WT TRUSTEE COMPANY LIMITED
00948978 · Active · Ltd · 57 yrs · London
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Filing calendar
Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 14 Jan 2027 (last filed 31 Dec 2025).
Next accounts
31 Jan 2027
Next confirmation
14 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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WT TRUSTEE COMPANY LIMITED
00948978Active· Ltd· England Wales· 1969-02-28Incorporated 1969-02-28Health 100/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- VYAS, Kunal· DirectorResigned 2024-04-08
- PHELPS, Simon· DirectorResigned 2024-01-16
- SHAH, Sanjvee· DirectorResigned 2024-01-15
- LISTER, Benjamin Samuel· DirectorAppointed 2023-09-27
CONNOCK, Thomas Benjamin
Secretary
- Appointed
- 2018-01-08
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BLOOM, Damian Paul
Director
- Appointed
- 2021-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1973
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DAVISON, Rachel Suzanne
Director
- Appointed
- 2021-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1982
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DOBSON, Elaine Margaret
Director
- Appointed
- 2014-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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ERSKINE, Alexander Stewart
Director
- Appointed
- 2020-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1985
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LISTER, Benjamin Samuel
Director
- Appointed
- 2023-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1985
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MCGUIGAN, Kirstie Rhianon Bridget
Director
- Appointed
- 2013-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1979
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TAYLER, Caroline Catherine
Director
- Appointed
- 2021-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1983
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WARR, Nicholas David
Director
- Appointed
- 2006-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1972
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CUMMINS, Diarmuid
Secretary
- Appointed
- 1995-10-11
- Resigned
- 1997-11-28
- Nationality
- British
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DONOVAN, Catherine Margaret
Secretary
- Appointed
- 2006-05-19
- Resigned
- 2010-08-26
- Nationality
- British
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GOODMAN, Andrew Colin
Secretary
- Appointed
- 2000-02-11
- Resigned
- 2006-05-19
- Nationality
- British
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JENKINS, Clare Louise
Secretary
- Appointed
- 1997-11-28
- Resigned
- 1999-07-09
- Nationality
- British
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KEENAN, Mark
Secretary
- Appointed
- 1993-04-19
- Resigned
- 1995-10-11
- Nationality
- British
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MARRON, Ruth Mary
Secretary
- Appointed
- 1999-07-09
- Resigned
- 2000-02-11
- Nationality
- British
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RADCLIFFE, Matthew
Secretary
- Appointed
- 2016-11-24
- Resigned
- 2017-12-23
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WAY, Alexander James Peter
Secretary
- Appointed
- 2010-08-26
- Resigned
- 2013-09-04
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WILSON, Alasdair Jonathan Windsor
Secretary
- Appointed
- 2013-09-04
- Resigned
- 2016-11-24
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HUNTSMOOR NOMINEES LIMITED
Corporate Nominee Secretary
- Appointed
- —
- Resigned
- 1993-04-19
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BELK, Christopher Thomas Summerhayes
Director
- Appointed
- —
- Resigned
- 1999-03-31
- Nationality
- British
- Born
- 10/1937
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BELL, Christopher James Corrin
Director
- Appointed
- —
- Resigned
- 1993-01-11
- Nationality
- British
- Born
- 03/1949
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BRIANT, Nicholas Adrian
Director
- Appointed
- —
- Resigned
- 1993-01-11
- Nationality
- British
- Born
- 05/1953
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BUZZONI, Mark
Director
- Appointed
- 2000-06-14
- Resigned
- 2021-09-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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CLARKE, Peter Alexander
Director
- Appointed
- 1993-01-11
- Resigned
- 1999-03-31
- Nationality
- British
- Born
- 09/1941
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DILLON, Martin Luke Gerald
Director
- Appointed
- —
- Resigned
- 2003-05-09
- Nationality
- British
- Born
- 11/1942
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FERGUSON, James Malcolm
Director
- Appointed
- 1993-01-11
- Resigned
- 2009-06-30
- Nationality
- British
- Born
- 12/1955
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FRASER, Colin Gall
Director
- Appointed
- —
- Resigned
- 1993-01-11
- Nationality
- British
- Born
- 02/1934
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GOODMAN, Andrew Colin
Director
- Appointed
- 2008-06-25
- Resigned
- 2015-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1976
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GOODWIN, Martin Andrew Forrest
Director
- Appointed
- —
- Resigned
- 2012-08-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1949
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HINE, Andrew Denys
Director
- Appointed
- 1998-07-22
- Resigned
- 2021-09-17
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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JACKSON, Gordon Ackroyd
Director
- Appointed
- 1993-01-11
- Resigned
- 1994-06-24
- Nationality
- British
- Born
- 03/1952
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JOYNSON-HICKS, Crispin William, The Viscount Brentford
Director
- Appointed
- —
- Resigned
- 1995-10-11
- Nationality
- British
- Born
- 04/1933
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KEMPSTER, Steven Howard
Director
- Appointed
- 2008-06-25
- Resigned
- 2014-07-11
- Nationality
- British
- Residence
- England
- Born
- 05/1974
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LEES, Maria Adelaida Bibi Fortin
Director
- Appointed
- 2001-06-05
- Resigned
- 2009-07-01
- Nationality
- British
- Born
- 10/1967
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LESTER, David Antony
Director
- Appointed
- —
- Resigned
- 1993-01-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1951
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LEWIS, Anthony Meredith
Director
- Appointed
- —
- Resigned
- 1995-10-11
- Nationality
- British
- Born
- 11/1940
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LEWIS, Beverley Diane Fordham
Director
- Appointed
- 1995-10-11
- Resigned
- 2001-06-07
- Nationality
- British
- Born
- 11/1957
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MARSH, Richard Douglas, Mr.
Director
- Appointed
- 1995-10-11
- Resigned
- 2010-02-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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MARSH, Richard Douglas
Director
- Appointed
- —
- Resigned
- 1993-01-11
- Nationality
- British
- Born
- 06/1951
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MITCHELL, Paul England
Director
- Appointed
- —
- Resigned
- 2018-01-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1951
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MORRISON, Michael John
Director
- Appointed
- 1993-01-11
- Resigned
- 1999-09-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1939
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MYINT, Ryan Arthur
Director
- Appointed
- 2010-07-05
- Resigned
- 2018-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1976
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NELSON, Amanda Dawn
Director
- Appointed
- 2013-05-29
- Resigned
- 2014-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1972
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NEWEY, Martin Edward
Director
- Appointed
- —
- Resigned
- 1993-01-11
- Nationality
- British
- Residence
- Uk
- Born
- 03/1952
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NEWHOUSE, Philip John
Director
- Appointed
- —
- Resigned
- 1993-01-11
- Nationality
- British
- Born
- 07/1952
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PEAT, Susan Kathryn
Director
- Appointed
- 1993-01-11
- Resigned
- 1998-07-22
- Nationality
- British
- Born
- 05/1956
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PERTWEE, Richard James Charles
Director
- Appointed
- 1994-06-24
- Resigned
- 2005-08-26
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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PERTWEE, Richard James Charles Drury
Director
- Appointed
- —
- Resigned
- 1993-01-11
- Nationality
- British
- Born
- 05/1955
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PHELPS, Simon
Director
- Appointed
- 2021-09-21
- Resigned
- 2024-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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PROCTOR, Antoaneta
Director
- Appointed
- 2014-09-15
- Resigned
- 2020-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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ROBERTSON, James Findlay Findlay
Director
- Appointed
- 2010-11-01
- Resigned
- 2019-10-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1960
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SHAH, Sanjvee
Director
- Appointed
- 2013-05-29
- Resigned
- 2024-01-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1976
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STANFORD-TUCK, Michael David
Director
- Appointed
- 1993-01-11
- Resigned
- 2007-10-10
- Nationality
- British
- Born
- 11/1946
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STOWELL, Stephen Rodney
Director
- Appointed
- —
- Resigned
- 1993-01-11
- Nationality
- British
- Born
- 04/1946
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VYAS, Kunal
Director
- Appointed
- 2018-12-11
- Resigned
- 2024-04-08
- Nationality
- British
- Residence
- England
- Born
- 06/1984
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WARD, Joanna Margaret
Director
- Appointed
- 2003-05-21
- Resigned
- 2014-09-12
- Nationality
- British
- Born
- 06/1957
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WEST, David Errington
Director
- Appointed
- —
- Resigned
- 2001-06-07
- Nationality
- British
- Born
- 02/1940
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WILLIAMS, John Graham George
Director
- Appointed
- 1994-11-28
- Resigned
- 2002-07-23
- Nationality
- British
- Residence
- England
- Born
- 12/1936
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WOLLEY-DOD, Hova Charles Kirk
Director
- Appointed
- 1993-01-11
- Resigned
- 1995-10-11
- Nationality
- British
- Born
- 06/1931
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