Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Charles Russell Speechlys Trustees Limited
- Incorporated
- 3 February 1998 (28 years)
- Previously known as
- Charles Russell Trustees Limited (until 3 November 2014)Charles Russell Trustees (UK) Limited (until 9 November 1999)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5 Fleet PlaceLondonEC4M 7RD
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2025
British
Born December 1976 (49)
Corporate Secretary · Appointed 10 January 2023
Director · Appointed 1 November 2013
British
Born September 1962 (64)
Director · Appointed 28 April 2008
British
Born November 1965
Director · Appointed 10 February 1999
British
Born December 1968 (57)
Officer history (9 former)
15 September 2025
30 April 2024
28 February 2023
10 January 2023
10 January 2023
30 April 2019
1 November 2017
29 October 2015
1 November 2013
1 November 2013
28 April 2008
28 April 2008
28 April 2008
28 April 2008
10 February 2006
9 June 2003
10 February 1999
10 February 1999
10 February 1999
10 February 1999
3 February 1998
3 February 1998
3 February 1998
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. Oc311850
Group structure 42 shown
Ownership group derived from the Companies House PSC register
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 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 This company 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 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 | Pages | |
|---|---|---|---|---|
| 3 February 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 25 September 2025 | Appointment of a director | |||
| 15 April 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 3 February 2025 | Confirmation statement with no updates | 3 February 2025 | ||
| 22 July 2024 | Accounts for a dormant company | 28 February 2024 |
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