Company NameTravers Smith Trustee Company Limited
Company StatusActive
Company Number00953561
CategoryPrivate Limited Company
Incorporation Date6 May 1969(53 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Secretary NameFiona Elizabeth Darby
StatusCurrent
Appointed20 July 2015(46 years, 2 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Correspondence Address10 Snow Hill
London
EC1A 2AL
Director NameDavid Mortimer Patient
Date of BirthJanuary 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2015(46 years, 3 months after company formation)
Appointment Duration6 years, 9 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address10 Snow Hill
London
EC1A 2AL
Director NameMs Kathleen Anne Russ
Date of BirthNovember 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2019(50 years, 2 months after company formation)
Appointment Duration2 years, 10 months
RoleLawyer
Country of ResidenceEngland
Correspondence Address10 Snow Hill
London
EC1A 2AL
Director NameMr Edmund Charles Haworth Reed
Date of BirthJune 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2021(52 years, 2 months after company formation)
Appointment Duration10 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Snow Hill
London
EC1A 2AL
Director NameMr Anthony Charles Humphries
Date of BirthJune 1925 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(23 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 January 1995)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address21 Parkside
Wimbledon
London
SW19 5NA
Director NameAlan Michael Keat
Date of BirthMay 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(23 years, 6 months after company formation)
Appointment Duration8 years, 7 months (resigned 15 June 2001)
RoleSolicitor
Correspondence AddressLittle Tylers Northdown Lane
Guildford
Surrey
GU1 3TS
Secretary NameRuth Bracken
NationalityBritish
StatusResigned
Appointed02 November 1992(23 years, 6 months after company formation)
Appointment Duration21 years (resigned 14 November 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Weald Close
Brentwood
Essex
CM14 4QU
Director NameRichard Julian Stratton
Date of BirthAugust 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1993(23 years, 12 months after company formation)
Appointment Duration25 years, 2 months (resigned 30 June 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Snow Hill
London
EC1A 2AL
Director NameMr Alasdair Ferguson Douglas
Date of BirthMarch 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1993(23 years, 12 months after company formation)
Appointment Duration17 years, 2 months (resigned 30 June 2010)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address10 Snow Hill
London
EC1A 2AL
Director NameAndrew John Ward Lilley
Date of BirthOctober 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2010(41 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 July 2015)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address10 Snow Hill
London
EC1A 2AL
Secretary NamePaul John Johnson
NationalityBritish
StatusResigned
Appointed14 November 2013(44 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 20 July 2015)
RoleCompany Director
Correspondence Address10 Snow Hill
London
EC1A 2AL
Director NameDavid Mortimer Patient
Date of BirthJanuary 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2015(46 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 30 June 2021)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address10 Snow Hill
London
EC1A 2AL
Director NameMr Christopher George Hale
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2018(49 years, 2 months after company formation)
Appointment Duration1 year (resigned 30 June 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Snow Hill
London
EC1A 2AL

Contact

Websitetraverssmith.com

Location

Registered Address10 Snow Hill
London
EC1A 2AL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

29 at £1Travers Smith LLP
100.00%
Ordinary

Accounts

Latest Accounts30 June 2020 (1 year, 10 months ago)
Next Accounts Due30 April 2022 (overdue)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return2 November 2021 (6 months, 2 weeks ago)
Next Return Due16 November 2022 (6 months from now)

Filing History

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