Blackfriars Trust Services Limited

Company Name	Blackfriars Trust Services Limited
Company Status	Active
Company Number	06641153
Category	Private Limited Company
Incorporation Date	8 July 2008(15 years, 9 months 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	Mr Ian Anthony Burman
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 July 2008(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Mr Cameron Beresford Sunter
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Australian
Status	Current
Appointed	13 October 2014(6 years, 3 months after company formation)
Appointment Duration	9 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Miss Alexandra Bartrope
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 March 2020(11 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Mr Patrick Richard Nicholas Kelly
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Laytons Fifth Floor Carmelite 50 Victoria Emba London EC4Y 0LS

Director Name	Mr Daniel James Oldfield
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Laytons Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS

Secretary Name	Mr Douglas Knowles
Status	Resigned
Appointed	08 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	Level 5 2 More London Riverside London SE1 2AP

Director Name	Mr James Alexander Stewart
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(6 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Level 5 2 More London Riverside London SE1 2AP

Director Name	Mr William Arthur John Slater
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(6 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 December 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Level 5 2 More London Riverside London SE1 2AP

Director Name	Mrs Christine Elizabeth Barker
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(6 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 March 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Level 5 2 More London Riverside London SE1 2AP

Director Name	Mr John Vincent Gavan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(6 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 March 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Level 5 2 More London Riverside London SE1 2AP

Director Name	Mr Richard John Kennett
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(6 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 March 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Level 5 2 More London Riverside London SE1 2AP

Director Name	Mr Daniel James Oldfield
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2020(11 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 June 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 More London Riverside London SE1 2AP

Location

Registered Address	C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER
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	Mr Douglas Knowles 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Filing History

20 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
8 July 2020	Termination of appointment of Daniel James Oldfield as a director on 30 June 2020 (1 page)
27 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
8 April 2020	Appointment of Mr Daniel James Oldfield as a director on 8 April 2020 (2 pages)
25 March 2020	Termination of appointment of John Vincent Gavan as a director on 25 March 2020 (1 page)
25 March 2020	Termination of appointment of Richard John Kennett as a director on 25 March 2020 (1 page)
25 March 2020	Appointment of Miss Alexandra Bartrope as a director on 25 March 2020 (2 pages)
25 March 2020	Termination of appointment of Christine Elizabeth Barker as a director on 25 March 2020 (1 page)
22 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
29 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
16 July 2018	Confirmation statement made on 8 July 2018 with updates (4 pages)
10 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
3 August 2017	Change of details for Laytons Solicitors Llp as a person with significant control on 26 July 2017 (2 pages)
3 August 2017	Change of details for Laytons Solicitors Llp as a person with significant control on 26 July 2017 (2 pages)
17 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
17 July 2017	Termination of appointment of James Alexander Stewart as a director on 31 March 2017 (1 page)
17 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
17 July 2017	Termination of appointment of James Alexander Stewart as a director on 31 March 2017 (1 page)
4 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
4 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
11 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
11 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
15 March 2016	Termination of appointment of Douglas Knowles as a secretary on 9 March 2016 (1 page)
15 March 2016	Termination of appointment of Douglas Knowles as a secretary on 9 March 2016 (1 page)
5 January 2016	Termination of appointment of William Arthur John Slater as a director on 26 December 2015 (1 page)
5 January 2016	Termination of appointment of William Arthur John Slater as a director on 26 December 2015 (1 page)
15 December 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
15 December 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
28 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (10 pages)
28 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (10 pages)
28 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (10 pages)
18 February 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
18 February 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
24 October 2014	Appointment of Mr Richard John Kennett as a director on 15 October 2014 (2 pages)
24 October 2014	Appointment of Mr Richard John Kennett as a director on 15 October 2014 (2 pages)
22 October 2014	Appointment of Ms Christine Elizabeth Barker as a director on 15 October 2014 (2 pages)
22 October 2014	Appointment of Ms Christine Elizabeth Barker as a director on 15 October 2014 (2 pages)
20 October 2014	Appointment of Mr John Vincent Gavan as a director on 15 October 2014 (2 pages)
20 October 2014	Appointment of Mr John Vincent Gavan as a director on 15 October 2014 (2 pages)
15 October 2014	Appointment of Mr William Arthur John Slater as a director on 15 October 2014 (2 pages)
15 October 2014	Appointment of Mr James Alexander Stewart as a director on 15 October 2014 (2 pages)
15 October 2014	Appointment of Mr James Alexander Stewart as a director on 15 October 2014 (2 pages)
15 October 2014	Appointment of Mr William Arthur John Slater as a director on 15 October 2014 (2 pages)
14 October 2014	Secretary's details changed for Mr Douglas Knowles on 13 October 2014 (1 page)
14 October 2014	Director's details changed for Mr Ian Anthony Burman on 13 October 2014 (2 pages)
14 October 2014	Secretary's details changed for Mr Douglas Knowles on 13 October 2014 (1 page)
14 October 2014	Director's details changed for Mr Ian Anthony Burman on 13 October 2014 (2 pages)
13 October 2014	Termination of appointment of Daniel James Oldfield as a director on 13 October 2014 (1 page)
13 October 2014	Termination of appointment of Patrick Richard Nicholas Kelly as a director on 13 October 2014 (1 page)
13 October 2014	Termination of appointment of Patrick Richard Nicholas Kelly as a director on 13 October 2014 (1 page)
13 October 2014	Appointment of Mr Cameron Beresford Sunter as a director on 13 October 2014 (2 pages)
13 October 2014	Appointment of Mr Cameron Beresford Sunter as a director on 13 October 2014 (2 pages)
13 October 2014	Termination of appointment of Daniel James Oldfield as a director on 13 October 2014 (1 page)
16 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (6 pages)
16 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (6 pages)
16 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (6 pages)
20 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
20 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
2 January 2014	Termination of appointment of James Stewart as a director (1 page)
2 January 2014	Termination of appointment of James Stewart as a director (1 page)
20 December 2013	Appointment of Mr James Alexander Stewart as a director (3 pages)
20 December 2013	Appointment of Mr James Alexander Stewart as a director (3 pages)
9 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (6 pages)
9 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (6 pages)
9 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (6 pages)
23 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
23 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
8 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
8 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
8 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
25 April 2012	Accounts for a dormant company made up to 30 July 2011 (3 pages)
25 April 2012	Accounts for a dormant company made up to 30 July 2011 (3 pages)
5 January 2012	Registered office address changed from Carmelite, 5Th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS on 5 January 2012 (2 pages)
5 January 2012	Registered office address changed from Carmelite, 5Th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS on 5 January 2012 (2 pages)
5 January 2012	Registered office address changed from Carmelite, 5Th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS on 5 January 2012 (2 pages)
2 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
13 April 2011	Accounts for a dormant company made up to 31 July 2010 (1 page)
13 April 2011	Accounts for a dormant company made up to 31 July 2010 (1 page)
7 September 2010	Director's details changed for Mr Daniel James Oldfield on 8 July 2010 (2 pages)
7 September 2010	Director's details changed for Mr Ian Anthony Burman on 8 July 2010 (2 pages)
7 September 2010	Director's details changed for Mr Daniel James Oldfield on 8 July 2010 (2 pages)
7 September 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
7 September 2010	Director's details changed for Mr Patrick Richard Nicholas Kelly on 8 July 2010 (2 pages)
7 September 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
7 September 2010	Director's details changed for Mr Daniel James Oldfield on 8 July 2010 (2 pages)
7 September 2010	Director's details changed for Mr Patrick Richard Nicholas Kelly on 8 July 2010 (2 pages)
7 September 2010	Director's details changed for Mr Patrick Richard Nicholas Kelly on 8 July 2010 (2 pages)
7 September 2010	Director's details changed for Mr Ian Anthony Burman on 8 July 2010 (2 pages)
7 September 2010	Director's details changed for Mr Ian Anthony Burman on 8 July 2010 (2 pages)
7 September 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
14 December 2009	Accounts for a dormant company made up to 31 July 2009 (4 pages)
14 December 2009	Accounts for a dormant company made up to 31 July 2009 (4 pages)
14 July 2009	Return made up to 08/07/09; full list of members (4 pages)
14 July 2009	Return made up to 08/07/09; full list of members (4 pages)
8 July 2008	Incorporation (19 pages)
8 July 2008	Incorporation (19 pages)

Blackfriars Trust Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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