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Schlumberger Trust Company Limited

02229322

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

Minerva, Manor Royal, Crawley, RH10 9BU
Incorporated 10/03/1988

Previously known as

Modewealthy Limited · until 04/07/1988

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

64999
Other financial service activities
65300
65300

Officers

Jonathan Antony Haylett

secretary · Since 01/10/2011

The Law Debenture Pension Trust Corporation P.L.C.

director · Since 08/02/2023

Also on 136 other boards

Ms. Lynne Rawcliffe

director · Since 01/11/2023

PROFESSIONAL TRUSTEE

BRITISH · ENGLAND · Age 47

Jonathan Antony Haylett

secretary · Since 01/10/2011

The Law Debenture Pension Trust Corporation P.L.C.

corporate director · Since 08/02/2023

Reg: 03267461

Also on 136 other boards

Lynne Rawcliffe

director · Since 01/11/2023

British · England · Age 47

Former

David Mcewen

director · Resigned 23/03/1993

John Leitch

director · Resigned 23/03/1993

William Burroughs Cotten

director · Resigned 19/10/1993

Susan Lesley Gardner

director · Resigned 13/05/1994

Robert Campbell Fitch

director · Resigned 25/04/1995

Duncan William Andrew Neighbour

director · Resigned 25/04/1995

William Burroughs Cotten

director · Resigned 26/01/1996

Karen Tracy Cadman

secretary · Resigned 30/04/1996

Neil Ray

secretary · Resigned 18/07/1996

James Kirkwood Bell

director · Resigned 11/03/1997

Graham Coxon

director · Resigned 06/06/1998

Frederick Terence Allen

director · Resigned 03/03/1999

Stephen Michael Dell

director · Resigned 14/12/1999

Michael Alban Gibbs

director · Resigned 05/02/2000

Alan Plumpton

director · Resigned 01/08/2001

Mary Elizabeth Mccormack

director · Resigned 01/10/2001

James Laurence Keane

secretary · Resigned 01/12/2001

Jean Espaignet

director · Resigned 25/03/2004

Damien Charles Canavan

director · Resigned 08/04/2004

Kenneth Anthony Hardman

director · Resigned 24/06/2004

Ian Graham

director · Resigned 24/06/2004

Akram Karim Mirza

director · Resigned 01/08/2007

Michael William Covil

director · Resigned 28/07/2009

Elaine Elizabeth Milne

director · Resigned 29/07/2009

Steven Antony Gahlings

director · Resigned 01/09/2011

Keith Louis Douglas Brims

secretary · Resigned 01/10/2011

Neil Ray

secretary · Resigned 18/04/2012

Meri Kit Hopkins

director · Resigned 14/02/2013

Michael Cliff

director · Resigned 24/07/2013

Diana Penelope Mcglue

director · Resigned 04/04/2014

Hugh Jonathan Davies

director · Resigned 27/04/2015

Pauline Droy Moore

secretary · Resigned 31/12/2015

Alexander Gray Forbes

director · Resigned 11/11/2017

Gillian Gordon

director · Resigned 30/09/2020

Robert James Mcgill

director · Resigned 13/05/2022

Keith Louis Douglas Brims

director · Resigned 30/06/2022

Pierluigi Nicoli

director · Resigned 10/02/2023

Andrew John Pitt

director · Resigned 11/05/2023

Gary Park

director · Resigned 31/10/2023

Carl Fredrik Muchardt

director · Resigned 31/10/2023

Eilidh Catriona Clark

director · Resigned 31/10/2023

Annette Dorothea Boehmer

director · Resigned 31/10/2023

Leanne Kirsty Peacock

director · Resigned 31/10/2023

Christelle Sandrine Labbe

director · Resigned 31/10/2023

Laura Ann Donohoe

director · Resigned 31/10/2023

Persons with Significant Control

Slb Uk Ii Limited

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

Schlumberger House, Buckingham Gate, Gatwick Airport, RH6 0NZ

Reg: 01332348 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Minerva
2026-07-08

MINERVA

post townCrawley
2026-07-08

CRAWLEY