Honours Trustee Limited

Active03716001 Private limited company
Incorporated
19 February 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Third Floor
1 King's Arms Yard
London
EC2R 7AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
10 April 2017
Resigned Filer, Mark Howard as Director
27 March 2017
Appointed Wynne, Daniel Jonathan as Director
12 January 2017
Resigned Clarke-Whelan, Mignon as Director
5 December 2014
Resigned Mcdermott, Martin as Director
5 December 2014
Appointed Filer, Mark Howard as Director
31 July 2014
Resigned Fisher, Daniel Russell as Director
31 July 2014
Appointed Clarke-Whelan, Mignon as Director
15 May 2012
Resigned Schroeder, Jean-Christophe as Director
15 May 2012
Appointed Fisher, Daniel Russell as Director
28 February 2008
Appointed Schroeder, Jean-Christophe as Director
28 February 2008
Resigned Baker, Robin Gregory as Director
6 March 2000
Resigned Minoprio, Piers as Director
6 March 2000
Appointed Mcdermott, Martin as Director
23 February 1999
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Secretary
23 February 1999
Appointed Minoprio, Piers as Director
23 February 1999
Appointed Baker, Robin Gregory as Director
23 February 1999
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Director
23 February 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 February 1999
Resigned Instant Companies Limited as Corporate Nominee Director
19 February 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 February 1999
Appointed Instant Companies 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. 03704249

Filings 94

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates6 March 2026
14 October 2025Full accounts31 March 2025
6 March 2025Confirmation statement with no updates6 March 2025
14 October 2024Full accounts31 March 2024
6 March 2024Confirmation statement with no updates6 March 2024
Show all 94 filings

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