DSM Trustee Company Limited

Active05131476 Private limited company
Incorporated
18 May 2004 (22 years)
Industry
Activities of head offices (70100)
Directors
Pan Trustees UK LLP
Colin Douglas Bratt
Fraser Davies Brodie
Accounts type
Dormant
Region
Greater London
Address
4 Hayes Road
Southall
UB2 5NN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lynn, Josh Samuel
Secretary · Appointed 7 August 2026
Pan Trustees UK LLP
Corporate Director · Appointed 2 January 2024
Bratt, Colin Douglas
Director · Appointed 2 March 2015
British
Born November 1975
Brodie, Fraser Davies
Director · Appointed 18 April 2005
British
Born November 1961
Officer history (17 former)
7 August 2026
Appointed Lynn, Josh Samuel as Secretary
7 August 2026
Resigned Smith, Stewart Murray as Secretary
16 July 2025
Appointed Smith, Stewart Murray as Secretary
16 July 2025
Resigned Faure, Jill Morag as Secretary
15 January 2024
Resigned Ringens, Audrey Huberta Josepha as Director
2 January 2024
Appointed Pan Trustees UK LLP as Corporate Director
8 January 2021
Resigned Weir, Graeme as Director
28 March 2019
Resigned Deary, David Michael as Director
12 June 2018
Appointed Ringens, Audrey Huberta Josepha as Director
12 June 2018
Resigned Villani, Matteo as Director
3 December 2015
Resigned Wood, Kathryn Frances as Director
1 July 2015
Appointed Villani, Matteo as Director
30 June 2015
Resigned Pikaart, Krijn Arie as Director
10 June 2015
Appointed Deary, David Michael as Director
9 March 2015
Resigned Thompson, Carol Lesley as Director
2 March 2015
Resigned Bratt, Colin Douglas as Secretary
2 March 2015
Appointed Faure, Jill Morag as Secretary
2 March 2015
Appointed Bratt, Colin Douglas as Director
27 February 2015
Resigned Saggers, Malcolm as Director
28 October 2010
Appointed Thompson, Carol Lesley as Director
28 October 2010
Resigned Criddle, Anthony Robert as Director
1 February 2007
Resigned Radix, Louis Rene Mathieu as Director
1 February 2007
Appointed Pikaart, Krijn Arie as Director
26 September 2006
Appointed Criddle, Anthony Robert as Director
26 September 2006
Resigned Dakin, Karen Elizabeth as Director
11 May 2006
Appointed Wood, Kathryn Frances as Director
27 January 2006
Resigned Braidwood, Fiona as Director
18 April 2005
Appointed Brodie, Fraser Davies as Director
18 April 2005
Appointed Dakin, Karen Elizabeth as Director
22 July 2004
Appointed Bratt, Colin Douglas as Secretary
22 July 2004
Appointed Saggers, Malcolm as Director
22 July 2004
Appointed Radix, Louis Rene Mathieu as Director
22 July 2004
Appointed Weir, Graeme as Director
22 July 2004
Appointed Braidwood, Fiona as Director
22 July 2004
Resigned Eversecretary Limited as Corporate Nominee Secretary
22 July 2004
Resigned Everdirector Limited as Corporate Nominee Director
18 May 2004
Appointed Eversecretary Limited as Corporate Nominee Secretary
18 May 2004
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company
Reg. no. 04031360

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Termination of appointment of a secretary
14 August 2026Appointment of a secretary
24 July 2026Accounts for a dormant company31 December 2025
18 May 2026Confirmation statement with no updates18 May 2026
31 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

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