Saffery Trustees (UK) Limited

Active03748354 Private limited company
Incorporated
8 April 1999 (27 years)
Previously known as
Saffery Champness Trustees Limited (until 4 September 2023)
Industry
Non-trading company (74990)
Owned by
Accounts type
Dormant
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
21
Outstanding
1
Part satisfied
0
Satisfied
20

Officers 26 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British
Born August 1972 (54)
Director · Appointed 14 November 2025
Also at Saffery LLP
British
Born November 1976
Director · Appointed 14 November 2025
Also at Saffery LLP
British
Born May 1979 (47)
Director · Appointed 1 April 2025
British
Born January 1972 (54)
Director · Appointed 1 October 2024
Also at Saffery LLP
British
Born May 1987 (39)
Director · Appointed 1 October 2024
Also at Saffery LLP
British
Born August 1981 (45)
Director · Appointed 1 October 2024
British
Born November 1985
Director · Appointed 1 April 2024
Also at Saffery LLP
British
Born January 1974 (52)
Director · Appointed 1 April 2024
Also at Saffery LLP
British
Born March 1991 (35)
Director · Appointed 1 April 2024
British
Born August 1981 (45)
Director · Appointed 1 April 2024
British
Born July 1965 (61)
Director · Appointed 4 September 2023
Also at Saffery LLP
British
Born November 1983
Director · Appointed 4 September 2023
British
Born October 1983 (43)
Director · Appointed 30 September 2022
Also at Saffery LLP
British
Born October 1985 (41)
Director · Appointed 30 September 2022
British
Born March 1966 (60)
Director · Appointed 11 February 2022
British
Born September 1987 (39)
Director · Appointed 29 October 2021
Also at Saffery LLP
British
Born October 1977 (49)
Director · Appointed 29 October 2021
Also at Saffery LLP
British
Born June 1984 (42)
Director · Appointed 3 June 2020
British
Born August 1970 (56)
Director · Appointed 26 February 2019
British
Born April 1976 (50)
Director · Appointed 8 March 2018
British
Born October 1972 (54)
Director · Appointed 12 December 2014
British
Born September 1966 (60)
Director · Appointed 22 February 2013
British
Born November 1964
Director · Appointed 14 April 2011
British
Born January 1965 (61)
Corporate Secretary · Appointed 22 February 2010
Director · Appointed 22 February 2010
British
Born March 1965 (61)
Officer history (18 former)
1 August 2026
Appointed Hender, James William as Director
31 March 2026
Resigned Brierley, Elizabeth as Director
14 November 2025
Appointed Jameson, Richard James as Director
14 November 2025
Appointed Woodward, Lucinda Anne as Director
1 April 2025
Appointed Gregory, Timothy Mark Thomas as Director
1 April 2025
Resigned Lane, Jeremy Jason as Director
1 April 2025
Resigned Holmes, Allan as Director
1 October 2024
Appointed Davies, Leonora Rebecca as Director
1 October 2024
Appointed Britton-Davis, Alexandra Mariol as Director
1 October 2024
Appointed Sedgwick, David John as Director
30 September 2024
Resigned Robinson, Alison Ruth as Director
1 April 2024
Resigned Swift, Susan Winifred as Director
1 April 2024
Appointed Harker, Peter Henry as Director
1 April 2024
Appointed Mcintosh, Shirley Janet as Director
1 April 2024
Appointed Coelho, Steven Mendonca as Director
1 April 2024
Resigned Hill, Jane Margaret as Director
1 April 2024
Appointed Bussey, David Matthew as Director
4 September 2023
Appointed Murray, Elizabeth Chippindale as Director
4 September 2023
Appointed Stevens, James William Wade as Director
31 March 2023
Resigned Floydd, Maxwell John as Director
30 September 2022
Appointed Hill, Jane Margaret as Director
30 September 2022
Appointed Martin-Redman, Fenella Jane as Director
30 September 2022
Appointed Healy, Jenny Margaret as Director
11 February 2022
Appointed Mazrae-Khoshki, Hannah as Director
29 October 2021
Appointed Campbell, Margaret Elizabeth as Director
29 October 2021
29 October 2021
Appointed Lane, Jeremy Jason as Director
30 May 2021
Resigned Mathieson, Shirley Ann, Mrs. as Director
4 June 2020
Appointed Robinson, Alison Ruth as Director
3 June 2020
Appointed Hanks, Zena Anne as Director
31 March 2020
Resigned Elliott, Robert Tregellas as Director
25 March 2019
Appointed Brierley, Elizabeth as Director
26 February 2019
Appointed Chismon, David Michael as Director
8 March 2018
Appointed Burton, Matthew Edward Gowan as Director
31 March 2017
Resigned Gaskell, Andrew Nicholas as Director
31 March 2017
Resigned Arnott, Andrew George David as Director
6 June 2016
Appointed Holmes, Allan as Director
12 December 2014
Appointed Adams, Timothy Prideaux Legh as Director
15 October 2014
Appointed Mathieson, Shirley Ann, Mrs. as Director
15 October 2014
Appointed Swift, Susan Winifred as Director
22 February 2013
Appointed Sykes, Jonathan James as Director
14 April 2011
Appointed Younger, James Henry as Director
31 March 2011
Resigned Holbourn, Gilbert John as Director
11 June 2010
Appointed Floydd, Maxwell John as Director
22 February 2010
Appointed Cromwell, Clare Elizabeth as Director
22 February 2010
Appointed Saffery Secretaries as Corporate Secretary
22 February 2010
Appointed Arnott, Andrew George David as Director
8 February 2010
Resigned Rysaffe International Services Limited as Corporate Secretary
8 February 2010
Resigned Hudson, Kelvin Mark as Director
8 February 2010
Resigned Green, Helen Foster as Director
29 March 2001
Appointed Green, Helen Foster as Director
29 March 2001
Appointed Hudson, Kelvin Mark as Director
23 March 2001
Resigned Domaille, Ian Charles as Director
23 March 2001
Resigned Hancock, Rosemarie Toni Blanche as Director
28 April 1999
Appointed Gaskell, Andrew Nicholas as Director
28 April 1999
Appointed Elliott, Robert Tregellas as Director
28 April 1999
Appointed Holbourn, Gilbert John as Director
8 April 1999
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
8 April 1999
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
8 April 1999
Appointed Domaille, Ian Charles as Director
8 April 1999
Appointed Hancock, Rosemarie Toni Blanche as Director
8 April 1999
Appointed Rysaffe International Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc415438

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Saffery (2026) Limited Owns 75–100% of shares
Saffery Audit (UK) LLP Right to 75–100% of surplus assets
Saffery Champness Limited Owns 75–100% of shares
Saffery Corporate Finance Limited Owns 75–100% of shares
Saffery Financial Services Limited Owns 75–100% of shares
Saffery Nominees Owns 75–100% of shares
Saffery Trustees (UK) Limited This company Owns 75–100% of shares
Alford Farming Limited Owns 75–100% of shares (as a trust)
Careston (Lja) Holdings Limited Owns 50–75% of shares (as a trust)
Careston (Lja) Limited Owns 75–100% of shares
Careston Limited Owns 25–50% of shares
Careston (Sma) Holdings Limited Owns 50–75% of shares (as a trust)
Careston (Sma) Limited Owns 75–100% of shares
Northgate United Limited Owns 75–100% of shares (as a trust)
Skye Investments Limited Owns 75–100% of shares
Earthrapid Limited Owns 75–100% of shares
Sportfact Limited Owns 75–100% of shares (as a trust)
Willoughby Farms Holding Limited Owns 25–50% of shares
Willoughby Farms Limited Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Secretary's details changed
7 May 2026Confirmation statement with no updates8 April 2026
2 April 2026Termination of appointment of a director
19 December 2025Appointment of a director
18 December 2025Accounts for a dormant company31 March 2025
Show all recent filings

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