Back to search

Veale Wasbrough Executor And Trustee Company

00965743

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Narrow Quay House, Narrow Quay, Bristol, BS1 4QA
Incorporated 10/11/1969

Previously known as

Berkeley Executor And Trustee Company · until 02/05/1990

Compliance

Last accounts

no accounts type available

Accounts

Up to date

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

74990
Non-trading company

Officers

Velocity Company Secretarial Services Limited

secretary · Since 14/09/1991

BRITISH

Also on 197 other boards

Nigel Robert Puddicombe

director · Since 29/10/2002

SOLICITOR

BRITISH · ENGLAND · Age 72

Mr David Rhys Emanuel

director · Since 21/09/2004

SOLICITOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Gareth John Edwards

director · Since 01/12/2015

SOLICITOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Ms Kathryn Ann Halliday

director · Since 12/05/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Ms Michelle Dawn Rose

director · Since 06/10/2020

SOLICITOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Mrs Fiona Eugenie Lawrence

director · Since 13/05/2026

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Velocity Company Secretarial Services Limited

corporate secretary · Since 14/09/1991

Reg: 02340722

Also on 197 other boards

Nigel Robert Puddicombe

director · Since 29/10/2002

British · England · Age 72

David Rhys Emanuel

director · Since 21/09/2004

British · England · Age 61

Gareth John Edwards

director · Since 01/12/2015

British · England · Age 55

Kathryn Ann Halliday

director · Since 12/05/2020

British · United Kingdom · Age 61

Michelle Dawn Rose

director · Since 06/10/2020

British · England · Age 58

Fiona Eugenie Lawrence

director · Since 13/05/2026

British · England · Age 50

Former

Nigel Simon Nicholas Burnell

director · Resigned 30/09/1992

Hugh Graham Barraclough

director · Resigned 01/03/1993

William John Price

director · Resigned 18/01/1994

Kenneth Ian Crawford

director · Resigned 14/12/1994

Anthony Robert Hylton Welford

director · Resigned 14/09/1996

Nigel Robert Moger Campbell

director · Resigned 07/08/1998

John Dudley Bedford

director · Resigned 19/04/2000

Charles Nigel Sommerville

director · Resigned 30/04/2000

Ursula Moira Smith Gould

director · Resigned 11/12/2000

David Michael Rendell

director · Resigned 29/10/2002

Noelle Mary Mccartney

director · Resigned 29/10/2002

Evan Wayne Thomas

director · Resigned 12/03/2004

Derek James Bellew

director · Resigned 01/05/2008

William Simon Baker

director · Resigned 01/05/2008

David Bruce Montague Worthington

director · Resigned 01/05/2008

Michael Warren Davies

director · Resigned 01/05/2008

Timothy Martin David Smithers

director · Resigned 04/02/2011

Huw Charles Morgan

director · Resigned 30/07/2013

Richard George Brown

director · Resigned 30/07/2013

Gary Edward Philpott

director · Resigned 30/11/2015

Simon Richard Benedict Heald

director · Resigned 16/04/2024

Persons with Significant Control

Veale Wasbrough Vizards Llp

75–100% shares
75–100% votes
Appoint directors

Narrow Quay House, Narrow Quay, Bristol, BS1 4QA

Notified 06/04/2016

Change History

statusactive
2026-07-26

Active

typeprivate-unlimited
2026-07-26

Private Unlimited Company

address line1Narrow Quay House
2026-07-26

NARROW QUAY HOUSE

post townBristol
2026-07-26

BRISTOL

officer appointedVELOCITY COMPANY SECRETARIAL SERVICES LIMITED
2026-07-26
officer appointedEDWARDS, Gareth John
2026-07-26
officer appointedEMANUEL, David Rhys
2026-07-26
officer appointedHALLIDAY, Kathryn Ann
2026-07-26
officer appointedLAWRENCE, Fiona Eugenie
2026-07-26
officer appointedPUDDICOMBE, Nigel Robert
2026-07-26
officer appointedROSE, Michelle Dawn
2026-07-26