Winston Taylor UK Staff Trustee Limited

Active03624029 Private limited company
Incorporated
1 September 1998 (28 years)
Previously known as
Taylor Wessing UK Staff Trustee Limited (until 1 June 2026)
TJG Staff Trustee Limited (until 24 October 2002)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
21 June 2026
Appointed Bursby, Richard Michael as Director
21 June 2026
Appointed Warr, Nicholas David as Director
21 June 2026
Resigned Clarke, Peter Alexander as Director
21 June 2026
Resigned Goodwin, Martin Andrew Forrest as Director
8 August 2013
Resigned Casey, Clare Louise as Director
18 January 2011
Appointed Casey, Clare Louise as Director
23 December 2010
Resigned Porter, Michael Richard as Director
9 July 2010
Resigned Green, Timothy Richard as Director
17 June 2008
Resigned Milloy, Stuart William as Director
20 September 2007
Appointed Green, Timothy Richard as Director
26 September 2000
21 February 2000
Appointed Goodwin, Martin Andrew Forrest as Director
31 March 1999
1 September 1998
1 September 1998
1 September 1998
Appointed Milloy, Stuart William as Director
1 September 1998
Appointed Porter, Michael Richard as Director
1 September 1998
Appointed Clarke, Peter Alexander as Director
1 September 1998
Appointed Tjg Secretaries Limited as Corporate 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 By Shares
Reg. no. 637246

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Algo Nominees Limited Owns 75–100% of shares
Artemis Therapeutics Limited Owns 75–100% of shares
Artemisbio Limited Owns 75–100% of shares
Atlas Therapeutics Limited Owns 75–100% of shares
Mercury Therapeutics Limited Owns 75–100% of shares
Mercury TX Limited Owns 75–100% of shares
Saturn Sciences Limited Owns 75–100% of shares
Saturn Therapeutics Limited Owns 75–100% of shares
Taylor Joynson Garrett Limited Owns 25–50% of shares
The Monaco Dawn Treader Company Limited Proposed for strike-offOwns 75–100% of shares
Titan Therapeutics Limited Owns 75–100% of shares
Towser Investments Limited Status not confirmedOwns 75–100% of shares
Winston Taylor (London) Limited Owns 75–100% of shares
Winston Taylor UK Staff Trustee Limited This company Owns 75–100% of shares
WT Life Cover Trustee Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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