Praxisifm Trustees (UK) Limited

Company Name	Praxisifm Trustees (UK) Limited
Company Status	Active
Company Number	05215611
Category	Private Limited Company
Incorporation Date	26 August 2004(19 years, 8 months ago)
Previous Names	IFM Trust & Corporate Services Limited and Praxisifm Trust & Corporate Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Juan Medina
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 December 2015(11 years, 3 months after company formation)
Appointment Duration	8 years, 4 months
Role	None Supplied
Country of Residence	Channel Islands
Correspondence Address	Les Mans La Rue Des Fosse A Mortier St Brelade Jersey JE3 8BJ

Director Name	Mr Joshua Luke Gallienne
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(17 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5th Floor, 2 Copthall Avenue London EC2R 7DA

Director Name	Mrs Ava Kathleen Fairclough
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British,Irish
Status	Current
Appointed	20 June 2022(17 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	5th Floor, 2 Copthall Avenue London EC2R 7DA

Secretary Name	Praxis Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	07 February 2018(13 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Correspondence Address	5th Floor 2 Copthall Avenue London EC2R 7DA

Director Name	Mr Juan Luis Medina
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	La Rosaye La Grande Route De Faldouet St Martin Jersey JE3 6UG

Secretary Name	Graham Paul Ireson
Nationality	British
Status	Resigned
Appointed	26 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	Highlands West Hill, St. Helier Jersey Channel Islands JE2 3HB

Director Name	Mr Richard Michael Kearsey
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(1 year, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 December 2007)
Role	Accountant
Country of Residence	Jersey
Correspondence Address	Chantilly 5 Jardin Des Sablons Les Grande Route Des Sablons Grouville Channel Islands JE3 9HS

Director Name	Mr Martin William Gordon Palmer
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(4 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 07 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Ms Evia Mary Soussi
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(5 years, 4 months after company formation)
Appointment Duration	8 years (resigned 07 February 2018)
Role	Manager
Country of Residence	England
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Mr Jason Antony Reader
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(7 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 January 2016)
Role	New Business Manager
Country of Residence	United Kingdom
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Director Name	Mr Juan Luis Medina
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(7 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 August 2013)
Role	None Supplied
Country of Residence	Jersey
Correspondence Address	L'Heutheux Siez La Ruette Du Coin Varin St Peter Jersey JE3 7EF

Director Name	Mr Ian Henry Anderson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2018(13 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 02 November 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Ms Donna Leanne Shorto
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2018(13 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 November 2022)
Role	Trust
Country of Residence	England
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr James Barber-Lomax
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2018(14 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 May 2023)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mancorp (UK) Limited (Corporation)
Status	Resigned
Appointed	20 December 2007(3 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 January 2014)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Secretary Name	Jordan Cosec Limited (Corporation)
Status	Resigned
Appointed	20 December 2007(3 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 07 February 2018)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Contact

Website	www.ifmtrust.com
Telephone	020 76539690
Telephone region	London

Location

Registered Address	5th Floor, 2 Copthall Avenue London EC2R 7DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Ifm Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,360
Cash	£18,978
Current Liabilities	£47,902

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 March 2024 (1 month, 3 weeks ago)
Next Return Due	23 March 2025 (10 months, 3 weeks from now)

Filing History

11 March 2024	Confirmation statement made on 9 March 2024 with no updates (3 pages)
28 February 2024	Total exemption full accounts made up to 31 December 2023 (6 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
1 August 2023	Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 August 2023 (1 page)
1 August 2023	Change of details for Praxisifm Corporate Services (Uk) Limited as a person with significant control on 1 August 2023 (2 pages)
1 August 2023	Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 1 August 2023 (1 page)
5 July 2023	Director's details changed for Mrs Ava Kathleen Fairclough on 16 June 2023 (2 pages)
2 May 2023	Termination of appointment of James Barber-Lomax as a director on 2 May 2023 (1 page)
30 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
22 December 2022	Termination of appointment of Donna Leanne Shorto as a director on 30 November 2022 (1 page)
31 October 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
7 July 2022	Appointment of Mrs Ava Kathleen Fairclough as a director on 20 June 2022 (2 pages)
12 April 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
4 January 2022	Appointment of Mr Joshua Luke Gallienne as a director on 1 January 2022 (2 pages)
18 August 2021	Accounts for a small company made up to 30 April 2021 (16 pages)
24 May 2021	Current accounting period shortened from 30 April 2022 to 31 December 2021 (1 page)
7 May 2021	Accounts for a small company made up to 30 April 2020 (15 pages)
9 March 2021	Confirmation statement made on 9 March 2021 with updates (4 pages)
5 March 2021	Withdrawal of a person with significant control statement on 5 March 2021 (2 pages)
5 March 2021	Notification of Praxisifm Corporate Services (Uk) Limited as a person with significant control on 1 March 2021 (2 pages)
1 September 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
30 March 2020	Registered office address changed from 5th Floor 1 Lumley Street London W1K 6JE England to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 30 March 2020 (1 page)
14 January 2020	Accounts for a small company made up to 30 April 2019 (15 pages)
4 December 2019	Director's details changed for Mrs Donna Leanne Shorto on 1 November 2018 (2 pages)
5 September 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
1 February 2019	Registered office address changed from 6 Snow Hill London EC1A 2AY England to 5th Floor 1 Lumley Street London W1K 6JE on 1 February 2019 (1 page)
16 November 2018	Termination of appointment of Ian Henry Anderson as a director on 2 November 2018 (1 page)
6 November 2018	Appointment of Mr James Barber-Lomax as a director on 25 October 2018 (2 pages)
22 October 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
8 September 2018	Confirmation statement made on 26 August 2018 with updates (4 pages)
3 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
25 April 2018	Statement of capital following an allotment of shares on 24 April 2018 GBP 250,001 (3 pages)
9 April 2018	Notification of a person with significant control statement (2 pages)
6 April 2018	Cessation of Ifm Holdings (Uk) Limited as a person with significant control on 5 March 2018 (1 page)
22 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-19 (3 pages)
14 February 2018	Termination of appointment of Jason Antony Reader as a director on 7 February 2018 (1 page)
14 February 2018	Appointment of Praxis Secretaries (Uk) Limited as a secretary on 7 February 2018 (2 pages)
14 February 2018	Termination of appointment of Evia Mary Soussi as a director on 7 February 2018 (1 page)
14 February 2018	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 6 Snow Hill London EC1A 2AY on 14 February 2018 (1 page)
14 February 2018	Appointment of Mrs Donna Shorto as a director on 7 February 2018 (2 pages)
14 February 2018	Termination of appointment of Martin William Gordon Palmer as a director on 7 February 2018 (1 page)
14 February 2018	Appointment of Mr Ian Henry Anderson as a director on 7 February 2018 (2 pages)
14 February 2018	Termination of appointment of Jordan Cosec Limited as a secretary on 7 February 2018 (1 page)
5 September 2017	Director's details changed for Mr Jason Antony Reader on 4 September 2017 (2 pages)
5 September 2017	Director's details changed for Mr Jason Antony Reader on 4 September 2017 (2 pages)
5 September 2017	Director's details changed for Ms Evia Mary Soussi on 4 September 2017 (2 pages)
5 September 2017	Director's details changed for Ms Evia Mary Soussi on 4 September 2017 (2 pages)
5 September 2017	Director's details changed for Mr Martin William Gordon Palmer on 4 August 2017 (2 pages)
5 September 2017	Director's details changed for Mr Martin William Gordon Palmer on 4 August 2017 (2 pages)
5 September 2017	Director's details changed for Ms Evia Mary Soussi on 26 May 2017 (2 pages)
5 September 2017	Director's details changed for Ms Evia Mary Soussi on 26 May 2017 (2 pages)
29 August 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
29 August 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
16 August 2017	Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page)
3 August 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
3 August 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
30 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 30 June 2017 (1 page)
12 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
12 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
8 September 2016	Confirmation statement made on 26 August 2016 with updates (7 pages)
8 September 2016	Confirmation statement made on 26 August 2016 with updates (7 pages)
21 January 2016	Termination of appointment of Evia Mary Soussi as a director on 12 January 2016 (2 pages)
21 January 2016	Termination of appointment of Evia Mary Soussi as a director on 12 January 2016 (2 pages)
21 January 2016	Termination of appointment of Jason Antony Reader as a director on 21 January 2016 (2 pages)
21 January 2016	Termination of appointment of Jason Antony Reader as a director on 21 January 2016 (2 pages)
23 December 2015	Appointment of Juan Medina as a director on 10 December 2015 (2 pages)
23 December 2015	Appointment of Juan Medina as a director on 10 December 2015 (2 pages)
8 October 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (6 pages)
8 October 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (6 pages)
17 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
17 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 May 2015	Memorandum and Articles of Association (5 pages)
26 May 2015	Memorandum and Articles of Association (5 pages)
6 May 2015	Director's details changed (2 pages)
6 May 2015	Director's details changed (2 pages)
6 May 2015	Previous accounting period extended from 31 January 2015 to 30 April 2015 (1 page)
6 May 2015	Previous accounting period extended from 31 January 2015 to 30 April 2015 (1 page)
1 May 2015	Change of name notice (2 pages)
1 May 2015	Change of name notice (2 pages)
1 May 2015	Company name changed ifm trust & corporate services LIMITED\certificate issued on 01/05/15 RES15 ‐ Change company name resolution on 2015-04-27 (2 pages)
1 May 2015	Company name changed ifm trust & corporate services LIMITED\certificate issued on 01/05/15 RES15 ‐ Change company name resolution on 2015-04-27 (2 pages)
1 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (9 pages)
1 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (9 pages)
9 July 2014	Total exemption full accounts made up to 31 January 2014 (10 pages)
9 July 2014	Total exemption full accounts made up to 31 January 2014 (10 pages)
23 June 2014	Appointment of Ms Evia Mary Soussi as a director (2 pages)
23 June 2014	Appointment of Ms Evia Mary Soussi as a director (2 pages)
23 January 2014	Appointment of Mr Jason Antony Reader as a director (2 pages)
23 January 2014	Appointment of Mr Jason Antony Reader as a director (2 pages)
23 January 2014	Termination of appointment of Mancorp (Uk) Limited as a director (1 page)
23 January 2014	Termination of appointment of Mancorp (Uk) Limited as a director (1 page)
13 December 2013	Total exemption full accounts made up to 31 January 2013 (10 pages)
13 December 2013	Total exemption full accounts made up to 31 January 2013 (10 pages)
4 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1 (8 pages)
4 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1 (8 pages)
23 August 2013	Director's details changed for Mr Martin William Gordon Palmer on 1 August 2013 (2 pages)
23 August 2013	Director's details changed for Mr Martin William Gordon Palmer on 1 August 2013 (2 pages)
23 August 2013	Director's details changed for Mr Martin William Gordon Palmer on 1 August 2013 (2 pages)
15 August 2013	Termination of appointment of Juan Medina as a director (1 page)
15 August 2013	Termination of appointment of Juan Medina as a director (1 page)
9 November 2012	Total exemption full accounts made up to 31 January 2012 (10 pages)
9 November 2012	Total exemption full accounts made up to 31 January 2012 (10 pages)
30 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (9 pages)
30 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (9 pages)
15 February 2012	Appointment of Mr Jason Antony Reader as a director (2 pages)
15 February 2012	Appointment of Mr Jason Antony Reader as a director (2 pages)
1 February 2012	Appointment of Juan Medina as a director (2 pages)
1 February 2012	Appointment of Juan Medina as a director (2 pages)
1 February 2012	Appointment of Mr Jason Antony Reader as a director ANNOTATION Service address was removed from the public register on 15TH October 2013 as it was factually inaccurate. (3 pages)
1 February 2012	Appointment of Mr Jason Antony Reader as a director ANNOTATION Service address was removed from the public register on 15TH October 2013 as it was factually inaccurate. (3 pages)
21 September 2011	Total exemption full accounts made up to 31 January 2011 (11 pages)
21 September 2011	Total exemption full accounts made up to 31 January 2011 (11 pages)
31 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
20 January 2011	Current accounting period shortened from 31 March 2011 to 31 January 2011 (1 page)
20 January 2011	Current accounting period shortened from 31 March 2011 to 31 January 2011 (1 page)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
26 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
26 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
30 March 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
30 March 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
20 January 2010	Appointment of Ms Evia Mary Soussi as a director (2 pages)
20 January 2010	Appointment of Ms Evia Mary Soussi as a director (2 pages)
26 October 2009	Annual return made up to 26 August 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 26 August 2009 with a full list of shareholders (3 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
24 September 2008	Director appointed martin william gordon palmer (2 pages)
24 September 2008	Director appointed martin william gordon palmer (2 pages)
26 August 2008	Return made up to 26/08/08; full list of members (3 pages)
26 August 2008	Return made up to 26/08/08; full list of members (3 pages)
4 February 2008	Registered office changed on 04/02/08 from: 6TH floor 63 curzon street mayfair london W1J 8PD (1 page)
4 February 2008	Registered office changed on 04/02/08 from: 6TH floor 63 curzon street mayfair london W1J 8PD (1 page)
30 January 2008	New director appointed (3 pages)
30 January 2008	New secretary appointed (2 pages)
30 January 2008	New director appointed (3 pages)
30 January 2008	Director resigned (1 page)
30 January 2008	Secretary resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	New secretary appointed (2 pages)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Secretary resigned (1 page)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
26 September 2007	Return made up to 26/08/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 September 2007	Return made up to 26/08/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
22 September 2006	Return made up to 26/08/06; full list of members (7 pages)
22 September 2006	Return made up to 26/08/06; full list of members (7 pages)
7 March 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
7 March 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
9 February 2006	New director appointed (1 page)
9 February 2006	New director appointed (1 page)
5 October 2005	Return made up to 26/08/05; full list of members (6 pages)
5 October 2005	Return made up to 26/08/05; full list of members (6 pages)
31 January 2005	Registered office changed on 31/01/05 from: office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page)
31 January 2005	Registered office changed on 31/01/05 from: office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page)
22 December 2004	Registered office changed on 22/12/04 from: unit 30 the old woodyard, hall drive, hagley DY9 9LQ (1 page)
22 December 2004	Registered office changed on 22/12/04 from: unit 30 the old woodyard, hall drive, hagley DY9 9LQ (1 page)
12 October 2004	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
12 October 2004	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
26 August 2004	Incorporation (9 pages)
26 August 2004	Incorporation (9 pages)

Praxisifm Trustees (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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