CRT Trustees Limited

Company Name	CRT Trustees Limited
Company Status	Active
Company Number	10250264
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 June 2016(7 years, 10 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	Sir William Charters Patey
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 June 2016(4 days after company formation)
Appointment Duration	7 years, 10 months
Role	Government & International Relations Advisor
Country of Residence	England
Correspondence Address	4th Floor (East Side) Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mrs Sally Kathleen McNair Scott
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(9 months, 1 week after company formation)
Appointment Duration	7 years
Role	Lawyer
Country of Residence	Singapore
Correspondence Address	4th Floor (East Side) Cottons Centre Cottons Lane London SE1 2QG

Secretary Name	Mrs Sally Kathleen McNair Scott
Status	Current
Appointed	01 April 2017(9 months, 1 week after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	4th Floor (East Side) Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Nicholas James Allan
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(2 years, 9 months after company formation)
Appointment Duration	5 years
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	4th Floor (East Side) Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Gary Boyd Carpenter
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 May 2020(3 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor (East Side) Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Richard John Fenning
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 May 2020(3 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor (East Side) Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Daniel Christopher Spender
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(4 years, 9 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Wales
Correspondence Address	4th Floor (East Side) Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr William Tobias Latta
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(6 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Independent Consultant
Country of Residence	England
Correspondence Address	4th Floor (East Side) Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr John Stafford Conyngham
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Crawford Scott Gillies
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2016(4 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 November 2016)
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Richard John Fenning
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2016(4 days after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	4th Floor (East Side) Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Stephen Westwell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2016(4 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 25 March 2022)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	4th Floor (East Side) Cottons Centre Cottons Lane London SE1 2QG

Secretary Name	Mr John Stafford Conyngham
Status	Resigned
Appointed	07 November 2016(4 months, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 2017)
Role	Company Director
Correspondence Address	4th Floor (East Side) Cottons Centre Cottons Lane London SE1 2QG

Director Name	Ms Kate Phyllis Fennell
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2016(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2021)
Role	Global Hr Strategy And Policy Director
Country of Residence	England
Correspondence Address	4th Floor (East Side) Cottons Centre Cottons Lane London SE1 2QG

Location

Registered Address	4th Floor (East Side) Cottons Centre Cottons Lane London SE1 2QG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

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	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

23 September 2020	Resolutions RES13 ‐ Appointed as director 27/04/2020 (2 pages)
23 September 2020	Resolutions RES13 ‐ Appointed as directors 27/04/2020 (2 pages)
23 September 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 September 2020	Memorandum and Articles of Association (7 pages)
4 September 2020	Appointment of Mr Gary Boyd Carpenter as a director on 26 May 2020 (2 pages)
14 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
10 July 2020	Appointment of Mr Richard John Fenning as a director on 26 May 2020 (2 pages)
11 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
4 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
5 April 2019	Termination of appointment of Richard John Fenning as a director on 1 April 2019 (1 page)
5 April 2019	Appointment of Mr Nicholas James Allan as a director on 1 April 2019 (2 pages)
28 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
5 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
19 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
19 March 2018	Current accounting period shortened from 30 June 2018 to 31 March 2018 (1 page)
10 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Confirmation statement made on 23 June 2017 with updates (3 pages)
3 July 2017	Confirmation statement made on 23 June 2017 with updates (3 pages)
3 April 2017	Termination of appointment of John Stafford Conyngham as a secretary on 31 March 2017 (1 page)
3 April 2017	Appointment of Mrs Sally Kathleen Mcnair Scott as a director on 1 April 2017 (2 pages)
3 April 2017	Termination of appointment of John Stafford Conyngham as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Mrs Sally Kathleen Mcnair Scott as a director on 1 April 2017 (2 pages)
3 April 2017	Appointment of Mrs Sally Kathleen Mcnair Scott as a secretary on 1 April 2017 (2 pages)
3 April 2017	Termination of appointment of John Stafford Conyngham as a secretary on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of John Stafford Conyngham as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Mrs Sally Kathleen Mcnair Scott as a secretary on 1 April 2017 (2 pages)
27 March 2017	Registered office address changed from Cottons Centre Cottons Lane London SE1 2QG United Kingdom to 4th Floor (East Side) Cottons Centre Cottons Lane London London SE1 2QG on 27 March 2017 (2 pages)
27 March 2017	Registered office address changed from Cottons Centre Cottons Lane London SE1 2QG United Kingdom to 4th Floor (East Side) Cottons Centre Cottons Lane London London SE1 2QG on 27 March 2017 (2 pages)
13 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
13 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
23 November 2016	Appointment of Ms Kate Phyllis Fennell as a director on 10 November 2016 (2 pages)
23 November 2016	Appointment of Ms Kate Phyllis Fennell as a director on 10 November 2016 (2 pages)
17 November 2016	Termination of appointment of Crawford Gillies as a director on 11 November 2016 (1 page)
17 November 2016	Appointment of Mr John Stafford Conyngham as a secretary on 7 November 2016 (2 pages)
17 November 2016	Termination of appointment of Crawford Gillies as a director on 11 November 2016 (1 page)
17 November 2016	Appointment of Mr John Stafford Conyngham as a secretary on 7 November 2016 (2 pages)
7 November 2016	Appointment of Mr Stephen Westwell as a director on 4 November 2016 (2 pages)
7 November 2016	Appointment of Mr Stephen Westwell as a director on 4 November 2016 (2 pages)
4 July 2016	Appointment of Mr Crawford Gillies as a director on 28 June 2016 (2 pages)
4 July 2016	Appointment of Mr Richard Fenning as a director on 28 June 2016 (2 pages)
4 July 2016	Appointment of Mr Richard Fenning as a director on 28 June 2016 (2 pages)
4 July 2016	Appointment of Mr Crawford Gillies as a director on 28 June 2016 (2 pages)
4 July 2016	Appointment of Sir William Charters Patey as a director on 28 June 2016 (2 pages)
4 July 2016	Appointment of Sir William Charters Patey as a director on 28 June 2016 (2 pages)
24 June 2016	Incorporation (18 pages)
24 June 2016	Incorporation (18 pages)

CRT Trustees Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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