Morgan Sindall Trustee Company Limited

Active07082854 Private limited company
Incorporated
20 November 2009 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
Kent House
14-17 Market Place
London
W1W 8AJ

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Cunningham, Sarah Kay
Director · Appointed 3 August 2026
British
Born February 1983 (43)
Director · Appointed 22 January 2026
British
Born January 1967 (59)
Director · Appointed 29 May 2024
British
Born March 1968 (58)
Wennell, Hannah Sophia
Director · Appointed 26 April 2020
British
Born August 1978 (48)
Officer history (13 former)
6 October 2026
Resigned Passinke, Juliette Ann as Secretary
3 August 2026
Appointed Cunningham, Sarah Kay as Director
22 January 2026
Appointed Smithson, Clare Helen as Director
22 January 2026
Resigned Kelly, Paul as Director
7 November 2024
Resigned Independent Trustee Services Limited as Corporate Director
7 November 2024
Resigned Sheridan, Clare as Director
29 May 2024
Appointed Marriott, Paul Roger as Director
31 October 2023
Resigned Smith, Katie as Director
1 April 2021
Appointed Smith, Katie as Director
31 March 2021
Resigned Werner, David as Director
27 May 2020
Resigned Craig, Alistair as Director
26 April 2020
Appointed Wennell, Hannah Sophia as Director
14 August 2017
Resigned Dooley, Maxine as Director
14 August 2017
Appointed Kelly, Paul as Director
5 August 2016
Appointed Passinke, Juliette Ann as Secretary
5 August 2016
Resigned Best, Natalia as Secretary
14 December 2015
Appointed Werner, David as Director
14 December 2015
Appointed Best, Natalia as Secretary
14 December 2015
Resigned Sheridan, Clare as Secretary
7 August 2015
Resigned Aitchison, Camilla Asabe Verona as Director
16 June 2014
Appointed Sheridan, Clare as Director
16 June 2014
Resigned Nettleship, Isobel Mary as Director
16 June 2014
Appointed Dooley, Maxine as Director
16 June 2014
Appointed Aitchison, Camilla Asabe Verona as Director
19 June 2013
Appointed Craig, Alistair as Director
30 November 2012
Resigned Grange, Joanne Kay as Director
1 April 2010
Appointed Grange, Joanne Kay as Director
20 November 2009
Appointed Nettleship, Isobel Mary as Director
20 November 2009
Appointed Sheridan, Clare as Secretary
20 November 2009
Appointed Independent Trustee Services Limited as Corporate 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
Public Limited Company (Listed)
Reg. no. 00521970

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Baker Hicks Limited Owns 75–100% of shares
Baker Hicks Europe Holdings Limited Owns 75–100% of shares
Barnes & Elliott Limited Owns 75–100% of shares
Bluebell Printing Limited Owns 75–100% of shares
Sindall Eastern Limited Owns 75–100% of shares
Carbonica Licensing Limited Owns 25–50% of shares
Hinkins & Frewin Limited Owns 75–100% of shares
Lovell Partnerships Limited Owns 75–100% of shares
Anthem Lovell LLP Holds 25–50% of voting rights
B:home Birmingham Limited Owns 25–50% of shares
Barnet Lovell Regeneration LLP Holds 25–50% of voting rights
Community Solutions Living Limited Owns 75–100% of shares
Stoke Development Limited Owns 75–100% of shares
Edmundham Developments LLP Holds 25–50% of voting rights
Hamsard 3134 Limited Owns 75–100% of shares
Weymouth Community Sports LLP Holds 75–100% of voting rights
Hamsard 3135 Limited Owns 75–100% of shares
Kinsted Developments LLP Holds 25–50% of voting rights
L&Q Lovell Trafford LLP Holds 25–50% of voting rights
Laurus Lovell Whalley LLP Holds 25–50% of voting rights
Lovell Bow Limited Owns 75–100% of shares
Lovell Flagship LLP Holds 25–50% of voting rights
Lovell Later Living LLP Holds 75–100% of voting rights
Lovell Latimer LLP Holds 25–50% of voting rights
Magnor Plant Hire Limited Owns 75–100% of shares
Morgan Est (Scotland) Limited Owns 75–100% of shares
Morgan Lovell London Limited Owns 75–100% of shares
Morgan Lovell PLC Owns 75–100% of shares
Morgan Sindall Limited Owns 75–100% of shares
Morgan Sindall Trustee Company Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Appointment of a director
23 January 2026Termination of appointment of a director
23 January 2026Appointment of a director
21 November 2025Confirmation statement with no updates20 November 2025
26 March 2025Accounts for a dormant company31 December 2024
Show all recent filings

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