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Smithfield Trustee Limited

04743985

activeactive proposal to strike off
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

C/O Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, SW1P 1DE
Incorporated 24/04/2003

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

74990
Non-trading company

Officers

Victor Allan Malanga

director · Since 23/09/2015

American · United States · Age 59

Edward John Williams

director · Since 01/05/2020

British · England · Age 53

Nick Hughes

secretary · Since 07/01/2022

Mary Jane Ryan Murphy

director · Since 07/01/2025

Irish · Ireland · Age 58

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 24/04/2003

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 24/04/2003

Throgmorton Uk Limited

corporate secretary · Resigned 16/07/2007

Jonathan Cushman Mathias

director · Resigned 22/09/2015

Anthony Vivian Allen

director · Resigned 22/09/2015

Throgmorton Secretaries Llp

corporate secretary · Resigned 22/09/2015

Jared Robinson

secretary · Resigned 06/07/2016

Michael Stewart

director · Resigned 01/05/2017

Carol Ann Potter Marmol

director · Resigned 01/05/2020

Carolyn Foxall

secretary · Resigned 07/01/2022

Isabel Claire Dobson

director · Resigned 14/07/2023

Naveen Agarwal

director · Resigned 20/09/2024

Persons with Significant Control

Mr Richard Winston Edelman

25–50% shares

American · United States · Age 72

C/O Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, SW1P 1DE

Notified 06/04/2016

Change History

officer appointedWILLIAMS, Edward John
2026-06-11
officer appointedHUGHES, Nick
2026-06-11
officer appointedMALANGA, Victor Allan
2026-06-11
officer appointedMURPHY, Mary Jane Ryan
2026-06-11
statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1C/O Daniel J. Edelman Limited, Francis House
2026-06-11

C/O DANIEL J. EDELMAN LIMITED, FRANCIS HOUSE

post townLondon
2026-06-11

LONDON