Devonshire Trustees Limited

Company details

Type

Private Limited Company

Incorporated

1989-07-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · DORMANT

Next accounts due

2027-01-31 in 239 days

Confirmation statement

last made up 2025-06-01 · next due 2026-06-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (26)

• Giles, Matthew John · Director appointed 2025-06-19
• Squire Patton Boggs Secretarial Services Limited · Corporate Secretary appointed 2002-08-13
• Mckenna, Catherine Maria Paulina · Director appointed 1999-07-20
• Sutton, Philip William · Director appointed 2003-02-13 resigned 2025-04-30
• Forrest, John Stephen · Director appointed 2000-10-10 resigned 2018-11-13
• Southern, Steven Mark · Director appointed 1999-06-03 resigned 2012-08-31
• Hunter, Wendy Jill · Director appointed 2000-03-30 resigned 2009-05-15
• Doraisamy, Jayanthi · Director appointed 1995-10-05 resigned 2009-05-14
• Ashley Taylor, Andrew Mark · Director appointed 1999-06-03 resigned 2007-04-30
• Powell, Andrew Malcolm · Director resigned 2006-10-31
• Greenstreet, Ian Alexander · Director appointed 2001-03-29 resigned 2003-10-09
• Hse Secretaries Limited · Corporate Secretary appointed 2000-03-01 resigned 2002-08-13
• Wharton, Kurt Christian, Sol · Director appointed 2000-03-30 resigned 2002-06-20
• Silke, Peter David · Director resigned 2001-05-30
• Goodchild, Philip David · Director appointed 2000-03-30 resigned 2000-08-25
• Redpath, John Scott · Director appointed 1999-01-11 resigned 2000-05-10
• Lambert, Wendy Jill · Secretary appointed 1996-02-01 resigned 2000-03-01
• Leckey, Richard Norman · Director appointed 1997-10-14 resigned 1999-05-07
• Cullen, Gary Vaughan · Director appointed 1995-10-05 resigned 1997-04-01
• Shepherd, Philippa Ann · Director appointed 1995-09-14 resigned 1997-01-10
• Archer, John Richard · Director appointed 1994-05-01 resigned 1996-05-01
• Doraisamy, Jayanthi · Secretary appointed 1995-04-05 resigned 1996-02-01
• Mckeown, Mark Ivan · Director appointed 1992-07-16 resigned 1994-05-01
• Ellison, Robin Charles · Director resigned 1994-05-01
• Marshall, Jane Margaret · Director resigned 1994-05-01
• Edwards, Arthur Alan · Director resigned 1991-08-12

People with significant control (1)

• Squire Patton Boggs (Uk) Llp Active
  Corporate Entity Psc · notified 2016-06-16
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2026-06-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-31 Director details changed CH01 Officers
• 2025-06-19 Appointment of director AP01 Officers
• 2025-06-17 Dormant accounts (paper) AA Accounts
• 2025-06-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-02 Termination director company with name termination date TM01 Officers
• 2024-07-04 Dormant accounts (paper) AA Accounts
• 2024-06-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-29 Small-company accounts (paper) AA Accounts
• 2023-06-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-24 Change registered office address company with date old address new address AD01 Address
• 2023-04-24 Change to a person with significant control PSC05 PSC
• 2022-12-15 Small-company accounts (paper) AA Accounts
• 2022-06-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-10 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.