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Saffery Trustees (Uk) Limited

03748354

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

71 Queen Victoria Street, London, EC4V 4BE
Incorporated 08/04/1999

Previously known as

Saffery Champness Trustees Limited · until 04/09/2023

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

74990
Non-trading company

Officers

Clare Elizabeth Cromwell

director · Since 22/02/2010

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 1 other board

Rysaffe Secretaries

secretary · Since 22/02/2010

BRITISH

Also on 181 other boards

Saffery Secretaries

corporate secretary · Since 22/02/2010

BRITISH

Mr James Henry Younger

director · Since 14/04/2011

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Jonathan James Sykes

director · Since 22/02/2013

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr Timothy Prideaux Legh Adams

director · Since 12/12/2014

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 12 other boards

Mr Matthew Edward Gowan Burton

director · Since 08/03/2018

CHARTERED CERTIFIED ACCOUNTANT

BRITISH · ENGLAND

Also on 8 other boards

Mr David Michael Chismon

director · Since 26/02/2019

CHARTERED TAX ADVISER

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mrs Zena Anne Hanks

director · Since 03/06/2020

CHARTERED TAX ADVISER

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Coll Gilleasbuig Murchison-Macdonald

director · Since 29/10/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 1 other board

Margaret Elizabeth Campbell

director · Since 29/10/2021

PARTNER

BRITISH · UNITED KINGDOM

Also on 1 other board

Hannah Mazrae-Khoshki

director · Since 11/02/2022

PARTNER

BRITISH · UNITED KINGDOM

Also on 2 other boards

Ms Jenny Margaret Healy

director · Since 30/09/2022

PARTNER

BRITISH · SCOTLAND

Also on 1 other board

Mrs Fenella Jane Martin-Redman

director · Since 30/09/2022

CHARTERED TAX ADVISER

BRITISH · ENGLAND

Also on 3 other boards

Elizabeth Chippindale Murray

director · Since 04/09/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr James William Wade Stevens

director · Since 04/09/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Peter Henry Harker

director · Since 01/04/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 1 other board

Mrs Shirley Janet Mcintosh

director · Since 01/04/2024

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND

Also on 2 other boards

David Matthew Bussey

director · Since 01/04/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 1 other board

Steven Mendonca Coelho

director · Since 01/04/2024

CHARTERED TAX ADVISER

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr David John Sedgwick

director · Since 01/10/2024

CHARTERED CERTIFIED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 1 other board

Alexandra Mariol Britton-Davis

director · Since 01/10/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 1 other board

Ms Leonora Rebecca Davies

director · Since 01/10/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Timothy Mark Thomas Gregory

director · Since 01/04/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mrs Lucinda Anne Woodward

director · Since 14/11/2025

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Richard James Jameson

director · Since 14/11/2025

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr James William Hender

director · Since 01/08/2026

BRITISH · UNITED KINGDOM

Clare Elizabeth Cromwell

director · Since 22/02/2010

British · England

Rysaffe Secretaries

corporate secretary · Since 22/02/2010

Reg: 4563881

Also on 181 other boards

James Henry Younger

director · Since 14/04/2011

British · United Kingdom

Jonathan James Sykes

director · Since 22/02/2013

British · United Kingdom

Timothy Prideaux Legh Adams

director · Since 12/12/2014

British · United Kingdom

Matthew Edward Gowan Burton

director · Since 08/03/2018

British · England

David Michael Chismon

director · Since 26/02/2019

British · United Kingdom

Zena Anne Hanks

director · Since 03/06/2020

British · United Kingdom

Margaret Elizabeth Campbell

director · Since 29/10/2021

British · United Kingdom

Coll Gilleasbuig Murchison-Macdonald

director · Since 29/10/2021

British · United Kingdom

Hannah Mazrae-Khoshki

director · Since 11/02/2022

British · United Kingdom

Jenny Margaret Healy

director · Since 30/09/2022

British · Scotland

Fenella Jane Martin-Redman

director · Since 30/09/2022

British · England

Elizabeth Chippindale Murray

director · Since 04/09/2023

British · United Kingdom

James William Wade Stevens

director · Since 04/09/2023

British · United Kingdom

David Matthew Bussey

director · Since 01/04/2024

British · United Kingdom

Peter Henry Harker

director · Since 01/04/2024

British · United Kingdom

Steven Mendonca Coelho

director · Since 01/04/2024

British · United Kingdom

Shirley Janet Mcintosh

director · Since 01/04/2024

British · Scotland

Alexandra Mariol Britton-Davis

director · Since 01/10/2024

British · United Kingdom

Leonora Rebecca Davies

director · Since 01/10/2024

British · United Kingdom

David John Sedgwick

director · Since 01/10/2024

British · United Kingdom

Timothy Mark Thomas Gregory

director · Since 01/04/2025

British · United Kingdom

Lucinda Anne Woodward

director · Since 14/11/2025

British · United Kingdom

Richard James Jameson

director · Since 14/11/2025

British · United Kingdom

Former

Rwl Registrars Limited

corporate nominee secretary · Resigned 08/04/1999

Ian Charles Domaille

director · Resigned 23/03/2001

Rosemarie Toni Blanche Hancock

director · Resigned 23/03/2001

Rysaffe International Services Limited

corporate secretary · Resigned 08/02/2010

Helen Foster Green

director · Resigned 08/02/2010

Kelvin Mark Hudson

director · Resigned 08/02/2010

Gilbert John Holbourn

director · Resigned 31/03/2011

Andrew Nicholas Gaskell

director · Resigned 31/03/2017

Andrew George David Arnott

director · Resigned 31/03/2017

Robert Tregellas Elliott

director · Resigned 31/03/2020

Shirley Ann Mathieson

director · Resigned 30/05/2021

Maxwell John Floydd

director · Resigned 31/03/2023

Susan Winifred Swift

director · Resigned 01/04/2024

Jane Margaret Hill

director · Resigned 01/04/2024

Alison Ruth Robinson

director · Resigned 30/09/2024

Allan Holmes

director · Resigned 01/04/2025

Jeremy Jason Lane

director · Resigned 01/04/2025

Elizabeth Brierley

director · Resigned 31/03/2026

Persons with Significant Control

Saffery Llp

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

Reg: Oc415438 · Companies House · Limited Liability Partnership

Notified 01/04/2017

Charges1 outstanding

A registered charge
outstanding

LOCH KEMP STORAGE LIMITED

Created 28/09/2026Registered 02/10/2026
charge
satisfied

BANK OF SCOTLAND PLC

Created 16/08/2012Registered 28/08/2012Satisfied 29/07/2024
charge
satisfied

BANK OF SCOTLAND PLC

Created 16/08/2012Registered 28/08/2012Satisfied 29/07/2024
charge
satisfied

BANK OF SCOTLAND PLC

Created 16/08/2012Registered 28/08/2012Satisfied 29/07/2024
charge
satisfied

BANK OF SCOTLAND PLC

Created 16/08/2012Registered 28/08/2012Satisfied 29/07/2024
charge
satisfied

BANK OF SCOTLAND PLC

Created 16/08/2012Registered 28/08/2012Satisfied 29/07/2024
charge
satisfied

BANK OF SCOTLAND PLC

Created 16/08/2012Registered 28/08/2012Satisfied 29/07/2024
charge
satisfied

BANK OF SCOTLAND PLC

Created 16/08/2012Registered 28/08/2012Satisfied 29/07/2024
charge
satisfied

BANK OF SCOTLAND PLC

Created 16/08/2012Registered 28/08/2012Satisfied 29/07/2024
charge
satisfied

BANK OF SCOTLAND PLC

Created 16/08/2012Registered 28/08/2012Satisfied 29/07/2024
charge
satisfied

BANK OF SCOTLAND PLC

Created 16/08/2012Registered 28/08/2012Satisfied 29/07/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/06/2005Registered 02/07/2005Satisfied 29/07/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/06/2005Registered 02/07/2005Satisfied 29/07/2024
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 04/02/2005Registered 08/02/2005Satisfied 29/07/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/11/2004Registered 08/12/2004Satisfied 29/07/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/11/2004Registered 08/12/2004Satisfied 29/07/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/06/2004Registered 29/06/2004Satisfied 29/07/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/08/2003Registered 03/09/2003Satisfied 29/07/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/08/2003Registered 03/09/2003Satisfied 29/07/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/09/2002Registered 21/09/2002Satisfied 29/07/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/09/2002Registered 21/09/2002Satisfied 29/07/2024

Change History

status → active
2026-07-21

Active

type → ltd
2026-07-21

Private Limited Company

address line1 → 71 Queen Victoria Street
2026-07-21

71 QUEEN VICTORIA STREET

post town → London
2026-07-21

LONDON

CompanyRankvs 16285+ SIC 74990 peers
31

Financial strength13th percentile among SIC peers · 3/25
Employees52th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£1

Current Liabilities

—

0avg. employees
Prepared with CCH Software