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Finsbury Trustee Services Limited

11374737

active
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

1 Finsbury Circus, London, EC2M 7SH
Incorporated 22/05/2018

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Vistra Cosec Limited

secretary · Since 22/05/2018

AMERICAN

Also on 1119 other boards

Mr Philip David Goodchild

director · Since 22/05/2018

PARTNER

BRITISH · ENGLAND

Also on 1 other board

Mr Stephen Christopher Richards

director · Since 05/11/2020

SOLICITOR

BRITISH · ENGLAND

Also on 1 other board

Mr Andrew Jonathan Conder

director · Since 06/07/2022

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Paul Anthony Thwaite

director · Since 01/05/2024

SENIOR PARTNER

BRITISH · UNITED KINGDOM

Also on 9 other boards

Mr James Stephen Charles Quarmby

director · Since 12/03/2026

BRITISH · ENGLAND

Also on 1 other board

Mrs Maria Beatrice Puoti

director · Since 12/03/2026

ITALIAN · ENGLAND

Mr Michael Patrick Alessandro Rutili

director · Since 12/03/2026

BRITISH · ENGLAND

Also on 2 other boards

Mr Ronnie Gerald Weate Myers

director · Since 12/03/2026

BRITISH · ENGLAND

Also on 1 other board

Philip David Goodchild

director · Since 22/05/2018

British · England

Vistra Cosec Limited

corporate secretary · Since 22/05/2018

Reg: 06412777

Also on 1119 other boards

Stephen Christopher Richards

director · Since 05/11/2020

British · England

Andrew Jonathan Conder

director · Since 06/07/2022

British · United Kingdom

Paul Anthony Thwaite

director · Since 01/05/2024

British · United Kingdom

James Stephen Charles Quarmby

director · Since 12/03/2026

British · England

Ronnie Gerald Weate Myers

director · Since 12/03/2026

British · England

Michael Patrick Alessandro Rutili

director · Since 12/03/2026

British · England

Maria Beatrice Puoti

director · Since 12/03/2026

Italian · England

Former

Sharon Tracey White

director · Resigned 21/06/2020

Mark David Catchpole

director · Resigned 08/07/2022

Roland Anthony John Foord

director · Resigned 30/04/2024

Persons with Significant Control

Stephenson Harwood Llp

75–100% shares
75–100% votes

Reg: Oc373597 · Companies House · Limited Liability Partnership

Notified 17/04/2019

Former PSCs

Mr Philip David Goodchild

Ceased 17/04/2019

Mr Mark David Catchpole

Ceased 17/04/2019

Change History

status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → 1 Finsbury Circus
2026-08-25

1 FINSBURY CIRCUS

post town → London
2026-08-25

LONDON

officer appointed → VISTRA COSEC LIMITED
2026-08-25
officer appointed → CONDER, Andrew Jonathan
2026-08-25
officer appointed → GOODCHILD, Philip David
2026-08-25
officer appointed → MYERS, Ronnie Gerald Weate
2026-08-25
officer appointed → PUOTI, Maria Beatrice
2026-08-25
officer appointed → QUARMBY, James Stephen Charles
2026-08-25
officer appointed → RICHARDS, Stephen Christopher
2026-08-25
officer appointed → RUTILI, Michael Patrick Alessandro
2026-08-25
officer appointed → THWAITE, Paul Anthony
2026-08-25

Filing History55 filings

Confirmation statement

confirmation statement with no updates

22/05/20263 pages · PDF
CH04

change corporate secretary company with change date

28/04/20261 page · PDF
Director appointed

appoint person director company with name date

18/03/20262 pages · PDF
Director appointed

appoint person director company with name date

16/03/20262 pages · PDF
Director appointed

appoint person director company with name date

16/03/20262 pages · PDF
Director appointed

appoint person director company with name date

16/03/20262 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

26/01/202610 pages · PDF
PARENT_ACC

legacy

26/01/202644 pages · PDF
GUARANTEE2

legacy

26/01/20263 pages · PDF
AGREEMENT2

legacy

26/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

22/05/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/02/202510 pages · PDF
PARENT_ACC

legacy

04/02/202542 pages · PDF
GUARANTEE2

legacy

04/02/20253 pages · PDF
AGREEMENT2

legacy

04/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

30/05/20243 pages · PDF
Director appointed

appoint person director company with name date

16/05/20242 pages · PDF
Director resigned

termination director company with name termination date

16/05/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/02/202410 pages · PDF
PARENT_ACC

legacy

06/02/202442 pages · PDF
AGREEMENT2

legacy

06/02/20241 page · PDF
GUARANTEE2

legacy

06/02/20243 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/20234 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/02/202310 pages · PDF
PARENT_ACC

legacy

02/02/202342 pages · PDF
GUARANTEE2

legacy

02/02/20233 pages · PDF
AGREEMENT2

legacy

02/02/20231 page · PDF
Director resigned

termination director company with name termination date

23/12/20221 page · PDF
Director appointed

appoint person director company with name date

20/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/02/202210 pages · PDF
PARENT_ACC

legacy

04/02/202242 pages · PDF
GUARANTEE2

legacy

04/02/20223 pages · PDF
AGREEMENT2

legacy

04/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

03/06/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/04/20218 pages · PDF
PARENT_ACC

legacy

28/04/202139 pages · PDF
AGREEMENT2

legacy

28/04/20211 page · PDF
GUARANTEE2

legacy

28/04/20213 pages · PDF
Director appointed

appoint person director company with name date

10/11/20202 pages · PDF
Director resigned

termination director company with name termination date

05/11/20201 page · PDF
Confirmation statement

confirmation statement with updates

28/05/20203 pages · PDF
Accounts date changed

change account reference date company current shortened

29/04/20201 page · PDF
Accounts filed

accounts with accounts type small

24/02/202010 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/20194 pages · PDF
PSC07

cessation of a person with significant control

31/05/20191 page · PDF
PSC02

notification of a person with significant control

31/05/20192 pages · PDF
PSC07

cessation of a person with significant control

31/05/20191 page · PDF
Director details changed

change person director company with change date

14/05/20192 pages · PDF
Director details changed

change person director company with change date

14/05/20192 pages · PDF
Address changed

change registered office address company with date old address new address

14/05/20191 page · PDF
Director appointed

appoint person director company with name date

14/05/20192 pages · PDF
Director appointed

appoint person director company with name date

14/05/20192 pages · PDF
CH04

change corporate secretary company with change date

05/04/20191 page · PDF
Incorporated

incorporation company

22/05/201827 pages · PDF