Faber Trustees Limited

Company Name	Faber Trustees Limited
Company Status	Active
Company Number	02443839
Category	Private Limited Company
Incorporation Date	17 November 1989(34 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Stephen Alexander Page
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 November 2002(13 years after company formation)
Appointment Duration	21 years, 5 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Bloomsbury House 74-77 Great Russell Street London WC1B 3DA

Director Name	Mr Tobias William Faber
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(15 years, 4 months after company formation)
Appointment Duration	19 years, 1 month
Role	Writer
Country of Residence	England
Correspondence Address	Bloomsbury House 74-77 Great Russell Street London WC1B 3DA

Director Name	Mrs Judith Margaret Hooper
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(22 years, 10 months after company formation)
Appointment Duration	11 years, 7 months
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	Bloomsbury House 74-77 Great Russell Street London WC1B 3DA

Director Name	Miss Patricia Anne Haupt
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(2 years after company formation)
Appointment Duration	8 years, 9 months (resigned 18 August 2000)
Role	Data Processing Supervisor
Correspondence Address	35 Jocelyns Harlow Essex CM17 0BU

Director Name	Thomas Hugh Pasteur
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 1994)
Role	Company Director
Correspondence Address	20a The Street Aldermaston Reading Berkshire RG7 4LN

Director Name	Mr Charles Graham Willett
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(2 years after company formation)
Appointment Duration	9 years, 7 months (resigned 30 June 2001)
Role	Chartered Accountant
Correspondence Address	The Old Schoolhouse Sutton Mandeville Salisbury Wiltshire SP3 5ND

Secretary Name	Mr Peter Robert Freeman Simpson
Nationality	English
Status	Resigned
Appointed	17 November 1991(2 years after company formation)
Appointment Duration	9 years, 7 months (resigned 30 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Farmhouse Sissinghurst Kent TN17 2JH

Director Name	Mr Peter Robert Freeman Simpson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	26 May 1994(4 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hillside Farmhouse Sissinghurst Kent TN17 2JH

Director Name	Lord Matthew Evans
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(11 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 November 2002)
Role	Publisher
Correspondence Address	36 Chapel Street London SW1X 7DD

Secretary Name	Sian Evans
Nationality	British
Status	Resigned
Appointed	27 June 2001(11 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 March 2002)
Role	Admin Manager
Correspondence Address	Heyst Chelmsford Road, Hatfield Heath Bishops Stortford Hertfordshire CM22 7BD

Director Name	David Gordon Tebbutt
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(12 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 11 September 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Thornfield Road Bishops Stortford Hertfordshire CM23 2RB

Secretary Name	David Gordon Tebbutt
Nationality	British
Status	Resigned
Appointed	04 March 2002(12 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 11 September 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Thornfield Road Bishops Stortford Hertfordshire CM23 2RB

Director Name	Janette Roselyn Ellis
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(15 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 September 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Bloomsbury Street London WC1B 3ST

Contact

Website	faber.co.uk
Email address	[email protected]

Location

Registered Address	The Bindery 51 Hatton Garden London EC1N 8HN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

98 at £1	Faber & Faber LTD 98.00% Ordinary
1 at £1	Geoffrey Faber Holdings LTD 1.00% Ordinary
1 at £1	Mrs E.v. Eliot 1.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Filing History

23 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
26 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
27 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
20 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
27 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
8 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
24 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
9 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
9 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
14 October 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
14 October 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
9 September 2016	Withdraw the company strike off application (1 page)
9 September 2016	Withdraw the company strike off application (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
15 August 2016	Application to strike the company off the register (3 pages)
15 August 2016	Application to strike the company off the register (3 pages)
23 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (4 pages)
23 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (4 pages)
18 November 2015	Director's details changed for Mr Tobias William Faber on 1 October 2015 (2 pages)
18 November 2015	Director's details changed for Mr Tobias William Faber on 1 October 2015 (2 pages)
18 November 2015	Director's details changed for Mr Tobias William Faber on 1 October 2015 (2 pages)
9 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
26 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 November 2014	Director's details changed for Stephen Alexander Page on 24 November 2014 (2 pages)
25 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
25 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
25 November 2014	Director's details changed for Stephen Alexander Page on 24 November 2014 (2 pages)
29 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (5 pages)
29 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (5 pages)
9 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Appointment of Mrs Judith Margaret Hooper as a director (2 pages)
14 November 2012	Appointment of Mrs Judith Margaret Hooper as a director (2 pages)
19 October 2012	Termination of appointment of Janette Ellis as a director (1 page)
19 October 2012	Termination of appointment of Janette Ellis as a director (1 page)
8 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
13 October 2011	Termination of appointment of David Tebbutt as a director (1 page)
13 October 2011	Termination of appointment of David Tebbutt as a secretary (1 page)
13 October 2011	Termination of appointment of David Tebbutt as a secretary (1 page)
13 October 2011	Termination of appointment of David Tebbutt as a director (1 page)
8 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
23 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (7 pages)
23 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (7 pages)
13 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
13 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
19 November 2009	Director's details changed for Tobias William Faber on 17 November 2009 (2 pages)
19 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for David Gordon Tebbutt on 17 November 2009 (2 pages)
19 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Tobias William Faber on 17 November 2009 (2 pages)
19 November 2009	Director's details changed for Janette Roselyn Ellis on 17 November 2009 (2 pages)
19 November 2009	Director's details changed for David Gordon Tebbutt on 17 November 2009 (2 pages)
19 November 2009	Director's details changed for Stephen Alexander Page on 17 November 2009 (2 pages)
19 November 2009	Director's details changed for Stephen Alexander Page on 17 November 2009 (2 pages)
19 November 2009	Director's details changed for Janette Roselyn Ellis on 17 November 2009 (2 pages)
30 September 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
30 September 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
22 January 2009	Registered office changed on 22/01/2009 from 3 queen square london WC1N 3AU (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 3 queen square london WC1N 3AU (1 page)
28 November 2008	Return made up to 17/11/08; full list of members (4 pages)
28 November 2008	Return made up to 17/11/08; full list of members (4 pages)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
27 November 2007	Return made up to 17/11/07; full list of members (3 pages)
27 November 2007	Return made up to 17/11/07; full list of members (3 pages)
17 April 2007	Director's particulars changed (1 page)
17 April 2007	Director's particulars changed (1 page)
23 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
23 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
19 December 2006	Return made up to 17/11/06; full list of members (8 pages)
19 December 2006	Return made up to 17/11/06; full list of members (8 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
19 December 2005	Return made up to 17/11/05; full list of members (8 pages)
19 December 2005	Return made up to 17/11/05; full list of members (8 pages)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
20 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
20 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
16 December 2004	Return made up to 17/11/04; full list of members (7 pages)
16 December 2004	Return made up to 17/11/04; full list of members (7 pages)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
16 December 2003	Return made up to 17/11/03; full list of members (7 pages)
16 December 2003	Return made up to 17/11/03; full list of members (7 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Return made up to 17/11/02; full list of members (7 pages)
12 December 2002	Return made up to 17/11/02; full list of members (7 pages)
12 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
3 April 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
3 April 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
29 March 2002	Secretary resigned (1 page)
29 March 2002	New secretary appointed;new director appointed (2 pages)
29 March 2002	Secretary resigned (1 page)
29 March 2002	New secretary appointed;new director appointed (2 pages)
27 November 2001	Return made up to 17/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 2001	Return made up to 17/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 2001	Secretary resigned;director resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	Secretary resigned;director resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Director resigned (1 page)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
27 November 2000	Return made up to 17/11/00; full list of members (7 pages)
27 November 2000	Return made up to 17/11/00; full list of members (7 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
23 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
23 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
10 December 1999	Return made up to 17/11/99; full list of members (7 pages)
10 December 1999	Return made up to 17/11/99; full list of members (7 pages)
15 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
15 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
19 November 1998	Return made up to 17/11/98; no change of members (4 pages)
19 November 1998	Return made up to 17/11/98; no change of members (4 pages)
3 February 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
3 February 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
24 November 1997	Return made up to 17/11/97; full list of members (6 pages)
24 November 1997	Return made up to 17/11/97; full list of members (6 pages)
31 December 1996	Return made up to 17/11/96; no change of members (4 pages)
31 December 1996	Return made up to 17/11/96; no change of members (4 pages)
31 December 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
31 December 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
9 February 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
9 February 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
5 December 1995	Return made up to 17/11/95; no change of members (4 pages)
5 December 1995	Return made up to 17/11/95; no change of members (4 pages)
15 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
15 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
17 November 1989	Incorporation (23 pages)
17 November 1989	Incorporation (23 pages)

Faber Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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