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Home > England & Wales Companies > SELFRIDGES TRUSTEE COMPANY LIMITED
Company Information for

SELFRIDGES TRUSTEE COMPANY LIMITED

400 OXFORD STREET, LONDON, W1A 1AB,
Company Registration Number
03458427
Private Limited Company
Active

Company Overview

About Selfridges Trustee Company Ltd
SELFRIDGES TRUSTEE COMPANY LIMITED was founded on 1997-10-31 and has its registered office in London. The organisation's status is listed as "Active". Selfridges Trustee Company 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
SELFRIDGES TRUSTEE COMPANY LIMITED
 
Legal Registered Office
400 OXFORD STREET
LONDON
W1A 1AB
Other companies in W1A
 
Filing Information
Company Number 03458427
Company ID Number 03458427
Date formed 1997-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 03/02/2024
Account next due 30/09/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 07:14:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SELFRIDGES TRUSTEE COMPANY LIMITED
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Company Officers of SELFRIDGES TRUSTEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SARAH HEMSLEY
 Company Secretary 2013-08-19
JULIE ANN EDWARDS
 Director 2014-01-06
DAVID ANTHONY ELLIOTT
 Director 2017-11-21
SHEILA ANN SANDERS
 Director 2011-03-01
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
 Director 2013-08-28
ANDREW WOOD
 Director 2016-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EDWARD BOYLE
 Director 2014-01-06 2017-07-06
DAVID JARVIS
 Director 2012-05-24 2015-11-18
IAN TERENCE ROGERS
 Director 2008-05-27 2014-08-06
ADAM DAVID BATTY
 Company Secretary 2013-07-12 2013-08-19
ALEC PATRICK LATIMER
 Company Secretary 2004-09-30 2013-07-12
CLARE VICTORIA HUNT
 Director 2009-12-01 2012-04-17
LESLEY AYLING
 Director 2008-05-27 2011-02-24
ALEC PATRICK LATIMER
 Director 2009-09-25 2010-08-12
MARIA JANETTE STANFORD
 Director 2007-12-14 2009-11-16
JOHN EDWARD BOYLE
 Director 2002-05-07 2009-09-25
ELAINE SUTTON
 Director 2003-11-04 2007-12-14
BELINDA ANNE WILSON
 Director 2004-08-10 2007-08-13
IAIN ALEXANDER GRANT MACKENZIE
 Director 2005-05-06 2006-02-03
CATHARINE MARY MARGARET JOHNSTON
 Director 1998-03-04 2005-09-07
CHRISTINE LESLEY LE GRANDE
 Director 1998-07-16 2004-11-08
SARAH LEWIS
 Company Secretary 2003-02-11 2004-09-30
JUDITH LILLIAN WADDELL
 Director 1998-03-04 2004-05-05
MARK LEES YOUNG
 Director 2003-02-11 2003-12-31
SEAMUS LEIGH DOYLE
 Director 1998-12-16 2003-11-04
CHRISTOPHER JOHN PARROTT
 Company Secretary 1998-07-28 2003-02-11
PETER WODEHOUSE WILLIAMS
 Director 1998-03-04 2003-02-11
ALAN FREDERICK CAMPLIN SMITH
 Director 1998-03-04 2002-05-07
WILLIAM ALUN CATHCART
 Director 1998-05-18 2000-10-10
ALAN FREDERICK CAMPLIN SMITH
 Company Secretary 1998-03-04 1998-07-28
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 1997-10-31 1998-03-04
HACKWOOD DIRECTORS LIMITED
 Nominated Director 1997-10-31 1998-03-04

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THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SANTANDER (CF TRUSTEE) LIMITED Director 2012-07-25 CURRENT 1996-11-19 Active
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THE LAW DEBENTURE PENSION TRUST CORPORATION PLC ROYAL MAIL PENSIONS TRUSTEES LIMITED Director 2006-03-01 CURRENT 1996-09-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC HAYS PENSION TRUSTEE LIMITED Director 2006-01-30 CURRENT 1996-06-05 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC J SAINSBURY PENSION SCHEME TRUSTEES LIMITED Director 2005-11-23 CURRENT 1992-06-08 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC J SAINSBURY TRUSTEES LIMITED Director 2005-11-21 CURRENT 1970-03-12 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STANHOPE PENSION TRUST LIMITED Director 2005-07-28 CURRENT 1972-04-10 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED Director 2005-02-14 CURRENT 2004-10-26 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STERIA (RETIREMENT PLAN) TRUSTEES LIMITED Director 2005-02-10 CURRENT 1987-03-24 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED Director 2005-02-10 CURRENT 2004-12-01 Active - Proposal to Strike off
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THE LAW DEBENTURE PENSION TRUST CORPORATION PLC RLGPS TRUSTEE LIMITED Director 2003-08-27 CURRENT 2002-04-11 Active
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THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATION Director 1999-10-29 CURRENT 1999-10-29 Active - Proposal to Strike off
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THE LAW DEBENTURE PENSION TRUST CORPORATION PLC BP PENSION TRUSTEES LIMITED Director 1997-05-20 CURRENT 1928-05-25 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATION Director 1997-05-14 CURRENT 1997-05-14 Active
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THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (ODYSSEY) TRUST CORPORATION Director 1997-04-10 CURRENT 1997-04-10 Active - Proposal to Strike off
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THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION Director 1997-01-17 CURRENT 1997-01-17 Active
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THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (JLPP) PENSION TRUST CORPORATION Director 1996-12-30 CURRENT 1996-12-30 Active - Proposal to Strike off
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THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION Director 1996-12-02 CURRENT 1996-12-02 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATION Director 1996-11-27 CURRENT 1996-11-27 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATION Director 1996-11-27 CURRENT 1996-11-27 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LDPTC NOMINEES LIMITED Director 1996-11-15 CURRENT 1996-11-15 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (GS) PENSION TRUST CORPORATION Director 1996-11-06 CURRENT 1996-11-06 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (1996) PENSION TRUST CORPORATION Director 1996-10-31 CURRENT 1996-10-31 Active

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
2024-11-15Current accounting period shortened from 31/01/25 TO 31/12/24
2024-10-31CONFIRMATION STATEMENT MADE ON 28/10/24, WITH NO UPDATES
2024-10-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/02/24
2023-10-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/23
2023-10-03Appointment of Ross Trustees Services Limited as director on 2023-10-01
2023-10-03APPOINTMENT TERMINATED, DIRECTOR THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/01/22
2021-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/02/20
2019-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/02/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES
2018-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/02/18
2017-11-23AP01DIRECTOR APPOINTED DAVID ANTHONY ELLIOTT
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD BOYLE
2017-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/17
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-09-16AP01DIRECTOR APPOINTED MR ANDREW WOOD
2016-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/16
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JARVIS
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-17AR0131/10/15 ANNUAL RETURN FULL LIST
2015-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-03AD02Register inspection address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26AR0131/10/14 ANNUAL RETURN FULL LIST
2014-11-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN TERENCE ROGERS
2014-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/02/14
2014-03-27AP01DIRECTOR APPOINTED MR JOHN EDWARD BOYLE
2014-03-25CH01Director's details changed for David Jarvis on 2014-01-01
2014-03-25AP01DIRECTOR APPOINTED JULIE ANN EDWARDS
2013-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/02/13
2013-11-07AP02Appointment of The Law Debenture Pension Trust Corporation Plc as coporate director
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-04AR0131/10/13 ANNUAL RETURN FULL LIST
2013-09-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY ADAM BATTY
2013-09-11AP03SECRETARY APPOINTED SARAH HEMSLEY
2013-09-02RES01ADOPT ARTICLES 12/07/2013
2013-07-16TM02APPOINTMENT TERMINATED, SECRETARY ALEC LATIMER
2013-07-16AP03SECRETARY APPOINTED ADAM DAVID BATTY
2012-11-02AR0131/10/12 FULL LIST
2012-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR CLARE HUNT
2012-06-19AP01DIRECTOR APPOINTED DAVID JARVIS
2011-12-01AD02SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM
2011-11-09AR0131/10/11 FULL LIST
2011-10-26AP01DIRECTOR APPOINTED SHEILA ANN SANDERS
2011-06-09TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY AYLING
2011-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11
2011-02-09AD02SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM
2010-11-12AR0131/10/10 FULL LIST
2010-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10
2010-08-25TM01APPOINTMENT TERMINATED, DIRECTOR ALEC LATIMER
2009-12-22AP01DIRECTOR APPOINTED CLARE VICTORIA HUNT
2009-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MARIA STANFORD
2009-11-13AR0131/10/09 FULL LIST
2009-10-26AP01DIRECTOR APPOINTED ALEC PATRICK LATIMER
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BOYLE
2009-10-15AD02SAIL ADDRESS CREATED
2009-05-18353LOCATION OF REGISTER OF MEMBERS
2008-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/08
2008-11-11363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-07288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN BOYLE / 01/10/2008
2008-07-29288aDIRECTOR APPOINTED IAN TERENCE ROGERS
2008-07-29288aDIRECTOR APPOINTED LESLEY AYLING
2008-01-10288aNEW DIRECTOR APPOINTED
2007-12-23288bDIRECTOR RESIGNED
2007-11-28363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-09-08288bDIRECTOR RESIGNED
2007-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/07
2006-12-09353LOCATION OF REGISTER OF MEMBERS
2006-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06
2006-11-17363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-03-23288bDIRECTOR RESIGNED
2005-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05
2005-11-15363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-09-16288bDIRECTOR RESIGNED
2005-09-08288aNEW DIRECTOR APPOINTED
2004-12-16363aRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-12-07288aNEW SECRETARY APPOINTED
2004-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-12-02288bDIRECTOR RESIGNED
2004-12-02288bSECRETARY RESIGNED
2004-10-07288aNEW DIRECTOR APPOINTED
2004-10-06288bSECRETARY RESIGNED
2004-09-24288cDIRECTOR'S PARTICULARS CHANGED
2004-09-23288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to SELFRIDGES TRUSTEE COMPANY 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 SELFRIDGES TRUSTEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SELFRIDGES TRUSTEE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Intangible Assets
Patents
We have not found any records of SELFRIDGES TRUSTEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SELFRIDGES TRUSTEE COMPANY LIMITED
Trademarks
We have not found any records of SELFRIDGES TRUSTEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SELFRIDGES TRUSTEE COMPANY 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 (65300 - Pension funding) as SELFRIDGES TRUSTEE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SELFRIDGES TRUSTEE COMPANY 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 SELFRIDGES TRUSTEE COMPANY 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 SELFRIDGES TRUSTEE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1A 1AB