Dunnhumby Trustees Limited

Company Name	Dunnhumby Trustees Limited
Director	Sarah Anne McCarthy
Company Status	Active
Company Number	03565371
Category	Private Limited Company
Incorporation Date	18 May 1998(25 years, 11 months ago)
Previous Name	Passorder Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Ms Sarah Anne McCarthy
Status	Current
Appointed	01 June 2009(11 years after company formation)
Appointment Duration	14 years, 11 months
Role	Legal Counsel
Correspondence Address	184 Shepherds Bush Road London W6 7NL

Director Name	Mrs Sarah Anne McCarthy
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(12 years, 9 months after company formation)
Appointment Duration	13 years, 2 months
Role	Global General Counsel
Country of Residence	England
Correspondence Address	184 Shepherds Bush Road London W6 7NL

Director Name	Ms Edwina Dalrymple Dunn
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(3 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 01 March 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Addison Grove London W4 1EP

Director Name	Mr Clive Robert Humby
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(3 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Addison Grove London W4 1EP

Secretary Name	Ms Edwina Dalrymple Dunn
Nationality	British
Status	Resigned
Appointed	08 June 1998(3 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 17 November 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Addison Grove London W4 1EP

Secretary Name	Mr Oliver Giles Hansard
Nationality	British
Status	Resigned
Appointed	17 November 2008(10 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 June 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Curzon Road Muswell Hill London N10 2RA

Director Name	Mr Oliver Giles Hansard
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(11 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2011)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	6 Curzon Road Muswell Hill London N10 2RA

Director Name	Mr Andrew Michael Prophet
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(12 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 June 2014)
Role	Global Finance Director
Country of Residence	United Kingdom
Correspondence Address	Aurora House 71-75 Uxbridge Road London W5 5SL

Director Name	Mr Simon Hay
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(12 years, 9 months after company formation)
Appointment Duration	6 years (resigned 28 February 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	184 Shepherds Bush Road London W6 7NL

Director Name	Mr Andrew Jeffers Hamilton
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2014(16 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 July 2016)
Role	Global Head Of Strategic Planning
Country of Residence	England
Correspondence Address	Aurora House 71-75 Uxbridge Road London W5 5SL

Director Name	Mrs Clare Lester Swindell
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(16 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 November 2016)
Role	Global Finance And Operations Development Director
Country of Residence	England
Correspondence Address	184 Shepherds Bush Road London W6 7NL

Director Name	Ms Rosemary Joanne Wilson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2016(18 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 September 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	184 Shepherds Bush Road London W6 7NL

Director Name	Mr Guillaume Bacuvier
Date of Birth	February 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	23 June 2017(19 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	184 Shepherds Bush Road London W6 7NL

Director Name	Vincent Paul Toolan
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2019(21 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 July 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	184 Shepherds Bush Road London W6 7NL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	dunnhunby.com

Location

Registered Address	184 Shepherds Bush Road London W6 7NL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Dunnhumby LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	6 April 2024 (3 weeks ago)
Next Return Due	20 April 2025 (11 months, 3 weeks from now)

Filing History

19 November 2020	Full accounts made up to 29 February 2020 (17 pages)
22 April 2020	Director's details changed for Mr Guillaume Bacuvier on 22 April 2020 (2 pages)
22 April 2020	Director's details changed for Vincent Paul Toolan on 22 April 2020 (2 pages)
22 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
20 November 2019	Full accounts made up to 28 February 2019 (18 pages)
2 October 2019	Appointment of Vincent Paul Toolan as a director on 21 September 2019 (2 pages)
2 October 2019	Termination of appointment of Rosemary Joanne Wilson as a director on 20 September 2019 (1 page)
18 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
20 November 2018	Full accounts made up to 28 February 2018 (17 pages)
20 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
18 April 2018	Change of details for Dunnhumby Limited as a person with significant control on 6 April 2016 (2 pages)
29 November 2017	Full accounts made up to 28 February 2017 (15 pages)
29 November 2017	Full accounts made up to 28 February 2017 (15 pages)
27 June 2017	Director's details changed for Mr Guillaume Bacuvier on 23 June 2017 (2 pages)
27 June 2017	Appointment of Mr Guillaume Bacuvier as a director on 23 June 2017 (2 pages)
27 June 2017	Appointment of Mr Guillaume Bacuvier as a director on 23 June 2017 (2 pages)
27 June 2017	Director's details changed for Mr Guillaume Bacuvier on 23 June 2017 (2 pages)
18 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
28 February 2017	Termination of appointment of Simon Hay as a director on 28 February 2017 (1 page)
28 February 2017	Termination of appointment of Simon Hay as a director on 28 February 2017 (1 page)
21 November 2016	Termination of appointment of Clare Lester Swindell as a director on 10 November 2016 (1 page)
21 November 2016	Appointment of Ms Rosemary Joanne Wilson as a director on 10 November 2016 (2 pages)
21 November 2016	Termination of appointment of Clare Lester Swindell as a director on 10 November 2016 (1 page)
21 November 2016	Appointment of Ms Rosemary Joanne Wilson as a director on 10 November 2016 (2 pages)
10 November 2016	Full accounts made up to 29 February 2016 (14 pages)
10 November 2016	Full accounts made up to 29 February 2016 (14 pages)
1 August 2016	Registered office address changed from Aurora House 71-75 Uxbridge Road London W5 5SL to 184 Shepherds Bush Road London W6 7NL on 1 August 2016 (1 page)
1 August 2016	Registered office address changed from Aurora House 71-75 Uxbridge Road London W5 5SL to 184 Shepherds Bush Road London W6 7NL on 1 August 2016 (1 page)
18 July 2016	Termination of appointment of Andrew Jeffers Hamilton as a director on 8 July 2016 (1 page)
18 July 2016	Termination of appointment of Andrew Jeffers Hamilton as a director on 8 July 2016 (1 page)
3 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (6 pages)
3 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (6 pages)
29 April 2016	Director's details changed for Ms Clare Lester Swindell on 28 April 2016 (2 pages)
29 April 2016	Director's details changed for Ms Clare Lester Swindell on 28 April 2016 (2 pages)
29 April 2016	Director's details changed for Ms Sarah Anne Mccarthy on 28 April 2016 (2 pages)
29 April 2016	Director's details changed for Ms Sarah Anne Mccarthy on 28 April 2016 (2 pages)
5 January 2016	Auditor's resignation (1 page)
5 January 2016	Auditor's resignation (1 page)
1 December 2015	Full accounts made up to 28 February 2015 (15 pages)
1 December 2015	Full accounts made up to 28 February 2015 (15 pages)
5 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (6 pages)
5 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (6 pages)
5 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (6 pages)
28 November 2014	Full accounts made up to 28 February 2014 (9 pages)
28 November 2014	Full accounts made up to 28 February 2014 (9 pages)
4 August 2014	Appointment of Ms Clare Lester Swindell as a director on 31 July 2014 (2 pages)
4 August 2014	Appointment of Ms Clare Lester Swindell as a director on 31 July 2014 (2 pages)
31 July 2014	Appointment of Mr Andrew Jeffers Hamilton as a director on 31 July 2014 (2 pages)
31 July 2014	Appointment of Mr Andrew Jeffers Hamilton as a director on 31 July 2014 (2 pages)
30 July 2014	Termination of appointment of Andrew Michael Prophet as a director on 22 June 2014 (1 page)
30 July 2014	Termination of appointment of Andrew Michael Prophet as a director on 22 June 2014 (1 page)
6 May 2014	Register(s) moved to registered inspection location (1 page)
6 May 2014	Register inspection address has been changed (1 page)
6 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (5 pages)
6 May 2014	Register inspection address has been changed (1 page)
6 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (5 pages)
6 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (5 pages)
6 May 2014	Register(s) moved to registered inspection location (1 page)
2 May 2014	Director's details changed for Ms Sarah Anne Mccarthy on 5 April 2014 (2 pages)
2 May 2014	Director's details changed for Ms Sarah Anne Mccarthy on 5 April 2014 (2 pages)
2 May 2014	Director's details changed for Ms Sarah Anne Mccarthy on 5 April 2014 (2 pages)
17 September 2013	Total exemption full accounts made up to 28 February 2013 (6 pages)
17 September 2013	Total exemption full accounts made up to 28 February 2013 (6 pages)
2 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
11 March 2013	Total exemption full accounts made up to 29 February 2012 (6 pages)
11 March 2013	Total exemption full accounts made up to 29 February 2012 (6 pages)
18 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
18 April 2012	Director's details changed for Ms Sarah Anne Mccarthy on 9 January 2012 (2 pages)
18 April 2012	Director's details changed for Ms Sarah Anne Mccarthy on 9 January 2012 (2 pages)
18 April 2012	Director's details changed for Ms Sarah Anne Mccarthy on 9 January 2012 (2 pages)
8 September 2011	Full accounts made up to 28 February 2011 (9 pages)
8 September 2011	Full accounts made up to 28 February 2011 (9 pages)
7 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Secretary's details changed for Ms Sarah Perrin on 1 June 2011 (1 page)
6 June 2011	Secretary's details changed for Ms Sarah Perrin on 1 June 2011 (1 page)
6 June 2011	Secretary's details changed for Ms Sarah Perrin on 1 June 2011 (1 page)
22 March 2011	Auditor's resignation (2 pages)
22 March 2011	Auditor's resignation (2 pages)
17 March 2011	Auditor's resignation (2 pages)
17 March 2011	Auditor's resignation (2 pages)
14 March 2011	Appointment of Ms Sarah Anne Mccarthy as a director (2 pages)
14 March 2011	Appointment of Ms Sarah Anne Mccarthy as a director (2 pages)
11 March 2011	Termination of appointment of Oliver Hansard as a director (1 page)
11 March 2011	Appointment of Mr Andrew Michael Prophet as a director (2 pages)
11 March 2011	Appointment of Mr Simon Hay as a director (2 pages)
11 March 2011	Termination of appointment of Edwina Dunn as a director (1 page)
11 March 2011	Termination of appointment of Clive Humby as a director (1 page)
11 March 2011	Appointment of Mr Simon Hay as a director (2 pages)
11 March 2011	Appointment of Mr Andrew Michael Prophet as a director (2 pages)
11 March 2011	Termination of appointment of Oliver Hansard as a director (1 page)
11 March 2011	Termination of appointment of Edwina Dunn as a director (1 page)
11 March 2011	Termination of appointment of Clive Humby as a director (1 page)
25 November 2010	Full accounts made up to 28 February 2010 (8 pages)
25 November 2010	Full accounts made up to 28 February 2010 (8 pages)
25 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
30 November 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
30 November 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
11 June 2009	Director appointed mr oliver giles hansard (1 page)
11 June 2009	Secretary appointed ms sarah perrin (1 page)
11 June 2009	Director appointed mr oliver giles hansard (1 page)
11 June 2009	Secretary appointed ms sarah perrin (1 page)
10 June 2009	Appointment terminated secretary oliver hansard (1 page)
10 June 2009	Appointment terminated secretary oliver hansard (1 page)
21 May 2009	Return made up to 18/05/09; full list of members (3 pages)
21 May 2009	Return made up to 18/05/09; full list of members (3 pages)
8 December 2008	Full accounts made up to 29 February 2008 (11 pages)
8 December 2008	Full accounts made up to 29 February 2008 (11 pages)
18 November 2008	Appointment terminated secretary edwina dunn (1 page)
18 November 2008	Secretary appointed mr oliver giles hansard (1 page)
18 November 2008	Appointment terminated secretary edwina dunn (1 page)
18 November 2008	Secretary appointed mr oliver giles hansard (1 page)
16 July 2008	Return made up to 18/05/08; full list of members (3 pages)
16 July 2008	Return made up to 18/05/08; full list of members (3 pages)
20 November 2007	Total exemption full accounts made up to 28 February 2007 (11 pages)
20 November 2007	Total exemption full accounts made up to 28 February 2007 (11 pages)
1 September 2007	Return made up to 18/05/07; full list of members; amend (8 pages)
1 September 2007	Return made up to 18/05/07; full list of members; amend (8 pages)
29 June 2007	Return made up to 18/05/07; no change of members (8 pages)
29 June 2007	Return made up to 18/05/07; no change of members (8 pages)
2 January 2007	Full accounts made up to 28 February 2006 (12 pages)
2 January 2007	Full accounts made up to 28 February 2006 (12 pages)
20 June 2006	Return made up to 18/05/06; full list of members (7 pages)
20 June 2006	Return made up to 18/05/06; full list of members (7 pages)
3 January 2006	Full accounts made up to 28 February 2005 (10 pages)
3 January 2006	Full accounts made up to 28 February 2005 (10 pages)
17 June 2005	Return made up to 18/05/05; full list of members (7 pages)
17 June 2005	Return made up to 18/05/05; full list of members (7 pages)
15 February 2005	Full accounts made up to 29 February 2004 (9 pages)
15 February 2005	Full accounts made up to 29 February 2004 (9 pages)
2 June 2004	Return made up to 18/05/04; full list of members (7 pages)
2 June 2004	Return made up to 18/05/04; full list of members (7 pages)
10 October 2003	Full accounts made up to 28 February 2003 (8 pages)
10 October 2003	Full accounts made up to 28 February 2003 (8 pages)
23 May 2003	Return made up to 18/05/03; full list of members (7 pages)
23 May 2003	Return made up to 18/05/03; full list of members (7 pages)
2 January 2003	Full accounts made up to 28 February 2002 (8 pages)
2 January 2003	Full accounts made up to 28 February 2002 (8 pages)
12 November 2002	Resolutions RES13 ‐ Appointment of auditors 08/11/02 (1 page)
12 November 2002	Resolutions RES13 ‐ Appointment of auditors 08/11/02 (1 page)
16 June 2002	Return made up to 18/05/02; full list of members (7 pages)
16 June 2002	Return made up to 18/05/02; full list of members (7 pages)
7 March 2002	Full accounts made up to 31 March 2001 (7 pages)
7 March 2002	Full accounts made up to 31 March 2001 (7 pages)
4 January 2002	Accounting reference date shortened from 31/03/02 to 28/02/02 (1 page)
4 January 2002	Accounting reference date shortened from 31/03/02 to 28/02/02 (1 page)
11 June 2001	Return made up to 18/05/01; full list of members (6 pages)
11 June 2001	Return made up to 18/05/01; full list of members (6 pages)
28 December 2000	Full accounts made up to 31 March 2000 (7 pages)
28 December 2000	Full accounts made up to 31 March 2000 (7 pages)
13 June 2000	Return made up to 18/05/00; full list of members (6 pages)
13 June 2000	Return made up to 18/05/00; full list of members (6 pages)
2 February 2000	Full accounts made up to 31 March 1999 (7 pages)
2 February 2000	Full accounts made up to 31 March 1999 (7 pages)
10 June 1999	Return made up to 18/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 June 1999	Return made up to 18/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 1999	Director's particulars changed (1 page)
9 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
9 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
9 June 1999	Director's particulars changed (1 page)
22 September 1998	Registered office changed on 22/09/98 from: 7 devonhurst place heathfield terrace chiswick london W4 4JP (1 page)
22 September 1998	Registered office changed on 22/09/98 from: 7 devonhurst place heathfield terrace chiswick london W4 4JP (1 page)
11 August 1998	Company name changed passorder LIMITED\certificate issued on 12/08/98 (2 pages)
11 August 1998	Company name changed passorder LIMITED\certificate issued on 12/08/98 (2 pages)
31 July 1998	Secretary resigned (1 page)
31 July 1998	Secretary resigned (1 page)
31 July 1998	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
31 July 1998	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
30 July 1998	New secretary appointed;new director appointed (2 pages)
30 July 1998	New secretary appointed;new director appointed (2 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	New director appointed (2 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	New director appointed (2 pages)
30 July 1998	Registered office changed on 30/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 July 1998	Registered office changed on 30/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 May 1998	Incorporation (13 pages)
18 May 1998	Incorporation (13 pages)

Dunnhumby Trustees Limited

Business Activity

Directors

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Location

Shareholders

Accounts

Returns

Filing History

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