Company NameBeder Trust Limited
Company StatusActive
Company Number00453742
CategoryPrivate Limited Company
Incorporation Date6 May 1948(75 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Viviane Hirsch
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2019(71 years, 3 months after company formation)
Appointment Duration4 years, 8 months
RoleAssistant Treasurer
Country of ResidenceUnited Kingdom
Correspondence Address71 Queen Victoria Street
London
EC4V 4BE
Director NameMs Ilana Paskar
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityIsraeli
StatusCurrent
Appointed21 December 2021(73 years, 8 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address71 Queen Victoria Street
London
EC4V 4BE
Director NameMr Carl Israel Hamburger
Date of BirthJune 1967 (Born 56 years ago)
NationalityIsraeli
StatusCurrent
Appointed27 February 2024(75 years, 10 months after company formation)
Appointment Duration1 month
RoleFinancial Controller
Country of ResidenceIsrael
Correspondence Address4 George Washington Street
Jerusalem
Israel
Director NameSir Isaiah Berlin
Date of BirthJune 1909 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(43 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 05 November 1997)
RoleRetired Professor
Correspondence AddressHeadington House Old High Street
Headington
Oxford
Oxfordshire
OX3 9HU
Director NameArthur William Fried
Date of BirthJuly 1941 (Born 82 years ago)
NationalityAmerican/Israeli
StatusResigned
Appointed30 September 1991(43 years, 5 months after company formation)
Appointment Duration8 years, 3 months (resigned 01 January 2000)
RoleCompany Director
Correspondence Address20 Balfour Street
Jerusalem
Foreign
Director NameLord Nathaniel Charles Jacob Rothschild
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(43 years, 5 months after company formation)
Appointment Duration9 years, 5 months (resigned 26 February 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Warwick Avenue
London
W9 2PT
Secretary NameMichael Ronald Nathan
NationalityBritish
StatusResigned
Appointed30 September 1991(43 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 07 December 1995)
RoleCompany Director
Correspondence Address1 Martlett Lodge
Oakhill Park
London
NW3 7LE
Secretary NameBeatrice Curty Golay
NationalityBritish
StatusResigned
Appointed07 December 1995(47 years, 7 months after company formation)
Appointment Duration24 years, 2 months (resigned 31 January 2020)
RoleCompany Director
Correspondence Address71 Queen Victoria Street
London
EC4V 4BE
Director NameMr Anthony Michael Krupnik Kay
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1998(50 years, 6 months after company formation)
Appointment Duration20 years, 8 months (resigned 19 July 2019)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address71 Queen Victoria Street
London
EC4V 4BE
Director NameSir Edward Stephen Cazalet
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2001(52 years, 10 months after company formation)
Appointment Duration9 years, 9 months (resigned 30 November 2010)
RoleCompany Director
Correspondence AddressFlat 10 41 Stanhope Gardens
London
SW7 5QY
Director NameBaron Philippe Lambert
Date of BirthMarch 1930 (Born 94 years ago)
NationalityBelgian
StatusResigned
Appointed26 February 2001(52 years, 10 months after company formation)
Appointment Duration10 years, 6 months (resigned 16 September 2011)
RoleBanker
Correspondence AddressChalet Marnix Bodmenstrasse
Schoenried
3778
Director NameDr David Landau
Date of BirthApril 1950 (Born 74 years ago)
NationalityIsraeli
StatusResigned
Appointed15 December 2010(62 years, 7 months after company formation)
Appointment Duration8 years, 7 months (resigned 19 July 2019)
RoleCompany Chairman
Country of ResidenceSwitzerland
Correspondence Address71 Queen Victoria Street
London
EC4V 4BE
Director NameBeatrice Curty Golay
Date of BirthAugust 1943 (Born 80 years ago)
NationalitySwiss
StatusResigned
Appointed27 October 2011(63 years, 6 months after company formation)
Appointment Duration8 years, 3 months (resigned 31 January 2020)
RoleSecretary
Country of ResidenceSwitzerland
Correspondence Address71 Queen Victoria Street
London
EC4V 4BE
Director NameMr Ariel Shalom Weiss
Date of BirthMay 1953 (Born 70 years ago)
NationalityIsraeli
StatusResigned
Appointed19 July 2019(71 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 January 2023)
RoleChief Executive
Country of ResidenceIsrael
Correspondence Address71 Queen Victoria Street
London
EC4V 4BE

Location

Registered Address71 Queen Victoria Street
London
EC4V 4BE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1Berma Trust Sa
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return30 September 2023 (6 months ago)
Next Return Due14 October 2024 (6 months, 2 weeks from now)

Filing History

18 December 2020Accounts for a dormant company made up to 31 December 2019 (3 pages)
26 November 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
18 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
24 September 2019Termination of appointment of a director (1 page)
22 September 2019Termination of appointment of Anthony Michael Krupnik Kay as a director on 19 July 2019 (1 page)
20 September 2019Appointment of Ms Viviane Hirsch as a director on 19 July 2019 (2 pages)
20 September 2019Termination of appointment of David Landau as a director on 19 July 2019 (1 page)
20 September 2019Appointment of Mr Ariel Shalom Weiss as a director on 19 July 2019 (2 pages)
20 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
15 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
6 August 2018Micro company accounts made up to 31 December 2017 (2 pages)
23 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
23 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
14 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
14 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
20 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
20 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
20 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 February 2016Registered office address changed from Saffery Champnees Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
29 February 2016Registered office address changed from Saffery Champnees Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
5 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(4 pages)
5 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(4 pages)
30 April 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 April 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(4 pages)
23 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(4 pages)
22 October 2014Director's details changed for Mr Anthony Michael Krupnik Kay on 1 October 2013 (2 pages)
22 October 2014Director's details changed for Mr Anthony Michael Krupnik Kay on 1 October 2013 (2 pages)
22 October 2014Director's details changed for Mr Anthony Michael Krupnik Kay on 1 October 2013 (2 pages)
22 October 2014Director's details changed for Mr Anthony Michael Krupnik Kay on 1 October 2013 (2 pages)
22 October 2014Director's details changed for Mr Anthony Michael Krupnik Kay on 1 October 2013 (2 pages)
22 October 2014Director's details changed for Mr Anthony Michael Krupnik Kay on 1 October 2013 (2 pages)
21 October 2014Director's details changed for Beatrice Curty Golay on 30 September 2014 (2 pages)
21 October 2014Director's details changed for Beatrice Curty Golay on 30 September 2014 (2 pages)
21 October 2014Director's details changed for Beatrice Curty Golay on 1 October 2013 (2 pages)
21 October 2014Director's details changed for Dr David Landau on 1 October 2013 (2 pages)
21 October 2014Director's details changed for Beatrice Curty Golay on 1 October 2013 (2 pages)
21 October 2014Director's details changed for Dr David Landau on 1 October 2013 (2 pages)
21 October 2014Secretary's details changed for Beatrice Curty Golay on 1 October 2013 (1 page)
21 October 2014Director's details changed for Beatrice Curty Golay on 1 October 2013 (2 pages)
21 October 2014Secretary's details changed for Beatrice Curty Golay on 1 October 2013 (1 page)
21 October 2014Director's details changed for Dr David Landau on 1 October 2013 (2 pages)
21 October 2014Secretary's details changed for Beatrice Curty Golay on 1 October 2013 (1 page)
7 May 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 May 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
(6 pages)
3 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
(6 pages)
2 October 2013Director's details changed for Beatrice Curty Golay on 1 September 2013 (2 pages)
2 October 2013Director's details changed for Beatrice Curty Golay on 1 September 2013 (2 pages)
2 October 2013Secretary's details changed for Beatrice Curty Golay on 1 September 2013 (2 pages)
2 October 2013Secretary's details changed for Beatrice Curty Golay on 1 September 2013 (2 pages)
2 October 2013Director's details changed for Beatrice Curty Golay on 1 September 2013 (2 pages)
2 October 2013Director's details changed for Beatrice Curty Golay on 1 September 2013 (2 pages)
2 October 2013Secretary's details changed for Beatrice Curty Golay on 1 September 2013 (2 pages)
2 May 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 May 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
12 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
19 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 October 2011Appointment of Beatrice Curty Golay as a director (2 pages)
27 October 2011Termination of appointment of Philippe Lambert as a director (1 page)
27 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
27 October 2011Termination of appointment of Philippe Lambert as a director (1 page)
27 October 2011Appointment of Beatrice Curty Golay as a director (2 pages)
27 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
28 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
28 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
10 March 2011Secretary's details changed for Beatrice Curty Golay on 26 January 2011 (2 pages)
10 March 2011Secretary's details changed for Beatrice Curty Golay on 26 January 2011 (2 pages)
21 December 2010Appointment of Dr David Landau as a director (2 pages)
21 December 2010Termination of appointment of Edward Cazalet as a director (1 page)
21 December 2010Appointment of Dr David Landau as a director (2 pages)
21 December 2010Termination of appointment of Edward Cazalet as a director (1 page)
8 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
8 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
8 April 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
8 April 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
26 October 2009Director's details changed for Baron Philippe Lambert on 1 January 2008 (1 page)
26 October 2009Director's details changed for Baron Philippe Lambert on 1 January 2008 (1 page)
26 October 2009Director's details changed for Baron Philippe Lambert on 1 January 2008 (1 page)
26 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
26 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
10 September 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
10 September 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
20 October 2008Return made up to 30/09/08; full list of members (4 pages)
20 October 2008Return made up to 30/09/08; full list of members (4 pages)
10 October 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
10 October 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
24 September 2008Secretary's change of particulars / beatrice curty golay / 01/07/2008 (1 page)
24 September 2008Secretary's change of particulars / beatrice curty golay / 01/07/2008 (1 page)
19 October 2007Return made up to 30/09/07; full list of members (3 pages)
19 October 2007Return made up to 30/09/07; full list of members (3 pages)
4 July 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
4 July 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
24 October 2006Return made up to 30/09/06; full list of members (3 pages)
24 October 2006Return made up to 30/09/06; full list of members (3 pages)
23 October 2006Director's particulars changed (1 page)
23 October 2006Director's particulars changed (1 page)
23 October 2006Director's particulars changed (1 page)
23 October 2006Director's particulars changed (1 page)
5 May 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
5 May 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
3 October 2005Return made up to 30/09/05; full list of members (3 pages)
3 October 2005Return made up to 30/09/05; full list of members (3 pages)
22 June 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
22 June 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
31 January 2005Director's particulars changed (1 page)
31 January 2005Director's particulars changed (1 page)
3 November 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
3 November 2004Return made up to 30/09/04; full list of members (7 pages)
3 November 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
3 November 2004Return made up to 30/09/04; full list of members (7 pages)
18 October 2003Return made up to 30/09/03; full list of members (7 pages)
18 October 2003Return made up to 30/09/03; full list of members (7 pages)
18 April 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
18 April 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
4 November 2002Return made up to 30/09/02; full list of members (7 pages)
4 November 2002Return made up to 30/09/02; full list of members (7 pages)
15 October 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
15 October 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
20 November 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
20 November 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
15 October 2001Secretary's particulars changed (1 page)
15 October 2001Registered office changed on 15/10/01 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page)
15 October 2001Registered office changed on 15/10/01 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page)
15 October 2001Return made up to 30/09/01; full list of members (7 pages)
15 October 2001Return made up to 30/09/01; full list of members (7 pages)
15 October 2001Secretary's particulars changed (1 page)
25 May 2001New director appointed (3 pages)
25 May 2001New director appointed (3 pages)
19 April 2001New director appointed (2 pages)
19 April 2001Director resigned (1 page)
19 April 2001Director resigned (1 page)
19 April 2001New director appointed (2 pages)
25 October 2000Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 October 2000Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 June 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
6 June 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
16 May 2000Director resigned (1 page)
16 May 2000Director resigned (1 page)
11 October 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(13 pages)
11 October 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(13 pages)
20 September 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
20 September 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
11 January 1999New director appointed (3 pages)
11 January 1999New director appointed (3 pages)
31 December 1998Director resigned (1 page)
31 December 1998Director resigned (1 page)
3 November 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
3 November 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
3 November 1997Return made up to 30/09/97; full list of members (11 pages)
3 November 1997Return made up to 30/09/97; full list of members (11 pages)
2 November 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
2 November 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
7 November 1996Return made up to 30/09/96; full list of members (11 pages)
7 November 1996Return made up to 30/09/96; full list of members (11 pages)
19 June 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
19 June 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
28 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
9 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
6 May 1948Incorporation (11 pages)
6 May 1948Incorporation (11 pages)