Smithfield Trustee Limited

Company Name	Smithfield Trustee Limited
Company Status	Active
Company Number	04743985
Category	Private Limited Company
Incorporation Date	24 April 2003(21 years ago)

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	Ms Isabel Claire Dobson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 September 2015(12 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Daniel J. Edelman Limited, Francis House 11 Fr London SW1P 1DE

Director Name	Mr Victor Allan Malanga
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	23 September 2015(12 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Global Cfo
Country of Residence	United States
Correspondence Address	C/O Daniel J. Edelman Limited, Francis House 11 Fr London SW1P 1DE

Director Name	Mr Edward John Williams
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(17 years after company formation)
Appointment Duration	3 years, 11 months
Role	Regional Ceo
Country of Residence	England
Correspondence Address	C/O Daniel J. Edelman Limited, Francis House 11 Fr London SW1P 1DE

Secretary Name	Mr Nick Hughes
Status	Current
Appointed	07 January 2022(18 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	C/O Daniel J. Edelman Limited, Francis House 11 Fr London SW1P 1DE

Director Name	Mr Jonathan Cushman Mathias
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Starborough Manor Marsh Green Road, Marsh Green Edenbridge Kent TN8 5QY

Director Name	Anthony Vivian Allen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(4 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 22 September 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	Avenue House Avenue Road Fleet Hampshire GU51 4NG

Director Name	Mr Michael Stewart
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2015(12 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2017)
Role	Regional Ceo
Country of Residence	England
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Secretary Name	Mr Jared Robinson
Status	Resigned
Appointed	23 September 2015(12 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 July 2016)
Role	Company Director
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Secretary Name	Mrs Carolyn Foxall
Status	Resigned
Appointed	06 July 2016(13 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 January 2022)
Role	Company Director
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Ms Carol Potter Marmol
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(14 years after company formation)
Appointment Duration	3 years (resigned 01 May 2020)
Role	Regional Ceo
Country of Residence	England
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Throgmorton UK Limited (Corporation)
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Correspondence Address	42-44 Portman Road Reading Berkshire RG30 1EA

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Throgmorton Secretaries Llp (Corporation)
Status	Resigned
Appointed	16 July 2007(4 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 22 September 2015)
Correspondence Address	4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS

Contact

Website	smithfieldgroup.com
Telephone	020 73604900
Telephone region	London

Location

Registered Address	C/O Daniel J. Edelman Limited, Francis House 11 Francis Street London SW1P 1DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Smithfield Consultants LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Filing History

12 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
28 November 2023	Accounts for a dormant company made up to 30 June 2023 (5 pages)
14 July 2023	Termination of appointment of Isabel Claire Dobson as a director on 14 July 2023 (1 page)
14 July 2023	Appointment of Mr Naveen Agarwal as a director on 14 July 2023 (2 pages)
13 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
1 December 2022	Accounts for a dormant company made up to 30 June 2022 (5 pages)
17 October 2022	Registered office address changed from C/O Daniel J. Edelman Limited Southside 105 Victoria Street London SW1E 6QT England to C/O Daniel J. Edelman Limited, Francis House 11 Francis Street London SW1P 1DE on 17 October 2022 (1 page)
28 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
7 January 2022	Appointment of Mr Nick Hughes as a secretary on 7 January 2022 (2 pages)
7 January 2022	Termination of appointment of Carolyn Foxall as a secretary on 7 January 2022 (1 page)
29 November 2021	Accounts for a dormant company made up to 30 June 2021 (5 pages)
27 April 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
15 February 2021	Accounts for a dormant company made up to 30 June 2020 (5 pages)
5 May 2020	Termination of appointment of Carol Potter Marmol as a director on 1 May 2020 (1 page)
5 May 2020	Appointment of Mr Edward John Williams as a director on 1 May 2020 (2 pages)
24 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
5 February 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
26 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
21 March 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
26 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
6 April 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
2 May 2017	Appointment of Ms Carol Potter Marmol as a director on 1 May 2017 (2 pages)
2 May 2017	Appointment of Ms Carol Potter Marmol as a director on 1 May 2017 (2 pages)
2 May 2017	Termination of appointment of Michael Stewart as a director on 1 May 2017 (1 page)
2 May 2017	Termination of appointment of Michael Stewart as a director on 1 May 2017 (1 page)
27 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
26 April 2017	Register(s) moved to registered office address C/O Daniel J. Edelman Limited Southside 105 Victoria Street London SW1E 6QT (1 page)
26 April 2017	Register(s) moved to registered office address C/O Daniel J. Edelman Limited Southside 105 Victoria Street London SW1E 6QT (1 page)
8 December 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
8 December 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
6 July 2016	Appointment of Mrs Carolyn Foxall as a secretary on 6 July 2016 (2 pages)
6 July 2016	Appointment of Mrs Carolyn Foxall as a secretary on 6 July 2016 (2 pages)
6 July 2016	Termination of appointment of Jared Robinson as a secretary on 6 July 2016 (1 page)
6 July 2016	Termination of appointment of Jared Robinson as a secretary on 6 July 2016 (1 page)
12 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (5 pages)
12 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (5 pages)
7 December 2015	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
7 December 2015	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
10 November 2015	Appointment of Mrs Isabel Claire Dobson as a director on 23 September 2015 (2 pages)
10 November 2015	Director's details changed for Mr Victor Allen Malanga on 23 September 2015 (2 pages)
10 November 2015	Appointment of Mr Victor Allen Malanga as a director on 23 September 2015 (2 pages)
10 November 2015	Appointment of Mr Jared Robinson as a secretary on 23 September 2015 (2 pages)
10 November 2015	Director's details changed for Mr Victor Allen Malanga on 23 September 2015 (2 pages)
10 November 2015	Appointment of Mr Victor Allen Malanga as a director on 23 September 2015 (2 pages)
10 November 2015	Appointment of Mr Jared Robinson as a secretary on 23 September 2015 (2 pages)
10 November 2015	Appointment of Mrs Isabel Claire Dobson as a director on 23 September 2015 (2 pages)
10 November 2015	Appointment of Mr Michael Stewart as a director on 23 September 2015 (2 pages)
10 November 2015	Appointment of Mr Michael Stewart as a director on 23 September 2015 (2 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
6 October 2015	Termination of appointment of Throgmorton Secretaries Llp as a secretary on 22 September 2015 (2 pages)
6 October 2015	Termination of appointment of Anthony Vivian Allen as a director on 22 September 2015 (2 pages)
6 October 2015	Termination of appointment of Anthony Vivian Allen as a director on 22 September 2015 (2 pages)
6 October 2015	Termination of appointment of Jonathan Cushman Mathias as a director on 22 September 2015 (2 pages)
6 October 2015	Termination of appointment of Throgmorton Secretaries Llp as a secretary on 22 September 2015 (2 pages)
6 October 2015	Termination of appointment of Jonathan Cushman Mathias as a director on 22 September 2015 (2 pages)
25 September 2015	Registered office address changed from 10 Aldersgate Street London EC1A 4HJ to C/O Daniel J. Edelman Limited Southside 105 Victoria Street London SW1E 6QT on 25 September 2015 (1 page)
25 September 2015	Registered office address changed from 10 Aldersgate Street London EC1A 4HJ to C/O Daniel J. Edelman Limited Southside 105 Victoria Street London SW1E 6QT on 25 September 2015 (1 page)
14 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1 (5 pages)
14 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
16 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (5 pages)
16 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (5 pages)
16 May 2014	Register(s) moved to registered office address (1 page)
16 May 2014	Director's details changed for Mr Jonathan Cushman Mathias on 24 April 2014 (2 pages)
16 May 2014	Director's details changed for Mr Jonathan Cushman Mathias on 24 April 2014 (2 pages)
16 May 2014	Register(s) moved to registered office address (1 page)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
9 May 2012	Register inspection address has been changed from 42-44 Portman Road Reading Berkshire RG30 1EA (1 page)
9 May 2012	Secretary's details changed for Throgmorton Secretaries Llp on 24 April 2012 (2 pages)
9 May 2012	Secretary's details changed for Throgmorton Secretaries Llp on 24 April 2012 (2 pages)
9 May 2012	Register inspection address has been changed from 42-44 Portman Road Reading Berkshire RG30 1EA (1 page)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
19 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
19 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
19 May 2010	Register inspection address has been changed (1 page)
19 May 2010	Register(s) moved to registered inspection location (1 page)
19 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (6 pages)
19 May 2010	Register inspection address has been changed (1 page)
19 May 2010	Register(s) moved to registered inspection location (1 page)
19 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (6 pages)
18 May 2010	Secretary's details changed for Throgmorton Secretaries Llp on 1 October 2009 (2 pages)
18 May 2010	Secretary's details changed for Throgmorton Secretaries Llp on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Anthony Vivian Allen on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Anthony Vivian Allen on 1 October 2009 (2 pages)
18 May 2010	Secretary's details changed for Throgmorton Secretaries Llp on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Anthony Vivian Allen on 1 October 2009 (2 pages)
12 August 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
12 August 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
28 May 2009	Return made up to 24/04/09; full list of members (3 pages)
28 May 2009	Location of register of members (1 page)
28 May 2009	Return made up to 24/04/09; full list of members (3 pages)
28 May 2009	Location of register of members (1 page)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
21 May 2008	Return made up to 24/04/08; full list of members (3 pages)
21 May 2008	Return made up to 24/04/08; full list of members (3 pages)
1 November 2007	Secretary resigned (1 page)
1 November 2007	Secretary resigned (1 page)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 September 2007	New secretary appointed (1 page)
26 September 2007	New secretary appointed (1 page)
25 September 2007	Secretary's particulars changed (1 page)
25 September 2007	Secretary's particulars changed (1 page)
18 May 2007	Return made up to 24/04/07; full list of members (2 pages)
18 May 2007	Return made up to 24/04/07; full list of members (2 pages)
2 October 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
2 October 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
23 May 2006	Return made up to 24/04/06; full list of members (5 pages)
23 May 2006	Return made up to 24/04/06; full list of members (5 pages)
20 March 2006	Registered office changed on 20/03/06 from: 78 cowcross street london EC1M 6HE (1 page)
20 March 2006	Registered office changed on 20/03/06 from: 78 cowcross street london EC1M 6HE (1 page)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
8 June 2005	Return made up to 24/04/05; full list of members (5 pages)
8 June 2005	Return made up to 24/04/05; full list of members (5 pages)
8 November 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
8 November 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
3 November 2004	Resolutions RES13 ‐ Remuneration auditors 06/08/04 (1 page)
3 November 2004	Resolutions RES13 ‐ Remuneration auditors 06/08/04 (1 page)
20 August 2004	Return made up to 24/04/04; full list of members (6 pages)
20 August 2004	Return made up to 24/04/04; full list of members (6 pages)
12 August 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
12 August 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
6 August 2004	Return made up to 22/05/04; full list of members (6 pages)
6 August 2004	Return made up to 22/05/04; full list of members (6 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (1 page)
10 June 2003	New director appointed (1 page)
29 May 2003	New secretary appointed (2 pages)
29 May 2003	Secretary resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Secretary resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	New secretary appointed (2 pages)
24 April 2003	Incorporation (20 pages)
24 April 2003	Incorporation (20 pages)

Smithfield Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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