Wm Trustee Company

Company Name	Wm Trustee Company
Company Status	Active
Company Number	01231249
Category	Private Unlimited Company
Incorporation Date	27 October 1975(48 years, 6 months ago)
Previous Names	Adventatum Trustee and Adventatum Trustee Company

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Edward Hawley
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	09 April 1992(16 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	125 Wood Street London EC2V 7AW

Director Name	Mr Geoffrey Robert Francois Hudson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 April 1992(16 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	125 Wood Street London EC2V 7AW

Director Name	Mr Richard Laurence Underwood
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 April 1992(16 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	125 Wood Street London EC2V 7AW

Director Name	Ms Katrina Elizabeth Wingfield
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 April 1992(16 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	125 Wood Street London EC2V 7AW

Director Name	Mr Terence Arthur Cole
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 April 1992(16 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	125 Wood Street London EC2V 7AW

Secretary Name	Pennsec Limited (Corporation)
Status	Current
Appointed	22 February 2016(40 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Correspondence Address	125 Wood Street London EC2V 7AW

Director Name	Andrew Henry Warde Dixon
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(16 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 1996)
Role	Solicitor
Correspondence Address	Green Meadows Bucklebury Reading Berkshire RG7 6NU

Director Name	Mr Peter Francis Wynter Bee
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(16 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 May 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sunnymede West End Woking Surrey GU24 9PY

Director Name	Mr Rupert Layard Hamilton Wright
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(16 years, 5 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 27 March 1992)
Role	Solicitor
Correspondence Address	38 Birth Road Burghfield Common Reading Berkshire RG7 3LX

Director Name	Simon Hugh Mumford
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(16 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 December 1992)
Role	Solicitor
Correspondence Address	4 Sheencroft Cottages Blewbury Didcot Oxfordshire OX11 9ED

Director Name	Medwyn Jones
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(16 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 17 July 1992)
Role	Solicitor
Correspondence Address	26 Queens Road London SW14 8PJ

Director Name	Edward Josselyn Richard Hill
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(16 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	156 Banstead Road Banstead Surrey SM7 1QG

Director Name	Richard Hugh Meyler Hamersley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(16 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 March 1996)
Role	Solicitor
Correspondence Address	19 Lovell Close Wootton Manor Henley On Thames Oxfordshire RG9 1PX

Director Name	Richard Gibson Ham
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(16 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 May 1994)
Role	Solicitor
Correspondence Address	36 Havil Street Camberwell London SE5 7RS

Director Name	Roger Jeremy Duncan
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(16 years, 5 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 13 December 1991)
Role	Solicitor
Correspondence Address	Park Farm Cottage Manor Park Minstead Lyndhurst Hampshire SO43 7FY

Director Name	Brian Reginald Woodhouse Daughtrey
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(16 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 May 1994)
Role	Solicitor
Correspondence Address	North Lodge Templewood Lane Farnham Common Slough Berkshire SL2 3HW

Director Name	Mr Andrew Seymour Collins
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(16 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 March 1996)
Role	Solicitor
Correspondence Address	38 Belleville Road London SW11 6QT

Director Name	Andrew Thomas Bond
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(16 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 May 1994)
Role	Solicitor
Correspondence Address	Gable End Cottage The Moors Pangbourne Berkshire RG13 4WL

Director Name	Diana Benjamin
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(16 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 May 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Bramalea Close North Hill Highgate London N6 4QD

Director Name	Mr Peter Martin Aldis
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(16 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 October 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	35 Milton Road East Sheen London SW14 8JP

Secretary Name	WMSS Limited (Corporation)
Status	Resigned
Appointed	09 April 1992(16 years, 5 months after company formation)
Appointment Duration	23 years, 10 months (resigned 22 February 2016)
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Location

Registered Address	125 Wood Street London EC2V 7AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100k at £2.5	R.l. Underwood 100.00% Ordinary
1 at £2.5	G.r. Hudson 0.00% Ordinary
1 at £2.5	K.e. Wingfield 0.00% Ordinary
1 at £2.5	P.e. Hawley 0.00% Ordinary
1 at £2.5	T.a. Cole 0.00% Ordinary

Financials

Year	2014
Net Worth	£90,027
Current Liabilities	£20,000

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Latest Return	9 April 2023 (1 year ago)
Next Return Due	23 April 2024 (overdue)

Charges

29 April 1993	Delivered on: 5 May 1993 Satisfied on: 16 September 1997 Persons entitled: C Hoare & Co. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 49 church street theale t/n bk 117607. Fully Satisfied

Filing History

9 June 2023	Change of details for Penningtons Manches Llp as a person with significant control on 1 July 2019 (2 pages)
9 June 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
20 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
14 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
23 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
20 May 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
23 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
19 June 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
27 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 250,000 (6 pages)
27 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 250,000 (6 pages)
22 February 2016	Appointment of Pennsec Limited as a secretary on 22 February 2016 (2 pages)
22 February 2016	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 22 February 2016 (1 page)
22 February 2016	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 22 February 2016 (1 page)
22 February 2016	Appointment of Pennsec Limited as a secretary on 22 February 2016 (2 pages)
22 February 2016	Termination of appointment of Wmss Limited as a secretary on 22 February 2016 (1 page)
22 February 2016	Termination of appointment of Wmss Limited as a secretary on 22 February 2016 (1 page)
15 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 250,000 (6 pages)
15 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 250,000 (6 pages)
15 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 250,000 (6 pages)
24 July 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 250,000 (6 pages)
24 July 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 250,000 (6 pages)
24 July 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 250,000 (6 pages)
7 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-07 (6 pages)
7 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-07 (6 pages)
7 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-07 (6 pages)
14 January 2013	Director's details changed for Mr Peter Edward Hawley on 14 January 2013 (2 pages)
14 January 2013	Director's details changed for Mr Terence Arthur Cole on 14 January 2013 (2 pages)
14 January 2013	Director's details changed for Geoffrey Robert Francois Hudson on 14 January 2013 (2 pages)
14 January 2013	Director's details changed for Mr Terence Arthur Cole on 14 January 2013 (2 pages)
14 January 2013	Director's details changed for Ms Katrina Elizabeth Wingfield on 14 January 2013 (2 pages)
14 January 2013	Director's details changed for Ms Katrina Elizabeth Wingfield on 14 January 2013 (2 pages)
14 January 2013	Director's details changed for Geoffrey Robert Francois Hudson on 14 January 2013 (2 pages)
14 January 2013	Director's details changed for Mr Richard Laurence Underwood on 14 January 2013 (2 pages)
14 January 2013	Director's details changed for Mr Richard Laurence Underwood on 14 January 2013 (2 pages)
14 January 2013	Director's details changed for Mr Peter Edward Hawley on 14 January 2013 (2 pages)
9 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (9 pages)
9 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (9 pages)
9 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (9 pages)
6 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (9 pages)
6 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (9 pages)
6 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (9 pages)
7 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (7 pages)
7 May 2010	Director's details changed for Geoffrey Robert Francois Hudson on 9 April 2010 (2 pages)
7 May 2010	Director's details changed for Ms Katrina Elizabeth Wingfield on 9 April 2010 (2 pages)
7 May 2010	Secretary's details changed for Wmss Limited on 9 April 2010 (2 pages)
7 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (7 pages)
7 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (7 pages)
7 May 2010	Director's details changed for Geoffrey Robert Francois Hudson on 9 April 2010 (2 pages)
7 May 2010	Director's details changed for Ms Katrina Elizabeth Wingfield on 9 April 2010 (2 pages)
7 May 2010	Secretary's details changed for Wmss Limited on 9 April 2010 (2 pages)
7 May 2010	Director's details changed for Geoffrey Robert Francois Hudson on 9 April 2010 (2 pages)
7 May 2010	Director's details changed for Ms Katrina Elizabeth Wingfield on 9 April 2010 (2 pages)
7 May 2010	Secretary's details changed for Wmss Limited on 9 April 2010 (2 pages)
20 April 2009	Return made up to 09/04/09; full list of members (5 pages)
20 April 2009	Return made up to 09/04/09; full list of members (5 pages)
1 May 2008	Return made up to 09/04/08; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
1 May 2008	Return made up to 09/04/08; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
14 September 2007	Registered office changed on 14/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page)
14 September 2007	Registered office changed on 14/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page)
16 May 2007	Return made up to 09/04/07; no change of members (8 pages)
16 May 2007	Return made up to 09/04/07; no change of members (8 pages)
24 April 2006	Return made up to 09/04/06; full list of members (9 pages)
24 April 2006	Return made up to 09/04/06; full list of members (9 pages)
12 May 2005	Return made up to 09/04/05; full list of members (9 pages)
12 May 2005	Return made up to 09/04/05; full list of members (9 pages)
5 May 2004	Return made up to 09/04/04; full list of members (9 pages)
5 May 2004	Return made up to 09/04/04; full list of members (9 pages)
28 April 2003	Return made up to 09/04/03; full list of members (9 pages)
28 April 2003	Return made up to 09/04/03; full list of members (9 pages)
14 May 2002	Return made up to 09/04/02; full list of members (8 pages)
14 May 2002	Return made up to 09/04/02; full list of members (8 pages)
10 May 2001	Return made up to 09/04/01; full list of members 363(288) ‐ Director resigned (9 pages)
10 May 2001	Return made up to 09/04/01; full list of members 363(288) ‐ Director resigned (9 pages)
3 July 2000	Registered office changed on 03/07/00 from: 64 queen street london EC4R 1HB (1 page)
3 July 2000	Registered office changed on 03/07/00 from: 64 queen street london EC4R 1HB (1 page)
22 May 2000	Return made up to 09/04/00; full list of members (9 pages)
22 May 2000	Return made up to 09/04/00; full list of members (9 pages)
12 May 1999	Return made up to 09/04/99; no change of members 363(287) ‐ Registered office changed on 12/05/99 (9 pages)
12 May 1999	Return made up to 09/04/99; no change of members 363(287) ‐ Registered office changed on 12/05/99 (9 pages)
4 June 1998	Return made up to 09/04/98; full list of members 363(288) ‐ Director resigned (10 pages)
4 June 1998	Return made up to 09/04/98; full list of members 363(288) ‐ Director resigned (10 pages)
9 May 1997	Return made up to 09/04/97; no change of members (9 pages)
9 May 1997	Return made up to 09/04/97; no change of members (9 pages)
23 December 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
23 December 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
10 May 1996	Return made up to 09/04/96; no change of members 363(288) ‐ Director resigned (10 pages)
10 May 1996	Return made up to 09/04/96; no change of members 363(288) ‐ Director resigned (10 pages)
12 May 1995	Return made up to 09/04/95; full list of members (18 pages)
12 May 1995	Return made up to 09/04/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)
5 May 1993	Particulars of mortgage/charge (3 pages)
5 May 1993	Particulars of mortgage/charge (3 pages)
30 September 1992	Director resigned (4 pages)
30 September 1992	Director resigned (4 pages)
8 April 1992	Memorandum and Articles of Association (8 pages)
8 April 1992	Memorandum and Articles of Association (8 pages)
8 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 February 1991	Registered office changed on 19/02/91 from: 10-11 gray's inn sq. London WC1R 5JD (1 page)
19 February 1991	Registered office changed on 19/02/91 from: 10-11 gray's inn sq. London WC1R 5JD (1 page)
20 December 1990	New director appointed (6 pages)
20 December 1990	New director appointed (6 pages)
23 November 1990	Director resigned;new director appointed (2 pages)
23 November 1990	Director resigned;new director appointed (2 pages)
27 June 1990	New director appointed (2 pages)
27 June 1990	New director appointed (2 pages)
6 November 1989	New director appointed (4 pages)
6 November 1989	New director appointed (4 pages)
21 February 1989	Accounts for a dormant company made up to 31 December 1988 (2 pages)
21 February 1989	Accounts for a dormant company made up to 31 December 1988 (2 pages)
16 November 1988	Â£ nc 100/250000 (1 page)
16 November 1988	Â£ nc 100/250000 (1 page)
2 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
2 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
19 January 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (9 pages)
19 January 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (9 pages)
18 January 1988	Company name changed\certificate issued on 18/01/88 (2 pages)
18 January 1988	Company name changed\certificate issued on 18/01/88 (2 pages)
11 December 1987	New director appointed (2 pages)
11 December 1987	New director appointed (2 pages)
11 March 1987	Secretary resigned;new secretary appointed (7 pages)
11 March 1987	Secretary resigned;new secretary appointed (7 pages)

Wm Trustee Company

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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