PEREGRINE TRUSTEE COMPANY LIMITED
00991954 · Active · Ltd · 55 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 26 Jul 2027 (last filed 12 Jul 2026).
Next accounts
31 Dec 2026
Next confirmation
26 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PEREGRINE TRUSTEE COMPANY LIMITED
00991954Active· Ltd· England Wales· 1970-10-16Incorporated 1970-10-16Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- WALDEN, Jeremy David Waterman· DirectorAppointed 2025-11-18
- FLOCKHART, Michael James Chalmers· DirectorResigned 2025-11-18
- COX, Ian James· DirectorResigned 2025-01-31
- BROWN, Alison Marie· DirectorAppointed 2021-04-29
WILSON, Clare Alice
Secretary
- Appointed
- 2006-02-16
- Nationality
- British
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BROWN, Alison Marie
Director
- Appointed
- 2021-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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WALDEN, Jeremy David Waterman
Director
- Appointed
- 2025-11-18
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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WILSON, Clare Alice
Director
- Appointed
- 2020-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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WOOD, Jonathan Richard
Secretary
- Appointed
- —
- Resigned
- 2006-02-16
- Nationality
- British
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ALDER, Ashley Ian
Director
- Appointed
- 1994-05-01
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 06/1959
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ALLEN, Michael Leslie
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 07/1947
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ANDERSON, Harry Robert Arnott
Director
- Appointed
- 1998-05-27
- Resigned
- 2003-10-31
- Nationality
- British
- Residence
- England
- Born
- 10/1944
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ANDERSON, Harry Robert Arnott
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Residence
- England
- Born
- 10/1944
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BACON, Nigel Keith
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 11/1953
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BAKER, Charles George
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Residence
- England
- Born
- 03/1949
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BAKER, Nigel Robin Arthur
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 03/1937
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BAKES, Martin John
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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BARNARD, Clive David
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 09/1959
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BARNARD, Stephen Geoffrey
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 05/1950
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BARNES, James Cecil
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 02/1955
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BARTON, Stephen James
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 05/1947
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BELLIS, Peter Timothy
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 05/1957
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BIRCH REYNARDSON, Thomas Henry
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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BLAND, Gerald Douglas
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 12/1947
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BOLTON, David Martin
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1941
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BOND, Richard Douglas
Director
- Appointed
- —
- Resigned
- 2006-02-16
- Nationality
- British
- Residence
- England
- Born
- 07/1946
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BRANNAN, Julie Mary
Director
- Appointed
- 1993-05-01
- Resigned
- 1994-04-30
- Nationality
- British
- Born
- 11/1959
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BRIMSON, Neil John
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 11/1952
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BROCK, David Michael Jesse
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 11/1954
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BROOKS, George Gerald
Director
- Appointed
- —
- Resigned
- 1992-04-30
- Nationality
- British
- Born
- 09/1941
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CALDERWOOD, Andrew Johnston
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 03/1954
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CARRINGTON, Philip Maitland
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 07/1958
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CHAMBERLAIN, Colin Ellis
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 03/1951
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CLARKE, Dominic Michael Bernard
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1949
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COLEMAN, Brenda Anne
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 09/1959
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COLLINS, The Hon Mr Justice Lawrence
Director
- Appointed
- —
- Resigned
- 1998-05-28
- Nationality
- British
- Born
- 05/1941
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CONGREVE, Andrew Christopher
Director
- Appointed
- —
- Resigned
- 1992-07-01
- Nationality
- British
- Born
- 05/1931
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COOK, Stephen Sands
Director
- Appointed
- —
- Resigned
- 1993-04-30
- Nationality
- British
- Born
- 04/1960
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COX, Ian James
Director
- Appointed
- 2010-10-26
- Resigned
- 2025-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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CURWEN, Brian Michael Anthony
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 08/1945
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DALLAS, Irene Ann
Director
- Appointed
- 1994-05-01
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 12/1961
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DAVIS, Michael Edward
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 08/1951
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DEMPSTER, Anthony
Director
- Appointed
- 1994-05-01
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 09/1962
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EBAN, Roxane Olivia Sarah
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 07/1959
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EMBLEY, Simon Vaughan
Director
- Appointed
- —
- Resigned
- 1991-08-31
- Nationality
- British
- Born
- 07/1950
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FARR, John Robert
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 03/1949
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FARR, Nigel Jonathan
Director
- Appointed
- 1994-05-01
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 05/1962
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FLECK, Richard John Hugo
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 03/1949
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FLOCKHART, Michael James Chalmers
Director
- Appointed
- 2025-01-31
- Resigned
- 2025-11-18
- Nationality
- British
- Residence
- Wales
- Born
- 04/1981
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FOSTER, David Charles Geoffrey
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 09/1959
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FOX, Jason Jonathan
Director
- Appointed
- 2006-02-16
- Resigned
- 2010-10-26
- Nationality
- British
- Residence
- Uk
- Born
- 06/1963
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FOX, Jason Jonathan
Director
- Appointed
- 1994-05-01
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 06/1963
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FRANCIS, David Nigel
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 04/1960
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FRASER, Ross Duncan Alisdair
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 01/1948
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FROST, Peter John
Director
- Appointed
- 1994-05-01
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 09/1960
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GARNER, Nicholas John
Director
- Appointed
- 1994-05-01
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 05/1956
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GAULT, Ian Thompson
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 04/1952
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GETHING, Heather
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 01/1958
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GOLD, David Laurence
Director
- Appointed
- 2006-02-16
- Resigned
- 2010-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1951
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GOLD, David Laurence
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 03/1951
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GOODALL, Caroline Mary Ellen
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 05/1955
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GOSLING, Ian Francois Bernard
Director
- Appointed
- 1992-05-01
- Resigned
- 1995-06-07
- Nationality
- British
- Residence
- France
- Born
- 07/1948
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GREENO, Edward Patrick
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 05/1958
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GUY, Susan Cropley
Director
- Appointed
- —
- Resigned
- 1994-04-06
- Nationality
- British
- Born
- 08/1952
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HANCOCK, Stephen Clarence
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Residence
- England
- Born
- 11/1955
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HARRISON, Christopher Howard
Director
- Appointed
- 1998-05-27
- Resigned
- 2003-10-31
- Nationality
- British
- Residence
- England
- Born
- 11/1945
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HARRISON, Christopher Howard
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Residence
- England
- Born
- 11/1945
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HART, Garry Richard Rusby
Director
- Appointed
- —
- Resigned
- 1998-03-04
- Nationality
- British
- Born
- 06/1940
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HEDDEN, Robert
Director
- Appointed
- —
- Resigned
- 1993-04-30
- Nationality
- British
- Born
- 02/1948
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HIGGINS, David Edward Alexander
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 12/1945
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HITCHING, Malcolm Stuart
Director
- Appointed
- 2010-10-26
- Resigned
- 2015-02-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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HUTCHINSON, Catherine Lucy
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 08/1954
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JOHNSON, Mark Douglas
Director
- Appointed
- 1993-05-01
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 02/1961
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JOWETT, Richard Alan
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 12/1949
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KING, Patrick Thomas Colum
Director
- Appointed
- —
- Resigned
- 1994-04-30
- Nationality
- British
- Born
- 05/1938
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KINGSTON, Michael Ian
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 10/1953
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KINMONTH, George Frederick
Director
- Appointed
- —
- Resigned
- 1994-07-29
- Nationality
- British
- Born
- 02/1949
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KINSELLA, Stephen
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 07/1960
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KYDD, Helene
Director
- Appointed
- 1994-05-01
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 11/1959
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LEYDECKER, Veronica Sonya
Director
- Appointed
- 2006-02-16
- Resigned
- 2017-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1954
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LEYDECKER, Veronica Sonya
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 07/1954
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LEYLAND, John Roger Nowell
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 01/1953
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LONG, Peter William
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 12/1957
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MACAULAY, Anthony Dennis
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 11/1948
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MARTIN, David
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 02/1952
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MCKIBBIN, Shelagh Anne
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 02/1960
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MCKNIGHT, Elizabeth Sarah
Director
- Appointed
- 1994-05-01
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 05/1961
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MCLACHLAN, Campbell Alan, Doctor
Director
- Appointed
- 1992-05-01
- Resigned
- 1995-06-07
- Nationality
- New Zealander
- Born
- 04/1960
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MEHIGAN, Terrence Mathew
Director
- Appointed
- 1994-05-01
- Resigned
- 1995-06-07
- Nationality
- Australian
- Born
- 03/1962
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MILLAR, Dorothy Kirby
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 01/1948
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MITCHELL, Norman Patrick
Director
- Appointed
- 2010-10-26
- Resigned
- 2015-02-12
- Nationality
- British
- Residence
- Unted Kingdom
- Born
- 07/1963
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MOODIE, William John
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 05/1947
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MORE, Graham Reid
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 05/1956
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MORLEY, Alastair Robert
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 11/1950
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MOUNTFORD, Margaret Rose, Dr
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Residence
- England
- Born
- 11/1951
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MUNDEN, Michael Ronald
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 01/1946
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NATALI, David Philip
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Residence
- England
- Born
- 10/1940
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NEILL, Robert Moore
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1950
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NEWBERY, Mark
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 03/1957
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NOTT, Robert Michael Charles
Director
- Appointed
- —
- Resigned
- 1993-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1942
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O'SHEA, James Wishart
Director
- Appointed
- 1992-05-01
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 07/1953
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OGILVIE, John Sholto
Director
- Appointed
- 1993-05-01
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 04/1962
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PALMER, James Edwin
Director
- Appointed
- 2015-02-12
- Resigned
- 2021-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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PALMER, James Edwin
Director
- Appointed
- 1994-05-01
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 09/1963
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