Charles Russell Speechlys Trustees Limited

Company Name	Charles Russell Speechlys Trustees Limited
Company Status	Active
Company Number	03503828
Category	Private Limited Company
Incorporation Date	3 February 1998(26 years, 2 months ago)
Previous Names	Charles Russell Trustees (UK) Limited and Charles Russell Trustees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Bartholomew Guy Peerless
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 February 1999(1 year after company formation)
Appointment Duration	25 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Robert Henry Blower
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 April 2008(10 years, 2 months after company formation)
Appointment Duration	16 years
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Keir Watson Gordon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(15 years, 9 months after company formation)
Appointment Duration	10 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Jonathan Wright Whitehead
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(19 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	JTC (UK) Limited (Corporation)
Status	Current
Appointed	10 January 2023(24 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	William Paul Harriman
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Director Name	Mary Catriona Balfour Syed
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(same day as company formation)
Role	Solicitor
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Director Name	David Eric Long
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(1 year after company formation)
Appointment Duration	9 years, 2 months (resigned 28 April 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Director Name	Michael Robert Macfadyen
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 09 June 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Uxmore House Kit Lane Checkendon Reading Berkshire RG8 0TY

Director Name	Ian James Cooke
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(1 year after company formation)
Appointment Duration	20 years, 2 months (resigned 30 April 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Robert Anthony Partridge
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(10 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 October 2015)
Role	Solicitor
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Christopher John Page
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(15 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 February 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 1998(same day as company formation)
Correspondence Address	5 Fleet Place London EC4M 7RD

Contact

Website	charlesrussell.co.uk

Location

Registered Address	5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Charles Russell Speechlys LLP 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 4 weeks from now)

Filing History

8 November 2023	Accounts for a dormant company made up to 28 February 2023 (3 pages)
9 March 2023	Termination of appointment of Christopher John Page as a director on 28 February 2023 (1 page)
17 February 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
10 January 2023	Appointment of Jtc (Uk) Limited as a secretary on 10 January 2023 (2 pages)
10 January 2023	Termination of appointment of Halco Secretaries Limited as a secretary on 10 January 2023 (1 page)
4 January 2023	Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF (1 page)
4 January 2023	Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF (1 page)
28 November 2022	Director's details changed for Mr Robert Henry Blower on 1 August 2018 (2 pages)
1 October 2022	Accounts for a dormant company made up to 28 February 2022 (3 pages)
17 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
1 December 2021	Accounts for a dormant company made up to 28 February 2021 (3 pages)
26 March 2021	Accounts for a dormant company made up to 28 February 2020 (3 pages)
3 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
20 February 2020	Second filing of Confirmation Statement dated 03/02/2017 (6 pages)
14 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
18 November 2019	Accounts for a dormant company made up to 28 February 2019 (3 pages)
30 April 2019	Termination of appointment of Ian James Cooke as a director on 30 April 2019 (1 page)
8 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
20 November 2018	Accounts for a dormant company made up to 28 February 2018 (3 pages)
19 May 2018	Appointment of Jonathan Wright Whitehead as a director on 1 November 2017 (2 pages)
15 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
28 November 2017	Accounts for a dormant company made up to 28 February 2017 (3 pages)
28 November 2017	Accounts for a dormant company made up to 28 February 2017 (3 pages)
13 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 3 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Notice of relevant legal entity (rle) with significant control) was registered on 20/02/2020. (6 pages)
3 January 2017	Accounts for a dormant company made up to 28 February 2016 (2 pages)
3 January 2017	Accounts for a dormant company made up to 28 February 2016 (2 pages)
3 March 2016	Second filing of AR01 previously delivered to Companies House made up to 3 February 2016 (21 pages)
3 March 2016	Second filing of AR01 previously delivered to Companies House made up to 3 February 2016 (21 pages)
3 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 03/03/2016 (11 pages)
3 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 03/03/2016 (11 pages)
10 December 2015	Director's details changed for Mr Robert Henry Blower on 26 October 2015 (2 pages)
10 December 2015	Director's details changed for Mr Robert Henry Blower on 26 October 2015 (2 pages)
24 November 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
24 November 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
16 November 2015	Termination of appointment of Robert Anthony Partridge as a director on 29 October 2015 (1 page)
16 November 2015	Termination of appointment of Robert Anthony Partridge as a director on 29 October 2015 (1 page)
3 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (9 pages)
3 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (9 pages)
3 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (9 pages)
3 November 2014	Company name changed charles russell trustees LIMITED\certificate issued on 03/11/14 RES15 ‐ Change company name resolution on 2014-10-30 (3 pages)
3 November 2014	Change of name notice (2 pages)
3 November 2014	Change of name notice (2 pages)
3 November 2014	Company name changed charles russell trustees LIMITED\certificate issued on 03/11/14 RES15 ‐ Change company name resolution on 2014-10-30 (3 pages)
8 July 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
8 July 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
28 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (9 pages)
28 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (9 pages)
28 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (9 pages)
6 November 2013	Appointment of Keir Watson Gordon as a director (2 pages)
6 November 2013	Appointment of Mr Christopher John Page as a director (2 pages)
6 November 2013	Appointment of Keir Watson Gordon as a director (2 pages)
6 November 2013	Appointment of Mr Christopher John Page as a director (2 pages)
28 June 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
28 June 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
4 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
4 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
4 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
10 July 2012	Accounts for a dormant company made up to 28 February 2012 (3 pages)
10 July 2012	Accounts for a dormant company made up to 28 February 2012 (3 pages)
3 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (7 pages)
3 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (7 pages)
3 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (7 pages)
6 September 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
6 September 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
16 March 2011	Director's details changed for Robert Henry Blower on 31 January 2010 (2 pages)
16 March 2011	Director's details changed for Robert Henry Blower on 31 January 2010 (2 pages)
9 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (7 pages)
9 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (7 pages)
9 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (7 pages)
5 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
5 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
8 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
8 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
8 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
5 February 2010	Director's details changed for Robert Anthony Partridge on 9 March 2009 (1 page)
5 February 2010	Director's details changed for Bartholomew Guy Peerless on 9 March 2009 (1 page)
5 February 2010	Director's details changed for Ian James Cooke on 9 March 2009 (1 page)
5 February 2010	Director's details changed for Ian James Cooke on 9 March 2009 (1 page)
5 February 2010	Director's details changed for Bartholomew Guy Peerless on 9 March 2009 (1 page)
5 February 2010	Director's details changed for Robert Henry Blower on 9 March 2009 (2 pages)
5 February 2010	Director's details changed for Robert Anthony Partridge on 9 March 2009 (1 page)
5 February 2010	Director's details changed for Robert Henry Blower on 9 March 2009 (2 pages)
5 February 2010	Director's details changed for Robert Anthony Partridge on 9 March 2009 (1 page)
5 February 2010	Director's details changed for Ian James Cooke on 9 March 2009 (1 page)
5 February 2010	Director's details changed for Robert Henry Blower on 9 March 2009 (2 pages)
5 February 2010	Director's details changed for Bartholomew Guy Peerless on 9 March 2009 (1 page)
3 February 2010	Secretary's details changed for Halco Secretaries Limited on 9 March 2009 (1 page)
3 February 2010	Secretary's details changed for Halco Secretaries Limited on 9 March 2009 (1 page)
3 February 2010	Secretary's details changed for Halco Secretaries Limited on 9 March 2009 (1 page)
21 September 2009	Accounts for a dormant company made up to 28 February 2009 (3 pages)
21 September 2009	Accounts for a dormant company made up to 28 February 2009 (3 pages)
9 March 2009	Registered office changed on 09/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
9 March 2009	Registered office changed on 09/03/2009 from, 8-10 new fetter lane, london, EC4A 1RS (1 page)
9 March 2009	Registered office changed on 09/03/2009 from, 8-10 new fetter lane, london, EC4A 1RS (1 page)
3 February 2009	Return made up to 03/02/09; full list of members (4 pages)
3 February 2009	Return made up to 03/02/09; full list of members (4 pages)
27 May 2008	Director appointed robert henry blower (3 pages)
27 May 2008	Director appointed robert anthony partridge (2 pages)
27 May 2008	Director appointed robert anthony partridge (2 pages)
27 May 2008	Director appointed robert henry blower (3 pages)
22 May 2008	Accounts for a dormant company made up to 28 February 2008 (3 pages)
22 May 2008	Appointment terminated director william harriman (1 page)
22 May 2008	Appointment terminated director william harriman (1 page)
22 May 2008	Appointment terminated director david long (1 page)
22 May 2008	Accounts for a dormant company made up to 28 February 2008 (3 pages)
22 May 2008	Appointment terminated director david long (1 page)
6 February 2008	Return made up to 03/02/08; full list of members (2 pages)
6 February 2008	Return made up to 03/02/08; full list of members (2 pages)
5 July 2007	Accounts for a dormant company made up to 28 February 2007 (3 pages)
5 July 2007	Accounts for a dormant company made up to 28 February 2007 (3 pages)
7 February 2007	Return made up to 03/02/07; full list of members (3 pages)
7 February 2007	Return made up to 03/02/07; full list of members (3 pages)
19 October 2006	Accounts for a dormant company made up to 28 February 2006 (3 pages)
19 October 2006	Accounts for a dormant company made up to 28 February 2006 (3 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
14 February 2006	Return made up to 03/02/06; full list of members (3 pages)
14 February 2006	Return made up to 03/02/06; full list of members (3 pages)
27 September 2005	Director's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
22 September 2005	Accounts for a dormant company made up to 28 February 2005 (3 pages)
22 September 2005	Accounts for a dormant company made up to 28 February 2005 (3 pages)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
15 February 2005	Return made up to 03/02/05; full list of members (7 pages)
15 February 2005	Return made up to 03/02/05; full list of members (7 pages)
26 January 2005	Director's particulars changed (1 page)
26 January 2005	Director's particulars changed (1 page)
12 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 January 2005	Accounts for a dormant company made up to 28 February 2004 (3 pages)
5 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2005	Accounts for a dormant company made up to 28 February 2004 (3 pages)
5 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 2004	Return made up to 03/02/04; full list of members (7 pages)
1 March 2004	Return made up to 03/02/03; full list of members (7 pages)
1 March 2004	Return made up to 03/02/03; full list of members (7 pages)
1 March 2004	Return made up to 03/02/04; full list of members (7 pages)
25 June 2003	Accounts for a dormant company made up to 28 February 2003 (3 pages)
25 June 2003	Accounts for a dormant company made up to 28 February 2003 (3 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
1 November 2002	Accounts for a dormant company made up to 28 February 2002 (3 pages)
1 November 2002	Accounts for a dormant company made up to 28 February 2002 (3 pages)
11 February 2002	Return made up to 03/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 2002	Return made up to 03/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
29 November 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
1 March 2001	Return made up to 03/02/01; full list of members (8 pages)
1 March 2001	Return made up to 03/02/01; full list of members (8 pages)
20 February 2001	Accounts for a dormant company made up to 28 February 2000 (2 pages)
20 February 2001	Accounts for a dormant company made up to 28 February 2000 (2 pages)
11 February 2000	Return made up to 03/02/00; full list of members (8 pages)
11 February 2000	Return made up to 03/02/00; full list of members (8 pages)
29 November 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
29 November 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
8 November 1999	Company name changed charles russell trustees (uk) li mited\certificate issued on 09/11/99 (2 pages)
8 November 1999	Company name changed charles russell trustees (uk) li mited\certificate issued on 09/11/99 (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
17 February 1999	Return made up to 03/02/99; full list of members (6 pages)
17 February 1999	Return made up to 03/02/99; full list of members (6 pages)
3 February 1998	Incorporation (25 pages)
3 February 1998	Incorporation (25 pages)

Charles Russell Speechlys Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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