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

Accounts

Up to date

Confirmation statement

Last: 31/12/2025

Due

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

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

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → C/O Daniel J. Edelman Limited, Francis House

2026-06-11

C/O DANIEL J. EDELMAN LIMITED, FRANCIS HOUSE

post town → London

2026-06-11

LONDON