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Proprietary Trustees Limited

02991429

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

5th Floor North Tennyson House, 159-165 Great Portland Street, London, W1W 5PA
Incorporated 17/11/1994

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

82990
Other business support service activities

Officers

R.E.A. Services Limited

secretary · Since 17/11/1994

BRITISH

Also on 25 other boards

Mr Richard Michael Robinow

director · Since 17/11/1994

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 35 other boards

Mr Malcolm Stuart Baskerville

director · Since 01/01/1997

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 77

Also on 5 other boards

Mr. John Clifton Oakley

director · Since 06/08/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 9 other boards

Mr James Harris

director · Since 21/11/2018

FIBRE MERCHANT

BRITISH · UNITED KINGDOM · Age 74

R.E.A. Services Limited

corporate secretary · Since 17/11/1994

Reg: 01159736

Also on 25 other boards

Richard Michael Robinow

director · Since 17/11/1994

British · United Kingdom · Age 80

Malcolm Stuart Baskerville

director · Since 01/01/1997

British · United Kingdom · Age 77

John Clifton Oakley

director · Since 06/08/2002

British · United Kingdom · Age 77

James Harris

director · Since 21/11/2018

British · United Kingdom · Age 74

Former

Nigel Edgar Newby

director · Resigned 31/12/2001

Michael Sythes

director · Resigned 31/12/2002

Alan Royston Pearce

director · Resigned 31/12/2002

Vincent Charles Troy

director · Resigned 12/02/2008

Terence Stanley Lee

director · Resigned 12/02/2008

John Roy Jay

director · Resigned 21/11/2018

Alan Royston Pearce

director · Resigned 04/11/2019

Persons with Significant Control

R.E.A. Holdings Plc

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

5th Floor North, Tennyson House, London, W1W 5PA

Reg: 671099 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line15th Floor North Tennyson House
2026-07-13

5TH FLOOR NORTH TENNYSON HOUSE

post townLondon
2026-07-13

LONDON