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St Andrew Trustees Limited

05614592

active
ltd
england wales
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

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

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 50

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 46

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 55

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

Richard Charles Kirby

director · Since 07/11/2005

British · United Kingdom · Age 79

William James Begley

director · Since 20/06/2012

British · United Kingdom · Age 54

Charles Robert Hutton

director · Since 20/06/2012

British · England · Age 53

James Anthony Trafford

director · Since 02/08/2012

British · United Kingdom · Age 67

James William Carter

director · Since 01/11/2014

British · England · Age 61

Sally Louise Ashford

director · Since 02/11/2015

British · United Kingdom · Age 58

Robert Henry Blower

director · Since 02/11/2015

British · England · Age 60

Julia Louise Cox

director · Since 02/11/2015

British · United Kingdom · Age 56

Duncan William Elson

director · Since 02/11/2015

British · United Kingdom · Age 66

James Henry Magnus Fea

director · Since 02/11/2015

British · United Kingdom · Age 52

Dominic Geoffrey Lawrance

director · Since 02/11/2015

British · United Kingdom · Age 52

Suzanne Jane Marriott

director · Since 02/11/2015

British · England · Age 56

Piers Harcourt Master

director · Since 02/11/2015

British · England · Age 50

Bartholomew Guy Peerless

director · Since 02/11/2015

British · United Kingdom · Age 57

Alice Elizabeth Wilne

director · Since 02/11/2015

British · United Kingdom · Age 47

Nicola Lorien Thorpe

director · Since 16/08/2018

British · United Kingdom · Age 45

Sangna Chauhan

director · Since 16/08/2018

British · United Kingdom · Age 44

William Alexander Marriott

director · Since 05/12/2019

British · United Kingdom · Age 47

Robert Reymond

director · Since 14/09/2021

Canadian · United Kingdom · Age 54

Oliver James Auld

director · Since 10/10/2023

British · United Kingdom · Age 46

Simon Ridpath

director · Since 01/03/2024

British · United Kingdom · Age 49

Graeme Kleiner

director · Since 11/09/2024

British · United Kingdom · Age 55

Harriet Amy Betteridge

director · Since 01/05/2025

British · United Kingdom · Age 38

Sarah Catherine Wray

director · Since 01/05/2025

British · United Kingdom · Age 35

Catrin Angharad Harrison

director · Since 01/05/2025

British · United Kingdom · Age 38

Richard George Geoffrey Honey

director · Since 01/05/2025

British · United Kingdom · Age 37

Oliver James Little

director · Since 01/05/2025

British · United Kingdom · Age 37

Amira Shaker

director · Since 14/07/2025

Egyptian · United Kingdom · Age 43

Jonathan Edward Burt

director · Since 14/07/2025

British · United Kingdom · Age 56

Former

Alison Lesley Caroline Broadberry

director · Resigned 21/10/2016

Anita Gill

director · Resigned 31/10/2017

Piers James Claessen

secretary · Resigned 27/06/2018

Lucie Mary Sleeman

director · Resigned 12/01/2019

George Lindsay Duncan

director · Resigned 30/04/2020

Alan Kitcher

secretary · Resigned 30/06/2021

James David Wyatt Bradford

director · Resigned 17/08/2021

Mary Catriona Balfour Syed

director · Resigned 31/10/2021

Christopher John Page

director · Resigned 28/02/2023

Thomas Cameron Henderson

secretary · Resigned 23/05/2023

Sophie Natalia Helen Ambrosine Dworetzsky

director · Resigned 11/08/2025

Katherine Jane Talbot

director · Resigned 30/04/2026

Andrew Wyndham Armar Cameron

director · Resigned 01/06/2026

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

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line15 Fleet Place
2026-06-27

5 FLEET PLACE

post townLondon
2026-06-27

LONDON