Fosse Trustee (UK) Limited

Company Name	Fosse Trustee (UK) Limited
Company Status	Active
Company Number	07210492
Category	Private Limited Company
Incorporation Date	31 March 2010(14 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Thomas Ranger
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 September 2011(1 year, 6 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regents Place London NW1 3AN

Director Name	Intertrust Directors 1 Limited (Corporation)
Status	Current
Appointed	31 March 2010(same day as company formation)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Intertrust Directors 2 Limited (Corporation)
Status	Current
Appointed	31 March 2010(same day as company formation)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Santander Secretariat Services Limited (Corporation)
Status	Current
Appointed	03 September 2012(2 years, 5 months after company formation)
Appointment Duration	11 years, 7 months
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Ian John Hares
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Ms Claudia Ann Wallace
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Thomas Ranger
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(1 year, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 12 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regents Place London NW1 3AN

Secretary Name	Abbey National Nominees Limited (Corporation)
Status	Resigned
Appointed	31 March 2010(same day as company formation)
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Location

Registered Address	2 Triton Square Regent's Place London NW1 3AN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Fosse (Master Issuer) Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 April 2024 (3 weeks, 2 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Filing History

4 August 2020	Full accounts made up to 31 December 2019 (11 pages)
2 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
9 July 2019	Full accounts made up to 31 December 2018 (11 pages)
12 April 2019	Confirmation statement made on 6 April 2019 with updates (4 pages)
13 September 2018	Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018 (1 page)
21 June 2018	Full accounts made up to 31 December 2017 (10 pages)
30 April 2018	Director's details changed for Thomas Ranger on 30 April 2018 (2 pages)
6 April 2018	Confirmation statement made on 6 April 2018 with updates (4 pages)
28 April 2017	Full accounts made up to 31 December 2016 (11 pages)
28 April 2017	Full accounts made up to 31 December 2016 (11 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
11 January 2017	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page)
11 January 2017	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page)
10 January 2017	Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
10 January 2017	Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
28 April 2016	Full accounts made up to 31 December 2015 (10 pages)
28 April 2016	Full accounts made up to 31 December 2015 (10 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (6 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (6 pages)
3 July 2015	Full accounts made up to 31 December 2014 (10 pages)
3 July 2015	Full accounts made up to 31 December 2014 (10 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (6 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (6 pages)
16 February 2015	Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 (2 pages)
16 February 2015	Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 (2 pages)
16 February 2015	Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 (2 pages)
18 June 2014	Full accounts made up to 31 December 2013 (11 pages)
18 June 2014	Full accounts made up to 31 December 2013 (11 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (6 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (6 pages)
30 January 2014	Director's details changed for Thomas Ranger on 12 June 2013 (2 pages)
30 January 2014	Director's details changed for Thomas Ranger on 12 June 2013 (2 pages)
15 May 2013	Full accounts made up to 31 December 2012 (12 pages)
15 May 2013	Full accounts made up to 31 December 2012 (12 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
6 September 2012	Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
6 September 2012	Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
4 September 2012	Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
4 September 2012	Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
21 August 2012	Register inspection address has been changed from Carlton Park Narborough Leicester LE19 0AL (1 page)
21 August 2012	Register inspection address has been changed from Carlton Park Narborough Leicester LE19 0AL (1 page)
11 June 2012	Full accounts made up to 31 December 2011 (12 pages)
11 June 2012	Full accounts made up to 31 December 2011 (12 pages)
19 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
21 November 2011	Appointment of Thomas Ranger as a director (3 pages)
21 November 2011	Appointment of Thomas Ranger as a director (3 pages)
30 September 2011	Termination of appointment of Ian Hares as a director (1 page)
30 September 2011	Termination of appointment of Ian Hares as a director (1 page)
4 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (15 pages)
4 May 2011	Full accounts made up to 31 December 2010 (9 pages)
4 May 2011	Full accounts made up to 31 December 2010 (9 pages)
4 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (15 pages)
13 August 2010	Register inspection address has been changed (2 pages)
13 August 2010	Register inspection address has been changed (2 pages)
24 June 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
24 June 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
31 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
31 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (33 pages)
31 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)

Fosse Trustee (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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