Born April 1949 (77)
Corporate Secretary · Appointed 17 November 1994
Director · Appointed 17 November 1994
British
Born December 1945 (80)
Officer history (7 former)
4 November 2019
Resigned Pearce, Alan Royston as Director
21 November 2018
Appointed Harris, James as Director
21 November 2018
Resigned Jay, John Roy as Director
12 February 2008
12 February 2008
12 February 2008
Appointed Pearce, Alan Royston as Director
1 January 2003
Appointed Jay, John Roy as Director
1 January 2003
31 December 2002
Resigned Pearce, Alan Royston as Director
31 December 2002
6 August 2002
31 December 2001
1 January 1997
Appointed Pearce, Alan Royston as Director
1 January 1997
17 November 1994
17 November 1994
17 November 1994
17 November 1994
17 November 1994
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
Public Limited Company
Reg. no. 671099
Group structure 5 companies
Ownership group derived from the Companies House PSC register
KCC Resources Limited Owns 75–100% of shares
Proprietary Trustees Limited This company Owns 75–100% of shares
PU Holdings Limited Owns 75–100% of shares
R.E.A. Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 26 November 2025 | Confirmation statement with no updates | 19 November 2025 | ||
| 28 February 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 19 November 2024 | Confirmation statement with no updates | 19 November 2024 | ||
| 26 February 2024 | Accounts for a dormant company | 31 December 2023 |
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