The SRB Trustee Company Limited

Active06348898 Private limited company
Incorporated
21 August 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
Stone House
12-13 Church Street
Twickenham
Middlesex
TW1 3NJ

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hooker, Jason Wayne
Director · Appointed 1 April 2022
British
Born May 1974 (52)
Director · Appointed 1 April 2022
German,South African
Born July 1970 (56)
Director · Appointed 1 April 2017
British
Born May 1979 (47)
Director · Appointed 1 April 2013
British
Born November 1973
Officer history (9 former)
1 April 2022
Appointed Hooker, Jason Wayne as Director
1 April 2022
Appointed Grimm, Karen as Director
31 March 2022
Resigned Lawson, Pauline Angela as Director
1 April 2021
Resigned Leslie, Iain Martin as Director
1 April 2019
Resigned Holt, Philip James as Director
1 April 2017
Appointed Cobb, Elizabeth Anne as Director
31 March 2017
Resigned Mcnutt, Paul Leonard as Director
31 December 2015
Resigned Andrews, John Michael as Director
1 April 2013
Appointed Spall, Anna Persephone as Director
1 April 2012
Resigned Brewer, Jennifer Ellen as Director
1 April 2012
Resigned Brewer, Jennifer Ellen as Secretary
1 April 2012
Resigned Brewer, Jennifer Ellen as Secretary
1 April 2012
Appointed Lawson, Pauline Angela as Director
1 April 2010
Appointed Holt, Philip James as Director
14 January 2009
Appointed Brewer, Jennifer Ellen as Secretary
14 January 2009
Resigned Brown, Alec Charles as Secretary
14 January 2009
Appointed Brewer, Jennifer Ellen as Secretary
21 August 2007
Appointed Brown, Alec Charles as Secretary
21 August 2007
Appointed Brewer, Jennifer Ellen as Director
21 August 2007
Appointed Andrews, John Michael as Director
21 August 2007
Appointed Mcnutt, Paul Leonard as Director
21 August 2007
Appointed Leslie, Iain Martin 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. Oc349339

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The SRB Trustee Company Limited This company Owns 75–100% of shares
Sandys Fishmongers Limited In liquidationOwns 75–100% of shares

Financials

Cash
£100,000

Trend

Cash
£0 £50k £100k 2019 2022 2023 2024 2025 £100,000 £100,000 £100,000 £100,000 £100,000
Balance sheet detail
20252024202320222019
Debtors£150,000£150,000£150,000£150,000£150,000
Cash£100,000£100,000£100,000£100,000£100,000
Net Current Assets£250,000£250,000£250,000£250,000
Shareholder Funds£250,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts31 July 2026
27 August 2026Confirmation statement with no updates21 August 2026
30 April 2026Total exemption full accounts31 July 2025
22 August 2025Confirmation statement with no updates21 August 2025
15 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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