Friars Street Trustees Limited

Company Name	Friars Street Trustees Limited
Company Status	Active
Company Number	01360927
Category	Private Limited Company
Incorporation Date	31 March 1978(46 years, 1 month ago)
Previous Name	Willis Faber Trustees Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Katherine Louise Clark
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 January 2016(37 years, 10 months after company formation)
Appointment Duration	8 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mrs Rosemary Hazel Hammond-West
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 August 2018(40 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Willis Corporate Director Services Limited (Corporation)
Status	Current
Appointed	02 June 2010(32 years, 2 months after company formation)
Appointment Duration	13 years, 11 months
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Peter Roger Stevens
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(14 years after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 1999)
Role	Insurance Economist
Country of Residence	United Kingdom
Correspondence Address	5 Highbury Road Wimbledon London SW19 7PR

Director Name	Michael Henry Woods
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(14 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 1996)
Role	Insurance Broker
Correspondence Address	17 The Walled Garden Tadworth Surrey KT20 5UR

Director Name	Mr John Vernon Harry Robins
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(14 years after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 1994)
Role	Group Financial Directorllis Corroon
Country of Residence	United Kingdom
Correspondence Address	56 Duncan Terrace London N1 8AG

Director Name	Christopher Helyar Bishop
Date of Birth	March 1943 (Born 81 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 April 1992(14 years after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 1997)
Role	Chartered Accountant
Correspondence Address	Bees Cottage Ashford Steep Petersfield Hampshire GU32 1AB

Secretary Name	Mr Michael Patrick Chitty
Nationality	British
Status	Resigned
Appointed	01 April 1992(14 years after company formation)
Appointment Duration	5 years, 4 months (resigned 08 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Director Name	Mr Richard Arthur Dalzell
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(16 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Perrymead Street London SW6 3SP

Secretary Name	Ms Tracy Marina Warren
Nationality	British
Status	Resigned
Appointed	08 August 1997(19 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Director Name	Ms Tracy Marina Warren
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(21 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 March 2005)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Director Name	Mr Shaun Kevin Bryant
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(30 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 September 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Mr Michael Patrick Chitty
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(30 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 June 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Secretary Name	Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	14 October 2009(31 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 07 September 2010)
Role	Company Director
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Mr Stephen Edward Wood
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(32 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 January 2016)
Role	Finance Controller
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Oliver Hew Wallinger Goodinge
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(33 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 June 2018)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Alistair Peel
Status	Resigned
Appointed	03 September 2012(34 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Willis Corporate Director Services Limited (Corporation)
Status	Resigned
Appointed	29 March 2005(27 years after company formation)
Appointment Duration	4 years, 6 months (resigned 14 October 2009)
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Willis Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 March 2005(27 years after company formation)
Appointment Duration	4 years, 6 months (resigned 14 October 2009)
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Willis Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 September 2010(32 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 03 September 2012)
Correspondence Address	51 Lime Street London EC3M 7DQ

Contact

Website	willis.com
Telephone	020 31246000
Telephone region	London

Location

Registered Address	51 Lime Street London EC3M 7DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Willis Faber LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 April 2024 (3 weeks, 4 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Filing History

21 July 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
3 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
23 June 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
14 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
8 February 2022	Director's details changed for Mrs Katherine Louise Clark on 20 December 2021 (2 pages)
27 April 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
7 April 2021	Confirmation statement made on 1 April 2021 with updates (4 pages)
11 August 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
1 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
23 July 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
15 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
20 August 2018	Appointment of Mrs Rosemary Hazel Hammond-West as a director on 17 August 2018 (2 pages)
13 July 2018	Termination of appointment of Oliver Hew Wallinger Goodinge as a director on 28 June 2018 (1 page)
2 July 2018	Director's details changed for Mr Oliver Hew Wallinger Goodinge on 11 June 2018 (2 pages)
15 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
9 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
19 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
19 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
24 October 2016	Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016 (2 pages)
24 October 2016	Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016 (2 pages)
20 October 2016	Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016 (2 pages)
20 October 2016	Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016 (2 pages)
27 July 2016	Termination of appointment of Alistair Peel as a secretary on 22 July 2016 (1 page)
27 July 2016	Termination of appointment of Alistair Peel as a secretary on 22 July 2016 (1 page)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
6 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (4 pages)
6 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (4 pages)
23 February 2016	Appointment of Katherine Louise Clark as a director on 29 January 2016 (3 pages)
23 February 2016	Appointment of Katherine Louise Clark as a director on 29 January 2016 (3 pages)
2 February 2016	Termination of appointment of Stephen Edward Wood as a director on 29 January 2016 (1 page)
2 February 2016	Termination of appointment of Stephen Edward Wood as a director on 29 January 2016 (1 page)
28 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (4 pages)
28 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (4 pages)
28 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (4 pages)
24 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
14 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
14 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) of ca 2006 25/06/2013 (23 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) of ca 2006 25/06/2013 (23 pages)
21 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
21 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
7 September 2012	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (1 page)
7 September 2012	Appointment of Alistair Peel as a secretary (1 page)
7 September 2012	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (1 page)
7 September 2012	Appointment of Alistair Peel as a secretary (1 page)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
20 January 2012	Appointment of Oliver Hew Wallinger Goodinge as a director (2 pages)
20 January 2012	Appointment of Oliver Hew Wallinger Goodinge as a director (2 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (14 pages)
28 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (14 pages)
28 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (14 pages)
29 September 2010	Appointment of Willis Corporate Secretarial Services Limited as a secretary (3 pages)
29 September 2010	Appointment of Willis Corporate Secretarial Services Limited as a secretary (3 pages)
23 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
23 September 2010	Termination of appointment of Shaun Bryant as a director (1 page)
23 September 2010	Appointment of Mr Stephen Wood as a director (2 pages)
23 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
23 September 2010	Termination of appointment of Shaun Bryant as a director (1 page)
23 September 2010	Appointment of Mr Stephen Wood as a director (2 pages)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
2 June 2010	Appointment of Willis Corporate Director Services Limited as a director (2 pages)
2 June 2010	Termination of appointment of Michael Chitty as a director (1 page)
2 June 2010	Termination of appointment of Michael Chitty as a director (1 page)
2 June 2010	Appointment of Willis Corporate Director Services Limited as a director (2 pages)
1 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
23 November 2009	Appointment of Shaun Kevin Bryant as a secretary (3 pages)
23 November 2009	Appointment of Shaun Kevin Bryant as a secretary (3 pages)
12 November 2009	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (2 pages)
12 November 2009	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (2 pages)
11 November 2009	Termination of appointment of Willis Corporate Director Services Limited as a director (2 pages)
11 November 2009	Termination of appointment of Willis Corporate Director Services Limited as a director (2 pages)
15 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
15 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
2 April 2009	Return made up to 01/04/09; full list of members (4 pages)
2 April 2009	Return made up to 01/04/09; full list of members (4 pages)
11 December 2008	Director appointed michael chitty (1 page)
11 December 2008	Director appointed michael chitty (1 page)
2 December 2008	Director appointed shaun kevin bryant (1 page)
2 December 2008	Director appointed shaun kevin bryant (1 page)
2 May 2008	Director's change of particulars / willis corporate director services LIMITED / 31/03/2008 (1 page)
2 May 2008	Location of register of members (1 page)
2 May 2008	Return made up to 01/04/08; full list of members (3 pages)
2 May 2008	Secretary's change of particulars / willis corporate secretarial services LIMITED / 31/03/2008 (1 page)
2 May 2008	Director's change of particulars / willis corporate director services LIMITED / 31/03/2008 (1 page)
2 May 2008	Return made up to 01/04/08; full list of members (3 pages)
2 May 2008	Location of register of members (1 page)
2 May 2008	Secretary's change of particulars / willis corporate secretarial services LIMITED / 31/03/2008 (1 page)
31 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
31 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 March 2008	Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX (1 page)
29 March 2008	Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX (1 page)
28 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
9 May 2007	Return made up to 01/04/07; full list of members (2 pages)
9 May 2007	Return made up to 01/04/07; full list of members (2 pages)
7 April 2006	Return made up to 01/04/06; full list of members (2 pages)
7 April 2006	Return made up to 01/04/06; full list of members (2 pages)
25 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 May 2005	Return made up to 01/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
3 May 2005	Return made up to 01/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
29 April 2005	New secretary appointed (1 page)
29 April 2005	New director appointed (1 page)
29 April 2005	Secretary resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	New director appointed (1 page)
29 April 2005	Secretary resigned (1 page)
29 April 2005	New secretary appointed (1 page)
5 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
5 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 April 2004	Return made up to 01/04/04; full list of members (5 pages)
27 April 2004	Return made up to 01/04/04; full list of members (5 pages)
14 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
14 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
14 April 2003	Return made up to 01/04/03; full list of members (5 pages)
14 April 2003	Return made up to 01/04/03; full list of members (5 pages)
18 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
15 April 2002	Return made up to 01/04/02; full list of members (5 pages)
15 April 2002	Return made up to 01/04/02; full list of members (5 pages)
27 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
30 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
30 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
25 April 2001	Return made up to 01/04/01; full list of members (5 pages)
25 April 2001	Return made up to 01/04/01; full list of members (5 pages)
18 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
18 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
3 May 2000	Return made up to 01/04/00; full list of members (5 pages)
3 May 2000	Return made up to 01/04/00; full list of members (5 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
19 August 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
19 August 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
13 May 1999	Return made up to 01/04/99; full list of members (5 pages)
13 May 1999	Return made up to 01/04/99; full list of members (5 pages)
3 December 1998	Director's particulars changed (1 page)
3 December 1998	Director's particulars changed (1 page)
1 May 1998	Return made up to 01/04/98; no change of members (4 pages)
1 May 1998	Return made up to 01/04/98; no change of members (4 pages)
11 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
11 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
13 August 1997	New secretary appointed (2 pages)
13 August 1997	Secretary resigned (1 page)
13 August 1997	New director appointed (2 pages)
13 August 1997	Secretary resigned (1 page)
13 August 1997	New secretary appointed (2 pages)
13 August 1997	New director appointed (2 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
20 May 1997	Return made up to 01/04/97; no change of members (7 pages)
20 May 1997	Return made up to 01/04/97; no change of members (7 pages)
24 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
24 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
2 May 1996	Return made up to 01/04/96; full list of members (7 pages)
2 May 1996	Return made up to 01/04/96; full list of members (7 pages)
4 March 1996	Director resigned (2 pages)
4 March 1996	Director resigned (2 pages)
15 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
15 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
2 May 1995	Return made up to 01/04/95; full list of members (16 pages)
2 May 1995	Return made up to 01/04/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)

Friars Street Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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