Northleaf Trustees Limited

07055332

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

48 DOVER STREET, 4TH FLOOR, LONDON, W1S 4FF

Incorporated 23/10/2009

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

64999

Other financial service activities

Officers

director · Since 23/10/2009

INVESTMENT MANAGER

CANADIAN · CANADA · Age 57

Also on 1 other board

Mr David Michael Ross

director · Since 16/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Roderick John Gadsby

director · Since 29/06/2026

BRITISH,CANADIAN · ENGLAND · Age 57

Former

director · Resigned 29/06/2026

Persons with Significant Control

Mr Michael William Flood

25–50% shares

25–50% votes

Canadian · Canada · Age 57

48, Dover Street, 4th Floor, London, W1S 4FF

Notified 02/04/2018

Mr. Jeffrey Edward George Pentland

25–50% shares

ownership-of-shares-25-to-50-percent-as-firm

Canadian · Canada · Age 61

48, Dover Street, 4th Floor, London, W1S 4FF

Notified 02/04/2018

Mr. Stuart Douglas Waugh

25–50% shares

25–50% votes

Canadian · Canada · Age 59

48, Dover Street, 4th Floor, London, W1S 4FF

Notified 02/04/2018