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Sodexo Trustee Services Limited

02999749

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

One, Southampton Row, London, WC1B 5HA
Incorporated 08/12/1994

Previously known as

Sodexho Trustee Services Limited · until 03/07/2008
Sodexo Trustee Services Limited · until 14/02/2008
Sodexho Trustee Services Limited · until 25/01/2008
Gardner Merchant Trustee Services Limited · until 22/02/2000

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

74990
Non-trading company

Officers

Ms Michelle Pamela Hanson

director · Since 09/12/1994

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Sodexo Corporate Services (No.2) Limited

secretary · Since 18/11/2003

OTHER

Also on 84 other boards

Ms Amanda Mary Snow

director · Since 13/12/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Belfield Capital Llp

director · Since 20/08/2008

Miss Catherine Anne Campbell

director · Since 01/07/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr Colin Ramsey

director · Since 01/06/2016

EMPLOYEE RELATIONS

BRITISH · ENGLAND · Age 75

Also on 1 other board

Ross Trustees Services Limited

director · Since 01/07/2017

Also on 54 other boards

Michelle Pamela Hanson

director · Since 09/12/1994

British · England · Age 63

Amanda Mary Snow

director · Since 13/12/2005

British · United Kingdom · Age 68

Belfield Capital Llp

corporate director · Since 20/08/2008

Reg: OC336397 · UNITED KINGDOM

Catherine Anne Campbell

director · Since 01/07/2015

British · England · Age 67

Colin Ramsey

director · Since 01/06/2016

British · England · Age 75

Ross Trustees Services Limited

corporate director · Since 01/07/2017

Reg: 07904277

Also on 54 other boards

Former

Alan Harold

director · Resigned 05/02/2016

Independent Trustee Services Limited

corporate director · Resigned 30/06/2017

Sodexo Corporate Services (No.2) Limited

corporate secretary · Resigned 30/06/2026

Persons with Significant Control

Sodexo Limited

75–100% shares

One, Southampton Row, London, WC1B 5HA

Reg: 842846 · England & Wales · Private Company Limited By Shares

Notified 01/12/2016

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1One
2026-06-14

ONE

post townLondon
2026-06-14

LONDON