PM Trustee Company Limited

Active04964779 Private limited company
Incorporated
14 November 2003 (22 years)
Previously known as
PM Executor and Trustee Company Limited (until 28 August 2018)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Helen Draper
Benjamin James Withers
Accounts type
Total exemption full
Region
South West
Address
37 Great Pulteney Street
Bath
BA2 4DA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 11 active

Officer details are public data from the Companies House register.

Draper, Helen
Director · Appointed 9 July 2025
British
Born May 1985 (41)
Withers, Benjamin James
Director · Appointed 1 May 2022
British
Born April 1991 (35)
Director · Appointed 14 April 2020
British
Born January 1982 (44)
Bridle, Martin
Director · Appointed 5 February 2014
British
Born August 1981 (45)
Director · Appointed 12 April 2012
British
Born January 1982 (44)
Bowden, Jacqueline
Director · Appointed 10 October 2008
British
Born November 1963
Director · Appointed 17 November 2003
British
Born September 1954 (72)
Director · Appointed 17 November 2003
British
Born July 1966 (60)
Director · Appointed 17 November 2003
British
Born March 1950 (76)
Secretary · Appointed 14 November 2003
British
Director · Appointed 14 November 2003
British
Born February 1947 (79)
Officer history (5 former)
8 January 2026
Resigned Kerr, Andrew Thomas as Director
9 July 2025
Appointed Draper, Helen as Director
21 March 2023
Resigned Surry, Keith Raymond Stewart as Director
1 May 2022
Appointed Withers, Benjamin James as Director
14 April 2020
Appointed Rutter, Matthew James as Director
5 February 2014
Appointed Bridle, Martin as Director
12 April 2012
Appointed Rose, James Robert as Director
10 October 2008
Appointed Bowden, Jacqueline as Director
6 February 2006
Resigned Trimby, James Edward as Director
17 November 2003
Appointed Kerr, Andrew Thomas as Director
17 November 2003
Appointed Trimby, James Edward as Director
17 November 2003
Appointed Surry, Keith Raymond Stewart as Director
17 November 2003
Appointed Taylor, Michael Denis as Director
17 November 2003
Appointed Richards, David John as Director
17 November 2003
Appointed Oliver, Nicholas Simon Anthony as Director
14 November 2003
Appointed Banwell, Geoffrey Wilfrid as Director
14 November 2003
Appointed Richards, David John as Secretary
14 November 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 November 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 November 2003
Appointed Instant Companies Limited as Corporate Nominee Director
14 November 2003
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

PM Trustee Company Limited This company
Xenium Limited Owns 25–50% of shares
T. R. Hayes Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£8

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £65 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Cash£8£8£8£8£8£8£73
Creditors (< 1 year)£8£8£8£8£8£8£8
Net Current Assets£0£0£0£0£0£0£65
Shareholder Funds£0£0£0£0£0£0£65

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with updates2 July 2026
20 January 2026Termination of appointment of a director
27 November 2025Total exemption full accounts31 March 2025
24 July 2025Confirmation statement with no updates22 July 2025
11 July 2025Appointment of a director
Show all recent filings

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