PLMS Trustees Limited

Active03485116 Private limited company
Incorporated
23 December 1997 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Ashe George Russell Windham
Rhoderick Peter Grosvenor Voremberg
Leonie Kira Emma Schroder
Accounts type
Dormant
Region
Greater London
Address
10 Norwich Street
London
EC4A 1BD

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2009
British
Born July 1957 (69)
Director · Appointed 11 October 2007
British
Born April 1974 (52)
Director · Appointed 27 July 1998
British
Born December 1945 (80)
Director · Appointed 27 July 1998
British
Born November 1954
Officer history (6 former)
26 November 2025
Resigned Schroder, Patricia Leonie Mary as Director
10 November 2017
Resigned De Havilland, John Anthony as Director
20 November 2013
Appointed Schroder, Patricia Leonie Mary as Director
20 April 2010
Resigned Wilsons (Company Secretaries) Limited as Corporate Secretary
3 November 2009
Appointed Windham, Ashe George Russell as Director
11 October 2007
Appointed Schroder, Leonie Kira Emma as Director
11 October 2007
Resigned Schroder, Patricia Leonie Mary as Secretary
11 October 2007
Appointed Wilsons (Company Secretaries) Limited as Corporate Secretary
27 July 1998
Appointed Schroder, Patricia Leonie Mary as Secretary
27 July 1998
27 July 1998
Appointed De Havilland, John Anthony as Director
27 July 1998
Appointed Fox, David Hamilton as Director
27 July 1998
Resigned Temple Secretarial Limited as Corporate Nominee Secretary
27 July 1998
Resigned Temple Direct Limited as Corporate Nominee Director
23 December 1997
Appointed Temple Secretarial Limited as Corporate Nominee Secretary
23 December 1997
Appointed Temple Direct Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 26 November 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1957 (69)
Individual · Notified 26 November 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1954
Individual · Notified 1 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1974 (52)
Former controllers (1)
26 November 2025
Ceased Patricia Leonie Mary Schroder — Owns 50–75% of shares

Financials

Balance sheet as at 5 April 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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