FINSBURY TRUSTEE SERVICES LIMITED

Key Data

Status

Active

Company No.

11374737

Incorporation date

22/05/2018

Size

Audit Exemption Subsidiary

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2018)

18/03/2026

Appointment of Mr James Stephen Charles Quarmby as a director on 2026-03-12

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16/03/2026

Appointment of Mr Michael Patrick Alessandro Rutili as a director on 2026-03-12

View PDF (2 pages)

16/03/2026

Appointment of Mr Ronnie Gerald Weate Myers as a director on 2026-03-12

View PDF (2 pages)

16/03/2026

Appointment of Mrs Maria Beatrice Puoti as a director on 2026-03-12

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26/01/2026

Audit exemption subsidiary accounts made up to 2025-04-30

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26/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (44 pages)

26/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

26/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

22/05/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

04/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

04/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

04/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (42 pages)

04/02/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (10 pages)

30/05/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

16/05/2024

Termination of appointment of Roland Anthony John Foord as a director on 2024-04-30

View PDF (1 pages)

16/05/2024

Appointment of Mr Paul Anthony Thwaite as a director on 2024-05-01

View PDF (2 pages)

06/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

06/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (42 pages)

06/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

06/02/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (10 pages)

31/05/2023

Confirmation statement made on 2023-05-22 with updates

View PDF (4 pages)

01/02/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (10 pages)

01/02/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

01/02/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

01/02/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (42 pages)

23/12/2022

Termination of appointment of Mark David Catchpole as a director on 2022-07-08

View PDF (1 pages)

20/07/2022

Appointment of Andrew Jonathan Conder as a director on 2022-07-06

View PDF (2 pages)

06/06/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

04/02/2022

Audit exemption subsidiary accounts made up to 2021-04-30

View PDF (10 pages)

04/02/2022

Consolidated accounts of parent company for subsidiary company period ending 30/04/21

View PDF (42 pages)

04/02/2022

Audit exemption statement of guarantee by parent company for period ending 30/04/21

View PDF (3 pages)

04/02/2022

Notice of agreement to exemption from audit of accounts for period ending 30/04/21

View PDF (1 pages)

03/06/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

28/04/2021

Audit exemption subsidiary accounts made up to 2020-04-30

View PDF (8 pages)

28/04/2021

Consolidated accounts of parent company for subsidiary company period ending 30/04/20

View PDF (39 pages)

28/04/2021

Notice of agreement to exemption from audit of accounts for period ending 30/04/20

View PDF (1 pages)

28/04/2021

Audit exemption statement of guarantee by parent company for period ending 30/04/20

View PDF (3 pages)

10/11/2020

Appointment of Mr Stephen Christopher Richards as a director on 2020-11-05

View PDF (2 pages)

05/11/2020

Termination of appointment of Sharon Tracey White as a director on 2020-06-21

View PDF (1 pages)

28/05/2020

Confirmation statement made on 2020-05-22 with updates

View PDF (3 pages)

29/04/2020

Current accounting period shortened from 2020-05-31 to 2020-04-30

View PDF (1 pages)

24/02/2020

Accounts for a small company made up to 2019-05-31

View PDF (10 pages)

31/05/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (4 pages)

31/05/2019

Cessation of Mark David Catchpole as a person with significant control on 2019-04-17

View PDF (1 pages)

31/05/2019

Cessation of Philip Goodchild as a person with significant control on 2019-04-17

View PDF (1 pages)

31/05/2019

Notification of Stephenson Harwood Llp as a person with significant control on 2019-04-17

View PDF (2 pages)

14/05/2019

Director's details changed for Mr Philip Goodchild on 2019-04-17

View PDF (2 pages)

14/05/2019

Appointment of Mr Roland Anthony John Foord as a director on 2019-04-17

View PDF (2 pages)

14/05/2019

Director's details changed for Mr Mark David Catchpole on 2019-04-17

View PDF (2 pages)

14/05/2019

Appointment of Ms Sharon Tracey White as a director on 2019-04-17

View PDF (2 pages)

14/05/2019

Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 1 Finsbury Circus London EC2M 7SH on 2019-05-14

View PDF (1 pages)

05/04/2019

Secretary's details changed for Jordan Cosec Limited on 2019-04-05

View PDF (1 pages)

22/05/2018

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

22/05/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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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

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	22/05/2018 - Present	1668
Catchpole, Mark David	Director	22/05/2018 - 08/07/2022	4
Quarmby, James Stephen Charles	Director	12/03/2026 - Present	4
Foord, Roland Anthony John	Director	17/04/2019 - 30/04/2024	5
Richards, Stephen Christopher	Director	05/11/2020 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FINSBURY TRUSTEE SERVICES LIMITED

FINSBURY TRUSTEE SERVICES LIMITED is an(a) Active company incorporated on 22/05/2018 with the registered office located at 1 Finsbury Circus, London EC2M 7SH. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINSBURY TRUSTEE SERVICES LIMITED?

FINSBURY TRUSTEE SERVICES LIMITED is currently Active. It was registered on 22/05/2018 .

Where is FINSBURY TRUSTEE SERVICES LIMITED located?

FINSBURY TRUSTEE SERVICES LIMITED is registered at 1 Finsbury Circus, London EC2M 7SH.

What does FINSBURY TRUSTEE SERVICES LIMITED do?

FINSBURY TRUSTEE SERVICES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for FINSBURY TRUSTEE SERVICES LIMITED?

The latest filing was on 18/03/2026: Appointment of Mr James Stephen Charles Quarmby as a director on 2026-03-12.