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Farringdon Trustees

00977358

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

1 Embankment Place, London, WC2N 6RH
Incorporated 16/04/1970

Compliance

Last accounts

no accounts type available

Accounts

Up to date

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

74990
Non-trading company

Officers

Simon Louis De Young

director · Since 01/07/2017

TAX ADVISOR

BRITISH · ENGLAND

Also on 3 other boards

Alison Hill

director · Since 01/07/2017

TAX ADVISOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Nicholas Edward Farr

director · Since 01/07/2018

TAX ADVISOR

BRITISH · ENGLAND

Also on 3 other boards

Philip Patterson

secretary · Since 17/09/2021

Simon Louis De Young

director · Since 01/07/2017

British · England

Alison Hill

director · Since 01/07/2017

British · United Kingdom

Nicholas Edward Farr

director · Since 01/07/2018

British · England

Philip Patterson

secretary · Since 17/09/2021

Former

Cecil John Fright

secretary · Resigned 11/02/1994

Joseph Snowball

director · Resigned 07/04/1994

Graham Slater Grove

director · Resigned 31/12/1994

Anthony John Fletcher

director · Resigned 28/04/1995

Maurice Frederick Williams

secretary · Resigned 03/06/1995

Malcolm James Ridley

director · Resigned 23/08/1996

Paul Thomas Sampson

director · Resigned 30/06/2003

Roland Ian Wyatt

secretary · Resigned 05/03/2004

Robert Andrew Harland

director · Resigned 19/04/2004

Raymond Frederick Manderson

director · Resigned 19/04/2004

Denise Marcia Catterall

director · Resigned 31/12/2004

John Kristian Stewart Orpen

director · Resigned 31/12/2004

Richard Paul Howson Harris

secretary · Resigned 15/08/2005

Caroline Elspeth Le Jeune

secretary · Resigned 01/10/2007

Sarah Penelope Ockwell

director · Resigned 31/03/2010

Alison Smith

secretary · Resigned 31/03/2010

Colin Digman

secretary · Resigned 05/04/2012

John Thomas Wayman

director · Resigned 30/06/2012

Michael David Cartwright

director · Resigned 18/06/2016

Michael David Cartwright

secretary · Resigned 18/06/2016

John Clive Mackintosh

director · Resigned 30/06/2017

Raymond Edward Thomas

director · Resigned 30/06/2018

Mary Cicely Florence Monfries

director · Resigned 30/06/2022

Persons with Significant Control

Pricewaterhousecoopers Llp

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

Reg: Oc303525 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ROBERT FLEMING & CO LTD

Created 15/01/1988Registered 20/01/1988Satisfied 10/07/2025

Change History

status → active
2026-10-17

Active

type → private-unlimited
2026-10-17

Private Unlimited Company

address line1 → 1 Embankment Place
2026-10-17

1 EMBANKMENT PLACE

post town → London
2026-10-17

LONDON

officer appointed → PATTERSON, Philip
2026-10-17
officer appointed → DE YOUNG, Simon Louis
2026-10-17
officer appointed → FARR, Nicholas Edward
2026-10-17
officer appointed → HILL, Alison
2026-10-17

Filing History100 filings

Confirmation statement

confirmation statement with no updates

05/11/20253 pages · PDF
MR04

mortgage satisfy charge full

10/07/20251 page · PDF
Director details changed

change person director company with change date

10/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20243 pages · PDF
MR05

mortgage charge whole cease with charge number

25/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

20/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20223 pages · PDF
Director resigned

termination director company with name termination date

14/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

20/12/20213 pages · PDF
AP03

appoint person secretary company with name date

30/09/20212 pages · PDF
Director details changed

change person director company with change date

29/12/20202 pages · PDF
Director details changed

change person director company with change date

24/12/20202 pages · PDF
Director details changed

change person director company with change date

24/12/20202 pages · PDF
Director details changed

change person director company with change date

24/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20203 pages · PDF
Director details changed

change person director company with change date

22/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20183 pages · PDF
Director appointed

appoint person director company with name date

11/12/20182 pages · PDF
Director appointed

appoint person director company with name date

11/12/20182 pages · PDF
Director appointed

appoint person director company with name date

07/12/20182 pages · PDF
Director resigned

termination director company with name termination date

07/12/20181 page · PDF
TM02

termination secretary company with name termination date

31/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

20/12/20174 pages · PDF
Address changed

change registered office address company with date old address new address

20/12/20171 page · PDF
Director resigned

termination director company with name termination date

20/12/20171 page · PDF
Director resigned

termination director company with name termination date

20/12/20171 page · PDF
Confirmation statement

confirmation statement with updates

10/05/20176 pages · PDF
Address changed

change registered office address company with date old address new address

14/03/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20148 pages · PDF
Director resigned

termination director company with name

06/06/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20139 pages · PDF
AP03

appoint person secretary company with name

11/07/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20129 pages · PDF
TM02

termination secretary company with name

19/04/20121 page · PDF
Address changed

change registered office address company with date old address

01/08/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20119 pages · PDF
AD03

move registers to sail company

12/04/20111 page · PDF
AD03

move registers to sail company

12/04/20111 page · PDF
AD03

move registers to sail company

12/04/20111 page · PDF
AD03

move registers to sail company

12/04/20111 page · PDF
Director details changed

change person director company with change date

20/05/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

04/05/201017 pages · PDF
AD02

change sail address company

04/05/20102 pages · PDF
Director appointed

appoint person director company with name

28/04/20103 pages · PDF
Director appointed

appoint person director company with name

19/04/20103 pages · PDF
Director resigned

termination director company with name

12/04/20102 pages · PDF
CH03

change person secretary company with change date

12/04/20103 pages · PDF
TM02

termination secretary company with name

12/04/20102 pages · PDF
RESOLUTIONS

resolution

25/07/200912 pages · PDF
363a

legacy

06/05/20094 pages · PDF
363a

legacy

11/09/20084 pages · PDF
288b

legacy

08/10/20071 page · PDF
363a

legacy

26/07/20078 pages · PDF
288a

legacy

05/01/20072 pages · PDF
288a

legacy

05/01/20072 pages · PDF
363a

legacy

22/08/20066 pages · PDF
288c

legacy

11/05/20061 page · PDF
363a

legacy

21/09/200511 pages · PDF
363a

legacy

21/09/200511 pages · PDF
288a

legacy

09/09/20052 pages · PDF
288b

legacy

01/09/20051 page · PDF
288b

legacy

31/08/20051 page · PDF
288a

legacy

13/01/20053 pages · PDF
288b

legacy

10/01/20051 page · PDF
288b

legacy

10/01/20051 page · PDF
288a

legacy

10/01/20053 pages · PDF
363a

legacy

27/10/20046 pages · PDF
353

legacy

18/10/20041 page · PDF
288a

legacy

11/05/20043 pages · PDF
288a

legacy

07/05/20043 pages · PDF
288b

legacy

07/05/20041 page · PDF
288b

legacy

07/05/20041 page · PDF
288b

legacy

07/05/20041 page · PDF
288a

legacy

05/05/20043 pages · PDF
363s

legacy

10/09/20038 pages · PDF
288c

legacy

13/03/20031 page · PDF
288c

legacy

13/03/20031 page · PDF
288c

legacy

13/03/20031 page · PDF
288c

legacy

13/03/20031 page · PDF
288c

legacy

13/03/20031 page · PDF
363s

legacy

27/08/20028 pages · PDF
363s

legacy

29/08/20017 pages · PDF
363s

legacy

13/09/20007 pages · PDF
363s

legacy

25/08/19996 pages · PDF
363s

legacy

17/08/19988 pages · PDF
363s

legacy

01/09/19978 pages · PDF
363s

legacy

28/08/19966 pages · PDF
288

legacy

23/08/1995PDF
288

legacy

23/08/1995PDF
288

legacy

23/08/1995PDF
363s

legacy

23/08/1995PDF
363s

legacy

26/08/1994PDF
363s

legacy

26/08/1993PDF
363s

legacy

08/09/1992PDF
288

legacy

20/02/1992PDF
Accounts filed

accounts with accounts type full

13/02/1992PDF
363a

legacy

03/09/1991PDF