GRANVILLE TRUSTEES LIMITED
01909977 · Active · Ltd · 41 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 22 Jan 2027 (last filed 8 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
22 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
HEALD, Andrew Peter
Director
PANHUYS, Jennifer Van
Director
SUSSMAN, Steven Anthony
Secretary · Resigned 1996-12-31
GRANVILLE BAIRD SECRETARIES LIMITED
Corporate Secretary · Resigned 2006-03-30
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned 2010-11-08
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GRANVILLE TRUSTEES LIMITED
01909977Active· Ltd· England Wales· 1985-05-01Incorporated 1985-05-01Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- SCHULTZ, Paul· DirectorResigned 2026-03-16
- PANHUYS, Jennifer Van· DirectorAppointed 2016-07-04
- HEALD, Andrew Peter· DirectorAppointed 2016-06-30
- FORDHAM, John Anthony· DirectorResigned 2016-06-30
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
- Appointed
- 2010-10-29
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HEALD, Andrew Peter
Director
- Appointed
- 2016-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1974
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PANHUYS, Jennifer Van
Director
- Appointed
- 2016-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1982
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SUSSMAN, Steven Anthony
Secretary
- Appointed
- —
- Resigned
- 1996-12-31
- Nationality
- British
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GRANVILLE BAIRD SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1996-12-31
- Resigned
- 2006-03-30
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MAWLAW SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2006-03-30
- Resigned
- 2010-11-08
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FORDHAM, John Anthony
Director
- Appointed
- 2001-12-31
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1948
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GAIRDNER, James Andrew Campbell
Director
- Appointed
- 2001-01-01
- Resigned
- 2002-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1937
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HAVERS, Simon William
Director
- Appointed
- 2011-04-13
- Resigned
- 2012-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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HOAD, Keith Anthony
Director
- Appointed
- 2005-12-31
- Resigned
- 2008-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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HODGSON, Robin Granville, Lord
Director
- Appointed
- 1996-09-03
- Resigned
- 2001-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1942
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MCLAUGHLIN, Sean Patrick
Director
- Appointed
- 2001-02-01
- Resigned
- 2005-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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MOY, Cecil Harold Nicholas, Mr.
Director
- Appointed
- —
- Resigned
- 1996-09-03
- Nationality
- British
- Residence
- England
- Born
- 12/1938
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PIOTROWSKI, Laura
Director
- Appointed
- 2008-08-28
- Resigned
- 2011-04-13
- Nationality
- United States
- Born
- 12/1969
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PROUDLOCK, Michael John Oliver
Director
- Appointed
- 2001-12-31
- Resigned
- 2011-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1949
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SCHULTZ, Paul
Director
- Appointed
- 2016-06-30
- Resigned
- 2026-03-16
- Nationality
- American
- Residence
- United States
- Born
- 09/1965
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SINGER, John Brian Harold Christopher Anthony
Director
- Appointed
- —
- Resigned
- 1993-10-21
- Nationality
- British
- Residence
- England
- Born
- 05/1951
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SUSSMAN, Steven Anthony
Director
- Appointed
- 1996-09-03
- Resigned
- 1996-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1953
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TILLEY, Charles Basil
Director
- Appointed
- 2000-06-05
- Resigned
- 2001-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1950
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WEIR, Bruce Allan
Director
- Appointed
- 2009-03-02
- Resigned
- 2013-02-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1973
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WILLIAMSON, David Simon
Director
- Appointed
- 1995-04-03
- Resigned
- 2001-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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