Travers Smith Trustee Company Limited

Company Name	Travers Smith Trustee Company Limited
Directors	Edmund Charles Haworth Reed and Andrew Joseph Gillen
Company Status	Active
Company Number	00953561
Category	Private Limited Company
Incorporation Date	6 May 1969(55 years ago)
Previous Name	Travers Smith Trustee Company

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Secretary Name	Fiona Elizabeth Darby
Status	Current
Appointed	20 July 2015(46 years, 2 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Mr Edmund Charles Haworth Reed
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(52 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Mr Andrew Joseph Gillen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(54 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Mr Anthony Charles Humphries
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(23 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Parkside Wimbledon London SW19 5NA

Director Name	Alan Michael Keat
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(23 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 June 2001)
Role	Solicitor
Correspondence Address	Little Tylers Northdown Lane Guildford Surrey GU1 3TS

Secretary Name	Ruth Bracken
Nationality	British
Status	Resigned
Appointed	02 November 1992(23 years, 6 months after company formation)
Appointment Duration	21 years (resigned 14 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Weald Close Brentwood Essex CM14 4QU

Director Name	Mr Alasdair Ferguson Douglas
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(23 years, 12 months after company formation)
Appointment Duration	17 years, 2 months (resigned 30 June 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Richard Julian Stratton
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(23 years, 12 months after company formation)
Appointment Duration	25 years, 2 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Andrew John Ward Lilley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(41 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Paul John Johnson
Nationality	British
Status	Resigned
Appointed	14 November 2013(44 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 July 2015)
Role	Company Director
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	David Mortimer Patient
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(46 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Mr Christopher George Hale
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2018(49 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Ms Kathleen Anne Russ
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(50 years, 2 months after company formation)
Appointment Duration	4 years (resigned 30 June 2023)
Role	Lawyer
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Sian Claire Keall
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2023(54 years, 2 months after company formation)
Appointment Duration	6 months (resigned 31 December 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	traverssmith.com

Location

Registered Address	10 Snow Hill London EC1A 2AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

29 at £1	Travers Smith LLP 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

6 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
10 July 2023	Appointment of Sian Claire Keall as a director on 1 July 2023 (2 pages)
4 July 2023	Termination of appointment of Kathleen Anne Russ as a director on 30 June 2023 (1 page)
3 July 2023	Full accounts made up to 30 June 2022 (11 pages)
28 March 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
23 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
8 November 2021	Confirmation statement made on 2 November 2021 with updates (4 pages)
1 November 2021	Certificate of re-registration from Unlimited to Limited (1 page)
1 November 2021	Statement of capital on 1 November 2021 GBP 2.00 (3 pages)
1 November 2021	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
1 November 2021	Re-registration of Memorandum and Articles (10 pages)
1 November 2021	Re-registration from a private unlimited company to a private limited company (2 pages)
2 July 2021	Appointment of Mr Edmund Charles Haworth Reed as a director on 1 July 2021 (2 pages)
1 July 2021	Termination of appointment of David Mortimer Patient as a director on 30 June 2021 (1 page)
3 April 2021	Accounts for a dormant company made up to 30 June 2020 (5 pages)
3 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
9 March 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
4 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
3 July 2019	Appointment of Kathleen Anne Russ as a director on 1 July 2019 (2 pages)
2 July 2019	Termination of appointment of Christopher George Hale as a director on 30 June 2019 (1 page)
13 February 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
7 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
6 July 2018	Appointment of Christopher George Hale as a director on 30 June 2018 (2 pages)
3 July 2018	Termination of appointment of Richard Julian Stratton as a director on 30 June 2018 (1 page)
15 March 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
8 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
17 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
17 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
10 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
17 February 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
17 February 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
9 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 29 (4 pages)
9 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 29 (4 pages)
28 August 2015	Appointment of David Mortimer Patient as a director on 31 July 2015 (3 pages)
28 August 2015	Appointment of David Mortimer Patient as a director on 31 July 2015 (3 pages)
12 August 2015	Termination of appointment of Andrew John Ward Lilley as a director on 31 July 2015 (2 pages)
12 August 2015	Termination of appointment of Andrew John Ward Lilley as a director on 31 July 2015 (2 pages)
27 July 2015	Appointment of Fiona Elizabeth Darby as a secretary on 20 July 2015 (3 pages)
27 July 2015	Termination of appointment of Paul John Johnson as a secretary on 20 July 2015 (2 pages)
27 July 2015	Termination of appointment of Paul John Johnson as a secretary on 20 July 2015 (2 pages)
27 July 2015	Appointment of Fiona Elizabeth Darby as a secretary on 20 July 2015 (3 pages)
15 January 2015	Annual return made up to 2 November 2012 with a full list of shareholders ANNOTATION Replacement This document Replaces the AR01 registered on 12/11/2012 as it was not properly delivered (17 pages)
15 January 2015	Annual return made up to 2 November 2012 with a full list of shareholders ANNOTATION Replacement This document Replaces the AR01 registered on 12/11/2012 as it was not properly delivered (17 pages)
15 January 2015	Annual return made up to 2 November 2013 with a full list of shareholders (17 pages)
15 January 2015	Annual return made up to 2 November 2013 with a full list of shareholders (17 pages)
15 January 2015	Annual return made up to 2 November 2012 with a full list of shareholders ANNOTATION Replacement This document Replaces the AR01 registered on 12/11/2012 as it was not properly delivered (17 pages)
15 January 2015	Annual return made up to 2 November 2013 with a full list of shareholders (17 pages)
12 December 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
12 December 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
25 November 2014	Second filing of AR01 previously delivered to Companies House made up to 2 November 2010 (16 pages)
25 November 2014	Second filing of AR01 previously delivered to Companies House made up to 2 November 2010 (16 pages)
25 November 2014	Second filing of AR01 previously delivered to Companies House made up to 2 November 2010 (16 pages)
14 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 29 (6 pages)
14 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 29 (6 pages)
14 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 29 (6 pages)
13 December 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
13 December 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
25 November 2013	Termination of appointment of Ruth Bracken as a secretary (1 page)
25 November 2013	Termination of appointment of Ruth Bracken as a secretary (1 page)
22 November 2013	Annual return made up to 2 November 2013 Statement of capital on 2013-11-22 GBP 2 ANNOTATION Replaced a Replacement AR01 is registered on 15/01/2015 (15 pages)
22 November 2013	Appointment of Paul John Johnson as a secretary (3 pages)
22 November 2013	Annual return made up to 2 November 2013 Statement of capital on 2013-11-22 GBP 2 ANNOTATION Replaced a Replacement AR01 is registered on 15/01/2015 (15 pages)
22 November 2013	Annual return made up to 2 November 2013 Statement of capital on 2013-11-22 GBP 2 ANNOTATION Replaced a Replacement AR01 is registered on 15/01/2015 (15 pages)
22 November 2013	Appointment of Paul John Johnson as a secretary (3 pages)
8 February 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
8 February 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
12 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders ANNOTATION Replaced a Replacement AR01 is registered on 15/01/2015 (15 pages)
12 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders ANNOTATION Replaced a Replacement AR01 is registered on 15/01/2015 (15 pages)
12 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders ANNOTATION Replaced a Replacement AR01 is registered on 15/01/2015 (15 pages)
6 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (14 pages)
6 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (14 pages)
6 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (14 pages)
5 October 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
5 October 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
13 January 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
13 January 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
16 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 25/11/2014 (15 pages)
16 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 25/11/2014 (15 pages)
16 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 25/11/2014 (15 pages)
26 July 2010	Appointment of Andrew John Ward Lilley as a director (3 pages)
26 July 2010	Appointment of Andrew John Ward Lilley as a director (3 pages)
14 July 2010	Termination of appointment of Alasdair Douglas as a director (2 pages)
14 July 2010	Termination of appointment of Alasdair Douglas as a director (2 pages)
11 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
11 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
20 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (14 pages)
20 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (14 pages)
20 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (14 pages)
11 February 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
11 February 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
24 November 2008	Return made up to 02/11/08; full list of members (6 pages)
24 November 2008	Return made up to 02/11/08; full list of members (6 pages)
11 July 2008	Director's change of particulars / richard stratton / 18/06/2008 (1 page)
11 July 2008	Director's change of particulars / richard stratton / 18/06/2008 (1 page)
15 May 2008	Director's change of particulars / alasdair douglas / 08/05/2008 (1 page)
15 May 2008	Director's change of particulars / alasdair douglas / 08/05/2008 (1 page)
27 February 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
27 February 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Director's particulars changed (1 page)
9 November 2007	Return made up to 02/11/07; full list of members (8 pages)
9 November 2007	Return made up to 02/11/07; full list of members (8 pages)
15 March 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
15 March 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
13 November 2006	Return made up to 02/11/06; full list of members (10 pages)
13 November 2006	Return made up to 02/11/06; full list of members (10 pages)
26 January 2006	Full accounts made up to 30 June 2005 (7 pages)
26 January 2006	Full accounts made up to 30 June 2005 (7 pages)
15 November 2005	Return made up to 02/11/05; full list of members (10 pages)
15 November 2005	Return made up to 02/11/05; full list of members (10 pages)
30 March 2005	Full accounts made up to 30 June 2004 (7 pages)
30 March 2005	Full accounts made up to 30 June 2004 (7 pages)
9 November 2004	Return made up to 02/11/04; full list of members (10 pages)
9 November 2004	Return made up to 02/11/04; full list of members (10 pages)
22 April 2004	Full accounts made up to 30 June 2003 (7 pages)
22 April 2004	Full accounts made up to 30 June 2003 (7 pages)
10 November 2003	Return made up to 02/11/03; no change of members (7 pages)
10 November 2003	Return made up to 02/11/03; no change of members (7 pages)
22 April 2003	Full accounts made up to 30 June 2002 (6 pages)
22 April 2003	Full accounts made up to 30 June 2002 (6 pages)
18 November 2002	Return made up to 02/11/02; full list of members (10 pages)
18 November 2002	Return made up to 02/11/02; full list of members (10 pages)
18 January 2002	Full accounts made up to 30 June 2001 (6 pages)
18 January 2002	Full accounts made up to 30 June 2001 (6 pages)
13 November 2001	Return made up to 02/11/01; full list of members (9 pages)
13 November 2001	Return made up to 02/11/01; full list of members (9 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
15 March 2001	Full accounts made up to 30 June 2000 (6 pages)
15 March 2001	Full accounts made up to 30 June 2000 (6 pages)
24 November 2000	Return made up to 02/11/00; full list of members (10 pages)
24 November 2000	Return made up to 02/11/00; full list of members (10 pages)
13 July 2000	Director's particulars changed (1 page)
13 July 2000	Director's particulars changed (1 page)
21 February 2000	Full accounts made up to 30 June 1999 (6 pages)
21 February 2000	Full accounts made up to 30 June 1999 (6 pages)
15 November 1999	Return made up to 02/11/99; change of members (7 pages)
15 November 1999	Return made up to 02/11/99; change of members (7 pages)
29 March 1999	Full accounts made up to 30 June 1998 (6 pages)
29 March 1999	Full accounts made up to 30 June 1998 (6 pages)
6 November 1998	Return made up to 02/11/98; full list of members (7 pages)
6 November 1998	Return made up to 02/11/98; full list of members (7 pages)
16 February 1998	Resolutions WRES13 ‐ Written resolution (1 page)
16 February 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
16 February 1998	Memorandum and Articles of Association (3 pages)
16 February 1998	Resolutions WRES13 ‐ Written resolution (1 page)
16 February 1998	Memorandum and Articles of Association (3 pages)
16 February 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 February 1998	Full accounts made up to 30 June 1997 (6 pages)
5 February 1998	Full accounts made up to 30 June 1997 (6 pages)
13 November 1997	Return made up to 02/11/97; no change of members (4 pages)
13 November 1997	Return made up to 02/11/97; no change of members (4 pages)
23 December 1996	Full accounts made up to 30 June 1996 (6 pages)
23 December 1996	Full accounts made up to 30 June 1996 (6 pages)
7 November 1996	Return made up to 02/11/96; no change of members (4 pages)
7 November 1996	Return made up to 02/11/96; no change of members (4 pages)
10 November 1995	Return made up to 02/11/95; full list of members (8 pages)
10 November 1995	Return made up to 02/11/95; full list of members (8 pages)

Travers Smith Trustee Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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