Company NameSt Andrew Trustees Limited
Company StatusActive
Company Number05614592
CategoryPrivate Limited Company
Incorporation Date7 November 2005 (14 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Richard Charles Kirby
Date of BirthSeptember 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2005(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMr David John Marcus Ward
Date of BirthMay 1957 (Born 62 years ago)
NationalityAustralian
StatusCurrent
Appointed07 November 2005(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMr William James Begley
Date of BirthDecember 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2012(6 years, 7 months after company formation)
Appointment Duration7 years, 9 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMr Charles Robert Hutton
Date of BirthJune 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2012(6 years, 7 months after company formation)
Appointment Duration7 years, 9 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMr James Anthony Trafford
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2012(6 years, 8 months after company formation)
Appointment Duration7 years, 8 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMr James William Carter
Date of BirthApril 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2014(8 years, 12 months after company formation)
Appointment Duration5 years, 5 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameJonathan Wright Whitehead
Date of BirthNovember 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2014(8 years, 12 months after company formation)
Appointment Duration5 years, 5 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMrs Sally Louise Ashford
Date of BirthSeptember 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2015(9 years, 12 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMr Robert Henry Blower
Date of BirthNovember 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2015(9 years, 12 months after company formation)
Appointment Duration4 years, 5 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMr Andrew Wyndham Armar Cameron
Date of BirthMarch 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2015(9 years, 12 months after company formation)
Appointment Duration4 years, 5 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameJulia Louise Cox
Date of BirthApril 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2015(9 years, 12 months after company formation)
Appointment Duration4 years, 5 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMr George Lindsay Duncan
Date of BirthJanuary 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2015(9 years, 12 months after company formation)
Appointment Duration4 years, 5 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameDuncan William Elson
Date of BirthJanuary 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2015(9 years, 12 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMr James Henry Magnus Fea
Date of BirthDecember 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2015(9 years, 12 months after company formation)
Appointment Duration4 years, 5 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameDominic Geoffrey Lawrance
Date of BirthJanuary 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2015(9 years, 12 months after company formation)
Appointment Duration4 years, 5 months
RoleLlpmember
Country of ResidenceUnited Kingdom
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMrs Suzanne Jane Marriott
Date of BirthNovember 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2015(9 years, 12 months after company formation)
Appointment Duration4 years, 5 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMr Piers Harcourt Master
Date of BirthJuly 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2015(9 years, 12 months after company formation)
Appointment Duration4 years, 5 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMr Christopher John Page
Date of BirthJune 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2015(9 years, 12 months after company formation)
Appointment Duration4 years, 5 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMr Bartholomew Guy Peerless
Date of BirthDecember 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2015(9 years, 12 months after company formation)
Appointment Duration4 years, 5 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMs Mary Catriona Balfour Syed
Date of BirthAugust 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2015(9 years, 12 months after company formation)
Appointment Duration4 years, 5 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameAlice Elizabeth Wilne
Date of BirthFebruary 1979 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2015(9 years, 12 months after company formation)
Appointment Duration4 years, 5 months
RoleLlpmember
Country of ResidenceUnited Kingdom
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMs Sangna Chauhan
Date of BirthNovember 1981 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2018(12 years, 9 months after company formation)
Appointment Duration1 year, 7 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMr James David Wyatt Bradford
Date of BirthSeptember 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2018(12 years, 9 months after company formation)
Appointment Duration1 year, 7 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMs Nicola Lorien Thorpe
Date of BirthJune 1981 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2018(12 years, 9 months after company formation)
Appointment Duration1 year, 7 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Fleet Place
London
EC4M 7RD
Secretary NameAlan Kitcher
StatusCurrent
Appointed16 August 2018(12 years, 9 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameJohn Hugh Liddington
Date of BirthMay 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2005(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressTwo Jays House Markstates Lane
South Chailey
Nr Lewes
East Sussex
BN8 4BS
Director NameAndrew Jonathan Hughes Penney
Date of BirthJanuary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2005(same day as company formation)
RoleSolicitor
Correspondence AddressFlat 7
61-69 Chepstow Place
London
W2 4TS
Director NameMr Mark Jonathan Musgrave
Date of BirthOctober 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2005(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Fleet Place
London
EC4M 7RD
Secretary NameMiss Anita Susanna Ives
NationalityBritish
StatusResigned
Appointed07 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address8 Holywell Close
Blackheath
London
SE3 7SW
Secretary NamePiers James Claessen
NationalityBritish
StatusResigned
Appointed07 February 2007(1 year, 3 months after company formation)
Appointment Duration11 years, 4 months (resigned 27 June 2018)
RoleTrust Manager
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMr Charles Nicholas Cockerell Gothard
Date of BirthSeptember 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2009(3 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 April 2013)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address6 New Street Square
London
EC4A 3LX
Director NameMs Alison Lesley Caroline Broadberry
Date of BirthDecember 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2009(3 years, 10 months after company formation)
Appointment Duration7 years (resigned 21 October 2016)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMr Christopher Ian Butler
Date of BirthJuly 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2009(3 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 April 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 22 Riverside Court
Nine Elms Lane
London
SW8 5DB
Director NameMr Graeme Kleiner
Date of BirthJuly 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2011(5 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 November 2014)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameAnita Gill
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2015(9 years, 12 months after company formation)
Appointment Duration1 year, 12 months (resigned 31 October 2017)
RoleLlpmember
Country of ResidenceUnited Kingdom
Correspondence Address5 Fleet Place
London
EC4M 7RD

Contact

Websitewww.charlesrussellspeechlys.com
Telephone020 72035000
Telephone regionLondon

Location

Registered Address5 Fleet Place
London
EC4M 7RD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2013
Turnover£477,766
Net Worth£250,000
Cash£44,474
Current Liabilities£181,410

Accounts

Latest Accounts30 April 2019 (11 months, 2 weeks ago)
Next Accounts Due31 January 2021 (9 months, 3 weeks from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End30 April

Returns

Latest Return7 November 2019 (5 months ago)
Next Return Due21 November 2020 (7 months, 2 weeks from now)

Charges

17 December 2014Delivered on: 5 January 2015
Persons entitled: Credit Suisse (UK) LTD

Classification: A registered charge
Outstanding
8 June 2011Delivered on: 11 June 2011
Satisfied on: 18 November 2015
Persons entitled: Graham Ferguson Martin Ferguson St Andrew Trustees Limited

Classification: Legal charge
Secured details: £110,992 due or to become due.
Particulars: 105 langley way watford.
Fully Satisfied

Filing History

4 December 2017Accounts for a small company made up to 30 April 2017 (13 pages)
27 November 2017Termination of appointment of Anita Gill as a director on 31 October 2017 (1 page)
10 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
19 September 2017Satisfaction of charge 056145920002 in full (1 page)
2 February 2017Full accounts made up to 30 April 2016 (13 pages)
1 December 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
31 October 2016Termination of appointment of Alison Lesley Caroline Broadberry as a director on 21 October 2016 (1 page)
9 February 2016Full accounts made up to 30 April 2015 (11 pages)
8 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 250,000
(25 pages)
30 November 2015Appointment of Mr Christopher John Page as a director on 2 November 2015 (2 pages)
30 November 2015Appointment of Dominic Geoffrey Lawrance as a director on 2 November 2015 (2 pages)
30 November 2015Appointment of Alice Elizabeth Wilne as a director on 2 November 2015 (2 pages)
30 November 2015Appointment of Julia Louise Cox as a director on 2 November 2015 (2 pages)
30 November 2015Appointment of Suzanne Jane Marriott as a director on 2 November 2015 (2 pages)
30 November 2015Appointment of Mrs Sally Louise Ashford as a director on 2 November 2015 (2 pages)
30 November 2015Appointment of Ms Mary Catriona Balfour Syed as a director on 2 November 2015 (2 pages)
30 November 2015Appointment of Mr Andrew Wyndham Armar Cameron as a director on 2 November 2015 (2 pages)
30 November 2015Appointment of Anita Gill as a director on 2 November 2015 (2 pages)
30 November 2015Appointment of Mr Bartholomew Guy Peerless as a director on 2 November 2015 (2 pages)
30 November 2015Appointment of Mr Robert Henry Blower as a director on 2 November 2015 (2 pages)
30 November 2015Appointment of Piers Harcourt Master as a director on 2 November 2015 (2 pages)
30 November 2015Appointment of Mr James Henry Magnus Fea as a director on 2 November 2015 (2 pages)
30 November 2015Appointment of Mr George Lindsay Duncan as a director on 2 November 2015 (2 pages)
30 November 2015Appointment of Duncan William Elson as a director on 2 November 2015 (2 pages)
18 November 2015Satisfaction of charge 1 in full (4 pages)
3 September 2015Auditor's resignation (1 page)
16 January 2015Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 250,000
(8 pages)
16 January 2015Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 250,000
(8 pages)
5 January 2015Registration of charge 056145920002, created on 17 December 2014
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
(18 pages)
22 December 2014Termination of appointment of Mark Jonathan Musgrave as a director on 16 December 2014 (1 page)
21 November 2014Full accounts made up to 30 April 2014 (12 pages)
3 November 2014Termination of appointment of Graeme Kleiner as a director on 1 November 2014 (1 page)
3 November 2014Termination of appointment of Mark John Summers as a director on 1 November 2014 (1 page)
3 November 2014Appointment of Mr James William Carter as a director on 1 November 2014 (2 pages)
3 November 2014Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7RD on 3 November 2014 (1 page)
3 November 2014Termination of appointment of Graeme Kleiner as a director on 1 November 2014 (1 page)
3 November 2014Appointment of Jonathan Wright Whitehead as a director on 1 November 2014 (2 pages)
3 November 2014Termination of appointment of Mark John Summers as a director on 1 November 2014 (1 page)
3 November 2014Appointment of Mr James William Carter as a director on 1 November 2014 (2 pages)
3 November 2014Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7RD on 3 November 2014 (1 page)
4 February 2014Full accounts made up to 30 April 2013 (11 pages)
4 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 250,000
(8 pages)
4 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 250,000
(8 pages)
2 May 2013Termination of appointment of Charles Gothard as a director (1 page)
5 February 2013Full accounts made up to 30 April 2012 (11 pages)
6 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (9 pages)
6 December 2012Director's details changed for Mr Mark Jonathan Musgrave on 1 October 2012 (2 pages)
6 December 2012Director's details changed for Ms Alison Lesley Caroline Broadberry on 1 October 2012 (2 pages)
6 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (9 pages)
6 December 2012Director's details changed for Mr Mark Jonathan Musgrave on 1 October 2012 (2 pages)
6 December 2012Director's details changed for Ms Alison Lesley Caroline Broadberry on 1 October 2012 (2 pages)
5 December 2012Director's details changed for Mr David John Marcus Ward on 1 October 2012 (2 pages)
5 December 2012Director's details changed for Mr Richard Charles Kirby on 1 October 2012 (2 pages)
5 December 2012Director's details changed for Mr Charles Nicholas Cockerell Gothard on 1 October 2012 (2 pages)
5 December 2012Secretary's details changed for Piers James Claessen on 1 October 2012 (1 page)
5 December 2012Director's details changed for Mr David John Marcus Ward on 1 October 2012 (2 pages)
5 December 2012Director's details changed for Mr Richard Charles Kirby on 1 October 2012 (2 pages)
5 December 2012Director's details changed for Mr Charles Nicholas Cockerell Gothard on 1 October 2012 (2 pages)
5 December 2012Secretary's details changed for Piers James Claessen on 1 October 2012 (1 page)
19 October 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
13 September 2012Appointment of Mr James Anthony Trafford as a director (2 pages)
2 July 2012Appointment of Mr Charles Robert Hutton as a director (2 pages)
2 July 2012Appointment of Mr William James Begley as a director (2 pages)
3 May 2012Termination of appointment of Christopher Butler as a director (1 page)
6 December 2011Full accounts made up to 30 April 2011 (10 pages)
2 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (10 pages)
2 December 2011Appointment of Mr Mark John Summers as a director (2 pages)
2 December 2011Appointment of Mr Graeme Kleiner as a director (2 pages)
2 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (10 pages)
11 June 2011Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 February 2011Full accounts made up to 30 April 2010 (10 pages)
7 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (9 pages)
7 December 2010Director's details changed for Richard Charles Kirby on 7 December 2010 (2 pages)
7 December 2010Director's details changed for Mr Charles Nicholas Cockerell Gothard on 7 December 2010 (2 pages)
7 December 2010Director's details changed for Mr Christopher Ian Butler on 7 December 2010 (2 pages)
7 December 2010Director's details changed for Ms Alison Lesley Caroline Broadberry on 7 December 2010 (2 pages)
7 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (9 pages)
7 December 2010Director's details changed for Richard Charles Kirby on 7 December 2010 (2 pages)
7 December 2010Director's details changed for Mr Charles Nicholas Cockerell Gothard on 7 December 2010 (2 pages)
7 December 2010Director's details changed for Mr Christopher Ian Butler on 7 December 2010 (2 pages)
7 December 2010Director's details changed for Ms Alison Lesley Caroline Broadberry on 7 December 2010 (2 pages)
31 March 2010Termination of appointment of John Liddington as a director (1 page)
5 February 2010Annual return made up to 7 November 2009 with a full list of shareholders (7 pages)
5 February 2010Director's details changed for Charles Nicholas Cockerell Gothard on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Christopher Ian Butler on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Alison Lesley Caroline Broadberry on 5 February 2010 (2 pages)
5 February 2010Annual return made up to 7 November 2009 with a full list of shareholders (7 pages)
5 February 2010Director's details changed for Charles Nicholas Cockerell Gothard on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Christopher Ian Butler on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Alison Lesley Caroline Broadberry on 5 February 2010 (2 pages)
28 November 2009Full accounts made up to 30 April 2009 (10 pages)
12 October 2009Appointment of Alison Lesley Caroline Broadberry as a director (2 pages)
2 October 2009Director appointed christopher ian butler (2 pages)
2 October 2009Director appointed charles nicholas cockerell gothard (2 pages)
5 December 2008Return made up to 07/11/08; full list of members (5 pages)
5 December 2008Director's change of particulars / richard kirby / 01/01/2008 (1 page)
5 December 2008Director's change of particulars / john liddington / 21/11/2008 (1 page)
1 October 2008Full accounts made up to 30 April 2008 (10 pages)
14 May 2008Registered office changed on 14/05/2008 from 6 st andrew street london EC4A 3LX (1 page)
29 January 2008Return made up to 07/11/07; full list of members (11 pages)
4 January 2008Full accounts made up to 30 April 2007 (12 pages)
14 December 2007Director resigned (1 page)
23 August 2007Accounting reference date extended from 30/11/06 to 30/04/07 (1 page)
21 February 2007Secretary resigned (1 page)
21 February 2007New secretary appointed (2 pages)
6 December 2006Return made up to 07/11/06; full list of members (9 pages)
7 November 2005Incorporation (35 pages)