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Creaseys Trustees Limited

05171170

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

45 Gresham Street, London, EC2V 7BG
Incorporated 06/07/2004

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

99999
Dormant company

Officers

Mr Terry Joseph Shephard

director · Since 01/06/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Christopher Paul Shepard

director · Since 31/10/2023

CHARTERED TAX ADVISOR

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Jocelyn Hew Dalrymple

director · Since 31/10/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Nicholas James

director · Since 31/10/2023

PARTNER

BRITISH · ENGLAND · Age 63

Mr Simon Paul Jennings

director · Since 31/10/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 74

Also on 1 other board

Tobias Mark Brodrick Tallon

director · Since 31/10/2023

TAX CONSULTANT

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Ms Melanie Jayne Barnett

director · Since 19/12/2024

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 50

Also on 27 other boards

Ms Melanie Jayne Barnett

secretary · Since 19/12/2024

Also on 27 other boards

Mrs Vanessa Lee

director · Since 08/08/2025

PARTNER

BRITISH · UNITED KINGDOM · Age 50

Also on 6 other boards

Mrs Helen Lesley John

director · Since 08/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 6 other boards

Terry Joseph Shephard

director · Since 01/06/2018

British · United Kingdom · Age 47

Simon Paul Jennings

director · Since 31/10/2023

British · United Kingdom · Age 74

Tobias Mark Brodrick Tallon

director · Since 31/10/2023

British · England · Age 46

Gareth Matthew Sawyer

director · Since 31/10/2023

British · United Kingdom · Age 63

Christopher Paul Shepard

director · Since 31/10/2023

British · England · Age 59

Jocelyn Hew Dalrymple

director · Since 31/10/2023

British · United Kingdom · Age 64

Nicholas James

director · Since 31/10/2023

British · England · Age 63

Melanie Jayne Barnett

secretary · Since 19/12/2024

Melanie Jayne Barnett

director · Since 19/12/2024

British · England · Age 50

Vanessa Lee

director · Since 08/08/2025

British · United Kingdom · Age 50

Helen Lesley John

director · Since 08/08/2025

British · United Kingdom · Age 44

Former

Jpcord Limited

corporate nominee director · Resigned 06/07/2004

Jpcors Limited

corporate nominee secretary · Resigned 06/07/2004

Philip Thomas

director · Resigned 30/04/2008

Martin Christopher Beck

director · Resigned 30/04/2009

Janet Treacy Paterson

director · Resigned 16/07/2009

Timothy Shaun Page

director · Resigned 30/11/2010

Mark Alexander Howard

director · Resigned 04/04/2012

Mark Alexander Howard

secretary · Resigned 04/04/2012

Stephanie Anne Parker

director · Resigned 25/07/2014

Roger Paul Ward

director · Resigned 31/05/2015

Richard Henry Basden Holme

director · Resigned 31/05/2017

Robert Andrew Blundell

director · Resigned 31/05/2017

Elizabeth Mary Robertson

director · Resigned 31/05/2018

Ben Richard Waite

director · Resigned 30/04/2021

Simon Timothy Linley

director · Resigned 31/05/2021

James Pearce

director · Resigned 21/02/2023

Emma Jane Roberts

director · Resigned 31/12/2023

Sian Louise Steele

director · Resigned 15/03/2024

Graham John Turpin

director · Resigned 30/04/2024

Giles Adam Stuart George Murphy

director · Resigned 30/06/2024

Charlotte Davies

director · Resigned 19/12/2024

Charlotte Davies

secretary · Resigned 19/12/2024

Rohan Bruce Harcourt Armes

director · Resigned 02/07/2025

Mr Gareth Matthew Sawyer

director · Resigned 01/09/2026

Persons with Significant Control

S&W Partners (South East) Limited

75–100% shares
75–100% votes

45, Gresham Street, London, EC2V 7BG

Reg: 2562252 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointed → BARNETT, Melanie Jayne
2026-08-26
officer appointed → BARNETT, Melanie Jayne
2026-08-26
officer appointed → DALRYMPLE, Jocelyn Hew
2026-08-26
officer appointed → JAMES, Nicholas
2026-08-26
officer appointed → JENNINGS, Simon Paul
2026-08-26
officer appointed → JOHN, Helen Lesley
2026-08-26
officer appointed → LEE, Vanessa
2026-08-26
officer appointed → SAWYER, Gareth Matthew
2026-08-26
officer appointed → SHEPARD, Christopher Paul
2026-08-26
officer appointed → SHEPHARD, Terry Joseph
2026-08-26
officer appointed → TALLON, Tobias Mark Brodrick
2026-08-26
status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → 45 Gresham Street
2026-08-26

45 GRESHAM STREET

post town → London
2026-08-26

LONDON

CompanyRankvs 31880+ SIC 99999 peers
42

Financial strength8th percentile among SIC peers · 2/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

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

Employees10/15 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.

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

Key FinancialsYear ending 31/12/2023

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£1

Current Liabilities

—

Debtors

£1

0avg. employees
Prepared with Caseware UK (AP4) 2022.0.179

Filing History100 filings

Confirmation statement

confirmation statement with updates

26/01/20264 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20259 pages · PDF
Director appointed

appoint person director company with name date

22/08/20252 pages · PDF
Director appointed

appoint person director company with name date

22/08/20252 pages · PDF
Director resigned

termination director company with name termination date

02/07/20251 page · PDF
PSC05

change to a person with significant control

19/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20253 pages · PDF
Director details changed

change person director company with change date

24/01/20252 pages · PDF
Director details changed

change person director company with change date

24/01/20252 pages · PDF
Director details changed

change person director company with change date

24/01/20252 pages · PDF
Director details changed

change person director company with change date

24/01/20252 pages · PDF
Director appointed

appoint person director company with name date

20/12/20242 pages · PDF
Director resigned

termination director company with name termination date

20/12/20241 page · PDF
AP03

appoint person secretary company with name date

20/12/20242 pages · PDF
TM02

termination secretary company with name termination date

20/12/20241 page · PDF
Director details changed

change person director company with change date

05/08/20242 pages · PDF
Director resigned

termination director company with name termination date

01/08/20241 page · PDF
Accounts filed

accounts with accounts type dormant

11/06/202411 pages · PDF
Accounts date changed

change account reference date company previous shortened

11/06/20241 page · PDF
Director resigned

termination director company with name termination date

11/06/20241 page · PDF
AP03

appoint person secretary company with name date

15/04/20242 pages · PDF
Director appointed

appoint person director company with name date

26/03/20242 pages · PDF
Director resigned

termination director company with name termination date

26/03/20241 page · PDF
Director details changed

change person director company with change date

07/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20243 pages · PDF
PSC05

change to a person with significant control

05/02/20242 pages · PDF
Director resigned

termination director company with name termination date

19/01/20241 page · PDF
Director appointed

appoint person director company with name date

02/11/20232 pages · PDF
Address changed

change registered office address company with date old address new address

01/11/20231 page · PDF
Director appointed

appoint person director company with name date

01/11/20232 pages · PDF
Director appointed

appoint person director company with name date

01/11/20232 pages · PDF
Director appointed

appoint person director company with name date

01/11/20232 pages · PDF
Director appointed

appoint person director company with name date

01/11/20232 pages · PDF
Director appointed

appoint person director company with name date

01/11/20232 pages · PDF
Director appointed

appoint person director company with name date

01/11/20232 pages · PDF
Director appointed

appoint person director company with name date

01/11/20232 pages · PDF
Director appointed

appoint person director company with name date

01/11/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

03/03/20232 pages · PDF
Director resigned

termination director company with name termination date

22/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

23/01/20233 pages · PDF
Director details changed

change person director company with change date

25/07/20222 pages · PDF
Director details changed

change person director company with change date

25/07/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

15/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20223 pages · PDF
Director resigned

termination director company with name termination date

09/06/20211 page · PDF
Director resigned

termination director company with name termination date

21/05/20211 page · PDF
Accounts filed

accounts with accounts type dormant

25/02/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

28/02/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20193 pages · PDF
Director resigned

termination director company with name termination date

22/06/20181 page · PDF
Director appointed

appoint person director company with name date

22/06/20182 pages · PDF
Director appointed

appoint person director company with name date

22/06/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

06/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20183 pages · PDF
Director resigned

termination director company with name termination date

20/06/20171 page · PDF
Director appointed

appoint person director company with name date

20/06/20172 pages · PDF
Director resigned

termination director company with name termination date

20/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

24/01/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

30/11/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

18/02/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20168 pages · PDF
Director resigned

termination director company with name termination date

01/06/20151 page · PDF
Accounts filed

accounts with accounts type dormant

21/02/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20159 pages · PDF
Director resigned

termination director company with name termination date

08/01/20151 page · PDF
Director details changed

change person director company with change date

14/07/20142 pages · PDF
Director details changed

change person director company with change date

14/07/20142 pages · PDF
Director details changed

change person director company with change date

14/07/20142 pages · PDF
Director details changed

change person director company with change date

14/07/20142 pages · PDF
Director details changed

change person director company with change date

14/07/20142 pages · PDF
Director details changed

change person director company with change date

14/07/20142 pages · PDF
Director details changed

change person director company with change date

14/07/20142 pages · PDF
Address changed

change registered office address company with date old address

29/05/20141 page · PDF
Director details changed

change person director company with change date

28/05/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/201410 pages · PDF
Accounts filed

accounts with accounts type dormant

07/01/20143 pages · PDF
Accounts date changed

change account reference date company previous extended

11/06/20131 page · PDF
Director appointed

appoint person director company with name

10/04/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20139 pages · PDF
Director details changed

change person director company with change date

14/01/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20123 pages · PDF
RESOLUTIONS

resolution

15/05/20124 pages · PDF
TM02

termination secretary company with name

12/04/20121 page · PDF
Director resigned

termination director company with name

12/04/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

24/01/201211 pages · PDF
Director appointed

appoint person director company with name

22/12/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

07/12/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/201110 pages · PDF
Director resigned

termination director company with name

25/01/20111 page · PDF
Accounts filed

accounts with accounts type dormant

09/07/20103 pages · PDF
Director details changed

change person director company with change date

17/06/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20108 pages · PDF
Accounts filed

accounts with accounts type dormant

19/01/20103 pages · PDF
288b

legacy

21/07/20091 page · PDF
288b

legacy

07/05/20091 page · PDF
363a

legacy

22/01/20096 pages · PDF