Thamesis Trustees Limited

Active04586105 Private limited company
Incorporated
11 November 2002 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Cressida Margaret Myers
Controlled by
James Ashley Arbib
Melanie White
Benjamin Guy Arbib
Accounts type
Micro entity
Region
Greater London
Address
61 Grosvenor Street
London
W1K 3JE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Myers, Cressida Margaret
Director · Appointed 15 July 2026
British
Born March 1985 (41)
Mumford, Nicholas Gary
Secretary · Appointed 2 May 2024
Director · Appointed 26 January 2021
British
Born June 1939 (87)
Director · Appointed 26 January 2021
British
Born July 1952 (74)
Director · Appointed 16 January 2017
British
Born May 1959 (67)
Director · Appointed 1 July 2010
British
Born September 1980 (46)
Director · Appointed 1 July 2010
British
Born December 1971 (54)
Director · Appointed 1 July 2010
British
Born July 1970 (56)
Director · Appointed 1 May 2010
British
Born June 1965 (61)
Officer history (12 former)
15 July 2026
Appointed Myers, Cressida Margaret as Director
2 May 2024
Appointed Mumford, Nicholas Gary as Secretary
16 April 2024
Resigned Whittaker, James Matthew as Secretary
8 February 2023
Resigned White, Melanie as Director
26 January 2021
Appointed Way, David John as Director
26 January 2021
Appointed Arbib, Martyn, Sir as Director
3 April 2019
Appointed Whittaker, James Matthew as Secretary
31 October 2018
Resigned Doraisamy, Paula Mary as Secretary
16 January 2017
Appointed Adams, Louise Ann as Director
19 November 2012
Appointed Doraisamy, Paula Mary as Secretary
19 November 2012
Resigned Fowler, Fiona Claire as Secretary
1 June 2012
Resigned Boodle Hatfield Secretarial Limited as Corporate Secretary
1 June 2012
Appointed Fowler, Fiona Claire as Secretary
9 May 2012
Resigned Fowler, Fiona Claire as Director
18 August 2011
Resigned Camoys, Thomas Racoht Campion George Sherman, Lord as Director
30 March 2011
Appointed Fowler, Fiona Claire as Director
30 March 2011
Resigned Sanderson, Linda Ruth as Director
1 July 2010
Appointed Nicoll, Annabel Suva as Director
1 July 2010
Appointed White, Melanie as Director
1 July 2010
Appointed Arbib, James Ashley as Director
1 July 2010
Appointed Arbib, Benjamin Guy as Director
30 June 2010
Resigned Mcgarvey, Peter as Director
1 May 2010
Appointed Reynolds, Paul Adam as Director
31 December 2009
Resigned Harrison, Clive Fiske as Director
25 January 2007
Appointed Sanderson, Linda Ruth as Director
29 November 2002
Appointed Mcgarvey, Peter as Director
29 November 2002
Appointed Harrison, Clive Fiske as Director
29 November 2002
Appointed Camoys, Thomas Racoht Campion George Sherman, Lord as Director
29 November 2002
Appointed Boodle Hatfield Secretarial Limited as Corporate Secretary
29 November 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 November 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 November 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 November 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1971 (54)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1973 (52)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1980 (46)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1970 (56)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£243,729
Employees
2
Current Ratio
7.4x

Trend

Net Assets
£0 £200k £400k 2019 2021 2023 2024 2025 £169,295 £158,670 £190,859 £211,816 £243,729
Balance sheet detail
202520242023202120202019
Current Assets£66,458£57,888£38,998£41,034£19,531£43,586
Creditors (< 1 year)£8,963£31,388£33,535£32,364£25,980£24,291
Net Current Assets£93,729£61,816£40,859£8,670(£6,449)£19,295
Net Assets£243,729£211,816£190,859£158,670£169,295
Shareholder Funds£243,729£211,816£190,859£158,670£169,295

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Memorandum and Articles of Association
30 July 2026Resolutions
27 July 2026Micro company accounts31 December 2025
22 July 2026Appointment of a director
6 June 2026Memorandum and Articles of Association
Show all recent filings

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