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TW Trustee Company Limited

TW Trustee Company Limited is a dormant company incorporated on 28 February 1969 with the registered office located in London, City of London. TW Trustee Company Limited was registered 56 years ago.
Status
Dormant
Dormant since 37 years ago
Company No
00948978
Private limited company
Age
56 years
Incorporated 28 February 1969
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (11 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
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Contact Update Details
Address
5 New Street Square
London
EC4A 3TW
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
9
Shareholders
2
Controllers (PSC)
2
Elaine Margaret Dobson
Director • Solicitor • Lives in UK • Born in Mar 1961
Kirstie Rhianon Bridget McGuigan
Director • Solicitor • Lives in UK • Born in Apr 1979
Rachel Suzanne Davison
Director • Solicitor • Lives in UK • Born in May 1982
Benjamin Samuel Lister
Director • Solicitor • Lives in UK • Born in Jul 1985
Nicholas David Warr
Director • Solicitor • British • Lives in UK • Born in Jul 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Gipsy House Trustees Limited
Rachel Suzanne Davison and Nicholas David Warr are mutual people.
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Algo Nominees Limited
Benjamin Samuel Lister and Nicholas David Warr are mutual people.
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MZ Holding Co. Limited
Benjamin Samuel Lister and Nicholas David Warr are mutual people.
Active
MSN Property Limited
Benjamin Samuel Lister and Nicholas David Warr are mutual people.
Active
TW Life Cover Trustee Limited
Nicholas David Warr is a mutual person.
Active
Epsl Limited
Nicholas David Warr is a mutual person.
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PNPW Enterprises Limited
Nicholas David Warr is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Ms Rachel Suzanne Davison Details Changed
4 Months Ago on 1 Aug 2025
Confirmation Submitted
10 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
12 Months Ago on 12 Dec 2024
Elaine Margaret Dobson Details Changed
1 Year 6 Months Ago on 31 May 2024
Kunal Vyas Resigned
1 Year 8 Months Ago on 8 Apr 2024
Simon Phelps Resigned
1 Year 10 Months Ago on 16 Jan 2024
Sanjvee Shah Resigned
1 Year 10 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 7 Dec 2023
Benjamin Samuel Lister Appointed
2 Years 2 Months Ago on 27 Sep 2023
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Get Credit Report
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Documents
Director's details changed for Elaine Margaret Dobson on 31 May 2024
Submitted on 27 Nov 2025
Director's details changed for Ms Rachel Suzanne Davison on 1 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 31 Jan 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 12 Dec 2024
Termination of appointment of Kunal Vyas as a director on 8 April 2024
Submitted on 12 Dec 2024
Termination of appointment of Sanjvee Shah as a director on 15 January 2024
Submitted on 17 Jan 2024
Termination of appointment of Simon Phelps as a director on 16 January 2024
Submitted on 17 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 7 Dec 2023
Appointment of Benjamin Samuel Lister as a director on 27 September 2023
Submitted on 28 Sep 2023
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Repayment History
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