Inmarsat Trustee Company Limited

Active03688399 Private limited company
Incorporated
18 December 1998 (27 years)
Industry
Non-trading company (74990)
Directors
Bradley David Swann
Accounts type
Dormant
Region
Greater London
Address
50 Finsbury Square
London
EC2A 1HD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Swann, Bradley David
Director · Appointed 6 October 2021
British
Born July 1972 (54)
Officer history (38 former)
9 September 2026
Resigned Horrocks, Alison Claire as Secretary
9 September 2026
Resigned Horrocks, Alison Claire as Director
28 February 2023
Resigned Ahmad, Rabiah as Director
28 February 2023
Resigned James, Mark Andrew as Director
28 February 2023
Resigned Bailey, Helen Louise as Director
28 February 2023
Resigned Ma, Tim as Director
28 February 2023
Resigned Martinez, Betsabeth Margarita Medina as Director
6 October 2021
Appointed Swann, Bradley David as Director
31 August 2021
Resigned Zheng, Yuanxing, Dr as Director
12 June 2021
Appointed Ma, Tim as Director
11 June 2021
Resigned Fahey, Christian as Director
1 April 2021
Appointed Bailey, Helen Louise as Director
31 March 2021
Resigned Ma, Tim as Director
16 November 2020
Appointed Fahey, Christian as Director
16 November 2020
Resigned Beck, Gemma Louise as Director
1 April 2020
Appointed Ahmad, Rabiah as Director
31 March 2020
Resigned Fahey, Christian as Director
11 December 2019
Appointed Martinez, Betsabeth Margarita Medina as Director
5 July 2019
Resigned Howell, William Alan as Director
1 April 2019
Resigned John, Matthew as Director
1 April 2019
Appointed Fahey, Christian as Director
1 April 2019
Appointed Beck, Gemma Louise as Director
1 April 2019
Resigned Smith, Ruth as Director
4 December 2018
Appointed Zheng, Yuanxing, Dr as Director
28 September 2018
Resigned Stanniland, Andrew Christopher as Director
1 April 2018
Appointed Ma, Tim as Director
1 April 2018
Appointed John, Matthew as Director
31 March 2018
Resigned Wright, Imelda Anne as Director
31 March 2018
Resigned Palmer, Nicholas Mark as Director
1 April 2017
Appointed Wright, Imelda Anne as Director
31 March 2017
Resigned Dwyer, Paul as Director
7 February 2017
Appointed Smith, Ruth as Director
14 November 2016
Resigned Henry, Jane Margaret as Director
18 December 2015
Appointed Henry, Jane Margaret as Director
30 April 2015
Resigned French, Kathryn Anne as Director
9 October 2014
Appointed Stanniland, Andrew Christopher as Director
15 August 2014
Resigned Ailes, Simon Antony as Director
9 July 2012
Appointed French, Kathryn Anne as Director
30 June 2012
Resigned Dowd, Padraig Martin as Director
9 February 2012
Appointed Ailes, Simon Antony as Director
31 December 2011
Resigned Collett, James Jonathan as Director
21 April 2011
Resigned Wong, Hok Shuen as Director
21 April 2011
Appointed Dwyer, Paul as Director
6 February 2009
Resigned Melton, Perry as Director
6 February 2009
Appointed Collett, James Jonathan as Director
29 June 2007
Appointed Howell, William Alan as Director
18 May 2007
Resigned Johnson, Robert Charles as Director
1 April 2006
Resigned Tillett, Matthew Russell as Director
1 April 2006
Appointed Palmer, Nicholas Mark as Director
21 March 2005
Appointed Tillett, Matthew Russell as Director
21 March 2005
Resigned Lucas, Peter Charles as Director
1 April 2003
Appointed Lucas, Peter Charles as Director
1 April 2003
Resigned Kennedy, Donald Muir as Director
1 January 2003
Appointed Dowd, Padraig Martin as Director
1 January 2003
Appointed Melton, Perry as Director
31 December 2002
Resigned Dahlgren, Robert Andrew as Director
31 December 2002
Resigned Branch, Paul Nicholas as Director
4 March 2002
Appointed Wong, Hok Shuen as Director
16 June 2000
Appointed Johnson, Robert Charles as Director
8 March 2000
Resigned Lim, Fred as Director
8 March 2000
Appointed James, Mark Andrew as Director
1 December 1999
Resigned Maloney, Joseph Burton as Director
15 April 1999
Resigned Sagar, David William as Director
15 April 1999
Appointed Horrocks, Alison Claire as Director
8 April 1999
Appointed Horrocks, Alison Claire as Secretary
6 April 1999
Resigned Rowe, Nicholas Leonard as Secretary
11 January 1999
Resigned Dowd, Padraig Martin as Secretary
11 January 1999
Appointed Rowe, Nicholas Leonard as Secretary
18 December 1998
Appointed Maloney, Joseph Burton as Director
18 December 1998
Appointed Sagar, David William as Director
18 December 1998
Appointed Lim, Fred as Director
18 December 1998
Appointed Dowd, Padraig Martin as Secretary
18 December 1998
Appointed Branch, Paul Nicholas as Director
18 December 1998
Resigned Novelli, George Albert as Director
18 December 1998
Appointed Dahlgren, Robert Andrew as Director
18 December 1998
Appointed Novelli, George Albert as Director
18 December 1998
Appointed Kennedy, Donald Muir as Director

Ownership 1 active

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

Corporate entity · Notified 19 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11476156
Former controllers (1)
19 November 2018
Ceased Inmarsat Ventures PLC — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2021 2022 2023 2025 £2 £2 £2 £2
Balance sheet detail
2025202320222021
Cash£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a director
10 September 2026Termination of appointment of a secretary
31 December 2025Accounts for a dormant company31 March 2025
30 December 2025Confirmation statement with no updates18 December 2025
14 August 2025Previous accounting period extended
Show all recent filings

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