Dixon Wilson Trustees Limited

Company Name	Dixon Wilson Trustees Limited
Company Status	Active
Company Number	05154664
Category	Private Limited Company
Incorporation Date	15 June 2004(19 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Benjamin Carlyle Grist
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 February 2012(7 years, 7 months after company formation)
Appointment Duration	12 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr James Kenneth Kidgell
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 February 2014(9 years, 8 months after company formation)
Appointment Duration	10 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Secretary Name	James Kenneth Kidgell
Status	Current
Appointed	19 February 2014(9 years, 8 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr David Howard Nelson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 November 2014(10 years, 5 months after company formation)
Appointment Duration	9 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mrs Helen Clark
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 July 2018(14 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr Jonathan Lawrence Sutton
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 April 2021(16 years, 10 months after company formation)
Appointment Duration	3 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Rachel Strother
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	16 January 2023(18 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	David Charles Mellor
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 March 2023(18 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Gregory Peter Smye-Rumsby
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(19 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Gordon Spinks
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 December 2023(19 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr Michael William Jarvis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 College Lane London NW5 1BJ

Director Name	Mr Gordon Spinks
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Secretary Name	Mr Michael William Jarvis
Nationality	British
Status	Resigned
Appointed	15 June 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 College Lane London NW5 1BJ

Director Name	Mr Mark Vernon Waterman
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(1 year, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 19 February 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Secretary Name	Mr Mark Vernon Waterman
Nationality	British
Status	Resigned
Appointed	28 October 2005(1 year, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 19 February 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Joanna Boatfield
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2018(13 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 July 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	ACI Directors Limited (Corporation)
Status	Resigned
Appointed	15 June 2004(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 2004(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Contact

Website	dixonwilson.com
Telephone	020 76808100
Telephone region	London

Location

Registered Address	22 Chancery Lane London WC2A 1LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Gordon Spinks 50.00% Ordinary
1 at £1	James Kenneth Kidgell 50.00% 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	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Filing History

19 February 2021	Cessation of Jonathan Lawrence Sutton as a person with significant control on 18 February 2021 (1 page)
19 February 2021	Change of details for James Kenneth Kidgell as a person with significant control on 18 February 2021 (2 pages)
19 February 2021	Cessation of Jonathan Richard Benford as a person with significant control on 18 February 2021 (1 page)
19 February 2021	Cessation of Helen Clark as a person with significant control on 18 February 2021 (1 page)
19 February 2021	Cessation of David Howard Nelson as a person with significant control on 18 February 2021 (1 page)
19 February 2021	Cessation of Benjamin Carlyle Grist as a person with significant control on 18 February 2021 (1 page)
19 February 2021	Cessation of David Charles Mellor as a person with significant control on 18 February 2021 (1 page)
19 February 2021	Change of details for Gordon Spinks as a person with significant control on 18 February 2021 (2 pages)
19 February 2021	Cessation of Sophie Lemaitre as a person with significant control on 18 February 2021 (1 page)
19 February 2021	Cessation of Mark Hilton Williams as a person with significant control on 18 February 2021 (1 page)
30 December 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
25 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
23 October 2019	Change of details for Sophie Lamaitre as a person with significant control on 6 April 2016 (2 pages)
15 October 2019	Change of details for Sophie Lamaitre as a person with significant control on 6 April 2016 (2 pages)
15 October 2019	Change of details for Jonathan Richard Benford as a person with significant control on 1 October 2018 (2 pages)
26 July 2019	Change of details for Gordon Spinks as a person with significant control on 26 July 2019 (2 pages)
23 July 2019	Change of details for Sophie Lamaitre as a person with significant control on 6 July 2019 (2 pages)
18 July 2019	Notification of Mark Hilton Williams as a person with significant control on 1 April 2019 (2 pages)
18 July 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
17 April 2019	Accounts for a dormant company made up to 14 April 2019 (2 pages)
27 February 2019	Change of details for David Howard Nelson as a person with significant control on 1 August 2018 (2 pages)
27 February 2019	Director's details changed for Mr David Howard Nelson on 1 August 2018 (2 pages)
20 July 2018	Termination of appointment of Joanna Boatfield as a director on 18 July 2018 (1 page)
20 July 2018	Appointment of Mrs. Helen Clark as a director on 18 July 2018 (2 pages)
18 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
1 June 2018	Accounts for a dormant company made up to 14 April 2018 (2 pages)
23 February 2018	Appointment of Joanna Boatfield as a director on 21 February 2018 (2 pages)
8 February 2018	Notification of Jonathan Richard Benford as a person with significant control on 6 April 2016 (2 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (12 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (12 pages)
20 April 2017	Accounts for a dormant company made up to 14 April 2017 (2 pages)
20 April 2017	Accounts for a dormant company made up to 14 April 2017 (2 pages)
20 December 2016	Accounts for a dormant company made up to 14 April 2016 (2 pages)
20 December 2016	Accounts for a dormant company made up to 14 April 2016 (2 pages)
11 July 2016	Director's details changed for Benjamin Carlyle Grist on 17 September 2015 (2 pages)
11 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 2 (7 pages)
11 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 2 (7 pages)
11 July 2016	Director's details changed for Benjamin Carlyle Grist on 17 September 2015 (2 pages)
20 August 2015	Director's details changed for Mr David Howard Nelson on 20 August 2015 (2 pages)
20 August 2015	Director's details changed for Mr David Howard Nelson on 20 August 2015 (2 pages)
29 July 2015	Termination of appointment of Gordon Spinks as a director on 29 July 2015 (1 page)
29 July 2015	Termination of appointment of Gordon Spinks as a director on 29 July 2015 (1 page)
22 June 2015	Accounts for a dormant company made up to 14 April 2015 (2 pages)
22 June 2015	Accounts for a dormant company made up to 14 April 2015 (2 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (5 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (5 pages)
18 November 2014	Appointment of Mr David Howard Nelson as a director on 18 November 2014 (2 pages)
18 November 2014	Appointment of Mr David Howard Nelson as a director on 18 November 2014 (2 pages)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (4 pages)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (4 pages)
16 April 2014	Accounts for a dormant company made up to 14 April 2014 (2 pages)
16 April 2014	Accounts for a dormant company made up to 14 April 2014 (2 pages)
19 February 2014	Appointment of Mr James Kenneth Kidgell as a director (2 pages)
19 February 2014	Appointment of Mr James Kenneth Kidgell as a director (2 pages)
19 February 2014	Appointment of James Kenneth Kidgell as a secretary (2 pages)
19 February 2014	Termination of appointment of Mark Waterman as a secretary (1 page)
19 February 2014	Termination of appointment of Mark Waterman as a director (1 page)
19 February 2014	Termination of appointment of Mark Waterman as a director (1 page)
19 February 2014	Appointment of James Kenneth Kidgell as a secretary (2 pages)
19 February 2014	Termination of appointment of Mark Waterman as a secretary (1 page)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
7 May 2013	Accounts for a dormant company made up to 14 April 2013 (2 pages)
7 May 2013	Accounts for a dormant company made up to 14 April 2013 (2 pages)
30 January 2013	Accounts for a dormant company made up to 14 April 2012 (2 pages)
30 January 2013	Accounts for a dormant company made up to 14 April 2012 (2 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
6 February 2012	Appointment of Benjamin Carlyle Grist as a director (2 pages)
6 February 2012	Appointment of Benjamin Carlyle Grist as a director (2 pages)
16 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (3 pages)
16 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (3 pages)
16 June 2011	Accounts for a dormant company made up to 14 April 2011 (2 pages)
16 June 2011	Accounts for a dormant company made up to 14 April 2011 (2 pages)
16 June 2010	Director's details changed for Gordon Spinks on 15 June 2010 (2 pages)
16 June 2010	Secretary's details changed for Mark Vernon Waterman on 15 June 2010 (1 page)
16 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Mark Vernon Waterman on 15 June 2010 (2 pages)
16 June 2010	Director's details changed for Gordon Spinks on 15 June 2010 (2 pages)
16 June 2010	Secretary's details changed for Mark Vernon Waterman on 15 June 2010 (1 page)
16 June 2010	Director's details changed for Mark Vernon Waterman on 15 June 2010 (2 pages)
16 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
15 June 2010	Accounts for a dormant company made up to 14 April 2010 (2 pages)
15 June 2010	Accounts for a dormant company made up to 14 April 2010 (2 pages)
23 December 2009	Accounts for a dormant company made up to 14 April 2009 (2 pages)
23 December 2009	Accounts for a dormant company made up to 14 April 2009 (2 pages)
15 June 2009	Return made up to 15/06/09; full list of members (4 pages)
15 June 2009	Return made up to 15/06/09; full list of members (4 pages)
21 April 2009	Registered office changed on 21/04/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page)
21 April 2009	Registered office changed on 21/04/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page)
12 February 2009	Accounts for a dormant company made up to 14 April 2008 (2 pages)
12 February 2009	Accounts for a dormant company made up to 14 April 2008 (2 pages)
8 October 2008	Registered office changed on 08/10/2008 from po box 900 rotherwick house 3 thomas more street london E1W 1YX (1 page)
8 October 2008	Registered office changed on 08/10/2008 from po box 900 rotherwick house 3 thomas more street london E1W 1YX (1 page)
16 June 2008	Return made up to 15/06/08; full list of members (4 pages)
16 June 2008	Return made up to 15/06/08; full list of members (4 pages)
21 June 2007	Return made up to 15/06/07; full list of members (3 pages)
21 June 2007	Return made up to 15/06/07; full list of members (3 pages)
3 May 2007	Accounts for a dormant company made up to 14 April 2007 (2 pages)
3 May 2007	Accounts for a dormant company made up to 14 April 2007 (2 pages)
26 June 2006	Return made up to 15/06/06; full list of members (5 pages)
26 June 2006	Accounts for a dormant company made up to 14 April 2006 (1 page)
26 June 2006	Accounts for a dormant company made up to 14 April 2006 (1 page)
26 June 2006	Return made up to 15/06/06; full list of members (5 pages)
14 November 2005	Accounts for a dormant company made up to 14 April 2005 (1 page)
14 November 2005	Secretary resigned;director resigned (1 page)
14 November 2005	New secretary appointed;new director appointed (3 pages)
14 November 2005	Accounts for a dormant company made up to 14 April 2005 (1 page)
14 November 2005	New secretary appointed;new director appointed (3 pages)
14 November 2005	Secretary resigned;director resigned (1 page)
28 June 2005	Return made up to 15/06/05; full list of members (6 pages)
28 June 2005	Return made up to 15/06/05; full list of members (6 pages)
7 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 2004	Accounting reference date shortened from 30/06/05 to 14/04/05 (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Secretary resigned (1 page)
29 June 2004	New secretary appointed;new director appointed (2 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Accounting reference date shortened from 30/06/05 to 14/04/05 (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	New secretary appointed;new director appointed (2 pages)
29 June 2004	Secretary resigned (1 page)
29 June 2004	New director appointed (2 pages)
15 June 2004	Incorporation (13 pages)
15 June 2004	Incorporation (13 pages)

Dixon Wilson Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London