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Dunlossit Trustees Limited

02123270

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

6th Floor 17a Curzon Street, London, W1J 5HS
Incorporated 15/04/1987

Previously known as

Optionsort Limited · until 08/07/1987

Compliance

Last accounts

05/04/2025

dormant

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Ashe George Russell Windham Cvo

director · Since 20/10/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Mr Charles William Harley Hay Ma Barrister

director · Since 12/12/2019

BARRISTER

BRITISH · SCOTLAND · Age 63

Also on 2 other boards

Mr Matthew Pintus

director · Since 01/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 69

Ms Leonie Kira Emma Schroder

director · Since 10/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 15 other boards

Mr Guy Edward Weare Blakeney

director · Since 10/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Turcan Connell Company Secretaries Limited

secretary · Since 02/01/2026

Also on 409 other boards

Ashe George Russell Windham

director · Since 20/10/2009

British · England · Age 69

Charles William Harley Hay

director · Since 12/12/2019

British · Scotland · Age 63

Matthew Pintus

director · Since 01/06/2020

British · England · Age 69

Leonie Kira Emma Schroder

director · Since 10/03/2021

British · United Kingdom · Age 52

Guy Edward Weare Blakeney

director · Since 10/04/2025

British · England · Age 53

Turcan Connell Company Secretaries Limited

corporate secretary · Since 02/01/2026

Reg: SC396460

Also on 409 other boards

Former

Martin Nigel Pickering

director · Resigned 28/09/2016

Bruno Lionel Schroder

director · Resigned 05/09/2019

Bruno Lionel Schroder

secretary · Resigned 05/09/2019

Kenneth John Garden

director · Resigned 05/09/2019

John Anthony De Havilland

director · Resigned 20/08/2021

Anthony Richard Bull

director · Resigned 04/11/2022

Persons with Significant Control

Leonie Kira Emma Schroder

75–100% shares
75–100% votes

British · England · Age 52

C/O Piers Barclay, Macfarlanes Llp, London, EC4A 1LT

Notified 06/04/2016

Former PSCs

Mr Bruno Lionel Schroder

Ceased 10/03/2021

Change History

officer appointedTURCAN CONNELL COMPANY SECRETARIES LIMITED
2026-07-25
officer appointedBLAKENEY, Guy Edward Weare
2026-07-25
officer appointedHAY, Charles William Harley
2026-07-25
officer appointedPINTUS, Matthew
2026-07-25
officer appointedSCHRODER, Leonie Kira Emma
2026-07-25
officer appointedWINDHAM, Ashe George Russell
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line16th Floor 17a Curzon Street
2026-07-25

6TH FLOOR

post townLondon
2026-07-25

LONDON