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Peregrine Trustee Company Limited

Peregrine Trustee Company Limited is a dormant company incorporated on 16 October 1970 with the registered office located in London, City of London. Peregrine Trustee Company Limited was registered 55 years ago.
Status
Dormant
Dormant since incorporation
Company No
00991954
Private limited company
Age
55 years
Incorporated 16 October 1970
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (1 month ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Peregrine Trustee Company Limited
Contact
Address
Level 1 Exchange House
Primrose Street
London
EC2A 2EG
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
2
Clare Alice Wilson
Director • Secretary • Solicitor • British • Lives in England • Born in May 1965
Michael James Chalmers Flockhart
Director • Director • Solicitor • British • Lives in Wales • Born in Apr 1981
Alison Marie Brown
Director • Solicitor • Lives in UK • Born in Jan 1968
Ian James Cox
Director • Solicitor • Lives in UK • Born in Oct 1963
Alison Marie Brown
PSC • British • Lives in England • Born in Jan 1968
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Shareholders, PSCs & Group Structure
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Clare Alice Wilson, , and 2 more are mutual people.
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Herbert Smith Freehills Moscow Limited
Clare Alice Wilson, , and 1 more are mutual people.
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Herbert Smith Freehills Kramer One Limited
Clare Alice Wilson, , and 1 more are mutual people.
Active
Herbert Smith Freehills Kramer LLP
Clare Alice Wilson, Ian James Cox, and 2 more are mutual people.
Active
Herbert Smith Freehills Kramer Global LLP
Clare Alice Wilson, Ian James Cox, and 2 more are mutual people.
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Office Organization & Services Limited
Clare Alice Wilson and are mutual people.
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Peregrine Nominees Limited
Clare Alice Wilson and are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£2
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
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Michael James Chalmers Flockhart (PSC) Appointed
7 Months Ago on 31 Jan 2025
Michael James Chalmers Flockhart Appointed
7 Months Ago on 31 Jan 2025
Ian James Cox (PSC) Resigned
7 Months Ago on 31 Jan 2025
Ian James Cox Resigned
7 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Jul 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
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Get Credit Report
Discover Peregrine Trustee Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Confirmation statement made on 12 July 2025 with updates
Submitted on 24 Jul 2025
Notification of Michael James Chalmers Flockhart as a person with significant control on 31 January 2025
Submitted on 5 Feb 2025
Appointment of Michael James Chalmers Flockhart as a director on 31 January 2025
Submitted on 5 Feb 2025
Cessation of Ian James Cox as a person with significant control on 31 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Ian James Cox as a director on 31 January 2025
Submitted on 4 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 12 Jul 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 12 July 2023 with no updates
Submitted on 13 Jul 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 19 Dec 2022
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Repayment History
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