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Norton Rose Covenant Trustee Limited

Norton Rose Covenant Trustee Limited is a dormant company incorporated on 3 July 2007 with the registered office located in London, Greater London. Norton Rose Covenant Trustee Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06300903
Private limited company
Age
18 years
Incorporated 3 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (2 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 More London Riverside
London
SE1 2AQ
Same address for the past 18 years
Telephone
02072836000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • Lives in UK • Born in Jan 1960
Director • Lawyer • Lives in UK • Born in Jan 1978
Director • Lawyer • British • Lives in UK • Born in Aug 1958
Director • Lawyer • Irish • Lives in UK • Born in Nov 1978
Director • Solicitor • British • Lives in UK • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Norton Rose Trusts Limited
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Active
Norton Rose Trusts Two Limited
Norose Company Secretarial Services Limited, Anne Louise Higginbottom, and 3 more are mutual people.
Active
Norton Rose Fulbright LLP
Anne Louise Higginbottom, Susan Gillian Dingwall, and 3 more are mutual people.
Active
Norose Service Company
Norose Company Secretarial Services Limited, Anne Louise Higginbottom, and 2 more are mutual people.
Active
Norose Notices Limited
Norose Company Secretarial Services Limited, Anne Louise Higginbottom, and 2 more are mutual people.
Active
Norton Rose Limited
Norose Company Secretarial Services Limited, Anne Louise Higginbottom, and 2 more are mutual people.
Active
Norton Rose (Advisory Services) Limited
Norose Company Secretarial Services Limited, Anne Louise Higginbottom, and 2 more are mutual people.
Active
Norton Rose (Consultancies) Limited
Norose Company Secretarial Services Limited, Anne Louise Higginbottom, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 2 Sep 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Marianne Christina Mcmahon Appointed
6 Months Ago on 9 Apr 2025
Sarah Lucey Appointed
6 Months Ago on 9 Apr 2025
Susan Gillian Dingwall Resigned
6 Months Ago on 9 Apr 2025
Anne Louise Higginbottom Resigned
6 Months Ago on 9 Apr 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Accounting Period Shortened
1 Year 11 Months Ago on 15 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 4 Aug 2025
Appointment of Marianne Christina Mcmahon as a director on 9 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Anne Louise Higginbottom as a director on 9 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Susan Gillian Dingwall as a director on 9 April 2025
Submitted on 9 Apr 2025
Appointment of Sarah Lucey as a director on 9 April 2025
Submitted on 9 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Aug 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 5 Aug 2024
Current accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 15 Nov 2023
Accounts for a dormant company made up to 30 April 2023
Submitted on 13 Nov 2023
Repayment History
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