Alter Domus Trustees (UK) Limited

Active09272338 Private limited company

Incorporated: 20 October 2014 (12 years)
Previously known as: Cortland Trustees Limited (until 30 May 2020)
Industry: Activities auxiliary to financial intermediation n.e.c. (66190)
Directors: Adam Matthew Pacey
Amit Varma
Spencer Alexander Wells
all 4 directors
Owned by: Alter Domus DCM (UK) Limited
Accounts type: Full
Region: Greater London
Address: 10th Floor
30 St Mary Axe
London
EC3A 8BF

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 26 January 2027
Last conf. stmt: 12 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026

Also at Alter Domus Agency Services (UK) Limited, Alter Domus DCM (UK) Limited, Alter Domus Financial Services (UK) Limited

British

Born April 1974 (52)

Varma, Amit

Director · Appointed 30 April 2021

Also at North Point Ventures Iii Limited, AE Discovery Group Limited, Alter Domus Agency Services (UK) Limited · more companies

British

Born February 1978 (48)

Alter Domus (UK) Limited

Corporate Secretary · Appointed 9 December 2019

Also at Bridgewater Investment Holdings PLC, Athens Holdco 2 Limited, Marshal Topco Limited · more companies

Wells, Spencer Alexander

Director · Appointed 25 July 2018

Also at Alter Domus (UK) Limited, Alter Domus Agency Services (UK) Limited, Alter Domus Data Solutions (UK) Limited · more companies

British

Born July 1973 (53)

Ritchie, Juliana

Director · Appointed 20 October 2014

Also at Alter Domus Agency Services (UK) Limited, Alter Domus DCM (UK) Limited, Alter Domus Financial Services (UK) Limited

British

Born August 1971 (55)

Officer history (6 former)

1 October 2026

Appointed Pacey, Adam Matthew as Director

1 October 2026

Resigned Molton, Matthew Leonard as Director

30 April 2021

Appointed Varma, Amit as Director

30 April 2021

Resigned Houghton, Mitchell Timothy as Director

9 December 2019

Appointed Alter Domus (UK) Limited as Corporate Secretary

9 December 2019

Resigned Reed Smith Corporate Services Limited as Corporate Secretary

25 July 2018

Appointed Wells, Spencer Alexander as Director

25 July 2018

Appointed Houghton, Mitchell Timothy as Director

25 July 2018

Appointed Molton, Matthew Leonard as Director

25 July 2018

Resigned Cornevin, Laurence Jeanne Marie Lea as Director

25 July 2018

Resigned Bavone, John as Director

30 March 2017

Resigned Williams, Kevin as Director

30 March 2017

Appointed Bavone, John as Director

20 October 2014

Appointed Williams, Kevin as Director

20 October 2014

Appointed Cornevin, Laurence Jeanne Marie Lea as Director

20 October 2014

Appointed Reed Smith Corporate Services Limited as Corporate Secretary

20 October 2014

Appointed Ritchie, Juliana as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alter Domus DCM (UK) Limited

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. 08933747

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Alter Domus DCM (UK) Limited

Alter Domus Agency Services (UK) Limited Owns 75–100% of shares

Alter Domus Trustees (UK) Limited This company Owns 75–100% of shares

Beechbrook UK Sme Credit I Holdings PLC Owns 75–100% of shares

Beechbrook UK Sme Credit II Holdings PLC Owns 75–100% of shares

Filings 66

Date	Description	Made Up To
14 October 2026	Termination of appointment of a director
14 October 2026	Appointment of a director
20 August 2026	Full accounts	31 December 2025
26 January 2026	Confirmation statement with no updates	12 January 2026
29 December 2025	Full accounts	31 December 2024