Osborne Clarke Trustees Limited

Active03106213 Private limited company
Incorporated
25 September 1995 (31 years)
Industry
Solicitors (69102)
Accounts type
Dormant
Region
South West
Address
5th Floor Halo
Counterslip
Bristol
BS1 6AJ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born May 1971 (55)
Director · Appointed 13 July 2023
British
Born January 1971 (55)
Director · Appointed 1 January 2023
British
Born November 1972
Director · Appointed 19 August 2015
British
Born January 1976 (50)
Director · Appointed 19 August 2015
British
Born August 1975 (51)
Officer history (11 former)
1 January 2026
Resigned Clough, Peter as Director
1 January 2026
Appointed Burch, Lara Frances Michelle as Director
13 July 2023
Appointed Wooddisse, Patrick John as Director
1 January 2023
Appointed Davies, Conrad Charles as Director
1 January 2023
Resigned Berg, Raymond Jeremy as Director
11 May 2022
Resigned Ovalsec Limited as Corporate Nominee Secretary
1 January 2022
Resigned Saul, Andrew John as Director
1 January 2022
Appointed Clough, Peter as Director
17 September 2020
Resigned Matthews, Timothy Paul as Director
19 August 2015
Appointed Janaway, Stuart Richard as Director
19 August 2015
Appointed Goodman, Andrew Colin as Director
14 January 2015
Appointed Berg, Raymond Jeremy as Director
14 January 2015
Resigned Beswick, Simon Andrew as Director
21 March 2014
Resigned Woodward, Mark as Director
17 February 2014
Appointed Matthews, Timothy Paul as Director
17 February 2014
Appointed Saul, Andrew John as Director
3 January 2014
Resigned Drewett, Robert Nicholas Foord as Director
30 April 2013
Resigned Brown, Sandra as Director
2 November 2012
Appointed Beswick, Simon Andrew as Director
29 September 2006
Resigned Bennett, Matthew Christopher as Director
29 September 2006
Appointed Drewett, Robert Nicholas Foord as Director
26 April 2001
Appointed Bennett, Matthew Christopher as Director
5 April 1999
Resigned Sharpe, John Wetherherd as Director
5 April 1999
Appointed Woodward, Mark as Director
25 September 1995
Appointed Brown, Sandra as Director
25 September 1995
Appointed Sharpe, John Wetherherd as Director
25 September 1995
Appointed Ovalsec Limited as Corporate Nominee Secretary

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 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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company30 April 2026
5 March 2026Appointment of a director
5 March 2026Termination of appointment of a director
1 October 2025Accounts for a dormant company30 April 2025
30 September 2025Confirmation statement with no updates25 September 2025
Show all recent filings

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