Finsbury Trustee Services Limited

Active11374737 Private limited company
Incorporated
22 May 2018 (8 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Finsbury Circus
London
EC2M 7SH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2026
British
Born October 1988 (38)
Puoti, Maria Beatrice
Director · Appointed 12 March 2026
Italian
Born August 1967 (59)
Director · Appointed 12 March 2026
British
Born January 1968 (58)
Director · Appointed 12 March 2026
British
Born October 1988 (38)
Director · Appointed 1 May 2024
British
Born August 1969 (57)
Director · Appointed 6 July 2022
British
Born September 1961 (65)
Director · Appointed 5 November 2020
British
Born October 1982 (44)
Corporate Secretary · Appointed 22 May 2018
Director · Appointed 22 May 2018
British
Born June 1970 (56)
Officer history (3 former)
12 March 2026
Appointed Puoti, Maria Beatrice as Director
12 March 2026
Appointed Quarmby, James Stephen Charles as Director
12 March 2026
12 March 2026
Appointed Myers, Ronnie Gerald Weate as Director
1 May 2024
Appointed Thwaite, Paul Anthony as Director
30 April 2024
Resigned Foord, Roland Anthony John as Director
8 July 2022
Resigned Catchpole, Mark David as Director
6 July 2022
Appointed Conder, Andrew Jonathan as Director
5 November 2020
Appointed Richards, Stephen Christopher as Director
21 June 2020
Resigned White, Sharon Tracey as Director
17 April 2019
Appointed White, Sharon Tracey as Director
17 April 2019
Appointed Foord, Roland Anthony John as Director
22 May 2018
Appointed Goodchild, Philip David as Director
22 May 2018
Appointed Catchpole, Mark David as Director
22 May 2018
Appointed Vistra Cosec Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 17 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc373597
Former controllers (2)
17 April 2019
Ceased Philip David Goodchild — Owns 25–50% of shares
17 April 2019
Ceased Mark David Catchpole — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Finsbury Trustee Services Limited This company Owns 75–100% of shares
SH Company Secretaries Limited Owns 75–100% of shares
SH Process Agents Limited Owns 75–100% of shares
Stephenson Harwood Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates22 May 2026
28 April 2026Secretary's details changed
18 March 2026Appointment of a director
16 March 2026Appointment of a director
16 March 2026Appointment of a director
Show all recent filings

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