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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 36 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 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
2
Controllers (PSC)
2
Director • Solicitor • British • Lives in UK • Born in May 1982
Director • Solicitor • British • Lives in UK • Born in Jul 1985
Director • Solicitor • British • Lives in UK • Born in Jul 1972
Director • Solicitor • British • Lives in UK • Born in May 1985
Director • Solicitor • British • Lives in UK • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gipsy House Trustees Limited
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Nicholas David Warr and Benjamin Samuel Lister are mutual people.
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MSN Property Limited
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191 Walm Lane Limited
Kunal Vyas is a mutual person.
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TW Life Cover Trustee Limited
Nicholas David Warr is a mutual person.
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Epsl 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 Apr30 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
Latest Activity
Ms Rachel Suzanne Davison Details Changed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 12 Dec 2024
Kunal Vyas Resigned
1 Year 5 Months Ago on 8 Apr 2024
Simon Phelps Resigned
1 Year 7 Months Ago on 16 Jan 2024
Sanjvee Shah Resigned
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Benjamin Samuel Lister Appointed
1 Year 11 Months Ago on 27 Sep 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 18 Jan 2023
Get Credit Report
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Documents
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
Accounts for a dormant company made up to 30 April 2022
Submitted on 18 Jan 2023
Repayment History
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