Forvis Mazars Trustee Company (London) Limited

Active08066622 Private limited company
Incorporated
11 May 2012 (14 years)
Previously known as
Mazars Trustee Company (London) Limited (until 11 June 2024)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
30 Old Bailey
London
EC4M 7AU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2025
British
Born January 1978 (48)
Director · Appointed 4 April 2025
British
Born April 1983 (43)
Director · Appointed 27 September 2017
British
Born August 1968 (58)
Officer history (11 former)
31 August 2025
Resigned Pickford, Ian John as Director
4 April 2025
Appointed Hoyle, Andrew John as Director
4 April 2025
Appointed Gilbey, James William as Director
4 April 2025
Resigned Berry, Jacqueline Mary as Director
4 April 2025
Resigned Verity, Philip Andrew as Director
7 November 2019
Appointed Berry, Jacqueline Mary as Director
7 November 2019
Appointed Verity, Philip Andrew as Director
30 September 2019
Resigned Fraser, Alistair John as Director
31 August 2019
Resigned Davies, Timothy Glynn as Director
27 September 2017
Resigned Herbinet, David Roger Pierre as Director
27 September 2017
Appointed Pickford, Ian John as Director
27 September 2017
Appointed Ritchie, Elizabeth as Director
27 September 2017
Resigned Williams, Glyn Mark as Director
27 September 2017
Resigned Verity, Philip Andrew as Director
27 September 2017
Resigned Mazars Company Secretaries Limited as Corporate Secretary
15 August 2014
Resigned Claypole, Jonathan Richard as Director
6 March 2013
Appointed Fraser, Alistair John as Director
28 February 2013
Resigned Evans, David John as Director
25 January 2013
Appointed Davies, Timothy Glynn as Director
11 May 2012
Appointed Mazars Company Secretaries Limited as Corporate Secretary
11 May 2012
Appointed Herbinet, David Roger Pierre as Director
11 May 2012
Appointed Verity, Philip Andrew as Director
11 May 2012
Appointed Claypole, Jonathan Richard as Director
11 May 2012
Appointed Williams, Glyn Mark as Director
11 May 2012
Appointed Evans, David John 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 By Shares
Reg. no. 5380971

Group structure 29 companies

Ownership group derived from the Companies House PSC register

Forvis Mazars Holdings (US) Limited Owns 75–100% of shares
Forvis Mazars Services Limited Owns 75–100% of shares
Arx Investments Limited Owns 75–100% of shares
Competitionrx Ltd Owns 75–100% of shares
Forvis Mazars Cyb Services Limited Owns 75–100% of shares
Independent Women Limited Owns 75–100% of shares
Forvis Mazars London Limited Owns 75–100% of shares
Forvis Mazars Mr Limited Owns 75–100% of shares
Forvis Mazars Trustee Company (London) Limited This company Owns 75–100% of shares
Forvis Mazars Trustee Company Limited Owns 75–100% of shares
Mazars GB Limited Owns 75–100% of shares
Mazars Company Secretaries Limited Owns 75–100% of shares
Mazars Corporate Finance Limited Owns 75–100% of shares
Mazars Holdings (Australia) Limited Owns 75–100% of shares
Mazars Holdings (US) Limited Owns 75–100% of shares
Mazars London Limited Owns 75–100% of shares
Mazars Mr Limited Owns 75–100% of shares
Mazars Services Limited Owns 75–100% of shares
Mazars Trust Corporation Limited Owns 75–100% of shares
Mazars Trustee Company Limited Owns 75–100% of shares
Rowanmoor Consultancy Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023
Current Assets£1£1£1
Cash£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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