St Andrew Trustees Limited

05614592

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 FLEET PLACE, LONDON, EC4M 7RD

Incorporated 07/11/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mr Richard Charles Kirby

director · Since 07/11/2005

SOLICITOR

BRITISH · UNITED KINGDOM · Age 79

Mr Charles Robert Hutton

director · Since 20/06/2012

SOLICITOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr William James Begley

director · Since 20/06/2012

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr James Anthony Trafford

director · Since 02/08/2012

SOLICITOR

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Mr James William Carter

director · Since 01/11/2014

SOLICITOR

BRITISH · ENGLAND · Age 61

Also on 14 other boards

Mrs Sally Louise Ashford

director · Since 02/11/2015

NONE

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Robert Henry Blower

director · Since 02/11/2015

SOLICITOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Mr Andrew Wyndham Armar Cameron

director · Since 02/11/2015

SOLICITOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Julia Louise Cox

director · Since 02/11/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Duncan William Elson

director · Since 02/11/2015

NONE

BRITISH · UNITED KINGDOM · Age 66

Mr James Henry Magnus Fea

director · Since 02/11/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Dominic Geoffrey Lawrance

director · Since 02/11/2015

LLPMEMBER

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Ms. Suzanne Jane Marriott

director · Since 02/11/2015

SOLICITOR

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Mr Piers Harcourt Master

director · Since 02/11/2015

SOLICITOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Mr Bartholomew Guy Peerless

director · Since 02/11/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 57

Also on 19 other boards

Alice Elizabeth Wilne

director · Since 02/11/2015

LLPMEMBER

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Ms Nicola Lorien Thorpe

director · Since 16/08/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Ms Sangna Chauhan

director · Since 16/08/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Mr William Alexander Marriott

director · Since 05/12/2019

NONE

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Robert Reymond

director · Since 14/09/2021

LAWYER

CANADIAN · UNITED KINGDOM · Age 54

Also on 1 other board

Oliver James Auld

director · Since 10/10/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Simon Ridpath

director · Since 01/03/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 49

Also on 12 other boards

Mr Graeme Kleiner

director · Since 11/09/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Harriet Amy Betteridge

director · Since 01/05/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Oliver James Little

director · Since 01/05/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Sarah Catherine Wray

director · Since 01/05/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Catrin Angharad Harrison

director · Since 01/05/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Richard George Geoffrey Honey

director · Since 01/05/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Jonathan Edward Burt

director · Since 14/07/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Ms Amira Shaker

director · Since 14/07/2025

SOLICITOR

EGYPTIAN · UNITED KINGDOM · Age 43

Also on 1 other board

Persons with Significant Control

Charles Russell Speechlys Llp

75–100% shares

75–100% votes

Appoint directors

5, Fleet Place, London, EC4M 7RD

Reg: Oc311850 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges2 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/08/2022Registered 16/08/2022Satisfied 23/11/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 07/04/2022Registered 14/04/2022

Charge

outstanding

INVESTEC BANK PLC

Created 04/04/2022Registered 13/04/2022

Charge

satisfied

CREDIT SUISSE (UK) LTD

Created 17/12/2014Registered 05/01/2015Satisfied 19/09/2017

charge

satisfied

GRAHAM FERGUSON MARTIN FERGUSON ST ANDREW TRUSTEES LIMITED

Created 08/06/2011Registered 11/06/2011Satisfied 18/11/2015