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Stratton Street Trustees Limited

02637522

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

Cannon Place, 78 Cannon Street, London, EC4N 6AF
Incorporated 14/08/1991

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

82990
Other business support service activities

Officers

Jennifer Ann Bell

director · Since 30/07/2002

British · England · Age 59

Adrian James Bell

director · Since 01/04/2026

British · England · Age 47

Former

E P S Secretaries Limited

corporate nominee secretary · Resigned 14/08/1993

Richard Gordon Holt

director · Resigned 24/06/1997

Paul Fitzmaurice

director · Resigned 30/04/1998

Michael Prior

director · Resigned 05/08/1999

Peter Christopher Ford

director · Resigned 30/06/2001

John James Quarrell

director · Resigned 31/01/2003

Keith William Pugh

director · Resigned 31/07/2004

Geoffrey Robert Preston

director · Resigned 30/11/2004

Mario Giovanni Celeste Conti

director · Resigned 30/04/2005

John Joseph Murray

director · Resigned 30/04/2007

Ian Alexander Greenstreet

director · Resigned 09/05/2007

Ian Stephen Flowers

director · Resigned 31/01/2008

Peter John Sigler

director · Resigned 25/11/2008

Joanna Sarah Marshall

director · Resigned 30/04/2014

Charles Edwin Furness-Smith

director · Resigned 30/04/2014

Anne-Marie Alice Winton

director · Resigned 31/08/2015

Tom Dane

director · Resigned 19/09/2015

Ian Alexander Greenstreet

director · Resigned 30/04/2018

Mikjon Limited

corporate director · Resigned 07/11/2022

Eps Secretaries Limited

corporate secretary · Resigned 21/11/2022

Catherine Mary Morgan Richards

director · Resigned 28/04/2023

Stephen Samuel Alexander Millar

director · Resigned 31/03/2026

Persons with Significant Control

Cms Cameron Mckenna Nabarro Olswang Llp

Significant control

Cannon Place, 78 Cannon Street, London, EC4N 6AF

Reg: Oc310335 · United Kingdom · Limited Liability Partnership

Notified 01/05/2017

Former PSCs

Nabarro Llp

Ceased 30/04/2017

Change History

officer appointedBELL, Adrian James
2026-06-08
officer appointedBELL, Jennifer Ann
2026-06-08
statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Cannon Place
2026-06-08

CANNON PLACE

post townLondon
2026-06-08

LONDON