Website & contact details
- Group website
- The site of this company’s group or brand.
Sodexo Trustee Services Limited
- Incorporated
- 8 December 1994 (31 years)
- Previously known as
- Sodexho Trustee Services Limited (until 3 July 2008)Sodexo Trustee Services Limited (until 14 February 2008)Sodexho Trustee Services Limited (until 25 January 2008)Earlier: Gardner Merchant Trustee Services Limited
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- OneSouthampton RowLondonWC1B 5HA
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 1 July 2017
British
Born February 1951 (75)
Director · Appointed 1 July 2015
British
Born April 1959 (67)
Belfield Capital LLP
Corporate Director · Appointed 20 August 2008
Snow, Amanda Mary
Director · Appointed 13 December 2005
British
Born January 1958 (68)
Director · Appointed 9 December 1994
Also at M Hanson Limited · more companies
British
Born December 1962 (63)
Officer history (23 former)
30 June 2026
1 July 2017
30 June 2017
1 June 2016
5 February 2016
Resigned Harold, Alan as Director
1 July 2015
16 June 2014
Resigned Conway, David Lindsay as Director
10 December 2012
Appointed Harold, Alan as Director
1 February 2012
1 February 2012
Resigned Hr Trustees Ltd as Corporate Director
13 June 2011
1 January 2011
Appointed Hr Trustees Ltd as Corporate Director
31 December 2010
14 September 2010
Appointed Conway, David Lindsay as Director
31 March 2010
Resigned Morris, Carl David as Director
1 October 2009
1 October 2009
15 September 2009
Resigned Verma, Rajinder Singh as Director
15 September 2009
20 August 2008
Appointed Belfield Capital LLP as Corporate Director
4 June 2008
1 August 2007
1 August 2007
Appointed Verma, Rajinder Singh as Director
1 August 2007
31 January 2007
Resigned Gash, Martin as Director
13 December 2005
Appointed Snow, Amanda Mary as Director
3 June 2005
29 February 2004
29 February 2004
Appointed Gash, Martin as Director
18 November 2003
18 November 2003
1 March 2003
2 September 2002
22 April 2002
15 February 2002
Appointed Morris, Carl David as Director
15 February 2002
Resigned Milner, Joan Valerie as Director
1 February 2002
16 March 2001
30 December 1999
Resigned Stacey, Edward John as Director
10 November 1999
10 November 1999
2 April 1997
2 April 1997
Appointed Stacey, Edward John as Director
1 April 1996
31 August 1995
31 August 1995
9 December 1994
9 December 1994
Appointed Milner, Joan Valerie as Director
9 December 1994
9 December 1994
8 December 1994
8 December 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 842846
Group structure 40 shown
Ownership group derived from the Companies House PSC register
Sodexo Circles U.K Limited Owns 75–100% of shares
Sodexo Corporate Services (N0.1) Limited Owns 75–100% of shares
Sodexo Investment Services Limited Has significant influence or control
Addiewell Prison (Holdings) Ltd Owns 25–50% of shares
Sodexo Limited Owns 75–100% of shares
Directors Table Limited Owns 75–100% of shares
Fooditude Limited Owns 75–100% of shares
Friars 702 Limited Owns 75–100% of shares
Aip Catering Limited Owns 75–100% of shares
Class Catering Services Limited Owns 75–100% of shares
The Contract Dining Company Limited Owns 75–100% of shares
Gardner Merchant Limited Owns 75–100% of shares
MTS Health Limited Owns 75–100% of shares
Olive Catering Services Limited Owns 75–100% of shares
Sodexo Live UK Limited Owns 75–100% of shares
Centerplate Europe Limited Owns 75–100% of shares
Heritage Portfolio Limited Owns 75–100% of shares
Sports Travel and Hospitality Limited Owns 75–100% of shares
Sodexo Trustee Services Limited This company Owns 75–100% of shares
The Cumbria and Lancashire Community Rehabilitation Company Limited Owns 75–100% of shares
The Essex Community Rehabilitation Company Limited Owns 75–100% of shares
The Kent, Surrey and Sussex Community Rehabilitation Company Limited Owns 75–100% of shares
The Norfolk and Suffolk Community Rehabilitation Company Limited Owns 75–100% of shares
Sodexo Remote Sites Support Services Limited Owns 75–100% of shares
Sodexo Remote Sites Holdings Limited Owns 50–75% of shares
Sodexo Remote Sites Scotland Limited Owns 75–100% of shares
Sodexo Services Group Limited Owns 75–100% of shares
Sodexo Stop Hunger Foundation Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Termination of appointment of a secretary | |||
| 4 June 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 2 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 31 March 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 13 December 2024 | Confirmation statement with no updates | 1 December 2024 |
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