The Cayzer Trust Company Limited

Active04987694 Private limited company
Incorporated
8 December 2003 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Dominic Vaughan Gibbs
Accounts type
Full
Region
Greater London
Address
Cayzer House
30 Buckingham Gate
London
SW1E 6NN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 11 active

Officer details are public data from the Companies House register.

Cayzer, Charles William
Director · Appointed 1 August 2025
British
Born July 1991 (35)
Director · Appointed 18 January 2023
British
Born January 1964 (62)
Director · Appointed 1 April 2020
British
Born July 1960 (66)
Director · Appointed 1 April 2019
British,Australian
Born May 1974 (52)
Director · Appointed 19 October 2016
British
Born January 1972 (54)
Barry, Sonia Claire
Secretary · Appointed 2 November 2012
Director · Appointed 30 April 2009
British
Born April 1965 (61)
Director · Appointed 30 April 2009
British
Born May 1968 (58)
Director · Appointed 30 June 2004
British
Born April 1957 (69)
Director · Appointed 30 June 2004
British
Born January 1946 (80)
Director · Appointed 12 February 2004
British
Born August 1966 (60)
Officer history (12 former)
1 August 2025
Appointed Cayzer, Charles William as Director
18 January 2023
Appointed Lawes, William Patrick Lagan as Director
1 December 2021
Resigned Davis, James Patrick Lamert as Director
1 April 2020
Appointed Denison, Graeme Philip as Director
1 April 2019
Appointed Barry, Sonia Claire as Director
6 December 2017
Resigned Wyatt, Michael Gerald as Director
3 February 2017
Resigned Davies, Peter Robert as Director
19 October 2016
Appointed Leslie, Roseanna Neville as Director
4 December 2012
Resigned Leeson, Ian Arthur as Director
2 November 2012
Resigned Gibbs, Dominic Vaughan as Secretary
2 November 2012
Appointed Barry, Sonia Claire as Secretary
29 October 2012
Appointed Davis, James Patrick Lamert as Director
30 April 2009
Appointed Wyatt, William Penfold as Director
30 April 2009
2 December 2008
Resigned Buckley, Peter Neville as Director
27 September 2005
Resigned Mehrtens, John Ivor as Director
30 June 2004
30 June 2004
Appointed Wyatt, Michael Gerald as Director
30 June 2004
Appointed Leeson, Ian Arthur as Director
30 June 2004
Appointed Mehrtens, John Ivor as Director
30 June 2004
Appointed Gilmour, Elizabeth, The Hon. as Director
30 June 2004
Appointed Davies, Peter Robert as Director
12 February 2004
Resigned Wareham, Oliver Anthony as Director
12 February 2004
Appointed Gibbs, Dominic Vaughan as Director
12 February 2004
Appointed Buckley, Peter Neville as Director
12 February 2004
Appointed Gibbs, Dominic Vaughan as Secretary
12 February 2004
Resigned Cole, Geraldine as Director
12 February 2004
Resigned Trusec Limited as Corporate Nominee Secretary
10 February 2004
Appointed Cole, Geraldine as Director
10 February 2004
Resigned Stoker, Louise Jane as Director
10 February 2004
Resigned Zuercher, Eleanor Jane as Director
10 February 2004
Appointed Wareham, Oliver Anthony as Director
8 December 2003
Appointed Stoker, Louise Jane as Director
8 December 2003
Appointed Zuercher, Eleanor Jane as Director
8 December 2003
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)

Holdings 10

Companies where The Cayzer Trust Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
4 July 2017
Ceased Peter Robert Davies — Owns 25–50% of shares

Filings 114

DateDescriptionMade Up ToPagesPDF
23 October 2026Director's details changed
12 December 2025Confirmation statement with updates8 December 2025
24 November 2025Full accounts31 March 2025
5 August 2025Appointment of a director
9 December 2024Confirmation statement with updates8 December 2024
Show all 114 filings

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