THE LANDMARK TRUSTEE COMPANY LIMITED
02384569 · Active · Private Limited Guarant Nsc · 37 yrs · Berkshire
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 18 Apr 2027 (last filed 4 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
18 Apr 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
THE LANDMARK TRUSTEE COMPANY LIMITED
02384569Active· Private Limited Guarant Nsc· England Wales· 1989-05-16Incorporated 1989-05-16Health 94/100 · Strong
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People intelligence
Active directors
10
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
1
9% board churn in the last 12 months — within normal range.
Recent board changes
- WEBB, Helen Veronica· DirectorResigned 2026-06-25
- DALRYMPLE, Elizabeth Kashmira· DirectorAppointed 2025-12-11
- DELANEY, James Alexander· DirectorAppointed 2025-12-11
- DEUCHAR, Stephen John· DirectorAppointed 2025-12-11
HARDING, Jennifer Marie
Secretary
- Appointed
- 2022-09-14
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DALRYMPLE, Elizabeth Kashmira
Director
- Appointed
- 2025-12-11
- Nationality
- British
- Residence
- England
- Born
- 02/1995
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DEAN, Ptolemy Hugo
Director
- Appointed
- 2021-06-17
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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DELANEY, James Alexander
Director
- Appointed
- 2025-12-11
- Nationality
- British
- Residence
- England
- Born
- 07/1996
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DEUCHAR, Stephen John
Director
- Appointed
- 2025-12-11
- Nationality
- British
- Residence
- England
- Born
- 03/1957
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HALL, Sarah Elizabeth
Director
- Appointed
- 2019-02-28
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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LEIBOWITZ, Alan Jay
Director
- Appointed
- 2021-06-17
- Nationality
- British
- Residence
- England
- Born
- 08/1952
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MILLAR, Brian Michael
Director
- Appointed
- 2019-02-28
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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PARHAM, Hannah Ruth Geraldine
Director
- Appointed
- 2024-06-27
- Nationality
- British
- Residence
- England
- Born
- 09/1982
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SHAFI, Natasha Sabine
Director
- Appointed
- 2025-12-11
- Nationality
- British
- Residence
- England
- Born
- 02/1984
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WALKER, Janet Sheila
Director
- Appointed
- 2024-06-27
- Nationality
- British
- Residence
- England
- Born
- 04/1953
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EVANS, Robin Edward Rowlinson
Secretary
- Appointed
- —
- Resigned
- 1995-07-21
- Nationality
- British
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PEARCE, Peter Huxley
Secretary
- Appointed
- 1998-03-16
- Resigned
- 2012-03-21
- Nationality
- British
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STANBURY, Victoria Paula
Secretary
- Appointed
- 2019-11-07
- Resigned
- 2022-07-20
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TREAVETT, Michael Fred
Secretary
- Appointed
- 1997-06-06
- Resigned
- 1998-03-13
- Nationality
- British
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TUBB, Michael Wilfrid
Secretary
- Appointed
- 1995-07-21
- Resigned
- 1997-04-18
- Nationality
- British
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WILKINSON, Sheila Mary
Secretary
- Appointed
- 2012-03-29
- Resigned
- 2019-11-07
- Nationality
- British
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AIRS, Malcolm Russell, Professor
Director
- Appointed
- 2007-01-26
- Resigned
- 2016-11-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1941
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COLLINS, John Richard
Director
- Appointed
- 2002-09-13
- Resigned
- 2011-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1952
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COOKSON, Hugh Richard
Director
- Appointed
- —
- Resigned
- 2011-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1954
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DE TRAFFORD, John Humphrey, Sir
Director
- Appointed
- 2006-11-15
- Resigned
- 2015-11-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1950
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DRURY, Martin
Director
- Appointed
- —
- Resigned
- 2011-11-24
- Nationality
- British
- Residence
- England
- Born
- 04/1938
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DULAKE, Thomas Anthony
Director
- Appointed
- —
- Resigned
- 1992-10-21
- Nationality
- British
- Born
- 07/1945
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EVANS, Robin Edward Rowlinson
Director
- Appointed
- —
- Resigned
- 1992-03-19
- Nationality
- British
- Born
- 03/1954
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FORGAN, Elizabeth Anne Lucy, Dame
Director
- Appointed
- 2016-02-04
- Resigned
- 2025-07-04
- Nationality
- British
- Residence
- England
- Born
- 08/1944
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GURR, Douglas John, Dr
Director
- Appointed
- 2014-04-03
- Resigned
- 2023-06-29
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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HAMILTON, Alexander Graham
Director
- Appointed
- 2002-09-13
- Resigned
- 2013-06-13
- Nationality
- British
- Residence
- England
- Born
- 07/1949
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HASLAM, Charlotte Sophia
Director
- Appointed
- —
- Resigned
- 1994-08-16
- Nationality
- British
- Born
- 04/1954
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HASTINGS-BASS, John Peter
Director
- Appointed
- 2016-02-04
- Resigned
- 2025-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1954
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KEAY, Anna Julia, Dr
Director
- Appointed
- 2011-02-03
- Resigned
- 2012-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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MAGNUS, Laurence Henry Philip, Sir
Director
- Appointed
- 2011-02-03
- Resigned
- 2016-02-04
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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MCVEIGH III, Charles Senff
Director
- Appointed
- 2010-09-28
- Resigned
- 2019-11-07
- Nationality
- British
- Residence
- England
- Born
- 07/1942
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MENDOZA, Neil Francis Jeremy
Director
- Appointed
- 2010-09-28
- Resigned
- 2021-12-01
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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MITCHELL, Victoria Maureen
Director
- Appointed
- 2006-11-15
- Resigned
- 2011-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1950
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NICHOLLS, Jill Nicola, Dr
Director
- Appointed
- 2013-06-13
- Resigned
- 2014-02-11
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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PORRITT, Sarah Elizabeth
Director
- Appointed
- 2014-04-03
- Resigned
- 2023-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1953
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SEALEY, Barry Edward
Director
- Appointed
- 2006-03-22
- Resigned
- 2011-02-03
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1936
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SEKERS, Simone Caroline Hingston
Director
- Appointed
- 2003-03-19
- Resigned
- 2006-03-22
- Nationality
- British
- Born
- 04/1945
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SMITH, Bartholomew Evan Eric
Director
- Appointed
- 1995-09-14
- Resigned
- 2001-04-27
- Nationality
- British
- Residence
- England
- Born
- 02/1955
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SMITH, Christian Margaret, Lady
Director
- Appointed
- —
- Resigned
- 2005-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1927
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SMITH, Peter Frank
Director
- Appointed
- 2017-01-25
- Resigned
- 2020-11-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1950
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STANCLIFFE, Martin John
Director
- Appointed
- 2011-02-03
- Resigned
- 2020-11-05
- Nationality
- British
- Residence
- England
- Born
- 12/1944
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THOMAS, Michael Gavin Lynam
Director
- Appointed
- —
- Resigned
- 2006-11-15
- Nationality
- British
- Residence
- England
- Born
- 08/1936
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TOOLEY, Christian
Director
- Appointed
- 2024-06-27
- Resigned
- 2025-04-17
- Nationality
- English
- Residence
- England
- Born
- 04/1992
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WEBB, Helen Veronica
Director
- Appointed
- 2019-02-28
- Resigned
- 2026-06-25
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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WILLIAMS, Theodore Gethyn
Director
- Appointed
- —
- Resigned
- 2002-09-13
- Nationality
- British
- Born
- 10/1924
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