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The Economist Group Trustee Company Limited

01775932

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

The Adelphi, 1 - 11 John Adam Street, London, WC2N 6HT
Incorporated 07/12/1983

Previously known as

Economist Newspaper Group Limited · until 07/02/1992
Blakestay Limited · until 29/03/1984

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

74990
Non-trading company

Officers

Oscar Kolya Meisen Grut

secretary · Since 01/07/2002

Danish

Suzanne Elizabeth Heywood

director · Since 23/11/2015

British · United Kingdom · Age 57

Paul Clive Deighton

director · Since 16/07/2018

British · England · Age 70

Lara Salame Boro

director · Since 02/09/2019

British · England · Age 58

Marcus Kumar Roy

director · Since 01/04/2021

British · England · Age 49

Former

David Sorrell Gordon

director · Resigned 09/05/1993

Evelyn De Rothschild

director · Resigned 14/08/1993

John Henry Harvey-Jones

director · Resigned 12/07/1994

Patrick Richard Bresnan

secretary · Resigned 31/12/1994

Jeremy Rupert Sinclair Wagener

director · Resigned 30/06/1995

Marjorie Morris Scardino

director · Resigned 31/12/1996

Christopher Taylor

director · Resigned 31/12/1996

Frank Barlow

director · Resigned 16/02/1999

Anthony Edward Wales

secretary · Resigned 04/07/2000

Susan Jane Abesser

secretary · Resigned 01/07/2002

Dominic Cadbury

director · Resigned 11/07/2003

Kiran Bir Singh Malik

director · Resigned 12/07/2005

Helen Alexander

director · Resigned 15/07/2008

Robert Peter Wilson

director · Resigned 16/07/2009

Henry Dennistoun Stevenson Of Coddenham

director · Resigned 21/07/2011

Andrew Rashbass

director · Resigned 18/07/2013

Luke Swanson

director · Resigned 16/10/2015

Rupert Lascelles Pennant-Rea

director · Resigned 17/07/2018

Christopher John Stibbs

director · Resigned 30/08/2019

Shane Paul Naughton

director · Resigned 31/03/2021

Persons with Significant Control

The Economist Newspaper (Holdings) Limited

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

The Adelphi, 1 - 11 John Adam Street, London, WC2N 6HT

Reg: 10304105 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 04/10/2016

Former PSCs

The Economist Newspaper Limited

Ceased 04/10/2016

Change History

officer appointedSALAME BORO, Lara
2026-05-09
officer appointedGRUT, Oscar Kolya Meisen
2026-05-09
officer appointedDEIGHTON, Paul Clive, Lord
2026-05-09
officer appointedHEYWOOD, Suzanne Elizabeth, Lady
2026-05-09
officer appointedROY, Marcus Kumar
2026-05-09
typeltd
2026-05-09

Private Limited Company

address line1The Adelphi
2026-05-09

THE ADELPHI

post townLondon
2026-05-09

LONDON

statusactive
2026-05-09

Active

Filing History100 filings

Accounts filed

accounts with accounts type dormant

09/12/20255 pages · PDF
Director details changed

change person director company with change date

15/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20245 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

16/12/20241 page · PDF
GUARANTEE2

legacy

16/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20243 pages · PDF
AGREEMENT2

legacy

06/01/20241 page · PDF
GUARANTEE2

legacy

06/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/20245 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

29/08/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20235 pages · PDF
AD04

move registers to registered office company with new address

26/10/20221 page · PDF
GUARANTEE2

legacy

12/10/20223 pages · PDF
Director details changed

change person director company with change date

30/09/20222 pages · PDF
AGREEMENT2

legacy

15/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

01/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20213 pages · PDF
Director appointed

appoint person director company with name date

07/04/20212 pages · PDF
Director resigned

termination director company with name termination date

31/03/20211 page · PDF
Accounts filed

accounts with accounts type dormant

29/01/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20195 pages · PDF
Director appointed

appoint person director company with name date

02/09/20192 pages · PDF
Director resigned

termination director company with name termination date

02/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

28/08/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20183 pages · PDF
Director appointed

appoint person director company with name date

31/07/20182 pages · PDF
Director resigned

termination director company with name termination date

25/07/20181 page · PDF
Accounts filed

accounts with accounts type dormant

02/01/20185 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20174 pages · PDF
PSC07

cessation of a person with significant control

25/08/20171 page · PDF
PSC02

notification of a person with significant control

25/08/20172 pages · PDF
Address changed

change registered office address company with date old address new address

21/08/20171 page · PDF
Accounts filed

accounts with accounts type dormant

04/01/20175 pages · PDF
Confirmation statement

confirmation statement with updates

28/08/20165 pages · PDF
AD03

move registers to sail company with new address

28/08/20161 page · PDF
Accounts filed

accounts with accounts type dormant

05/01/20165 pages · PDF
Director appointed

appoint person director company with name date

04/12/20152 pages · PDF
Director resigned

termination director company with name termination date

16/10/20151 page · PDF
CC04

statement of companys objects

10/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/08/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

07/01/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/09/20146 pages · PDF
Director appointed

appoint person director company with name

08/07/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20145 pages · PDF
AD03

move registers to sail company

29/08/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20135 pages · PDF
AD02

change sail address company

29/08/20131 page · PDF
Director resigned

termination director company with name

22/08/20131 page · PDF
Accounts filed

accounts with accounts type dormant

06/01/20135 pages · PDF
RESOLUTIONS

resolution

11/09/201224 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20125 pages · PDF
Director appointed

appoint person director company with name

11/10/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20114 pages · PDF
Director details changed

change person director company with change date

20/09/20112 pages · PDF
Director details changed

change person director company with change date

20/09/20113 pages · PDF
Director details changed

change person director company with change date

20/09/20113 pages · PDF
Director resigned

termination director company with name

30/08/20112 pages · PDF
Accounts filed

accounts with accounts type full

05/01/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/09/20106 pages · PDF
Director details changed

change person director company with change date

13/09/20102 pages · PDF
Accounts filed

accounts with accounts type full

12/01/20108 pages · PDF
Director details changed

change person director company with change date

13/11/20092 pages · PDF
Director details changed

change person director company with change date

13/11/20092 pages · PDF
CH03

change person secretary company with change date

12/11/20091 page · PDF
363a

legacy

09/09/20094 pages · PDF
288a

legacy

04/08/20093 pages · PDF
288b

legacy

04/08/20091 page · PDF
363a

legacy

05/09/20084 pages · PDF
287

legacy

05/09/20081 page · PDF
190

legacy

05/09/20081 page · PDF
353

legacy

05/09/20081 page · PDF
Accounts filed

accounts with accounts type full

29/08/20087 pages · PDF
288a

legacy

23/07/20081 page · PDF
288b

legacy

23/07/20081 page · PDF
363s

legacy

13/09/20078 pages · PDF
Accounts filed

accounts with accounts type full

24/08/20077 pages · PDF
288c

legacy

19/07/20071 page · PDF
288c

legacy

12/03/20071 page · PDF
Accounts filed

accounts with accounts type full

07/02/20077 pages · PDF
363s

legacy

15/09/20068 pages · PDF
288c

legacy

15/03/20061 page · PDF
Accounts filed

accounts with accounts type full

04/01/20067 pages · PDF
363s

legacy

20/09/20058 pages · PDF
288a

legacy

16/09/20052 pages · PDF
288b

legacy

16/09/20051 page · PDF
288b

legacy

26/07/20051 page · PDF
288a

legacy

26/07/20052 pages · PDF
Accounts filed

accounts with accounts type full

30/09/20047 pages · PDF
363s

legacy

26/08/20048 pages · PDF
Accounts filed

accounts with accounts type full

22/12/20037 pages · PDF
288c

legacy

14/11/20031 page · PDF
363s

legacy

08/09/20038 pages · PDF
288a

legacy

18/08/20032 pages · PDF