Saxton Bampfylde Trustees Limited

Company Name	Saxton Bampfylde Trustees Limited
Company Status	Active
Company Number	09134337
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 July 2014(9 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen John Bampfylde
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 July 2014(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	9 Savoy Street London WC2E 7EG

Secretary Name	Mrs Kirsten Louise Brooks
Status	Current
Appointed	20 November 2017(3 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	9 Savoy Street London WC2E 7EG

Director Name	Ms Susan Honor Singer
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(6 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chair Person
Country of Residence	England
Correspondence Address	9 Savoy Street London WC2E 7EG

Director Name	Mrs Fiona Jane Galliers-Pratt
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 March 2021(6 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	9 9 Savoy Street London WC2E 7EG

Director Name	Ms Belinda-Jane Beck
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 March 2021(6 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Project Coordinator
Country of Residence	England
Correspondence Address	9 Saxton Bampfylde 9 Savoy Street London WC2E 7EG

Director Name	Mrs Vidhu Sood-Nicholls
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(8 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Executive Search Consultant
Country of Residence	England
Correspondence Address	9 Savoy Street London WC2E 7EG

Director Name	Mr Alex Mathew Richmond
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	23 February 2024(9 years, 7 months after company formation)
Appointment Duration	2 months
Role	Executive Search Consultant
Country of Residence	England
Correspondence Address	9 Savoy Street London WC2E 7EG

Director Name	Mr Elliot James Thomas O'Shea-Cowan
Date of Birth	August 1997 (Born 26 years ago)
Nationality	Australian
Status	Current
Appointed	23 February 2024(9 years, 7 months after company formation)
Appointment Duration	2 months
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	9 Savoy Street London WC2E 7EG

Director Name	Samantha Jo Edmondson
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(same day as company formation)
Role	Co-Head Of Research
Country of Residence	United Kingdom
Correspondence Address	35 Old Queen Street London SW1H 9JA

Director Name	Yvonne Crofton-Sleigh
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(same day as company formation)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	9 Savoy Street London WC2E 7EG

Director Name	Kate Victoria Ludlow
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(same day as company formation)
Role	Executive Assistant
Country of Residence	England
Correspondence Address	9 Savoy Street London WC2E 7EG

Director Name	Imelda Blanche Elizabeth Napier
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(same day as company formation)
Role	Headhunter
Country of Residence	United Kingdom
Correspondence Address	9 Savoy Street London WC2E 7EG

Director Name	Andrew James King
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(same day as company formation)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Savoy Street London WC2E 7EG

Director Name	Mr Peter John Drew
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Savoy Street London WC2E 7EG

Director Name	Hannah Scarisbrick
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2015(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	9 Savoy Street London WC2E 7EG

Director Name	Miss Lisa James
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(2 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 March 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	9 Savoy Street London WC2E 7EG

Director Name	Mrs Claire Brooks
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(2 years, 7 months after company formation)
Appointment Duration	4 years (resigned 05 March 2021)
Role	Head Of Research
Country of Residence	England
Correspondence Address	9 Savoy Street London WC2E 7EG

Director Name	Mrs Paula Gail Alexander
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2017(3 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 December 2020)
Role	Chair Of Trustees
Country of Residence	England
Correspondence Address	9 Savoy Street London WC2E 7EG

Director Name	Miss Kimberley Anne Newport
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 04 March 2020)
Role	Project Coordinator
Country of Residence	England
Correspondence Address	9 Savoy Street London WC2E 7EG

Director Name	Mrs Harriet Louise Maria Cadman
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2018(3 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 April 2021)
Role	Executive Search Consultant
Country of Residence	England
Correspondence Address	9 Savoy Street London WC2E 7EG

Director Name	Miss Natasha Louise Stewart
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2019(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 05 March 2021)
Role	Trustee
Country of Residence	England
Correspondence Address	9 Savoy Street London WC2E 7EG

Director Name	Miss Kirsten Rae Hendry
Date of Birth	September 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2019(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 05 March 2021)
Role	Trustee
Country of Residence	Scotland
Correspondence Address	9 Savoy Street London WC2E 7EG

Director Name	Mr Jamie Wesley
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2020(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 11 March 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	9 Savoy Street London WC2E 7EG

Director Name	Ms Rhianna Julia Gerry
Date of Birth	October 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2021(6 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2023)
Role	Researcher
Country of Residence	England
Correspondence Address	9 9 Savoy Street London WC2E 7EG

Director Name	Ms Sophie Jane Elaine Wylie
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2021(6 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2023)
Role	Consultant
Country of Residence	England
Correspondence Address	9 Savoy Street London WC2E 7EG

Director Name	Mr Todd James Heppenstall
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2022(7 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 February 2024)
Role	Consultant
Country of Residence	England
Correspondence Address	9 Savoy Street London WC2E 7EG

Director Name	Miss Rebecca Ann Wallace
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2023(8 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 February 2024)
Role	Researcher
Country of Residence	Scotland
Correspondence Address	9 Savoy Street London WC2E 7EG

Location

Registered Address	9 Savoy Street London WC2E 7EG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Filing History

20 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
22 June 2023	Accounts for a dormant company made up to 30 September 2022 (6 pages)
1 March 2023	Termination of appointment of Rhianna Julia Gerry as a director on 1 March 2023 (1 page)
1 March 2023	Appointment of Mrs Vidhu Sood-Nicholls as a director on 1 March 2023 (2 pages)
1 March 2023	Termination of appointment of Sophie Jane Elaine Wylie as a director on 1 March 2023 (1 page)
1 March 2023	Appointment of Miss Rebecca Ann Wallace as a director on 1 March 2023 (2 pages)
21 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
1 July 2022	Accounts for a dormant company made up to 30 September 2021 (6 pages)
16 March 2022	Termination of appointment of Jamie Wesley as a director on 11 March 2022 (1 page)
16 March 2022	Appointment of Mr Todd James Heppenstall as a director on 11 March 2022 (2 pages)
22 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
10 June 2021	Accounts for a dormant company made up to 30 September 2020 (5 pages)
19 May 2021	Appointment of Ms Sophie Jane Elaine Wylie as a director on 11 May 2021 (2 pages)
12 May 2021	Termination of appointment of Harriet Louise Maria Cadman as a director on 29 April 2021 (1 page)
12 March 2021	Appointment of Mrs Fiona Jane Galliers-Pratt as a director on 6 March 2021 (2 pages)
11 March 2021	Appointment of Ms Rhianna Julia Gerry as a director on 10 March 2021 (2 pages)
9 March 2021	Appointment of Ms Belinda-Jane Beck as a director on 6 March 2021 (2 pages)
8 March 2021	Termination of appointment of Kirsten Rae Hendry as a director on 5 March 2021 (1 page)
8 March 2021	Termination of appointment of Claire Brooks as a director on 5 March 2021 (1 page)
8 March 2021	Termination of appointment of Natasha Louise Stewart as a director on 5 March 2021 (1 page)
1 December 2020	Termination of appointment of Paula Gail Alexander as a director on 1 December 2020 (1 page)
1 December 2020	Appointment of Ms Susan Honor Singer as a director on 1 December 2020 (2 pages)
5 October 2020	Accounts for a dormant company made up to 30 September 2019 (5 pages)
20 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
17 March 2020	Termination of appointment of Kimberley Anne Newport as a director on 4 March 2020 (1 page)
17 March 2020	Appointment of Mr Jamie Wesley as a director on 4 March 2020 (2 pages)
26 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
26 June 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
19 February 2019	Appointment of Miss Kirsten Rae Hendry as a director on 12 February 2019 (2 pages)
18 February 2019	Appointment of Miss Natasha Louise Stewart as a director on 12 February 2019 (2 pages)
18 February 2019	Termination of appointment of Yvonne Crofton-Sleigh as a director on 12 February 2019 (1 page)
18 February 2019	Termination of appointment of Andrew James King as a director on 12 February 2019 (1 page)
21 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
19 June 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
31 May 2018	Appointment of Mrs Harriet Louise Maria Cadman as a director on 30 May 2018 (2 pages)
31 May 2018	Termination of appointment of Kate Victoria Ludlow as a director on 30 May 2018 (1 page)
7 March 2018	Termination of appointment of Lisa James as a director on 1 March 2018 (1 page)
7 March 2018	Appointment of Miss Kimberley Anne Newport as a director on 1 March 2018 (2 pages)
9 February 2018	Termination of appointment of Peter John Drew as a director on 20 November 2017 (1 page)
9 February 2018	Appointment of Mrs Paula Gail Alexander as a director on 20 November 2017 (2 pages)
20 November 2017	Appointment of Mrs Kirsten Louise Brooks as a secretary on 20 November 2017 (2 pages)
20 November 2017	Appointment of Mrs Kirsten Louise Brooks as a secretary on 20 November 2017 (2 pages)
28 September 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
3 July 2017	Appointment of Mrs Claire Brooks as a director on 1 March 2017 (2 pages)
3 July 2017	Appointment of Mrs Claire Brooks as a director on 1 March 2017 (2 pages)
29 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
29 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
28 June 2017	Termination of appointment of Hannah Scarisbrick as a director on 28 February 2017 (1 page)
28 June 2017	Appointment of Miss Lisa James as a director on 1 March 2017 (2 pages)
28 June 2017	Termination of appointment of Hannah Scarisbrick as a director on 28 February 2017 (1 page)
28 June 2017	Termination of appointment of Imelda Blanche Elizabeth Napier as a director on 28 February 2017 (1 page)
28 June 2017	Termination of appointment of Imelda Blanche Elizabeth Napier as a director on 28 February 2017 (1 page)
28 June 2017	Appointment of Miss Lisa James as a director on 1 March 2017 (2 pages)
12 September 2016	Confirmation statement made on 16 July 2016 with updates (4 pages)
12 September 2016	Confirmation statement made on 16 July 2016 with updates (4 pages)
25 April 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
25 April 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
14 September 2015	Appointment of Hannah Scarisbrick as a director on 25 August 2015 (2 pages)
14 September 2015	Registered office address changed from 35 Old Queen Street London SW1H 9JA to 9 Savoy Street London WC2E 7EG on 14 September 2015 (1 page)
14 September 2015	Registered office address changed from 35 Old Queen Street London SW1H 9JA to 9 Savoy Street London WC2E 7EG on 14 September 2015 (1 page)
14 September 2015	Appointment of Hannah Scarisbrick as a director on 25 August 2015 (2 pages)
28 July 2015	Annual return made up to 16 July 2015 no member list (4 pages)
28 July 2015	Termination of appointment of Samantha Jo Edmondson as a director on 16 July 2015 (1 page)
28 July 2015	Termination of appointment of Samantha Jo Edmondson as a director on 16 July 2015 (1 page)
28 July 2015	Annual return made up to 16 July 2015 no member list (4 pages)
16 July 2014	Current accounting period extended from 31 July 2015 to 30 September 2015 (1 page)
16 July 2014	Incorporation (29 pages)
16 July 2014	Current accounting period extended from 31 July 2015 to 30 September 2015 (1 page)
16 July 2014	Incorporation (29 pages)

Saxton Bampfylde Trustees Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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