BARBINDER TRUST.(THE)

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BARBINDER TRUST.(THE)

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Key Data

Status

Active

Company No.

00517625

Incorporation date

25/03/1953

Size

-

Contacts

Registered address

Registered address

1 Embankment Place, London WC2N 6RHCopy
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Latest events (Record since 25/03/1953)
dot icon05/11/2025
Confirmation statement made on 2025-10-28 with no updates
dot icon10/07/2025
Satisfaction of charge 2 in full
dot icon10/07/2025
Satisfaction of charge 1 in full
dot icon19/12/2024
Confirmation statement made on 2024-12-08 with no updates
dot icon18/09/2024
All of the property or undertaking no longer forms part of charge 2
dot icon18/09/2024
All of the property or undertaking no longer forms part of charge 1
dot icon20/12/2023
Confirmation statement made on 2023-12-08 with no updates
dot icon20/12/2022
Confirmation statement made on 2022-12-08 with no updates
dot icon14/07/2022
Termination of appointment of Mary Cicely Florence Monfries as a director on 2022-06-30
dot icon20/12/2021
Confirmation statement made on 2021-12-08 with no updates
dot icon30/09/2021
Termination of appointment of Kevin John Leaver as a secretary on 2021-09-15
dot icon30/09/2021
Appointment of Philip Patterson as a secretary on 2021-09-15
dot icon29/12/2020
Director's details changed for Simon Louis De Young on 2020-12-23
dot icon24/12/2020
Confirmation statement made on 2020-12-08 with no updates
dot icon24/12/2020
Director's details changed for Simon Louis De Young on 2020-10-01
dot icon24/12/2020
Director's details changed for Mary Cicely Florence Monfries on 2020-12-23
dot icon24/12/2020
Director's details changed for Nicholas Edward Farr on 2020-12-22
dot icon22/12/2020
Director's details changed for Alison Hill on 2018-11-01
dot icon27/07/2020
Appointment of Mr Lee Jon Stamp as a director on 2020-07-01
dot icon14/05/2020
Termination of appointment of Sian Louise Steele as a director on 2020-04-30
dot icon18/12/2019
Confirmation statement made on 2019-12-08 with no updates
dot icon13/12/2018
Confirmation statement made on 2018-12-08 with no updates
dot icon11/12/2018
Appointment of Simon Louis De Young as a director on 2017-07-01
dot icon11/12/2018
Appointment of Nicholas Edward Farr as a director on 2018-07-01
dot icon07/12/2018
Termination of appointment of Raymond Edward Thomas as a director on 2018-06-30
dot icon07/12/2018
Appointment of Alison Hill as a director on 2017-07-01
dot icon20/12/2017
Confirmation statement made on 2017-12-08 with updates
dot icon13/12/2017
Termination of appointment of John Clive Mackintosh as a director on 2017-06-30
dot icon13/12/2017
Termination of appointment of Amanda Jayne Bailes as a secretary on 2017-06-30
dot icon13/12/2017
Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to 1 Embankment Place London WC2N 6RH on 2017-12-13
dot icon11/05/2017
Confirmation statement made on 2017-04-10 with updates
dot icon05/04/2017
Termination of appointment of Michael David Cartwright as a director on 2016-06-18
dot icon14/03/2017
Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 2017-03-14
dot icon08/02/2017
Termination of appointment of Leonie Christiane Kerswill as a director on 2016-06-30
dot icon03/05/2016
Annual return made up to 2016-04-10 with full list of shareholders
dot icon08/05/2015
Annual return made up to 2015-04-10 with full list of shareholders
dot icon09/06/2014
Annual return made up to 2014-04-10 with full list of shareholders
dot icon06/06/2014
Termination of appointment of John Wayman as a director
dot icon02/05/2013
Annual return made up to 2013-04-10 with full list of shareholders
dot icon19/04/2012
Annual return made up to 2012-04-10 with full list of shareholders
dot icon19/04/2012
Termination of appointment of Colin Digman as a secretary
dot icon26/10/2011
Termination of appointment of Paul Freeman as a secretary
dot icon26/10/2011
Appointment of Sian Louise Steele as a director
dot icon26/10/2011
Appointment of Amanda Jayne Bailes as a secretary
dot icon01/08/2011
Registered office address changed from Plumtree Court London EC4A 4HT on 2011-08-01
dot icon13/04/2011
Annual return made up to 2011-04-10 with full list of shareholders
dot icon12/04/2011
Register(s) moved to registered inspection location
dot icon12/04/2011
Register(s) moved to registered inspection location
dot icon12/04/2011
Register(s) moved to registered inspection location
dot icon12/04/2011
Register(s) moved to registered inspection location
dot icon06/04/2011
Termination of appointment of Anthony Lampard as a secretary
dot icon20/05/2010
Director's details changed for Viscount Clive Mackintosh of Halifax on 2004-12-21
dot icon04/05/2010
Annual return made up to 2010-04-10 with full list of shareholders
dot icon04/05/2010
Register inspection address has been changed
dot icon28/04/2010
Appointment of Raymond Edward Thomas as a director
dot icon19/04/2010
Appointment of Paul Freeman as a secretary
dot icon13/04/2010
Secretary's details changed for Colin Digman on 2010-03-31
dot icon12/04/2010
Termination of appointment of Sarah Ockwell as a director
dot icon12/04/2010
Director's details changed for Michael David Cartwright on 2010-03-24
dot icon12/04/2010
Secretary's details changed for Kevin John Leaver on 2010-03-31
dot icon12/04/2010
Secretary's details changed for Anthony Lampard on 2010-03-31
dot icon12/04/2010
Termination of appointment of Alison Smith as a secretary
dot icon25/07/2009
Resolutions
dot icon21/04/2009
Return made up to 10/04/09; full list of members
dot icon10/10/2008
Appointment terminated director martin pickering
dot icon10/10/2008
Appointment terminated director graham ward-thompson
dot icon10/10/2008
Appointment terminated director jonathan zigmond
dot icon10/10/2008
Appointment terminated secretary gillian banks
dot icon10/10/2008
Appointment terminated secretary malcolm lucas
dot icon10/10/2008
Appointment terminated secretary sally-ann thomas
dot icon10/10/2008
Appointment terminated secretary vivienne whiley
dot icon18/06/2008
Return made up to 10/04/08; full list of members
dot icon17/10/2007
Director resigned
dot icon02/05/2007
Return made up to 10/04/07; full list of members
dot icon20/02/2007
New director appointed
dot icon11/01/2007
New director appointed
dot icon05/01/2007
Director resigned
dot icon05/01/2007
Secretary resigned
dot icon05/01/2007
Secretary resigned
dot icon05/01/2007
Secretary resigned
dot icon05/01/2007
Director resigned
dot icon05/01/2007
New secretary appointed
dot icon26/07/2006
Return made up to 10/04/06; full list of members
dot icon09/05/2006
Director's particulars changed
dot icon09/05/2006
Secretary's particulars changed
dot icon09/05/2006
Secretary's particulars changed
dot icon28/09/2005
Secretary resigned
dot icon09/09/2005
New secretary appointed
dot icon10/05/2005
Return made up to 10/04/05; full list of members
dot icon10/05/2005
New secretary appointed
dot icon24/12/2004
Director resigned
dot icon24/12/2004
Director resigned
dot icon24/12/2004
Director resigned
dot icon11/08/2004
Return made up to 10/04/04; full list of members; amend
dot icon29/07/2004
Return made up to 10/04/04; full list of members
dot icon21/06/2004
Location of register of members
dot icon13/05/2004
Director's particulars changed
dot icon05/05/2004
New secretary appointed
dot icon26/04/2004
New director appointed
dot icon26/04/2004
Secretary resigned
dot icon26/04/2004
Secretary resigned
dot icon16/04/2004
Director resigned
dot icon13/03/2004
Secretary resigned
dot icon23/12/2003
Return made up to 10/04/03; full list of members
dot icon16/09/2003
Secretary resigned
dot icon11/09/2003
Director resigned
dot icon11/09/2003
Secretary resigned;director resigned
dot icon17/04/2003
Secretary's particulars changed
dot icon14/03/2003
Director's particulars changed
dot icon14/03/2003
Director's particulars changed
dot icon14/03/2003
Secretary's particulars changed;director's particulars changed
dot icon14/03/2003
Director's particulars changed
dot icon13/03/2003
Director's particulars changed
dot icon13/03/2003
Director's particulars changed
dot icon13/03/2003
Director's particulars changed
dot icon13/03/2003
Director's particulars changed
dot icon13/03/2003
Director's particulars changed
dot icon13/03/2003
Director's particulars changed
dot icon13/03/2003
Director's particulars changed
dot icon13/03/2003
Director's particulars changed
dot icon10/03/2003
Secretary resigned;director resigned
dot icon08/02/2003
Secretary resigned;director resigned
dot icon03/01/2003
Resolutions
dot icon17/12/2002
New director appointed
dot icon16/12/2002
Secretary's particulars changed;director's particulars changed
dot icon16/12/2002
Director's particulars changed
dot icon16/12/2002
Director's particulars changed
dot icon06/12/2002
Director resigned
dot icon06/12/2002
Director resigned
dot icon02/12/2002
Director resigned
dot icon05/07/2002
Return made up to 10/04/02; full list of members
dot icon16/04/2002
Secretary resigned
dot icon04/10/2001
New secretary appointed
dot icon03/10/2001
New director appointed
dot icon03/10/2001
New director appointed
dot icon02/10/2001
New secretary appointed
dot icon02/10/2001
New secretary appointed
dot icon13/09/2001
Secretary resigned
dot icon13/09/2001
Secretary resigned
dot icon13/09/2001
Secretary resigned
dot icon10/08/2001
Director resigned
dot icon10/08/2001
Director resigned
dot icon10/08/2001
Secretary resigned
dot icon06/08/2001
New director appointed
dot icon08/05/2001
Return made up to 10/04/01; full list of members
dot icon08/05/2001
New secretary appointed
dot icon09/05/2000
New secretary appointed
dot icon02/05/2000
Return made up to 10/04/00; full list of members
dot icon25/04/2000
New secretary appointed
dot icon25/04/2000
New secretary appointed
dot icon25/04/2000
New secretary appointed
dot icon25/04/2000
New secretary appointed
dot icon25/04/2000
New director appointed
dot icon25/04/2000
New secretary appointed
dot icon18/04/2000
Secretary resigned
dot icon15/04/2000
Secretary resigned
dot icon14/04/2000
Secretary resigned
dot icon14/04/2000
Secretary resigned
dot icon14/04/2000
Director resigned
dot icon14/04/2000
Director's particulars changed
dot icon27/05/1999
Return made up to 10/04/99; full list of members
dot icon10/06/1998
Secretary resigned
dot icon10/06/1998
Director resigned
dot icon10/06/1998
New director appointed
dot icon09/06/1998
Director resigned
dot icon09/06/1998
New secretary appointed
dot icon13/05/1998
Return made up to 10/04/98; full list of members
dot icon15/05/1997
Return made up to 10/04/97; change of members
dot icon15/05/1997
Director resigned
dot icon14/06/1996
Return made up to 10/04/96; full list of members
dot icon12/06/1996
Secretary's particulars changed
dot icon12/06/1996
New director appointed
dot icon03/01/1996
Secretary resigned
dot icon29/12/1995
Secretary resigned
dot icon31/05/1995
New director appointed
dot icon10/05/1995
New secretary appointed
dot icon10/05/1995
New secretary appointed
dot icon23/04/1995
Resolutions
dot icon20/04/1995
Return made up to 10/04/95; full list of members
dot icon18/04/1995
Director resigned
dot icon18/04/1995
Director resigned
dot icon18/04/1995
Director resigned
dot icon20/06/1994
Director resigned
dot icon20/06/1994
Director resigned
dot icon20/06/1994
Secretary resigned
dot icon20/06/1994
Director resigned
dot icon20/06/1994
New director appointed
dot icon28/04/1994
Return made up to 10/04/94; full list of members
dot icon20/08/1993
New director appointed
dot icon04/08/1993
Secretary resigned
dot icon20/07/1993
New secretary appointed
dot icon17/06/1993
Director resigned
dot icon10/06/1993
Return made up to 10/04/93; change of members
dot icon10/06/1993
New director appointed
dot icon21/02/1993
Director resigned
dot icon28/07/1992
Secretary resigned
dot icon17/07/1992
Resolutions
dot icon17/07/1992
Resolutions
dot icon17/07/1992
Resolutions
dot icon17/07/1992
Resolutions
dot icon12/06/1992
New director appointed
dot icon10/06/1992
Return made up to 10/04/92; change of members
dot icon10/06/1992
Registered office changed on 10/06/92
dot icon03/06/1992
New secretary appointed
dot icon24/12/1991
Director resigned
dot icon10/12/1991
New director appointed
dot icon10/12/1991
New secretary appointed
dot icon24/06/1991
Return made up to 10/04/91; full list of members
dot icon28/04/1991
Secretary resigned
dot icon28/04/1991
Director resigned;new director appointed
dot icon23/01/1991
New secretary appointed
dot icon23/01/1991
New director appointed
dot icon23/01/1991
New director appointed
dot icon13/09/1990
New director appointed
dot icon13/09/1990
New secretary appointed
dot icon13/09/1990
Director resigned
dot icon18/05/1990
Return made up to 10/04/90; full list of members
dot icon31/01/1990
Secretary resigned;new secretary appointed
dot icon31/01/1990
Director resigned;new director appointed
dot icon30/08/1989
Return made up to 14/08/89; full list of members
dot icon09/06/1988
Return made up to 17/05/88; full list of members
dot icon07/06/1988
New secretary appointed
dot icon16/11/1987
Director resigned;new director appointed
dot icon16/11/1987
Secretary resigned;new secretary appointed
dot icon25/02/1987
Return made up to 20/02/87; full list of members
dot icon23/01/1987
Secretary resigned;new secretary appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon25/03/1953
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
28/10/2026

Accounts

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

39
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Steele, Sian
Director
19/09/2011 - 30/04/2020
24
Pickering, Martin Nigel
Director
10/04/2000 - 01/09/2008
6
Kerswill, Leonie Christiane
Director
11/12/2006 - 30/06/2016
19
De Young, Simon Louis
Director
01/07/2017 - Present
5
Collins, Philip
Director
30/04/1995 - 31/12/2004
2

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About BARBINDER TRUST.(THE)

BARBINDER TRUST.(THE) is an(a) Active company incorporated on 25/03/1953 with the registered office located at 1 Embankment Place, London WC2N 6RH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BARBINDER TRUST.(THE)?

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BARBINDER TRUST.(THE) is currently Active. It was registered on 25/03/1953 .

Where is BARBINDER TRUST.(THE) located?

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BARBINDER TRUST.(THE) is registered at 1 Embankment Place, London WC2N 6RH.

What does BARBINDER TRUST.(THE) do?

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BARBINDER TRUST.(THE) operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BARBINDER TRUST.(THE)?

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The latest filing was on 05/11/2025: Confirmation statement made on 2025-10-28 with no updates.