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

Simon Vaughan Embley

director · Resigned 31/08/1991

George Gerald Brooks

director · Resigned 30/04/1992

Andrew Christopher Congreve

director · Resigned 01/07/1992

Stephen Sands Cook

director · Resigned 30/04/1993

Julie Mary Brannan

director · Resigned 30/04/1994

James Cecil Barnes

director · Resigned 07/06/1995

Stephen James Barton

director · Resigned 07/06/1995

Peter Timothy Bellis

director · Resigned 07/06/1995

Thomas Henry Birch Reynardson

director · Resigned 07/06/1995

Gerald Douglas Bland

director · Resigned 07/06/1995

David Martin Bolton

director · Resigned 07/06/1995

Neil John Brimson

director · Resigned 07/06/1995

David Michael Jesse Brock

director · Resigned 07/06/1995

Ross Duncan Alisdair Fraser

director · Resigned 07/06/1995

Michael Leslie Allen

director · Resigned 07/06/1995

Harry Robert Arnott Anderson

director · Resigned 07/06/1995

Nigel Keith Bacon

director · Resigned 07/06/1995

Charles George Baker

director · Resigned 07/06/1995

Nigel Robin Arthur Baker

director · Resigned 07/06/1995

Martin John Bakes

director · Resigned 07/06/1995

Clive David Barnard

director · Resigned 07/06/1995

Stephen Geoffrey Barnard

director · Resigned 07/06/1995

Andrew Johnston Calderwood

director · Resigned 07/06/1995

Philip Maitland Carrington

director · Resigned 07/06/1995

Colin Ellis Chamberlain

director · Resigned 07/06/1995

Dominic Michael Bernard Clarke

director · Resigned 07/06/1995

Brenda Anne Coleman

director · Resigned 07/06/1995

Brian Michael Anthony Curwen

director · Resigned 07/06/1995

Michael Edward Davis

director · Resigned 07/06/1995

John Robert Farr

director · Resigned 07/06/1995

Richard John Hugo Fleck

director · Resigned 07/06/1995

David Charles Geoffrey Foster

director · Resigned 07/06/1995

David Nigel Francis

director · Resigned 07/06/1995

Roxane Olivia Sarah Eban

director · Resigned 07/06/1995

Nigel Jonathan Farr

director · Resigned 07/06/1995

Irene Ann Dallas

director · Resigned 07/06/1995

Anthony Dempster

director · Resigned 07/06/1995

Ashley Ian Alder

director · Resigned 07/06/1995

Jason Jonathan Fox

director · Resigned 07/06/1995

The Hon Mr Justice Lawrence Collins

director · Resigned 28/05/1998

Harry Robert Arnott Anderson

director · Resigned 31/10/2003

Richard Douglas Bond

director · Resigned 16/02/2006

Jonathan Richard Wood

secretary · Resigned 16/02/2006

Jason Jonathan Fox

director · Resigned 26/10/2010

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

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Level 1 Exchange House

2026-06-10

LEVEL 1 EXCHANGE HOUSE

post town → London

2026-06-10

LONDON

officer appointed → WILSON, Clare Alice

2026-06-10

officer appointed → BROWN, Alison Marie

2026-06-10

officer appointed → WALDEN, Jeremy David Waterman

2026-06-10

officer appointed → WILSON, Clare Alice

2026-06-10