St Andrew Trustees Limited

Active05614592 Private limited company
Incorporated
7 November 2005 (21 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5 Fleet Place
London
EC4M 7RD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 31 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2026
Also at Charles Russell Speechlys LLP
British
Born August 1988 (38)
Director · Appointed 2 October 2026
Also at Charles Russell Speechlys LLP
British
Born September 1990 (36)
Director · Appointed 14 July 2025
Also at Charles Russell Speechlys LLP
British
Born June 1970 (56)
Director · Appointed 14 July 2025
Also at Charles Russell Speechlys LLP · more companies
Egyptian
Born August 1982 (44)
Director · Appointed 1 May 2025
Also at Charles Russell Speechlys LLP
British
Born August 1987 (39)
Director · Appointed 1 May 2025
Also at Charles Russell Speechlys LLP
British
Born June 1988 (38)
Director · Appointed 1 May 2025
Also at Charles Russell Speechlys LLP
British
Born September 1988 (38)
Director · Appointed 1 May 2025
Also at Charles Russell Speechlys LLP
British
Born October 1988 (38)
Director · Appointed 1 May 2025
Also at Charles Russell Speechlys LLP
British
Born January 1991 (35)
Director · Appointed 11 September 2024
Also at Charles Russell Speechlys LLP
British
Born July 1971 (55)
Director · Appointed 1 March 2024
Also at Speechly Bircham LLP, Charles Russell Speechlys Services Limited, Hatton Trustees Limited · more companies
British
Born December 1976 (49)
Director · Appointed 10 October 2023
Also at Charles Russell Speechlys LLP
British
Born July 1980 (46)
Director · Appointed 14 September 2021
Also at Charles Russell Speechlys LLP
Canadian
Born October 1971 (55)
Director · Appointed 5 December 2019
Also at Charles Russell Speechlys LLP, Hatton Trustees Two Limited
British
Born May 1979 (47)
Director · Appointed 16 August 2018
Also at Charles Russell Speechlys LLP, Hatton Trustees Two Limited
British
Born November 1981
Director · Appointed 16 August 2018
Also at Charles Russell Speechlys LLP, Hatton Trustees Two Limited, Qas Nominees (No. 1) Limited · more companies
British
Born June 1981 (45)
Director · Appointed 2 November 2015
Also at Charles Russell Speechlys LLP, Hatton Trustees Two Limited, Halco Nominees Limited
British
Born September 1967 (59)
Director · Appointed 2 November 2015
Also at Charles Russell Speechlys LLP, Hatton Trustees Two Limited, Qas Nominees (No. 1) Limited · more companies
British
Born November 1965
Director · Appointed 2 November 2015
Also at Charles Russell Speechlys LLP, Hatton Trustees Two Limited
British
Born April 1970 (56)
Director · Appointed 2 November 2015
British
Born January 1960 (66)
Director · Appointed 2 November 2015
Also at Charles Russell Speechlys LLP, Hatton Trustees Two Limited, Charles Russell Speechlys Trustees (UK) Limited
British
Born December 1973 (52)
Director · Appointed 2 November 2015
British
Born January 1974 (52)
Director · Appointed 2 November 2015
British
Born November 1969
Director · Appointed 2 November 2015
British
Born July 1976 (50)
Director · Appointed 2 November 2015
British
Born December 1968 (57)
Director · Appointed 2 November 2015
British
Born February 1979 (47)
Director · Appointed 1 November 2014
British
Born April 1965 (61)
Director · Appointed 2 August 2012
British
Born March 1959 (67)
Director · Appointed 20 June 2012
British
Born December 1971 (54)
Director · Appointed 20 June 2012
British
Born June 1973 (53)
Director · Appointed 7 November 2005
British
Born September 1946 (80)
Officer history (24 former)
2 October 2026
Appointed Edwards, Isobel Estrith Louise as Director
2 October 2026
Appointed Perham, Mary Georgina Ruth as Director
1 June 2026
Resigned Cameron, Andrew Wyndham Armar as Director
30 April 2026
Resigned Talbot, Katherine Jane as Director
11 August 2025
14 July 2025
Appointed Burt, Jonathan Edward as Director
14 July 2025
Appointed Shaker, Amira as Director
1 May 2025
Appointed Honey, Richard George Geoffrey as Director
1 May 2025
Appointed Little, Oliver James as Director
1 May 2025
Appointed Wray, Sarah Catherine as Director
1 May 2025
Appointed Harrison, Catrin Angharad as Director
1 May 2025
Appointed Betteridge, Harriet Amy as Director
5 December 2024
Resigned Weil, Simon Patrick as Director
11 September 2024
Appointed Kleiner, Graeme as Director
30 April 2024
Resigned Whitehead, Jonathan Wright as Director
1 March 2024
Appointed Ridpath, Simon as Director
10 October 2023
Appointed Auld, Oliver James as Director
10 October 2023
Appointed Talbot, Katherine Jane as Director
23 May 2023
Resigned Henderson, Thomas Cameron as Secretary
28 February 2023
Resigned Page, Christopher John as Director
22 November 2022
Appointed Henderson, Thomas Cameron as Secretary
31 October 2021
Resigned Syed, Mary Catriona Balfour as Director
14 September 2021
Appointed Weil, Simon Patrick as Director
14 September 2021
Appointed Reymond, Robert as Director
17 August 2021
Resigned Bradford, James David Wyatt as Director
30 June 2021
Resigned Kitcher, Alan as Secretary
30 April 2020
Resigned Duncan, George Lindsay as Director
5 December 2019
Appointed Marriott, William Alexander as Director
14 October 2019
30 April 2019
Resigned Ward, David John Marcus as Director
12 January 2019
Resigned Sleeman, Lucie Mary as Director
16 August 2018
Appointed Bradford, James David Wyatt as Director
16 August 2018
Appointed Kitcher, Alan as Secretary
16 August 2018
Appointed Sleeman, Lucie Mary as Director
16 August 2018
Appointed Thorpe, Nicola Lorien as Director
16 August 2018
Appointed Chauhan, Sangna as Director
27 June 2018
Resigned Claessen, Piers James as Secretary
31 October 2017
Resigned Gill, Anita as Director
21 October 2016
2 November 2015
Appointed Elson, Duncan William as Director
2 November 2015
Appointed Wilne, Alice Elizabeth as Director
2 November 2015
Appointed Ashford, Sally Louise as Director
2 November 2015
Appointed Lawrance, Dominic Geoffrey as Director
2 November 2015
Appointed Blower, Robert Henry as Director
2 November 2015
Appointed Cox, Julia Louise as Director
2 November 2015
Appointed Gill, Anita as Director
2 November 2015
Appointed Fea, James Henry Magnus as Director
2 November 2015
Appointed Duncan, George Lindsay as Director
2 November 2015
Appointed Peerless, Bartholomew Guy as Director
2 November 2015
Appointed Syed, Mary Catriona Balfour as Director
2 November 2015
Appointed Master, Piers Harcourt as Director
2 November 2015
Appointed Page, Christopher John as Director
2 November 2015
Appointed Marriott, Suzanne Jane, Ms. as Director
2 November 2015
Appointed Cameron, Andrew Wyndham Armar as Director
16 December 2014
Resigned Musgrave, Mark Jonathan as Director
1 November 2014
Resigned Summers, Mark John as Director
1 November 2014
Resigned Kleiner, Graeme as Director
1 November 2014
Appointed Whitehead, Jonathan Wright as Director
1 November 2014
Appointed Carter, James William as Director
30 April 2013
2 August 2012
Appointed Trafford, James Anthony as Director
20 June 2012
Appointed Hutton, Charles Robert as Director
20 June 2012
Appointed Begley, William James as Director
1 April 2012
Resigned Butler, Christopher Ian as Director
1 December 2011
Appointed Summers, Mark John as Director
18 April 2011
Appointed Kleiner, Graeme as Director
31 March 2010
Resigned Liddington, John Hugh as Director
30 September 2009
Appointed Butler, Christopher Ian as Director
28 September 2009
28 September 2009
5 December 2007
Resigned Penney, Andrew Jonathan Hughes as Director
7 February 2007
Appointed Claessen, Piers James as Secretary
7 February 2007
Resigned Ives, Anita Susanna as Secretary
7 November 2005
Appointed Ives, Anita Susanna as Secretary
7 November 2005
Appointed Penney, Andrew Jonathan Hughes as Director
7 November 2005
Appointed Liddington, John Hugh as Director
7 November 2005
Appointed Musgrave, Mark Jonathan as Director
7 November 2005
Appointed Ward, David John Marcus as Director
7 November 2005
Appointed Kirby, Richard Charles as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc311850

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Charles Russell Speechlys LLP
Charles Russell Limited Owns 75–100% of shares
Charles Russell Speechlys Group Limited Owns 75–100% of shares
Charles Russell Speechlys Services Limited Owns 75–100% of shares
Charles Russell Speechlys Solicitors Limited Owns 75–100% of shares
Charles Russell Speechlys Trustees (UK) Limited Owns 75–100% of shares
Afh PTC Limited Has significant influence or control
Sabahiah Holdings Limited Has significant influence or control
Charles Russell Speechlys Trustees Limited Owns 75–100% of shares
Guildford.Games Limited Holds 25–50% of voting rights
Halco Nominees Limited Owns 75–100% of shares
Sackville Nominees Limited Owns 75–100% of shares
Lake House Estate Limited Owns 75–100% of shares
Hatton Trustees Limited Owns 75–100% of shares
Hatton Trustees Two Limited Owns 75–100% of shares
Speechly Bircham LLP Right to 75–100% of surplus assets
Speechly Bircham Nominee Company Limited Owns 75–100% of shares
Speechlys Owns 75–100% of shares
St Andrew Trustees Limited This company Owns 75–100% of shares
Baylis & Harding Public Limited Company Owns 50–75% of shares
Fuzzy Duck (Armscote) Limited Owns 75–100% of shares
Beauchamp Marketing Limited Owns 75–100% of shares
Brierley Properties Limited Owns more than 25% of shares (as a trust)
Classic Beaute Limited Owns 25–50% of shares (as a trust)
Evergreen PTC Limited Has significant influence or control (as a trust)
Kenneth Green Associates Limited Owns 25–50% of shares (as a trust)
Kenneth Green Properties Limited Owns 75–100% of shares
Marlborough House Investment Holdings Limited Owns 75–100% of shares (as a trust)
Rockfeller Property & Investment Trust Limited Owns 25–50% of shares
New End Properties Limited Owns 25–50% of shares
Nep Properties Limited Owns 75–100% of shares
Pascal Properties Limited Has significant influence or control (as a trust)
Reliance 1 2023 PTC Limited Owns 75–100% of shares
Reliance 2 2023 PTC Limited Owns 75–100% of shares
Sicard Ltd Owns 75–100% of shares
Wilky Group Limited(the) Owns 25–50% of shares (as a trust)
Gatwick Green Limited Owns 75–100% of shares
Redfields Management Company Limited Owns 25–50% of shares
Wilky Asset Management Limited Owns 75–100% of shares
Wilky Investments Limited Status not confirmedOwns 75–100% of shares
Wilky Property Holdings Limited Owns 75–100% of shares
Trustelligenceai LLP Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates7 November 2026
4 November 2026Appointment of a director
3 November 2026Appointment of a director
3 June 2026Termination of appointment of a director
6 May 2026Termination of appointment of a director
Show all recent filings

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