WSET Trustee Ltd

Company Name	WSET Trustee Ltd
Company Status	Active
Company Number	10188386
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 May 2016(7 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 58141	Publishing of learned journals

Directors

Secretary Name	Mr David Sewell
Status	Current
Appointed	19 May 2016(same day as company formation)
Role	Company Director
Correspondence Address	22 Bush Grove Stanmore Middlesex HA7 2DX

Director Name	Ms Katherine Eleanor Maltby
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 June 2016(1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Journalist
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Mr Mark Trevor Phillips
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 October 2018(2 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat, 32 Falkland Road London NW5 2PX

Director Name	Mr Andrew Cecil Franklin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 January 2021(4 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Publishing
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Mr James Richard Goode
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 January 2021(4 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	170 Wimbledon Park Road London SW18 5RL

Director Name	The Baroness Peta Jane Buscombe
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2016(same day as company formation)
Role	Politician
Country of Residence	United Kingdom
Correspondence Address	House Of Lords Houses Of Parliament London SW1A 0PW

Director Name	Mr Turi Benjamin Munthe
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2016(same day as company formation)
Role	Media Investor
Country of Residence	England
Correspondence Address	74 Kensington Park Road London W11 2PL

Director Name	Mr David McCune
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 2016(same day as company formation)
Role	Publisher
Country of Residence	United States
Correspondence Address	501-L South Reino Road Suite 198 Newbury Park Ca 91320

Director Name	Mr David Morris Aaronivitch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2016(same day as company formation)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	11 Cannon Place London NW3 1EH

Director Name	Mr David Adam Schlesinger
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British,American
Status	Resigned
Appointed	19 May 2016(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	121 Montagu Mansions Montagu Mansions London W1U 6LG

Director Name	Dr Elaine Potter
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2016(same day as company formation)
Role	Philanthropy
Country of Residence	England
Correspondence Address	8 Hamilton Terrace London NW8 9UG

Director Name	Mr Sanjay Amir Abdul Nazerali
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2017(10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 November 2019)
Role	Chief Strategy Officer
Country of Residence	England
Correspondence Address	80 The Knoll London W13 8HY

Director Name	Mr Jason Daponte
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 06 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Utswo Studios Shoreditch High Street London E1 6JJ

Director Name	Ms Kiri Kankhwende
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 04 March 2021)
Role	Journalist & Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Hemmen Lane Hayes UB3 2JG

Director Name	Ms Sarah Sands
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2020(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 2022)
Role	Journalist
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1AG

Location

Registered Address	10 Queen Street Place London EC4R 1AG
Address Matches	Over 600 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Filing History

29 September 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
19 July 2023	Appointment of Mr Nick Timothy as a director on 12 July 2023 (2 pages)
12 July 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
28 September 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
15 September 2022	Termination of appointment of Sarah Sands as a director on 15 September 2022 (1 page)
13 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
21 April 2022	Registered office address changed from Autograph Building Rivington Place London EC2A 3BA England to 10 Queen Street Place London EC4R 1AG on 21 April 2022 (1 page)
15 October 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
7 October 2021	Termination of appointment of Elaine Potter as a director on 23 September 2021 (1 page)
7 September 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
17 April 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
17 March 2021	Termination of appointment of David Adam Schlesinger as a director on 5 March 2021 (1 page)
17 March 2021	Termination of appointment of Kiri Kankhwende as a director on 4 March 2021 (1 page)
15 January 2021	Appointment of Mr Andrew Franklin as a director on 7 January 2021 (2 pages)
15 January 2021	Appointment of Mr James Richard Goode as a director on 7 January 2021 (2 pages)
8 October 2020	Termination of appointment of David Morris Aaronivitch as a director on 25 September 2020 (1 page)
8 October 2020	Appointment of Ms Sarah Sands as a director on 5 October 2020 (2 pages)
7 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
2 December 2019	Termination of appointment of Sanjay Amir Abdul Nazerali as a director on 22 November 2019 (1 page)
4 October 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
19 June 2019	Termination of appointment of David Mccune as a director on 6 June 2019 (1 page)
23 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
23 May 2019	Registered office address changed from 7th Floor 292 Vauxhall Bridge Road London SW1V 1AE United Kingdom to Autograph Building Rivington Place London EC2A 3BA on 23 May 2019 (1 page)
18 March 2019	Termination of appointment of Turi Benjamin Munthe as a director on 7 March 2019 (1 page)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
31 October 2018	Appointment of Mr Mark Trevor Phillips as a director on 18 October 2018 (2 pages)
7 August 2018	Termination of appointment of Jason Daponte as a director on 6 August 2018 (1 page)
24 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
12 July 2017	Director's details changed for Mr David Adam Schlesinger on 12 July 2017 (2 pages)
12 July 2017	Director's details changed for Mr David Adam Schlesinger on 12 July 2017 (2 pages)
15 June 2017	Appointment of Mr Jason Daponte as a director on 1 June 2017 (2 pages)
15 June 2017	Appointment of Ms Kirinani Kankhwende as a director on 1 June 2017 (2 pages)
15 June 2017	Appointment of Ms Kirinani Kankhwende as a director on 1 June 2017 (2 pages)
15 June 2017	Appointment of Mr Jason Daponte as a director on 1 June 2017 (2 pages)
23 May 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
23 May 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
20 March 2017	Appointment of Mr Sanjay Amir Abdul Nazerali as a director on 16 March 2017 (2 pages)
20 March 2017	Appointment of Mr Sanjay Amir Abdul Nazerali as a director on 16 March 2017 (2 pages)
14 February 2017	Termination of appointment of Peta Jane Buscombe as a director on 30 January 2017 (1 page)
14 February 2017	Termination of appointment of Peta Jane Buscombe as a director on 30 January 2017 (1 page)
8 July 2016	Appointment of Ms Katherine Eleanor Maltby as a director on 23 June 2016 (2 pages)
8 July 2016	Appointment of Ms Katherine Eleanor Maltby as a director on 23 June 2016 (2 pages)
6 June 2016	Current accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
6 June 2016	Current accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
19 May 2016	Incorporation (27 pages)
19 May 2016	Incorporation (27 pages)

WSET Trustee Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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