Bdo Trustees (MS) Limited

Active04426034 Private limited company
Incorporated
26 April 2002 (24 years)
Previously known as
Moore Stephens Trustees Limited (until 4 February 2019)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
55 Baker Street
London
W1U 7EU

Filing status

Accounts due
31 March 2027
Last accounts
4 July 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
Also at Bdo Services Limited, Bdo LLP, Bdo Ifi Services Limited · more companies
British
Born November 1975
Director · Appointed 10 September 2020
Also at Bdo Regulatory Solutions Limited, Bdo Services Limited, Bdo LLP · more companies
British
Born February 1970 (56)
Director · Appointed 2 February 2019
Also at Bdo Regulatory Solutions Limited, Bdo Services Limited, Bdo LLP · more companies
British
Born June 1964 (62)
Director · Appointed 2 February 2019
Also at Bdo Services Limited, Bdo LLP, Bdo Ifi Services Limited · more companies
British
Born September 1970 (56)
Officer history (17 former)
1 October 2024
Appointed Poulter, Nicholas Robert as Director
1 October 2024
Resigned Gallagher, Simon Patrick as Director
30 June 2023
Resigned Lowson, Douglas Iain Crichton as Director
2 July 2022
Resigned Randall, Jonathan Andrew as Director
2 July 2022
Appointed Gallagher, Simon Patrick as Director
10 September 2020
Resigned Sherfield, Mark Andrew as Director
10 September 2020
Appointed Collins, Stuart Charles as Director
5 July 2019
Resigned Payne, Teresa Mary as Director
2 February 2019
2 February 2019
Appointed Knight, Scott William as Director
2 February 2019
Appointed Lowson, Douglas Iain Crichton as Director
2 February 2019
Appointed Payne, Teresa Mary as Director
2 February 2019
Appointed Butterworth, Andrew as Director
2 February 2019
Appointed Sherfield, Mark Andrew as Director
2 February 2019
Resigned Smith, Gillian Wendy as Director
1 February 2019
Resigned Baylis, Simon John as Director
1 February 2019
Appointed Baylis, Simon John as Director
17 January 2019
Appointed Randall, Jonathan Andrew as Director
5 February 2016
Resigned Cornhill Secretaries Limited as Corporate Nominee Secretary
3 September 2015
Resigned Moore, Colin Richard as Director
4 April 2014
Resigned Baylis, Anthony John as Director
4 April 2014
Resigned Gautrey, Roderick as Director
28 June 2013
Resigned Lawrence, Keith Thomas as Director
30 April 2012
Resigned Mason, Richard John Spencer as Director
14 July 2009
Appointed Smith, Gillian Wendy as Director
30 April 2008
Resigned Cripps, Timothy Thomas as Director
1 August 2006
Appointed Moore, Colin Richard as Director
1 August 2006
Appointed Gautrey, Roderick as Director
1 August 2006
Appointed Lawrence, Keith Thomas as Director
1 August 2006
Appointed Mason, Richard John Spencer as Director
11 July 2003
Appointed Cripps, Timothy Thomas as Director
11 July 2003
Resigned Nevill, Paul Spencer as Director
26 April 2002
Appointed Cornhill Registrars Limited as Corporate Director
26 April 2002
Resigned Cornhill Registrars Limited as Corporate Director
26 April 2002
Appointed Nevill, Paul Spencer as Director
26 April 2002
Appointed Baylis, Anthony John as Director
26 April 2002
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary
26 April 2002

Ownership 1 active

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

Corporate entity · Notified 1 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01016246
Former controllers (1)
1 February 2019
Ceased Moore Stephens Group Limited — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Bdo LLP
Bdo Nominees Limited Owns 75–100% of shares
Bdo LLP Limited Owns 75–100% of shares
Bdo Services Limited Owns 75–100% of shares
Bdo Pension Trustees Limited Owns 75–100% of shares
Bdo Pension Trustees No 2 Limited Owns 75–100% of shares
Bdo Trustees (MS) Limited This company Owns 75–100% of shares
Bdo Trustees Limited Owns 75–100% of shares
New Garden House Pension Trustees Limited Owns 75–100% of shares
Snow Hill Trustees Limited Owns 75–100% of shares
Beaufort Shipping Limited Owns 75–100% of shares
TBW Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Director's details changed
20 April 2026Confirmation statement with no updates20 April 2026
30 January 2026Accounts for a dormant company4 July 2025
22 April 2025Confirmation statement with no updates20 April 2025
10 December 2024Accounts for a dormant company5 July 2024
Show all recent filings

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