Killik & Co Trustees Limited

Active03929253 Private limited company
Incorporated
15 February 2000 (26 years)
Previously known as
Killik & Co. Trustees Limited (until 24 January 2008)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Robert James Bullamore
Stephen Edward Last
Accounts type
Total exemption full
Region
Greater London
Address
46 Grosvenor Street
London
W1K 3HN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
10
Outstanding
8
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Bullamore, Robert James
Director · Appointed 2 February 2023
British
Born February 1947 (79)
Last, Stephen Edward
Director · Appointed 2 February 2023
British
Born May 1973 (53)
Director · Appointed 13 July 2022
British
Born May 1985 (41)
Marjoram, Lorraine Ann
Secretary · Appointed 16 December 2011
Hollowell, Sarah Margaret
Director · Appointed 11 April 2011
British
Born November 1970
O'Neill, Richard James Adam
Director · Appointed 11 April 2011
British
Born March 1971 (55)
Director · Appointed 17 July 2006
British
Born February 1964 (62)
Officer history (11 former)
2 February 2023
Appointed Last, Stephen Edward as Director
2 February 2023
Appointed Bullamore, Robert James as Director
1 February 2023
Resigned Mcdougall, Alan Hugh as Director
13 July 2022
Appointed Robson, Shaun Andrew as Director
31 October 2021
Resigned Keller, Svenja as Director
18 September 2017
Resigned Killik, Paul Geoffrey as Director
18 September 2017
Appointed Keller, Svenja as Director
16 December 2011
Appointed Marjoram, Lorraine Ann as Secretary
16 December 2011
Resigned Temple Secretarial Limited as Corporate Secretary
11 April 2011
Appointed Hollowell, Sarah Margaret as Director
11 April 2011
Resigned Bullamore, Robert James as Director
11 April 2011
Appointed O'Neill, Richard James Adam as Director
1 August 2006
Resigned Orr, Matthew Nicholson as Director
17 July 2006
Appointed Mactaggart, Clement Hugh as Director
14 July 2006
Resigned Orr, Matthew Nicholson as Director
4 April 2006
Resigned Couch, David Paul as Director
17 March 2005
Resigned Latto, Stuart Matheson as Secretary
17 March 2005
Appointed Temple Secretarial Limited as Corporate Secretary
1 March 2005
Appointed Bullamore, Robert James as Director
22 March 2002
Resigned Mcmaster, David John as Director
1 May 2001
Resigned Couch, David Paul as Secretary
1 May 2001
Appointed Latto, Stuart Matheson as Secretary
17 November 2000
Appointed Mcdougall, Alan Hugh as Director
15 February 2000
Appointed Couch, David Paul as Secretary
15 February 2000
Appointed Mcmaster, David John as Director
15 February 2000
Appointed Couch, David Paul as Director
15 February 2000
Appointed Orr, Matthew Nicholson as Director
15 February 2000
Appointed Orr, Matthew Nicholson as Director
15 February 2000
Appointed Killik, Paul Geoffrey as 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 Company
Reg. no. 03437703
Former controllers (1)
6 April 2016
Ceased Paul Geoffrey Killik — Owns 50–75% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Killik & Co Holdings Limited Owns 75–100% of shares
Killik & Co (Nominees) Limited Owns 75–100% of shares
Killik & Co Spread Betting Limited Owns 75–100% of shares
Killik & Co Trustees Limited This company Owns 75–100% of shares
Clearbell (Co-Invest) IV LP Part right to 75–100% of surplus assets
Killik Nominees Limited Owns 75–100% of shares
Killik Services Limited Owns 75–100% of shares
Killik Intelligent Savings Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£100,000

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £100,000 £100,000 £100,000 £100,000 £100,000 £100,000
Balance sheet detail
202520242023202220212020
Current Assets£100,000£100,000£100,000£100,000£100,000£100,000
Debtors£100,000£100,000£100,000£100,000£100,000£100,000
Net Current Assets£100,000£100,000£100,000£100,000£100,000£100,000
Net Assets£100,000£100,000£100,000£100,000£100,000£100,000
Shareholder Funds£100,000£100,000£100,000£100,000£100,000£100,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts31 March 2026
19 February 2026Confirmation statement with no updates15 February 2026
13 November 2025Registration of a charge
7 October 2025Total exemption full accounts31 March 2025
24 February 2025Confirmation statement with no updates15 February 2025
Show all recent filings

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