Charles Russell Speechlys Trustees (UK) Limited

Active03120664 Private limited company

Incorporated: 1 November 1995 (31 years)
Previously known as: Charles Russell Trustees (UK) Limited (until 3 November 2014)
Charles Russell Trustees Limited (until 9 November 1999)
Charco 624 Limited (until 17 November 1995)
Industry: Non-trading company (74990)
Directors: Simon Ridpath
Nicola Lorien Thorpe
James Henry Magnus Fea
all 7 directors
Owned by: Charles Russell Speechlys LLP
Accounts type: Dormant
Region: Greater London
Address: 5 Fleet Place
London
EC4M 7RD

Filing status

Accounts due: 31 August 2027
Last accounts: 30 November 2025
Conf. stmt due: 15 November 2027
Last conf. stmt: 1 November 2026

Officers 8 active

Officer details are public data from the Companies House register.

Ridpath, Simon

Director · Appointed 1 June 2025

Also at Speechly Bircham LLP, Charles Russell Speechlys Services Limited, Hatton Trustees Limited · more companies

British

Born December 1976 (49)

Jtc (UK) Limited

Corporate Secretary · Appointed 10 January 2023

Also at Eclaro International U.K. Limited, Pharmaspectra Group Ltd, Arc Bio Communications Limited · more companies

Thorpe, Nicola Lorien

Director · Appointed 9 August 2018

Also at Charles Russell Speechlys LLP, St Andrew Trustees Limited, Hatton Trustees Two Limited · more companies

British

Born June 1981 (45)

Fea, James Henry Magnus

Director · Appointed 18 August 2015

Also at Charles Russell Speechlys LLP, St Andrew Trustees Limited, Hatton Trustees Two Limited

British

Born December 1973 (52)

Master, Piers Harcourt

Director · Appointed 13 November 2013

Also at Charles Russell Speechlys LLP, St Andrew Trustees Limited, Hatton Trustees Two Limited · more companies

British

Born July 1976 (50)

Blower, Robert Henry

Director · Appointed 28 April 2008

Also at Charles Russell Speechlys LLP, St Andrew Trustees Limited, Hatton Trustees Two Limited · more companies

British

Born November 1965

Marriott, Suzanne Jane, Ms.

Director · Appointed 15 November 2006

Also at The Rix-Thompson-Rothenberg Foundation, Charles Russell Speechlys LLP, St Andrew Trustees Limited · more companies

British

Born November 1969

Peerless, Bartholomew Guy

Director · Appointed 1 April 2001

British

Born December 1968 (57)

Officer history (17 former)

1 June 2026

Resigned Cameron, Andrew Wyndham Armar as Director

1 June 2025

Appointed Ridpath, Simon as Director

30 April 2024

Resigned Whitehead, Jonathan Wright as Director

28 February 2023

Resigned Page, Christopher John as Director

10 January 2023

Resigned Halco Secretaries Limited as Corporate Secretary

10 January 2023

Appointed Jtc (UK) Limited as Corporate Secretary

31 October 2021

Resigned Syed, Mary Catriona Balfour as Director

30 April 2019

Resigned Cooke, Ian James as Director

9 August 2018

Appointed Thorpe, Nicola Lorien as Director

1 November 2017

Appointed Whitehead, Jonathan Wright as Director

9 September 2015

Resigned Partridge, Robert Anthony as Director

24 August 2015

Resigned Gordon, Keir Watson as Director

18 August 2015

Appointed Fea, James Henry Magnus as Director

13 November 2013

Appointed Master, Piers Harcourt as Director

1 November 2013

Appointed Page, Christopher John as Director

1 November 2013

Appointed Gordon, Keir Watson as Director

25 September 2009

Appointed Syed, Mary Catriona Balfour as Director

22 July 2008

Appointed Cameron, Andrew Wyndham Armar as Director

28 April 2008

Appointed Partridge, Robert Anthony as Director

28 April 2008

Resigned Long, David Eric as Director

28 April 2008

Resigned Harriman, William Paul as Director

28 April 2008

Appointed Blower, Robert Henry as Director

15 November 2006

Appointed Marriott, Suzanne Jane, Ms. as Director

10 February 2006

Resigned Syed, Mary Catriona Balfour as Director

9 June 2003

Resigned Macfadyen, Michael Robert as Director

1 August 2001

Appointed Macfadyen, Michael Robert as Director

1 August 2001

Resigned Perry, William John as Director

1 August 2001

Appointed Long, David Eric as Director

1 August 2001

Appointed Harriman, William Paul as Director

1 August 2001

Resigned Starritt, Norman Harold as Director

1 August 2001

Appointed Cooke, Ian James as Director

1 August 2001

Resigned Carter, Stephen Leonard as Director

1 April 2001

Appointed Syed, Mary Catriona Balfour as Director

1 April 2001

Appointed Peerless, Bartholomew Guy as Director

13 March 2001

Resigned Russell, Patrick James as Director

5 December 1995

Appointed Russell, Patrick James as Director

5 December 1995

Appointed Starritt, Norman Harold as Director

9 November 1995

Appointed Carter, Stephen Leonard as Director

9 November 1995

Resigned Halco Management Limited as Corporate Nominee Director

9 November 1995

Appointed Perry, William John as Director

1 November 1995

Appointed Halco Management Limited as Corporate Nominee Director

1 November 1995

Appointed Halco Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Charles Russell Speechlys LLP

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. Oc311850

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Charles Russell Speechlys LLP

Charles Russell Limited Owns 75–100% of shares

Charles Russell Speechlys Group Limited Owns 75–100% of shares

Charles Russell Speechlys Services Limited Owns 75–100% of shares

Charles Russell Speechlys Solicitors Limited Owns 75–100% of shares

Charles Russell Speechlys Trustees (UK) Limited This company Owns 75–100% of shares

Afh PTC Limited Has significant influence or control

Sabahiah Holdings Limited Has significant influence or control

Charles Russell Speechlys Trustees Limited Owns 75–100% of shares

Guildford.Games Limited Holds 25–50% of voting rights

Halco Nominees Limited Owns 75–100% of shares

Sackville Nominees Limited Owns 75–100% of shares

Lake House Estate Limited Owns 75–100% of shares

Hatton Trustees Limited Owns 75–100% of shares

Hatton Trustees Two Limited Owns 75–100% of shares

Speechly Bircham LLP Right to 75–100% of surplus assets

Speechly Bircham Nominee Company Limited Owns 75–100% of shares

Speechlys Owns 75–100% of shares

St Andrew Trustees Limited Owns 75–100% of shares

Baylis & Harding Public Limited Company Owns 50–75% of shares

Fuzzy Duck (Armscote) Limited Owns 75–100% of shares

Beauchamp Marketing Limited Owns 75–100% of shares

Brierley Properties Limited Owns more than 25% of shares (as a trust)

Classic Beaute Limited Owns 25–50% of shares (as a trust)

Evergreen PTC Limited Has significant influence or control (as a trust)

Kenneth Green Associates Limited Owns 25–50% of shares (as a trust)

Kenneth Green Properties Limited Owns 75–100% of shares

Marlborough House Investment Holdings Limited Owns 75–100% of shares (as a trust)

Rockfeller Property & Investment Trust Limited Owns 25–50% of shares

New End Properties Limited Owns 25–50% of shares

Nep Properties Limited Owns 75–100% of shares

Pascal Properties Limited Has significant influence or control (as a trust)

Reliance 1 2023 PTC Limited Owns 75–100% of shares

Reliance 2 2023 PTC Limited Owns 75–100% of shares

Sicard Ltd Owns 75–100% of shares

Wilky Group Limited(the) Owns 25–50% of shares (as a trust)

Gatwick Green Limited Owns 75–100% of shares

Redfields Management Company Limited Owns 25–50% of shares

Wilky Asset Management Limited Owns 75–100% of shares

Wilky Investments Limited Status not confirmedOwns 75–100% of shares

Wilky Property Holdings Limited Owns 75–100% of shares

Trustelligenceai LLP Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
3 November 2026	Confirmation statement with no updates	1 November 2026
24 June 2026	Accounts for a dormant company	30 November 2025
2 June 2026	Termination of appointment of a director
3 November 2025	Confirmation statement with no updates	1 November 2025
26 June 2025	Appointment of a director