Selfridges Trustee Company Limited

Active03458427 Private limited company
Incorporated
31 October 1997 (29 years)
Industry
Pension funding (65300)
Accounts type
Dormant
Region
Greater London
Address
400 Oxford Street
London
W1A 1AB

Filing status

Accounts due
30 September 2027
Last accounts
3 January 2026
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
American
Born October 1962 (64)
Corporate Director · Appointed 1 October 2023
Elliott, David Anthony
Director · Appointed 21 November 2017
British
Born September 1946 (80)
Wood, Andrew
Director · Appointed 25 February 2016
British
Born January 1962 (64)
Edwards-Dunn, Julie Anne
Director · Appointed 6 January 2014
British
Born July 1963 (63)
Hemsley, Sarah
Secretary · Appointed 19 August 2013
Sanders, Sheila Ann
Director · Appointed 1 March 2011
British
Born April 1968 (58)
Officer history (27 former)
1 March 2026
Appointed Orozco, Michael as Director
1 October 2023
Appointed Ross Trustees Services Limited as Corporate Director
30 September 2023
21 November 2017
Appointed Elliott, David Anthony as Director
6 July 2017
Resigned Boyle, John Edward as Director
25 February 2016
Appointed Wood, Andrew as Director
18 November 2015
Resigned Jarvis, David as Director
6 August 2014
Resigned Rogers, Ian Terence as Director
6 January 2014
Appointed Edwards-Dunn, Julie Anne as Director
6 January 2014
Appointed Boyle, John Edward as Director
28 August 2013
19 August 2013
Resigned Batty, Adam David as Secretary
19 August 2013
Appointed Hemsley, Sarah as Secretary
12 July 2013
Appointed Batty, Adam David as Secretary
12 July 2013
Resigned Latimer, Alec Patrick as Secretary
24 May 2012
Appointed Jarvis, David as Director
17 April 2012
Resigned Hunt, Clare Victoria as Director
1 March 2011
Appointed Sanders, Sheila Ann as Director
24 February 2011
Resigned Ayling, Lesley as Director
12 August 2010
Resigned Latimer, Alec Patrick as Director
1 December 2009
Appointed Hunt, Clare Victoria as Director
16 November 2009
Resigned Stanford, Maria Janette as Director
25 September 2009
Resigned Boyle, John Edward as Director
25 September 2009
Appointed Latimer, Alec Patrick as Director
27 May 2008
Appointed Rogers, Ian Terence as Director
27 May 2008
Appointed Ayling, Lesley as Director
14 December 2007
Appointed Stanford, Maria Janette as Director
14 December 2007
Resigned Sutton, Elaine as Director
13 August 2007
Resigned Wilson, Belinda Anne as Director
3 February 2006
Resigned Mackenzie, Iain Alexander Grant as Director
7 September 2005
Resigned Johnston, Catharine Mary Margaret as Director
6 May 2005
Appointed Mackenzie, Iain Alexander Grant as Director
8 November 2004
Resigned Le Grande, Christine Lesley as Director
30 September 2004
Appointed Latimer, Alec Patrick as Secretary
30 September 2004
Resigned Lewis, Sarah as Secretary
10 August 2004
Appointed Wilson, Belinda Anne as Director
5 May 2004
Resigned Waddell, Judith Lillian as Director
31 December 2003
Resigned Young, Mark Lees as Director
4 November 2003
Resigned Doyle, Seamus Leigh as Director
4 November 2003
Appointed Sutton, Elaine as Director
11 February 2003
Resigned Parrott, Christopher John as Secretary
11 February 2003
Appointed Lewis, Sarah as Secretary
11 February 2003
Appointed Young, Mark Lees as Director
11 February 2003
Resigned Williams, Peter Wodehouse as Director
7 May 2002
Resigned Camplin Smith, Alan Frederick as Director
7 May 2002
Appointed Boyle, John Edward as Director
10 October 2000
Resigned Cathcart, William Alun as Director
16 December 1998
Appointed Doyle, Seamus Leigh as Director
28 July 1998
Appointed Parrott, Christopher John as Secretary
28 July 1998
Resigned Camplin Smith, Alan Frederick as Secretary
16 July 1998
Appointed Le Grande, Christine Lesley as Director
18 May 1998
Appointed Cathcart, William Alun as Director
4 March 1998
Appointed Williams, Peter Wodehouse as Director
4 March 1998
Appointed Waddell, Judith Lillian as Director
4 March 1998
Appointed Camplin Smith, Alan Frederick as Director
4 March 1998
Appointed Johnston, Catharine Mary Margaret as Director
4 March 1998
Appointed Camplin Smith, Alan Frederick as Secretary
4 March 1998
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
4 March 1998
Resigned Hackwood Directors Limited as Corporate Nominee Director
31 October 1997
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
31 October 1997
Appointed Hackwood Directors Limited as Corporate Nominee Director

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 By Shares
Reg. no. 97117

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 April 2026Appointment of a director
27 March 2026Director's details changed
3 November 2025Confirmation statement with no updates28 October 2025
7 August 2025Accounts for a dormant company4 January 2025
27 May 2025Director's details changed
Show all recent filings

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