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Peregrine Trustee Company Limited

00991954

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Level 1 Exchange House, Primrose Street, London, EC2A 2EG
Incorporated 16/10/1970

Previously known as

Peregrine Trustee Company · until 28/10/2020

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

96090
Other personal service activities

Officers

Clare Alice Wilson

secretary · Since 16/02/2006

British

Clare Alice Wilson

director · Since 09/11/2020

British · England · Age 61

Alison Marie Brown

director · Since 29/04/2021

British · United Kingdom · Age 58

Jeremy David Waterman Walden

director · Since 18/11/2025

British · England · Age 56

Former

Ian James Cox

director · Resigned 31/01/2025

Michael James Chalmers Flockhart

director · Resigned 18/11/2025

Persons with Significant Control

Alison Marie Brown

25–50% shares
25–50% votes

British · England · Age 58

Level 1 Exchange House, Primrose Street, London, EC2A 2EG

Notified 29/04/2021

Jeremy David Waterman Walden

25–50% shares
25–50% votes

British · United Kingdom · Age 56

Level 1 Exchange House, Primrose Street, London, EC2A 2EG

Notified 18/11/2025

Former PSCs

Veronica Sonya Leydecker

Ceased 31/01/2017

James Edwin Palmer

Ceased 29/04/2021

Ian James Cox

Ceased 31/01/2025

Michael James Chalmers Flockhart

Ceased 18/11/2025

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Level 1 Exchange House
2026-06-10

LEVEL 1 EXCHANGE HOUSE

post townLondon
2026-06-10

LONDON