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Charles Russell Speechlys Trustees (UK) Limited

Charles Russell Speechlys Trustees (UK) Limited is a dormant company incorporated on 1 November 1995 with the registered office located in London, City of London. Charles Russell Speechlys Trustees (UK) Limited was registered 29 years ago.
Status
Dormant
Dormant since incorporation
Company No
03120664
Private limited company
Age
29 years
Incorporated 1 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
5 Fleet Place
London
EC4M 7RD
Address changed on 4 Jan 2023 (2 years 8 months ago)
Previous address was
Telephone
02072035000
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in UK • Born in Dec 1976
Director • Solicitor • British • Lives in England • Born in Dec 1968
Director • Solicitor • British • Lives in England • Born in Mar 1965
Director • Solicitor • British • Lives in England • Born in Jul 1976
Director • Solicitor • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Hatton Trustees Two Limited
Simon Ridpath, Mr Robert Henry Blower, and 5 more are mutual people.
Active
St Andrew Trustees Limited
Simon Ridpath, Mr Robert Henry Blower, and 5 more are mutual people.
Active
Charles Russell Speechlys LLP
Simon Ridpath, Mr Robert Henry Blower, and 5 more are mutual people.
Active
Qas Nominees (No. 1) Limited
Mr Robert Henry Blower, Andrew Wyndham Armar Cameron, and 3 more are mutual people.
Active
Qas Nominees (No. 2) Limited
Andrew Wyndham Armar Cameron, Ms. Suzanne Jane Marriott, and 2 more are mutual people.
Active
Halco Nominees Limited
Simon Ridpath, JTC (UK) Limited, and 1 more are mutual people.
Active
Charles Russell Speechlys Trustees Limited
JTC (UK) Limited and Mr Robert Henry Blower are mutual people.
Active
Miras Management (UK) Limited
JTC (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 10 Jun 2025
Simon Ridpath Appointed
3 Months Ago on 1 Jun 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Jonathan Wright Whitehead Resigned
1 Year 4 Months Ago on 30 Apr 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Christopher John Page Resigned
2 Years 6 Months Ago on 28 Feb 2023
Jtc (Uk) Limited Appointed
2 Years 8 Months Ago on 10 Jan 2023
Halco Secretaries Limited Resigned
2 Years 8 Months Ago on 10 Jan 2023
Get Credit Report
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Documents
Appointment of Simon Ridpath as a director on 1 June 2025
Submitted on 26 Jun 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 10 Jun 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Termination of appointment of Jonathan Wright Whitehead as a director on 30 April 2024
Submitted on 30 Apr 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 23 Apr 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 2 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 29 Jun 2023
Termination of appointment of Christopher John Page as a director on 28 February 2023
Submitted on 9 Mar 2023
Termination of appointment of Halco Secretaries Limited as a secretary on 10 January 2023
Submitted on 10 Jan 2023
Appointment of Jtc (Uk) Limited as a secretary on 10 January 2023
Submitted on 10 Jan 2023
Repayment History
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