Westminster Trust Limited(The)

Company Name	Westminster Trust Limited(The)
Company Status	Active
Company Number	00171452
Category	Private Limited Company
Incorporation Date	16 November 1920(103 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Leigh McCaveny
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 May 2022(101 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Current
Appointed	14 July 2004(83 years, 8 months after company formation)
Appointment Duration	19 years, 9 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Current
Appointed	30 April 2011(90 years, 6 months after company formation)
Appointment Duration	12 years, 12 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Current
Appointed	01 March 2013(92 years, 4 months after company formation)
Appointment Duration	11 years, 1 month
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Michael Robert Griffiths
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(70 years, 8 months after company formation)
Appointment Duration	10 years, 12 months (resigned 08 July 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Maidirin Rua Camden Road Bexley Kent DA5 3NP

Director Name	Sir Peter John Hunt
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(70 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 December 1997)
Role	Chartered Surveyor
Correspondence Address	37 Devonshire Mews West London W1N 1FQ

Secretary Name	Laurance Aubrey Jones
Nationality	British
Status	Resigned
Appointed	12 July 1991(70 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 April 1998)
Role	Company Director
Correspondence Address	242 Cromwell Tower Barbican London EC2Y 8DD

Director Name	Mr Ian James Henderson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(77 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 14 July 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Crouch House Edenbridge Kent TN8 5LQ

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	07 April 1998(77 years, 5 months after company formation)
Appointment Duration	13 years (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Francis William Salway
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(81 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Nash House 25 Mount Sion Tunbridge Wells Kent TN1 1TZ

Director Name	Mr Peter Maxwell Dudgeon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(88 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Adrian Michael De Souza
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2011(90 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Michael Arnaouti
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(94 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 March 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Louise Miller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(96 years, 4 months after company formation)
Appointment Duration	10 months (resigned 01 January 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mrs Elizabeth Miles
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(97 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 May 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Contact

Telephone	020 74139000
Telephone region	London

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Filing History

2 September 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
8 June 2020	Confirmation statement made on 4 June 2020 with updates (5 pages)
28 November 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
5 June 2019	Confirmation statement made on 4 June 2019 with updates (4 pages)
23 July 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
11 June 2018	Confirmation statement made on 4 June 2018 with updates (4 pages)
4 January 2018	Termination of appointment of Louise Miller as a director on 1 January 2018 (1 page)
4 January 2018	Termination of appointment of Louise Miller as a director on 1 January 2018 (1 page)
3 January 2018	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018 (2 pages)
3 January 2018	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018 (2 pages)
17 July 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
17 July 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
28 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
28 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
27 June 2017	Notification of Landsec Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Landsec Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Landsec Limited as a person with significant control on 27 June 2017 (2 pages)
4 April 2017	Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
11 March 2017	Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
11 March 2017	Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
20 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
11 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
11 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 4,245,000 (5 pages)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 4,245,000 (5 pages)
11 May 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
11 May 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 4,245,000 (5 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 4,245,000 (5 pages)
16 April 2015	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 (1 page)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 (1 page)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
16 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 4,245,000 (5 pages)
16 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 4,245,000 (5 pages)
9 April 2014	Auditor's resignation (3 pages)
9 April 2014	Auditor's resignation (3 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
20 March 2013	Appointment of Ls Director Limited as a director (2 pages)
20 March 2013	Appointment of Ls Director Limited as a director (2 pages)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
16 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
18 April 2012	Director's details changed for Adrian Michael De Souza on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Adrian Michael De Souza on 30 March 2012 (2 pages)
27 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
1 June 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
1 June 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
1 June 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
1 June 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
1 June 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
1 June 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
1 June 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
1 June 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
29 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (14 pages)
29 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (14 pages)
21 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
21 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
7 December 2009	Full accounts made up to 31 March 2009 (8 pages)
7 December 2009	Full accounts made up to 31 March 2009 (8 pages)
17 July 2009	Return made up to 12/07/09; full list of members (4 pages)
17 July 2009	Return made up to 12/07/09; full list of members (4 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
5 December 2008	Director appointed peter maxwell dudgeon (2 pages)
5 December 2008	Director appointed peter maxwell dudgeon (2 pages)
17 July 2008	Return made up to 12/07/08; full list of members (5 pages)
17 July 2008	Return made up to 12/07/08; full list of members (5 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
30 July 2007	Return made up to 12/07/07; full list of members (5 pages)
30 July 2007	Return made up to 12/07/07; full list of members (5 pages)
2 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
2 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
2 August 2006	Return made up to 12/07/06; full list of members (6 pages)
2 August 2006	Return made up to 12/07/06; full list of members (6 pages)
6 July 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
6 July 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
15 December 2005	New director appointed (3 pages)
15 December 2005	New director appointed (3 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
25 August 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
25 August 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
25 July 2005	Return made up to 12/07/05; full list of members (7 pages)
25 July 2005	Return made up to 12/07/05; full list of members (7 pages)
18 October 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
18 October 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
1 September 2004	New director appointed (12 pages)
1 September 2004	New director appointed (12 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
15 July 2004	Return made up to 12/07/04; full list of members (5 pages)
15 July 2004	Return made up to 12/07/04; full list of members (5 pages)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
12 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
12 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
14 July 2003	Return made up to 12/07/03; full list of members (6 pages)
14 July 2003	Return made up to 12/07/03; full list of members (6 pages)
21 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
23 July 2002	Return made up to 12/07/02; full list of members (5 pages)
23 July 2002	Return made up to 12/07/02; full list of members (5 pages)
22 July 2002	New director appointed (3 pages)
22 July 2002	New director appointed (3 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
10 August 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
10 August 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
24 July 2001	Return made up to 12/07/01; full list of members (5 pages)
24 July 2001	Return made up to 12/07/01; full list of members (5 pages)
30 August 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
30 August 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
21 August 2000	Return made up to 12/07/00; full list of members; amend (5 pages)
21 August 2000	Return made up to 12/07/00; full list of members; amend (5 pages)
14 August 2000	Return made up to 12/07/00; full list of members (5 pages)
14 August 2000	Return made up to 12/07/00; full list of members (5 pages)
26 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1999	Return made up to 12/07/99; full list of members (5 pages)
23 July 1999	Return made up to 12/07/99; full list of members (5 pages)
16 July 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
16 July 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
28 July 1998	Return made up to 12/07/98; no change of members (4 pages)
28 July 1998	Return made up to 12/07/98; no change of members (4 pages)
22 July 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
22 July 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
14 April 1998	Secretary resigned (1 page)
14 April 1998	New secretary appointed (1 page)
14 April 1998	New secretary appointed (1 page)
14 April 1998	Secretary resigned (1 page)
6 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
23 July 1997	Return made up to 12/07/97; no change of members (6 pages)
23 July 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
23 July 1997	Return made up to 12/07/97; no change of members (6 pages)
23 July 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
15 August 1996	Secretary's particulars changed (1 page)
15 August 1996	Secretary's particulars changed (1 page)
3 August 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
3 August 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
2 August 1996	Return made up to 12/07/96; full list of members (8 pages)
2 August 1996	Return made up to 12/07/96; full list of members (8 pages)
7 March 1996	Director's particulars changed (1 page)
7 March 1996	Director's particulars changed (1 page)
3 August 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
3 August 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
3 August 1995	Return made up to 12/07/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 1995	Return made up to 12/07/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 1994	Return made up to 12/07/94; no change of members (4 pages)
2 August 1994	Return made up to 12/07/94; no change of members (4 pages)
29 July 1993	Return made up to 12/07/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 1993	Return made up to 12/07/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 1992	Return made up to 12/07/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 August 1992	Return made up to 12/07/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 February 1992	Registered office changed on 18/02/92 from: landsec house 21 new fetter lane london EC4P 4PY (1 page)
18 February 1992	Registered office changed on 18/02/92 from: landsec house 21 new fetter lane london EC4P 4PY (1 page)
3 September 1991	Return made up to 12/07/91; no change of members (6 pages)
3 September 1991	Return made up to 12/07/91; no change of members (6 pages)
12 November 1990	Director resigned;new director appointed (3 pages)
12 November 1990	Director resigned;new director appointed (3 pages)
31 July 1990	Return made up to 12/07/90; full list of members (6 pages)
31 July 1990	Return made up to 12/07/90; full list of members (6 pages)
22 August 1988	Accounts made up to 31 March 1988 (4 pages)
22 August 1988	Accounts made up to 31 March 1988 (4 pages)
30 July 1986	Accounts for a dormant company made up to 31 March 1986 (5 pages)
30 July 1986	Return made up to 08/07/86; full list of members (6 pages)
30 July 1986	Accounts for a dormant company made up to 31 March 1986 (5 pages)
30 July 1986	Return made up to 08/07/86; full list of members (6 pages)
29 August 1985	Accounts made up to 31 March 1985 (7 pages)
29 August 1985	Accounts made up to 31 March 1985 (7 pages)
11 September 1984	Accounts made up to 31 March 1984 (10 pages)
11 September 1984	Accounts made up to 31 March 1984 (10 pages)
16 August 1983	Accounts made up to 31 March 1983 (6 pages)
16 August 1983	Accounts made up to 31 March 1983 (6 pages)
2 August 1982	Accounts made up to 31 March 1982 (6 pages)
2 August 1982	Accounts made up to 31 March 1982 (6 pages)
10 August 1981	Accounts made up to 31 March 1981 (7 pages)
10 August 1981	Accounts made up to 31 March 1981 (7 pages)
31 August 1980	Accounts made up to 31 March 1980 (8 pages)
31 August 1980	Accounts made up to 31 March 1980 (8 pages)
20 August 1979	Accounts made up to 31 March 1979 (7 pages)
20 August 1979	Accounts made up to 31 March 1979 (7 pages)
25 August 1978	Accounts made up to 31 March 1978 (11 pages)
25 August 1978	Accounts made up to 31 March 1978 (11 pages)
16 August 1977	Accounts made up to 31 March 1977 (11 pages)
16 August 1977	Accounts made up to 31 March 1977 (11 pages)
13 August 1976	Accounts made up to 31 March 1976 (10 pages)
13 August 1976	Accounts made up to 31 March 1976 (10 pages)
13 August 1975	Accounts made up to 31 March 1975 (8 pages)
13 August 1975	Accounts made up to 31 March 1975 (8 pages)
5 April 1965	Company name changed\certificate issued on 05/04/65 (2 pages)
5 April 1965	Company name changed\certificate issued on 05/04/65 (2 pages)
16 November 1920	Incorporation (30 pages)
16 November 1920	Incorporation (30 pages)

Westminster Trust Limited(The)

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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