Corps Of Commissionaires Trustees Limited

Company Name	Corps Of Commissionaires Trustees Limited
Company Status	Active
Company Number	04637968
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 January 2003(21 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Lynn Thomas
Nationality	British
Status	Current
Appointed	31 March 2009(6 years, 2 months after company formation)
Appointment Duration	15 years, 1 month
Role	Solicitor
Correspondence Address	Grassways Newlands Lane Hitchin Hertfordshire SG4 9BB

Director Name	Lieutenant General Sir Robert Henry Gervase Fulton
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(7 years, 7 months after company formation)
Appointment Duration	13 years, 8 months
Role	Ceo, Global Leadership Foundation
Country of Residence	England
Correspondence Address	Market House 85 Cowcross Street London EC1M 6BF

Director Name	Vice Admiral John Henry Stuart McAnally
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(7 years, 7 months after company formation)
Appointment Duration	13 years, 8 months
Role	Miltary Adviser
Country of Residence	England
Correspondence Address	Market House 85 Cowcross Street London EC1M 6BF

Director Name	Sir Simon Vincent Mayall
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 May 2015(12 years, 3 months after company formation)
Appointment Duration	9 years
Role	Lieutenant Of Her Majesty's Tower Of London
Country of Residence	United Kingdom
Correspondence Address	Market House 85 Cowcross Street London EC1M 6BF

Director Name	Mr Trevor Allan Spires
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 September 2016(13 years, 7 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Market House 85 Cowcross Street London EC1M 6BF

Director Name	Air Vice Marshal Ian Morrison
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 September 2020(17 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Market House 85 Cowcross Street London EC1M 6BF

Director Name	Vice-Admiral Sir Robert William Frank Gerken
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	22 Custom House Lane Millbay Plymouth PL1 3TG

Director Name	John Kemball
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Role	Charity Adminstrator
Correspondence Address	Hermitage Green House Flatts Lane, Tostock Bury St. Edmunds Suffolk IP30 9NZ

Secretary Name	Alexander Bertoli'S
Nationality	British
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	Market House 85 Cowcross Street London EC1M 6PF

Director Name	Sir Henry York La Roche Beverley
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 07 September 2011)
Role	Chairman Of Trustee Royal Mari
Correspondence Address	Market House 85 Cowcross Street London EC1M 6PF

Director Name	Lionel Harry Grundy
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 02 September 2009)
Role	Retired Inspector General Poli
Correspondence Address	Ammonite House Coxhill Lane, Potterne Devizes Wiltshire SN10 5PH

Director Name	General Sir Jeremy John George Mackenzie
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 29 September 2006)
Role	Governor Royal Hospital Chelse
Correspondence Address	Governors Apartment Royal Hospital Chelsea London SW3 4SL

Director Name	General Sir Roger Neil Wheeler
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 04 August 2009)
Role	Non Executive Director
Correspondence Address	Aegis Defence Service Ltd 118 Piccadilly London W1J 7NW

Secretary Name	Christopher John Marshall Edmondson
Nationality	British
Status	Resigned
Appointed	31 December 2003(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 30 March 2009)
Role	Company Director
Correspondence Address	11 Fairways Kenley Surrey CR8 5HY

Director Name	General Sir Michael John Dawson Walker
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(3 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 February 2010)
Role	Governor
Country of Residence	United Kingdom
Correspondence Address	9 Light Horse Court Royal Hospital Chelsea London SW3 4SL

Director Name	The Rt Hon Admiral Lord West Of Spithead Alan William John West
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(3 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 June 2007)
Role	Admiral
Country of Residence	United Kingdom
Correspondence Address	3 Clermont Road London E9 7RR

Director Name	Air Marshal Sir Robert Alfred Wright
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(4 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 July 2012)
Role	Controller Royal Air Force Ben
Country of Residence	United Kingdom
Correspondence Address	8 Clarendon Close London W2 2NS

Director Name	David John Williams
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(5 years, 7 months after company formation)
Appointment Duration	12 months (resigned 02 September 2009)
Role	Retired
Correspondence Address	95 Tolmers Road Cuffley Potters Bar Hertfordshire EN6 4JL

Director Name	Mrs Veronica Ann Stewart
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(7 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Market House 85 Cowcross Street London EC1M 6BF

Director Name	Lieutenant General Peter Thomas Clayton Pearson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(8 years after company formation)
Appointment Duration	4 years, 2 months (resigned 08 April 2015)
Role	Charity Executive Director
Country of Residence	United Kingdom
Correspondence Address	Market House 85 Cowcross Street London EC1M 6PF

Director Name	Air Marshal Christopher Mark Nickols
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2012(9 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Market House 85 Cowcross Street London EC1M 6BF

Director Name	Mr David Allan Ray
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(15 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 September 2022)
Role	Retired Chief Police Officer
Country of Residence	England
Correspondence Address	Market House 85 Cowcross Street London EC1M 6BF

Contact

Website	the-corps.co.uk

Location

Registered Address	Market House 85 Cowcross Street London EC1M 6BF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

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

Returns

Latest Return	1 December 2023 (5 months ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Filing History

7 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
7 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
12 January 2023	Confirmation statement made on 1 December 2022 with no updates (3 pages)
9 September 2022	Termination of appointment of David Allan Ray as a director on 6 September 2022 (1 page)
7 September 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
1 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
1 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
16 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
16 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
28 September 2020	Appointment of Air Vice Marshal Ian Morrison as a director on 8 September 2020 (2 pages)
1 March 2020	Termination of appointment of Christopher Mark Nickols as a director on 29 February 2020 (1 page)
23 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
13 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
21 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
12 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
8 June 2018	Appointment of Mr David Allan Ray as a director on 1 June 2018 (2 pages)
25 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
2 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 February 2017	Director's details changed for Air Marshal Christopher Mark Nickols on 13 January 2017 (2 pages)
8 February 2017	Director's details changed for Air Marshal Christopher Mark Nickols on 13 January 2017 (2 pages)
8 February 2017	Confirmation statement made on 15 January 2017 with updates (4 pages)
8 February 2017	Confirmation statement made on 15 January 2017 with updates (4 pages)
6 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 September 2016	Appointment of Rear Admiral Trevor Allan Spires as a director on 6 September 2016 (2 pages)
26 September 2016	Appointment of Rear Admiral Trevor Allan Spires as a director on 6 September 2016 (2 pages)
19 January 2016	Annual return made up to 15 January 2016 no member list (6 pages)
19 January 2016	Annual return made up to 15 January 2016 no member list (6 pages)
4 October 2015	Total exemption full accounts made up to 31 March 2015 (4 pages)
4 October 2015	Total exemption full accounts made up to 31 March 2015 (4 pages)
5 June 2015	Appointment of Lieutenant General Sir Simon Vincent Mayall as a director on 5 May 2015 (3 pages)
5 June 2015	Appointment of Lieutenant General Sir Simon Vincent Mayall as a director on 5 May 2015 (3 pages)
5 June 2015	Appointment of Lieutenant General Sir Simon Vincent Mayall as a director on 5 May 2015 (3 pages)
20 April 2015	Termination of appointment of Peter Thomas Clayton Pearson as a director on 8 April 2015 (2 pages)
20 April 2015	Termination of appointment of Peter Thomas Clayton Pearson as a director on 8 April 2015 (2 pages)
20 April 2015	Termination of appointment of Peter Thomas Clayton Pearson as a director on 8 April 2015 (2 pages)
21 January 2015	Annual return made up to 15 January 2015 no member list (6 pages)
21 January 2015	Annual return made up to 15 January 2015 no member list (6 pages)
15 January 2015	Total exemption full accounts made up to 31 March 2014 (4 pages)
15 January 2015	Total exemption full accounts made up to 31 March 2014 (4 pages)
16 January 2014	Annual return made up to 15 January 2014 no member list (6 pages)
16 January 2014	Annual return made up to 15 January 2014 no member list (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 January 2013	Annual return made up to 15 January 2013 no member list (6 pages)
23 January 2013	Annual return made up to 15 January 2013 no member list (6 pages)
20 December 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
12 November 2012	Appointment of Air Marshall Christopher Nikols as a director (3 pages)
12 November 2012	Appointment of Air Marshall Christopher Nikols as a director (3 pages)
16 July 2012	Termination of appointment of Robert Wright as a director (2 pages)
16 July 2012	Termination of appointment of Robert Wright as a director (2 pages)
26 January 2012	Annual return made up to 15 January 2012 no member list (6 pages)
26 January 2012	Annual return made up to 15 January 2012 no member list (6 pages)
11 November 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
11 November 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
3 October 2011	Director's details changed for Lieutenant General Peter Thomas Clayton Pearson on 7 September 2011 (3 pages)
3 October 2011	Director's details changed for Lieutenant General Peter Thomas Clayton Pearson on 7 September 2011 (3 pages)
3 October 2011	Director's details changed for Lieutenant General Peter Thomas Clayton Pearson on 7 September 2011 (3 pages)
21 September 2011	Termination of appointment of Henry Beverley as a director (2 pages)
21 September 2011	Termination of appointment of Henry Beverley as a director (2 pages)
17 May 2011	Termination of appointment of Veronica Stewart as a director (2 pages)
17 May 2011	Termination of appointment of Veronica Stewart as a director (2 pages)
2 February 2011	Appointment of Lieutenant General Peter Thomas Clayton Pearson as a director (3 pages)
2 February 2011	Appointment of Lieutenant General Peter Thomas Clayton Pearson as a director (3 pages)
24 January 2011	Director's details changed for Sir Henry York La Roche Beverley on 14 January 2011 (2 pages)
24 January 2011	Annual return made up to 15 January 2011 no member list (7 pages)
24 January 2011	Annual return made up to 15 January 2011 no member list (7 pages)
24 January 2011	Director's details changed for Sir Henry York La Roche Beverley on 14 January 2011 (2 pages)
20 January 2011	Secretary's details changed for Lynn Thomas on 19 November 2010 (2 pages)
20 January 2011	Secretary's details changed for Lynn Thomas on 19 November 2010 (2 pages)
13 January 2011	Total exemption full accounts made up to 31 March 2010 (4 pages)
13 January 2011	Total exemption full accounts made up to 31 March 2010 (4 pages)
12 November 2010	Appointment of Mrs Veronica Ann Stewart as a director (3 pages)
12 November 2010	Appointment of Mrs Veronica Ann Stewart as a director (3 pages)
27 October 2010	Appointment of Vice Admiral John Henry Stuart Mcanally as a director (3 pages)
27 October 2010	Appointment of Vice Admiral John Henry Stuart Mcanally as a director (3 pages)
22 October 2010	Appointment of Sir Robert Henry Gervase Fulton as a director (3 pages)
22 October 2010	Appointment of Sir Robert Henry Gervase Fulton as a director (3 pages)
10 March 2010	Termination of appointment of Michael Walker as a director (2 pages)
10 March 2010	Termination of appointment of Michael Walker as a director (2 pages)
26 January 2010	Annual return made up to 15 January 2010 no member list (4 pages)
26 January 2010	Annual return made up to 15 January 2010 no member list (4 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
16 September 2009	Appointment terminated director lionel grundy (1 page)
16 September 2009	Appointment terminated director lionel grundy (1 page)
4 September 2009	Appointment terminated director david williams (1 page)
4 September 2009	Appointment terminated director david williams (1 page)
18 August 2009	Appointment terminated director roger wheeler (1 page)
18 August 2009	Appointment terminated director roger wheeler (1 page)
7 April 2009	Secretary appointed lynn thomas (2 pages)
7 April 2009	Appointment terminated secretary christopher edmondson (1 page)
7 April 2009	Appointment terminated secretary christopher edmondson (1 page)
7 April 2009	Secretary appointed lynn thomas (2 pages)
2 March 2009	Annual return made up to 15/01/09 (4 pages)
2 March 2009	Annual return made up to 15/01/09 (4 pages)
29 January 2009	Director appointed david john williams (2 pages)
29 January 2009	Director appointed david john williams (2 pages)
20 January 2009	Appointment terminated director john kemball (1 page)
20 January 2009	Appointment terminated director john kemball (1 page)
20 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
20 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
24 January 2008	Annual return made up to 15/01/08 (2 pages)
24 January 2008	Annual return made up to 15/01/08 (2 pages)
4 November 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
4 November 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
22 January 2007	Annual return made up to 15/01/07 (2 pages)
22 January 2007	Annual return made up to 15/01/07 (2 pages)
8 January 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
17 October 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
17 October 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
2 March 2006	Director's particulars changed (1 page)
2 March 2006	Annual return made up to 15/01/06 (2 pages)
2 March 2006	Annual return made up to 15/01/06 (2 pages)
2 March 2006	Director's particulars changed (1 page)
24 August 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
24 August 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
29 January 2005	Annual return made up to 15/01/05 (6 pages)
29 January 2005	Annual return made up to 15/01/05 (6 pages)
29 September 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
29 September 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
15 September 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
15 September 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
16 February 2004	Annual return made up to 15/01/04 363(288) ‐ Secretary's particulars changed (6 pages)
16 February 2004	Annual return made up to 15/01/04 363(288) ‐ Secretary's particulars changed (6 pages)
5 February 2004	Secretary resigned (1 page)
5 February 2004	Secretary resigned (1 page)
5 February 2004	New secretary appointed (2 pages)
5 February 2004	New secretary appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
15 January 2003	Incorporation (24 pages)
15 January 2003	Incorporation (24 pages)

Corps Of Commissionaires Trustees Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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