Smithfield Trustee Limited

Dissolved 14 Jul 202604743985 Private limited company
Incorporated
24 April 2003
Industry
Non-trading company (74990)
Directors at dissolution
Mary Jane Ryan Murphy
Owners at dissolution
Richard Winston Edelman
Accounts type
Dormant
Region
Greater London
Address
C/o Daniel J. Edelman Limited
Francis House
11 Francis Street
London
SW1P 1DE

Filing status

Last accounts
30 June 2025
Last conf. stmt
31 December 2025

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Murphy, Mary Jane Ryan
Director · Appointed 7 January 2025
Irish
Born April 1968 (58)
Hughes, Nick
Secretary · Appointed 7 January 2022
Director · Appointed 1 May 2020
British
Born September 1972 (54)
Director · Appointed 23 September 2015
American
Born March 1967 (59)
Officer history (12 former)
7 January 2025
Appointed Murphy, Mary Jane Ryan as Director
20 September 2024
Resigned Agarwal, Naveen as Director
14 July 2023
Resigned Dobson, Isabel Claire as Director
14 July 2023
Appointed Agarwal, Naveen as Director
7 January 2022
Appointed Hughes, Nick as Secretary
7 January 2022
Resigned Foxall, Carolyn as Secretary
1 May 2020
Appointed Williams, Edward John as Director
1 May 2020
Resigned Potter Marmol, Carol Ann as Director
1 May 2017
Resigned Stewart, Michael as Director
1 May 2017
Appointed Potter Marmol, Carol Ann as Director
6 July 2016
Appointed Foxall, Carolyn as Secretary
6 July 2016
Resigned Robinson, Jared as Secretary
23 September 2015
Appointed Dobson, Isabel Claire as Director
23 September 2015
Appointed Robinson, Jared as Secretary
23 September 2015
Appointed Malanga, Victor Allan as Director
23 September 2015
Appointed Stewart, Michael as Director
22 September 2015
Resigned Allen, Anthony Vivian as Director
22 September 2015
Resigned Throgmorton Secretaries LLP as Corporate Secretary
22 September 2015
Resigned Mathias, Jonathan Cushman as Director
16 July 2007
Appointed Throgmorton Secretaries LLP as Corporate Secretary
16 July 2007
Resigned Throgmorton UK Limited as Corporate Secretary
22 May 2003
Appointed Allen, Anthony Vivian as Director
24 April 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 April 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 April 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 April 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 April 2003
Appointed Throgmorton UK Limited as Corporate Secretary
24 April 2003
Appointed Mathias, Jonathan Cushman as Director

Ownership 1 at dissolution

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

Richard Winston Edelman
Individual · Notified 6 April 2016
Owns 25–50% of shares
American
Born June 1954 (72)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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