St Martin-In-The-Fields Trust

Active04986630 Private company limited by guarantee
Incorporated
5 December 2003 (22 years)
Previously known as
St Martin-In-The-Fields Development Trust Limited (until 28 February 2013)
Clearrobin Limited (until 9 June 2004)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ivan Yuen
Accounts type
Small
Region
Greater London
Address
5 St Martin's Place 5 St Martin's Place
Trafalgar Square
London
WC2N 4JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 9 active

Officer details are public data from the Companies House register.

Warman, Peter
Secretary · Appointed 13 April 2026
Yuen, Ivan
Director · Appointed 7 April 2025
Hong Konger
Born January 1992 (34)
Director · Appointed 26 April 2023
British
Born July 1953 (73)
Director · Appointed 18 November 2021
Also at The Connection at St Martin-In-The-Fields · more companies
British
Born April 1948 (78)
Director · Appointed 27 May 2021
Also at Digital Jobs Limited
British
Born June 1978 (48)
Director · Appointed 27 May 2021
British
Born January 1962 (64)
Director · Appointed 3 July 2019
British
Born July 1964 (62)
Director · Appointed 12 January 2017
Also at Selwood Asset Management LLP, The Butler Trust · more companies
British
Born July 1964 (62)
Director · Appointed 2 July 2012
Also at St. Martin-In-The Fields Limited · more companies
British
Born April 1965 (61)
Officer history (37 former)
14 July 2026
Resigned Wall, Grace Alex as Director
15 April 2026
Resigned Harjette, Ian Robin James as Secretary
13 April 2026
Appointed Warman, Peter as Secretary
1 September 2025
Appointed Harjette, Ian Robin James as Secretary
31 August 2025
Resigned Littlewood, Lucy Victoria Mary as Director
31 August 2025
Resigned Littlewood, Lucy Victoria Mary as Secretary
7 April 2025
Appointed Yuen, Ivan as Director
7 April 2025
Appointed Wall, Grace Alex as Director
30 April 2024
Resigned Siebels, Jane Marie as Director
30 April 2024
Resigned Leach, Melanie Gina as Director
7 April 2024
Resigned De Taurines, Christophe Gailly as Director
26 April 2023
Appointed Williams, Gwyneth as Director
26 April 2023
Appointed Littlewood, Lucy Victoria Mary as Secretary
26 April 2023
Resigned Harjette, Ian Robin James as Secretary
1 February 2023
Appointed Littlewood, Lucy Victoria Mary as Director
3 November 2022
Resigned Shaw, Katy as Secretary
3 November 2022
Appointed Harjette, Ian Robin James as Secretary
18 November 2021
Resigned Pfeiffer, Robert as Director
18 November 2021
Appointed Adams, Melvene as Director
27 May 2021
27 May 2021
Appointed Barker, Daniel James as Director
27 May 2021
Appointed Beale, Timothy John, Dr as Director
23 September 2019
Resigned Nifadopoulos, Christos, Dr as Director
3 July 2019
Appointed Harjette, Ian Robin James as Director
24 April 2019
Resigned Morris, Will, Revd as Director
23 January 2019
Appointed Siebels, Jane Marie as Director
10 January 2018
Appointed Leach, Melanie Gina as Director
25 April 2017
Resigned Elkington, Gail as Director
18 January 2017
Resigned Mcspadden, Kevin James as Director
12 January 2017
Appointed Butler, Malcolm James as Director
1 September 2016
17 May 2016
Resigned Shaw, Katy as Secretary
28 April 2016
Appointed Shaw, Katy as Secretary
28 April 2016
Resigned Lyon, Alison Mary as Director
26 January 2016
Appointed Mcspadden, Kevin James as Director
1 September 2015
Resigned Beadles, Rod as Director
1 July 2015
Appointed Nifadopoulos, Christos, Dr as Director
1 May 2015
Appointed Elkington, Gail as Director
1 September 2014
Appointed De Taurines, Christophe Gailly as Director
2 April 2014
Appointed Morris, Will, Revd as Director
6 March 2014
Appointed Pfeiffer, Robert as Director
28 July 2013
Resigned Butler, John as Director
14 May 2013
Appointed Shaw, Katy as Secretary
30 September 2012
Resigned Player, Hugh Hort as Secretary
2 July 2012
21 July 2011
Resigned Holtam, Nicholas Roderick, Rev as Director
28 June 2011
Resigned Brittan, Diana, Dame as Director
28 June 2011
Resigned Whalley, Matthew David as Director
28 June 2011
Resigned Denton, Peter Robert as Director
28 June 2011
Resigned Henderson, Ian James as Director
1 May 2010
Appointed Lyon, Alison Mary as Director
25 April 2010
Resigned Caspari, Andrew Stephen as Director
26 March 2010
Resigned Cowls, Christopher Stodden as Director
24 March 2010
Resigned Fitzsimmons, Julie as Director
11 November 2009
Appointed Beadles, Rod as Director
11 November 2009
Resigned O'Brien, Stephen as Director
11 November 2009
Resigned Claxton, Jeffrey Alan as Director
1 November 2009
Appointed Butler, John as Director
1 August 2009
Resigned Kingman, John as Director
4 January 2007
Appointed Kingman, John as Director
13 September 2006
Appointed Denton, Peter Robert as Director
1 October 2005
Appointed Brittan, Diana, Dame as Director
1 September 2005
Appointed Fitzsimmons, Julie as Director
13 July 2005
Appointed Henderson, Ian James as Director
10 June 2005
Appointed O'Brien, Stephen as Director
7 March 2005
Appointed Cowls, Christopher Stodden as Director
10 June 2004
Appointed Caspari, Andrew Stephen as Director
10 June 2004
Resigned Earle, Jonathan as Director
10 June 2004
Appointed Whalley, Matthew David as Director
10 June 2004
Appointed Player, Hugh Hort as Secretary
10 June 2004
Appointed Claxton, Jeffrey Alan as Director
10 June 2004
Resigned Eichberg, Pia Manuela as Director
10 June 2004
Resigned Earle, Jonathan as Secretary
10 June 2004
Appointed Holtam, Nicholas Roderick, Rev as Director
10 February 2004
Appointed Eichberg, Pia Manuela as Director
10 February 2004
Appointed Earle, Jonathan as Director
10 February 2004
Appointed Earle, Jonathan as Secretary
10 February 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 February 2004
Resigned Instant Companies Limited as Corporate Nominee Director
10 February 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
5 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 December 2003
Appointed Instant Companies Limited as Corporate Nominee Director
5 December 2003
Appointed Swift Incorporations 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.

Financials

Net Assets
£4,697,070
Cash
£2,107,405
Turnover
£1,399,085
Profit Before Tax
(£120,625)
Employees
6
Debt Ratio
6%
Current Ratio
25.3x
Profit Margin
-9%
Return on Equity
-3%
Balance sheet detail
2022
Fixed Assets£2,749,624
Current Assets£2,235,698
Debtors£128,293
Cash£2,107,405
Creditors (< 1 year)£88,252
Creditors (> 1 year)£200,000
Net Current Assets£2,147,446
Net Assets£4,697,070
Shareholder Funds£4,697,070
Turnover£1,399,085
Gross Profit£1,399,085
Admin Expenses£1,209,157
Operating Profit£189,928
Profit Before Tax(£120,625)
Profit for Period(£120,625)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Accounts for a small company31 December 2025

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