Norton Rose Covenant Trustee Limited

Active06300903 Private limited company
Incorporated
3 July 2007 (19 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2025
British
Born January 1978 (48)
Director · Appointed 9 April 2025
Irish
Born November 1978
Director · Appointed 1 May 2018
British
Born September 1967 (59)
Corporate Secretary · Appointed 3 July 2007
Officer history (9 former)
9 April 2025
Appointed Lucey, Sarah as Director
9 April 2025
Resigned Dingwall, Susan Gillian as Director
9 April 2025
Resigned Higginbottom, Anne Louise as Director
9 April 2025
Appointed Mcmahon, Marianne Christina as Director
9 March 2022
Resigned Davies, Valerie Elen Mary as Director
1 May 2018
Appointed Bi, Farmida as Director
1 May 2018
Appointed Dingwall, Susan Gillian as Director
30 April 2018
Resigned Parish, Stephen William as Director
5 October 2016
Resigned Ody, Jonathan as Director
5 October 2016
Appointed Parish, Stephen William as Director
5 October 2016
Appointed Higginbottom, Anne Louise as Director
23 September 2011
Appointed Ody, Jonathan as Director
23 September 2011
Appointed Davies, Valerie Elen Mary as Director
23 September 2011
Resigned Burnand, David Sydney as Director
23 September 2011
Resigned Birkby, Roger as Director
3 July 2007
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
3 July 2007
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
3 July 2007
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
3 July 2007
Appointed Luciene James Limited as Corporate Nominee Director
3 July 2007
Resigned Luciene James Limited as Corporate Nominee Director
3 July 2007
Appointed Burnand, David Sydney as Director
3 July 2007
Appointed Birkby, Roger 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
Ltd Company
Reg. no. 2230419

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Norton Rose Fulbright (Germany) LLP Holds 75–100% of voting rights
Norton Rose Fulbright Notices Limited Owns 75–100% of shares
Norton Rose Limited Owns 75–100% of shares
Kempson House Limited Owns 75–100% of shares
Norose Limited Owns 75–100% of shares
Norose Notices Limited Owns 75–100% of shares
Norose Service Company Owns 25–50% of shares
Norton Rose (Consultancies) Limited Owns 75–100% of shares
Norton Rose Covenant Trustee Limited This company Owns 75–100% of shares
Norton Rose Fulbright (Asia) LLP Holds 75–100% of voting rights
Norton Rose Fulbright (Central Europe) LLP Holds 75–100% of voting rights
Norton Rose Fulbright (Middle East) LLP Holds 75–100% of voting rights
Norton Rose Trusts Two Limited Owns 75–100% of shares
NR (Operations Kazakhstan) Limited Owns 75–100% of shares
NR Property Agents Limited Owns 75–100% of shares
Norton Rose Trusts Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates4 August 2026
2 September 2025Accounts for a dormant company31 December 2024
4 August 2025Confirmation statement with no updates4 August 2025
10 April 2025Appointment of a director
9 April 2025Termination of appointment of a director
Show all recent filings

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