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Home > England & Wales Companies > SENIOR TRUSTEE LIMITED
Company Information for

SENIOR TRUSTEE LIMITED

59/61 High Street, Rickmansworth, Herts, WD3 1RH,
Company Registration Number
01997379
Private Limited Company
Active

Company Overview

About Senior Trustee Ltd
SENIOR TRUSTEE LIMITED was founded on 1986-03-07 and has its registered office in Herts. The organisation's status is listed as "Active". Senior Trustee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SENIOR TRUSTEE LIMITED
 
Legal Registered Office
59/61 High Street
Rickmansworth
Herts
WD3 1RH
Other companies in WD3
 
Filing Information
Company Number 01997379
Company ID Number 01997379
Date formed 1986-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-20
Return next due 2025-06-03
Type of accounts DORMANT
Last Datalog update: 2024-05-21 11:16:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SENIOR TRUSTEE LIMITED
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Company Officers of SENIOR TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN BODENHAM
 Company Secretary 2002-12-10
DAVID JOHN BEAVAN
 Director 2015-02-03
DAVID GRAHAM BEST
 Director 2007-12-13
ROSWITHA NORTON
 Director 1997-01-29
TIMOTHY STEPHEN WRIGHT
 Director 2016-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
BINDI JAYANTILAL JIVRAJ FOYLE
 Director 2006-05-26 2018-06-29
RICHARD JASON NEWBY
 Director 2005-01-01 2017-11-30
IAN THOMAS CAMERON
 Director 2010-11-24 2016-06-07
MARK ROLLINS
 Director 2000-05-31 2015-02-03
JENNIFER ANN BYRNE
 Director 2007-10-01 2010-11-24
MARTIN CLARK
 Director 2001-10-05 2007-12-13
JAMES RAYMOND MCALEER
 Director 2001-01-16 2007-10-01
KENNETH ALEXANDER MCCORMICK
 Director 2001-01-16 2006-05-26
FRANCIS HATTON FERMOR
 Director 2000-04-27 2004-12-02
PAUL EVANS
 Director 2001-01-16 2004-07-31
LEIGH GRANT
 Company Secretary 2001-01-16 2002-12-10
JAMES RODIER KERR-MUIR
 Director 1997-01-29 2001-08-23
FRANCIS HATTON FERMOR
 Company Secretary 1991-06-08 2001-01-16
GRAHAM REID MENZIES
 Director 2000-05-31 2001-01-16
ANTHONY BARTHOLOMEW JOHNSTON
 Director 1998-12-01 2000-11-25
TERENCE BRIAN GARTHWAITE
 Director 1991-06-08 2000-08-15
MARTYN LEWIS
 Director 1997-11-26 2000-04-07
ANDREW RONALD PARRISH
 Director 1997-01-29 1998-10-05
NICHOLAS VINCENT TURNBULL
 Director 1996-05-16 1998-10-05
TERRY HALLARD
 Director 1997-11-26 1998-07-28
FRANCIS HATTON FERMOR
 Director 1991-06-08 1997-01-29
ANDREW JOHN BELL
 Director 1992-06-01 1996-05-16
DONALD DENNIS MCFARLANE
 Director 1991-06-08 1992-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN BODENHAM SENIOR FINANCE FOUR LIMITED Company Secretary 2009-06-12 CURRENT 2009-06-12 Active
ANDREW JOHN BODENHAM SENIOR UK LIMITED Company Secretary 2009-04-07 CURRENT 1985-07-03 Active
ANDREW JOHN BODENHAM SENIOR FLEXONICS LIMITED Company Secretary 2004-09-30 CURRENT 2004-09-30 Active
ANDREW JOHN BODENHAM SENIOR PLC Company Secretary 2002-12-04 CURRENT 1933-12-18 Active
ANDREW JOHN BODENHAM SENIOR AUTOMOTIVE LIMITED Company Secretary 2002-12-02 CURRENT 1986-03-07 Active
ANDREW JOHN BODENHAM ATLAS COMPOSITES LIMITED Company Secretary 2002-12-02 CURRENT 1986-01-22 Active
ANDREW JOHN BODENHAM FLEXONICS LIMITED Company Secretary 2002-12-02 CURRENT 1993-10-11 Active
ANDREW JOHN BODENHAM SENIOR ENGINEERING INVESTMENTS LIMITED Company Secretary 2002-12-02 CURRENT 1968-09-17 Active
ANDREW JOHN BODENHAM SENIOR AEROSPACE LIMITED Company Secretary 2002-12-02 CURRENT 1973-08-09 Active
DAVID JOHN BEAVAN ATLAS COMPOSITES LIMITED Director 2013-02-08 CURRENT 1997-12-17 Dissolved 2014-10-21
DAVID JOHN BEAVAN CASTLEGATE 408 LIMITED Director 2013-02-08 CURRENT 2005-11-14 Dissolved 2014-10-21
DAVID GRAHAM BEST STERIA (PENSION PLAN) TRUSTEES LIMITED Director 2012-04-17 CURRENT 2010-10-20 Active - Proposal to Strike off
DAVID GRAHAM BEST THE DAME HILARY CROPPER CHARITABLE FOUNDATION LIMITED Director 2006-11-20 CURRENT 2004-01-14 Active
ROSWITHA NORTON SPRINGFIELD CONSULTANTS LIMITED Director 2000-08-10 CURRENT 1986-09-30 Dissolved 2016-06-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES
2023-06-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-22CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2022-07-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-05-13CH01Director's details changed for Roswitha Norton on 2022-05-13
2022-01-04DIRECTOR APPOINTED MR ANDREW JOHN BODENHAM
2022-01-04AP01DIRECTOR APPOINTED MR ANDREW JOHN BODENHAM
2021-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-02-03AP03Appointment of Mrs Wendy Manj as company secretary on 2020-01-29
2020-02-03TM02Termination of appointment of Andrew John Bodenham on 2020-01-29
2019-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-01-28CH01Director's details changed for David Graham Best on 2019-01-28
2018-07-23AP01DIRECTOR APPOINTED MR ROBERT JOHN HANCOCK
2018-07-20AP01DIRECTOR APPOINTED MR HUY CO
2018-06-29TM01APPOINTMENT TERMINATED, DIRECTOR BINDI JAYANTILAL JIVRAJ FOYLE
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JASON NEWBY
2017-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-04-26CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JOHN BODENHAM on 2017-04-26
2016-10-11AP01DIRECTOR APPOINTED MR TIMOTHY STEPHEN WRIGHT
2016-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-16AR0108/06/16 ANNUAL RETURN FULL LIST
2016-06-1607/06/23 ANNUAL RETURN FULL LIST
2016-06-1608/06/23 ANNUAL RETURN FULL LIST
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS CAMERON
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-03AR0108/06/15 ANNUAL RETURN FULL LIST
2015-07-0307/06/23 ANNUAL RETURN FULL LIST
2015-07-0308/06/23 ANNUAL RETURN FULL LIST
2015-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-03AP01DIRECTOR APPOINTED MR DAVID JOHN BEAVAN
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROLLINS
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-20AR0108/06/14 ANNUAL RETURN FULL LIST
2014-06-2007/06/23 ANNUAL RETURN FULL LIST
2014-06-2008/06/23 ANNUAL RETURN FULL LIST
2014-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-06-13AR0108/06/13 ANNUAL RETURN FULL LIST
2013-06-1307/06/23 ANNUAL RETURN FULL LIST
2013-06-1308/06/23 ANNUAL RETURN FULL LIST
2013-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-06-25AR0108/06/12 FULL LIST
2012-06-2507/06/23 ANNUAL RETURN FULL LIST
2012-06-2508/06/23 ANNUAL RETURN FULL LIST
2012-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-06-21AR0108/06/11 FULL LIST
2011-06-2107/06/23 ANNUAL RETURN FULL LIST
2011-06-2108/06/23 ANNUAL RETURN FULL LIST
2011-06-14RES01ADOPT ARTICLES 07/06/2011
2011-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-03AP01DIRECTOR APPOINTED MR IAN THOMAS CAMERON
2010-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER BYRNE
2010-06-17AR0108/06/10 FULL LIST
2010-06-1707/06/23 ANNUAL RETURN FULL LIST
2010-06-1708/06/23 ANNUAL RETURN FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSWITHA NORTON / 02/10/2009
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JASON NEWBY / 02/10/2009
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BINDI JAYANTILAL JIVRAJ FOYLE / 02/10/2009
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN BYRNE / 02/10/2009
2010-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-06-12363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-09288cDIRECTOR'S CHANGE OF PARTICULARS / BINDI FOYLE / 09/04/2009
2008-06-13363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-14288aNEW DIRECTOR APPOINTED
2007-12-14288bDIRECTOR RESIGNED
2007-10-04288aNEW DIRECTOR APPOINTED
2007-10-04288bDIRECTOR RESIGNED
2007-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-11363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-06-11287REGISTERED OFFICE CHANGED ON 11/06/07 FROM: SENIOR HOUSE 59\61 HIGH ST RICKMANSWORTH HERTS WD3 1RH
2006-08-02288cDIRECTOR'S PARTICULARS CHANGED
2006-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-14363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-06-02288aNEW DIRECTOR APPOINTED
2006-06-02288bDIRECTOR RESIGNED
2005-10-12288cDIRECTOR'S PARTICULARS CHANGED
2005-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-23363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-01-14288aNEW DIRECTOR APPOINTED
2004-12-10288bDIRECTOR RESIGNED
2004-09-14288bDIRECTOR RESIGNED
2004-06-23363aRETURN MADE UP TO 08/06/04; NO CHANGE OF MEMBERS
2004-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-05288cSECRETARY'S PARTICULARS CHANGED
2004-03-11288cDIRECTOR'S PARTICULARS CHANGED
2003-09-25ELRESS80A AUTH TO ALLOT SEC 04/09/03
2003-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-25ELRESS366A DISP HOLDING AGM 04/09/03
2003-09-25ELRESS252 DISP LAYING ACC 04/09/03
2003-07-10288bSECRETARY RESIGNED
2003-07-10363aRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-07-10288aNEW SECRETARY APPOINTED
2003-01-17288aNEW SECRETARY APPOINTED
2003-01-17288bSECRETARY RESIGNED
2003-01-02288bSECRETARY RESIGNED
2003-01-02288aNEW SECRETARY APPOINTED
2002-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-11363aRETURN MADE UP TO 08/06/02; NO CHANGE OF MEMBERS
2001-11-07288aNEW DIRECTOR APPOINTED
2001-08-28288bDIRECTOR RESIGNED
2001-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-03363aRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SENIOR TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SENIOR TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SENIOR TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of SENIOR TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SENIOR TRUSTEE LIMITED
Trademarks
We have not found any records of SENIOR TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SENIOR TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SENIOR TRUSTEE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SENIOR TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SENIOR TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SENIOR TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD3 1RH