SCHLUMBERGER TRUST COMPANY LIMITED
02229322 · Active · Ltd · 38 yrs · Crawley
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 13 days away. Their confirmation statement is overdue (was due 2 Sept 2026).
Next accounts
30 Sept 2026
Next confirmation
2 Sept 2026
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
SCHLUMBERGER TRUST COMPANY LIMITED
02229322Active· Ltd· England Wales· 1988-03-10Incorporated 1988-03-10Health 92/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- RAWCLIFFE, Lynne, Ms.· DirectorAppointed 2023-11-01
- BOEHMER, Annette Dorothea· DirectorResigned 2023-10-31
- CLARK, Eilidh Catriona· DirectorResigned 2023-10-31
- DONOHOE, Laura Ann· DirectorResigned 2023-10-31
HAYLETT, Jonathan Antony
Secretary
- Appointed
- 2011-10-01
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RAWCLIFFE, Lynne, Ms.
Director
- Appointed
- 2023-11-01
- Nationality
- British
- Residence
- England
- Born
- 12/1978
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THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Corporate Director
- Appointed
- 2023-02-08
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BRIMS, Keith Louis Douglas
Secretary
- Appointed
- 2002-07-09
- Resigned
- 2011-10-01
- Nationality
- British
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CADMAN, Karen Tracy
Secretary
- Appointed
- 1991-02-21
- Resigned
- 1996-04-30
- Nationality
- British
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DROY MOORE, Pauline
Secretary
- Appointed
- 2011-09-01
- Resigned
- 2015-12-31
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KEANE, James Laurence
Secretary
- Appointed
- 1996-07-18
- Resigned
- 2001-12-01
- Nationality
- British
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RAY, Neil
Secretary
- Appointed
- 2001-10-01
- Resigned
- 2012-04-18
- Nationality
- British
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RAY, Neil
Secretary
- Appointed
- 1996-04-30
- Resigned
- 1996-07-18
- Nationality
- British
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ALLEN, Frederick Terence
Director
- Appointed
- —
- Resigned
- 1999-03-03
- Nationality
- British
- Born
- 11/1948
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BELL, James Kirkwood
Director
- Appointed
- 1994-08-31
- Resigned
- 1997-03-11
- Nationality
- British
- Born
- 03/1949
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BOEHMER, Annette Dorothea
Director
- Appointed
- 2018-07-25
- Resigned
- 2023-10-31
- Nationality
- German
- Residence
- United Kingdom
- Born
- 04/1963
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BRIMS, Keith Louis Douglas
Director
- Appointed
- 2011-10-01
- Resigned
- 2022-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1946
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CANAVAN, Damien Charles
Director
- Appointed
- 2001-11-27
- Resigned
- 2004-04-08
- Nationality
- Irish
- Residence
- Northern Ireland
- Born
- 04/1961
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CLARK, Eilidh Catriona
Director
- Appointed
- 2018-07-25
- Resigned
- 2023-10-31
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1983
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CLIFF, Michael
Director
- Appointed
- 2004-06-24
- Resigned
- 2013-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1941
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COTTEN, William Burroughs
Director
- Appointed
- 1993-08-09
- Resigned
- 1993-10-19
- Nationality
- British
- Born
- 11/1949
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COTTEN, William Burroughs
Director
- Appointed
- —
- Resigned
- 1996-01-26
- Nationality
- British
- Born
- 11/1949
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COVIL, Michael William
Director
- Appointed
- 2005-06-28
- Resigned
- 2009-07-28
- Nationality
- British
- Born
- 11/1933
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COXON, Graham
Director
- Appointed
- 1997-09-18
- Resigned
- 1998-06-06
- Nationality
- British
- Born
- 03/1949
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DAVIES, Hugh Jonathan
Director
- Appointed
- 2014-05-14
- Resigned
- 2015-04-27
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1964
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DELL, Stephen Michael
Director
- Appointed
- 1997-03-11
- Resigned
- 1999-12-14
- Nationality
- British
- Born
- 06/1960
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DONOHOE, Laura Ann
Director
- Appointed
- 2023-05-10
- Resigned
- 2023-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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ESPAIGNET, Jean
Director
- Appointed
- 2001-11-27
- Resigned
- 2004-03-25
- Nationality
- French
- Born
- 11/1941
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FITCH, Robert Campbell
Director
- Appointed
- —
- Resigned
- 1995-04-25
- Nationality
- British
- Born
- 04/1959
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FORBES, Alexander Gray
Director
- Appointed
- 2016-07-28
- Resigned
- 2017-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1980
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GAHLINGS, Steven Antony
Director
- Appointed
- 2008-07-29
- Resigned
- 2011-09-01
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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GARDNER, Susan Lesley
Director
- Appointed
- —
- Resigned
- 1994-05-13
- Nationality
- British
- Born
- 10/1950
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GIBBS, Michael Alban
Director
- Appointed
- 1995-04-25
- Resigned
- 2000-02-05
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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GORDON, Gillian
Director
- Appointed
- 2004-06-24
- Resigned
- 2020-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1957
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GRAHAM, Ian
Director
- Appointed
- 2001-08-01
- Resigned
- 2004-06-24
- Nationality
- British
- Born
- 04/1960
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HARDMAN, Kenneth Anthony
Director
- Appointed
- 2000-04-18
- Resigned
- 2004-06-24
- Nationality
- British
- Born
- 01/1957
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HOPKINS, Meri Kit
Director
- Appointed
- 2004-06-24
- Resigned
- 2013-02-14
- Nationality
- American
- Born
- 04/1956
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LABBE, Christelle Sandrine
Director
- Appointed
- 2023-02-08
- Resigned
- 2023-10-31
- Nationality
- French
- Residence
- United Kingdom
- Born
- 07/1975
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LEITCH, John
Director
- Appointed
- —
- Resigned
- 1993-03-23
- Nationality
- British
- Born
- 06/1946
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LEITCH, John
Director
- Appointed
- —
- Resigned
- 2005-03-10
- Nationality
- American
- Born
- 06/1945
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MCCORMACK, Mary Elizabeth
Director
- Appointed
- 1995-04-25
- Resigned
- 2001-10-01
- Nationality
- British
- Born
- 10/1956
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MCEWEN, David
Director
- Appointed
- —
- Resigned
- 1993-03-23
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1947
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MCEWEN, David
Director
- Appointed
- —
- Resigned
- 2001-03-13
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1947
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MCGILL, Robert James
Director
- Appointed
- 2004-06-24
- Resigned
- 2022-05-13
- Nationality
- British
- Born
- 07/1954
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MCGLUE, Diana Penelope
Director
- Appointed
- 2001-08-01
- Resigned
- 2014-04-04
- Nationality
- British
- Born
- 06/1954
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MILNE, Elaine Elizabeth
Director
- Appointed
- 2007-05-09
- Resigned
- 2009-07-29
- Nationality
- British
- Born
- 11/1975
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MIRZA, Akram Karim
Director
- Appointed
- 2004-06-24
- Resigned
- 2007-08-01
- Nationality
- German
- Born
- 05/1961
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MUCHARDT, Carl Fredrik
Director
- Appointed
- 2018-07-25
- Resigned
- 2023-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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NEIGHBOUR, Duncan William Andrew
Director
- Appointed
- —
- Resigned
- 1995-04-25
- Nationality
- British
- Born
- 10/1962
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NICOLI, Pierluigi
Director
- Appointed
- 2009-11-04
- Resigned
- 2023-02-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1953
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PARK, Gary
Director
- Appointed
- 2013-02-14
- Resigned
- 2023-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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PEACOCK, Leanne Kirsty
Director
- Appointed
- 2022-11-09
- Resigned
- 2023-10-31
- Nationality
- British
- Residence
- England
- Born
- 06/1986
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PITT, Andrew John
Director
- Appointed
- 2004-06-24
- Resigned
- 2023-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1951
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PLUMPTON, Alan
Director
- Appointed
- —
- Resigned
- 2001-08-01
- Nationality
- British
- Born
- 11/1926
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RAHIM, Rheza Jaleel
Director
- Appointed
- 2014-04-04
- Resigned
- 2023-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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RAY, Neil
Director
- Appointed
- —
- Resigned
- 2012-04-18
- Nationality
- British
- Residence
- England
- Born
- 12/1949
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ROJAS, Mariano Jorge
Director
- Appointed
- 2022-11-09
- Resigned
- 2023-10-31
- Nationality
- Argentine
- Residence
- England
- Born
- 05/1974
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RYLES, Peter Anthony
Director
- Appointed
- 1999-09-28
- Resigned
- 2002-04-08
- Nationality
- British
- Born
- 01/1957
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SAGAR, Valerie Mary
Director
- Appointed
- 1997-09-18
- Resigned
- 2003-12-16
- Nationality
- British
- Born
- 03/1935
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SMITH, Hazel Kathleen
Director
- Appointed
- 2004-06-24
- Resigned
- 2006-07-26
- Nationality
- British
- Born
- 09/1965
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SMOKER, Simon
Director
- Appointed
- 2012-05-10
- Resigned
- 2023-10-31
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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SMOKER, Simon
Director
- Appointed
- 2012-03-29
- Resigned
- 2012-04-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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SMYTH, George Anthony
Director
- Appointed
- 2004-06-24
- Resigned
- 2018-04-02
- Nationality
- British
- Born
- 09/1969
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SPENCER, Jeffrey Alec
Director
- Appointed
- 2007-08-01
- Resigned
- 2008-07-29
- Nationality
- British
- Born
- 09/1958
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TAYLOR, Paul
Director
- Appointed
- 2001-11-27
- Resigned
- 2015-05-25
- Nationality
- British
- Born
- 06/1961
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TAYLOR, Richard
Director
- Appointed
- 2004-06-24
- Resigned
- 2005-12-15
- Nationality
- British
- Born
- 07/1969
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THOMSON, John
Director
- Appointed
- 1997-09-18
- Resigned
- 2000-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1954
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TODD, Andrew James
Director
- Appointed
- 1994-05-13
- Resigned
- 2001-10-01
- Nationality
- British
- Born
- 07/1956
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WHITE, Simon Meredith
Director
- Appointed
- 2010-04-28
- Resigned
- 2023-10-31
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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WILLIAMS, Carol Mary Jane
Director
- Appointed
- 2016-07-28
- Resigned
- 2018-02-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1950
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YOUNGER, Michael Roderick
Director
- Appointed
- 2000-04-18
- Resigned
- 2005-06-28
- Nationality
- British
- Born
- 04/1951
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