Saffery Trustees (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

1999-04-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2025-04-08 · next due 2026-04-2259 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (35)

• Woodward, Lucinda Anne · Director appointed 2025-11-14
• Jameson, Richard James · Director appointed 2025-11-14
• Gregory, Timothy Mark Thomas · Director appointed 2025-04-01
• Davies, Leonora Rebecca · Director appointed 2024-10-01
• Britton-Davis, Alexandra Mariol · Director appointed 2024-10-01
• Sedgwick, David John · Director appointed 2024-10-01
• Harker, Peter Henry · Director appointed 2024-04-01
• Mcintosh, Shirley Janet · Director appointed 2024-04-01
• Coelho, Steven Mendonca · Director appointed 2024-04-01
• Bussey, David Matthew · Director appointed 2024-04-01
• Stevens, James William Wade · Director appointed 2023-09-04
• Murray, Elizabeth Chippindale · Director appointed 2023-09-04
• Martin-Redman, Fenella Jane · Director appointed 2022-09-30
• Healy, Jenny Margaret · Director appointed 2022-09-30
• Mazrae-Khoshki, Hannah · Director appointed 2022-02-11
• Campbell, Margaret Elizabeth · Director appointed 2021-10-29
• Murchison-Macdonald, Coll Gilleasbuig · Director appointed 2021-10-29
• Hanks, Zena Anne · Director appointed 2020-06-03
• Chismon, David Michael · Director appointed 2019-02-26
• Burton, Matthew Edward Gowan · Director appointed 2018-03-08
• Adams, Timothy Prideaux Legh · Director appointed 2014-12-12
• Sykes, Jonathan James · Director appointed 2013-02-22
• Younger, James Henry · Director appointed 2011-04-14
• Cromwell, Clare Elizabeth · Director appointed 2010-02-22
• Rysaffe Secretaries · Corporate Secretary appointed 2010-02-22
• Brierley, Elizabeth · Director appointed 2019-03-25 resigned 2026-03-31
• Floydd, Maxwell John · Director appointed 2010-06-11 resigned 2023-03-31
• Elliott, Robert Tregellas · Director appointed 1999-04-28 resigned 2020-03-31
• Arnott, Andrew George David · Director appointed 2010-02-22 resigned 2017-03-31
• Gaskell, Andrew Nicholas · Director appointed 1999-04-28 resigned 2017-03-31
• Green, Helen Foster · Director appointed 2001-03-29 resigned 2010-02-08
• Rysaffe International Services Limited · Corporate Secretary appointed 1999-04-08 resigned 2010-02-08
• Domaille, Ian Charles · Director appointed 1999-04-08 resigned 2001-03-23
• Hancock, Rosemarie Toni Blanche · Director appointed 1999-04-08 resigned 2001-03-23
• Rwl Registrars Limited · Corporate Nominee Secretary appointed 1999-04-08 resigned 1999-04-08

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2017-04-08
  Persons With Significant Control Statement · notified 2017-04-08
• Saffery Llp Active
  Corporate Entity Psc · notified 2017-04-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (20)

All charges satisfied.

• Deed of amendment of a deed of charge Satisfied
  Held by Bank of Scotland PLC
  Created 2012-08-16 · satisfied 2024-07-29
  With full title guarantee and as a continuing security for the payment and discharge of the secured liabilities in all securities and their proceeds of sale, all dividends, interest and other distributions, all accretions, rights, benefits see image for full details.
• Charge over share Satisfied
  Held by Bank of Scotland PLC
  Created 2012-08-16 · satisfied 2024-07-29
  With full title guarantee and as a continuing security for the payment and discharge of the secured liabilities in all securities and their proceeds of sale, all dividends, interest and other distributions, all accretions, rights, benefits see image for full details.
• Charge over share Satisfied
  Held by Bank of Scotland PLC
  Created 2012-08-16 · satisfied 2024-07-29
  With full title guarantee and as a continuing security for the payment and discharge of the secured liabilities in all securities and their proceeds of sale, all dividends, interest and other distributions, all accretions, rights, benefits see image for full details.
• Charge over share Satisfied
  Held by Bank of Scotland PLC
  Created 2012-08-16 · satisfied 2024-07-29
  With full title guarantee and as a continuing security for the payment and discharge of the secured liabilities in all securities and their proceeds of sale, all dividends, interest and other distributions, all accretions, rights, benefits see image for full details.
• Charge over share Satisfied
  Held by Bank of Scotland PLC
  Created 2012-08-16 · satisfied 2024-07-29
  With full title guarantee and as a continuing security for the payment and discharge of the secured liabilities in all securities and their proceeds of sale, all dividends, interest and other distributions, all accretions, rights, benefits see image for full details.
• Charge over share Satisfied
  Held by Bank of Scotland PLC
  Created 2012-08-16 · satisfied 2024-07-29
  With full title guarantee and as a continuing security for the payment and discharge of the secured liabilities in all securities and their proceeds of sale, all dividends, interest and other distributions, all accretions, rights, benefits see image for full details.
• Charge over share Satisfied
  Held by Bank of Scotland PLC
  Created 2012-08-16 · satisfied 2024-07-29
  With full title guarantee and as a continuing security for the payment and discharge of the secured liabilities in all securities and their proceeds of sale, all dividends, interest and other distributions, all accretions, rights, benefits see image for full details.
• Charge over share Satisfied
  Held by Bank of Scotland PLC
  Created 2012-08-16 · satisfied 2024-07-29
  With full title guarantee and as a continuing security for the payment and discharge of the secured liabilities in all securities and their proceeds of sale, all dividends, interest and other distributions, all accretions, rights, benefits see image for full details.
• Charge over share Satisfied
  Held by Bank of Scotland PLC
  Created 2012-08-16 · satisfied 2024-07-29
  With full title guarantee and as a continuing security for the payment and discharge of the secured liabilities in all securities and their proceeds of sale, all dividends, interest and other distributions, all accretions, rights, benefits see image for full details.
• Charge over share Satisfied
  Held by Bank of Scotland PLC
  Created 2012-08-16 · satisfied 2024-07-29
  With full title guarantee and as a continuing security for the payment and discharge of the secured liabilities in all securities and their proceeds of sale, all dividends, interest and other distributions, all accretions, rights, benefits see image for full details.
• Assignment in security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-06-24 · satisfied 2024-07-29
  The rights, interests and benefits in and to the units including, without limitation, the right to receive payments in respect of the units.
• Assignment in security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-06-24 · satisfied 2024-07-29
  The rights, interests and benefits in and to the units including, without limitation, the right to receive payments in respect of the units.
• Legal mortgage Satisfied
  Held by Hsbc Private Bank (UK) Limited
  Created 2005-02-04 · satisfied 2024-07-29
  The property k/a 6 eagle place thistle grove london, t/no NGL665129. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Assignment in security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-11-18 · satisfied 2024-07-29
  The assignor's rights interests and benefits in and to the units. See the mortgage charge document for full details.
• Assignment in security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-11-18 · satisfied 2024-07-29
  The assignor's rights interests and benefits in and to the units. See the mortgage charge document for full details.
• Charge over shares Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-06-23 · satisfied 2024-07-29
  All securities and their proceeds of sale, all dividends interest and other distributions declared paid or made in respect of the securities and all accretions rights benefits money or property accruing issued or offered in respect of the securities. See the mortgage charge document for full details.
• Deed of charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-08-27 · satisfied 2024-07-29
  All securities and their proceeds of sale, all dividends interest and other distributions declared paid or made in respect of the securities at any time.. See the mortgage charge document for full details.
• Deed of charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-08-27 · satisfied 2024-07-29
  All securities and their proceeds of sale, all dividends interest and other distributions declared paid or made in respect of the securities at any time.. See the mortgage charge document for full details.
• Deed of charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-09-12 · satisfied 2024-07-29
  All securities and their proceeds of sale, all dividends interest and other distributions declared paid or made in respect of the securities at any time.. See the mortgage charge document for full details.
• Deed of charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-09-12 · satisfied 2024-07-29
  All securities and their proceeds of sale, all dividends interest and other distributions declared paid or made in respect of the securities at any time.. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-02 Termination director company with name termination date TM01 Officers
• 2025-12-19 Appointment of director AP01 Officers
• 2025-12-18 Dormant accounts AA Accounts
• 2025-11-25 Appointment of director AP01 Officers
• 2025-10-09 Notification of a person with significant control PSC02 PSC
• 2025-10-09 Withdrawal of a person with significant control statement PSC09 PSC
• 2025-04-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-07 Termination director company with name termination date TM01 Officers
• 2025-04-07 Appointment of director AP01 Officers
• 2025-04-07 Termination director company with name termination date TM01 Officers
• 2024-12-18 Dormant accounts AA Accounts
• 2024-10-01 Appointment of director AP01 Officers
• 2024-10-01 Appointment of director AP01 Officers
• 2024-10-01 Appointment of director AP01 Officers

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