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Home > England & Wales Companies > DUNNHUMBY TRUSTEES LIMITED
Company Information for

DUNNHUMBY TRUSTEES LIMITED

184 SHEPHERDS BUSH ROAD, LONDON, W6 7NL,
Company Registration Number
03565371
Private Limited Company
Active

Company Overview

About Dunnhumby Trustees Ltd
DUNNHUMBY TRUSTEES LIMITED was founded on 1998-05-18 and has its registered office in London. The organisation's status is listed as "Active". Dunnhumby Trustees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DUNNHUMBY TRUSTEES LIMITED
 
Legal Registered Office
184 SHEPHERDS BUSH ROAD
LONDON
W6 7NL
Other companies in W5
 
Filing Information
Company Number 03565371
Company ID Number 03565371
Date formed 1998-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 13:01:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNNHUMBY TRUSTEES LIMITED
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Company Officers of DUNNHUMBY TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
SARAH ANNE MCCARTHY
 Company Secretary 2009-06-01
GUILLAUME BACUVIER
 Director 2017-06-23
SARAH ANNE MCCARTHY
 Director 2011-03-01
ROSEMARY JOANNE WILSON
 Director 2016-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON HAY
 Director 2011-03-01 2017-02-28
CLARE LESTER SWINDELL
 Director 2014-07-31 2016-11-10
ANDREW JEFFERS HAMILTON
 Director 2014-07-31 2016-07-08
ANDREW MICHAEL PROPHET
 Director 2011-03-01 2014-06-22
EDWINA DALRYMPLE DUNN
 Director 1998-06-08 2011-03-01
OLIVER GILES HANSARD
 Director 2009-06-01 2011-03-01
CLIVE ROBERT HUMBY
 Director 1998-06-08 2011-03-01
OLIVER GILES HANSARD
 Company Secretary 2008-11-17 2009-06-01
EDWINA DALRYMPLE DUNN
 Company Secretary 1998-06-08 2008-11-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-05-18 1998-06-08
INSTANT COMPANIES LIMITED
 Nominated Director 1998-05-18 1998-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUILLAUME BACUVIER DUNNHUMBY LIMITED Director 2017-06-23 CURRENT 1989-05-24 Active
GUILLAUME BACUVIER DUNNHUMBY INTERNATIONAL LIMITED Director 2017-06-23 CURRENT 1990-04-06 Active
GUILLAUME BACUVIER DUNNHUMBY OVERSEAS LIMITED Director 2017-06-23 CURRENT 2008-05-23 Active
SARAH ANNE MCCARTHY DUNNHUMBY HOLDING LIMITED Director 2012-05-16 CURRENT 2012-05-16 Liquidation
SARAH ANNE MCCARTHY DUNNHUMBY INTERNATIONAL LIMITED Director 2011-03-01 CURRENT 1990-04-06 Active
SARAH ANNE MCCARTHY DUNNHUMBY OVERSEAS LIMITED Director 2011-03-01 CURRENT 2008-05-23 Active
ROSEMARY JOANNE WILSON KSS RETAIL LIMITED Director 2017-09-28 CURRENT 2007-05-30 Liquidation
ROSEMARY JOANNE WILSON DUNNHUMBY LIMITED Director 2016-11-10 CURRENT 1989-05-24 Active
ROSEMARY JOANNE WILSON DUNNHUMBY INTERNATIONAL LIMITED Director 2016-11-10 CURRENT 1990-04-06 Active
ROSEMARY JOANNE WILSON DUNNHUMBY OVERSEAS LIMITED Director 2016-11-10 CURRENT 2008-05-23 Active
ROSEMARY JOANNE WILSON DUNNHUMBY HOLDING LIMITED Director 2016-11-10 CURRENT 2012-05-16 Liquidation

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
2024-04-07CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2023-06-26DIRECTOR APPOINTED ROBERT JAMES BLISS
2023-04-20CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-12-01AAFULL ACCOUNTS MADE UP TO 28/02/22
2022-07-26TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT PAUL TOOLAN
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-01-20Director's details changed for Mrs Sarah Anne Mccarthy on 2021-10-01
2022-01-20Director's details changed for Mrs Sarah Anne Mccarthy on 2021-10-01
2022-01-20CH01Director's details changed for Mrs Sarah Anne Mccarthy on 2021-10-01
2021-10-27AAFULL ACCOUNTS MADE UP TO 28/02/21
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR GUILLAUME BACUVIER
2020-11-19AAFULL ACCOUNTS MADE UP TO 29/02/20
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-04-22CH01Director's details changed for Mr Guillaume Bacuvier on 2020-04-22
2019-11-20AAFULL ACCOUNTS MADE UP TO 28/02/19
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY JOANNE WILSON
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY JOANNE WILSON
2019-10-02AP01DIRECTOR APPOINTED VINCENT PAUL TOOLAN
2019-10-02AP01DIRECTOR APPOINTED VINCENT PAUL TOOLAN
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-11-20AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2018-04-18PSC05Change of details for Dunnhumby Limited as a person with significant control on 2016-04-06
2017-11-29AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-06-27CH01Director's details changed for Mr Guillaume Bacuvier on 2017-06-23
2017-06-27AP01DIRECTOR APPOINTED MR GUILLAUME BACUVIER
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HAY
2016-11-21AP01DIRECTOR APPOINTED MS ROSEMARY JOANNE WILSON
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR CLARE LESTER SWINDELL
2016-11-10AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/16 FROM Aurora House 71-75 Uxbridge Road London W5 5SL
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JEFFERS HAMILTON
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-03AR0106/04/16 ANNUAL RETURN FULL LIST
2016-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE LESTER SWINDELL / 28/04/2016
2016-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ANNE MCCARTHY / 28/04/2016
2016-01-05AUDAUDITOR'S RESIGNATION
2015-12-01AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-05AR0106/04/15 ANNUAL RETURN FULL LIST
2014-11-28AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-08-04AP01DIRECTOR APPOINTED MS CLARE LESTER SWINDELL
2014-07-31AP01DIRECTOR APPOINTED MR ANDREW JEFFERS HAMILTON
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL PROPHET
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-06AR0106/04/14 ANNUAL RETURN FULL LIST
2014-05-06AD02SAIL ADDRESS CREATED
2014-05-06AD03Register(s) moved to registered inspection location
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ANNE MCCARTHY / 05/04/2014
2013-09-17AA28/02/13 TOTAL EXEMPTION FULL
2013-05-02AR0106/04/13 FULL LIST
2013-03-11AA29/02/12 TOTAL EXEMPTION FULL
2012-06-18AR0118/05/12 FULL LIST
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ANNE MCCARTHY / 09/01/2012
2011-09-08AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-06-07AR0118/05/11 FULL LIST
2011-06-06CH03SECRETARY'S CHANGE OF PARTICULARS / MS SARAH PERRIN / 01/06/2011
2011-03-22AUDAUDITOR'S RESIGNATION
2011-03-17AUDAUDITOR'S RESIGNATION
2011-03-14AP01DIRECTOR APPOINTED MS SARAH ANNE MCCARTHY
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE HUMBY
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER HANSARD
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR EDWINA DUNN
2011-03-11AP01DIRECTOR APPOINTED MR ANDREW MICHAEL PROPHET
2011-03-11AP01DIRECTOR APPOINTED MR SIMON HAY
2010-11-25AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-05-25AR0118/05/10 FULL LIST
2009-11-30AA28/02/09 TOTAL EXEMPTION FULL
2009-06-11288aSECRETARY APPOINTED MS SARAH PERRIN
2009-06-11288aDIRECTOR APPOINTED MR OLIVER GILES HANSARD
2009-06-10288bAPPOINTMENT TERMINATED SECRETARY OLIVER HANSARD
2009-05-21363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-12-08AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-11-18288aSECRETARY APPOINTED MR OLIVER GILES HANSARD
2008-11-18288bAPPOINTMENT TERMINATED SECRETARY EDWINA DUNN
2008-07-16363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-09-01363sRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS; AMEND
2007-06-29363sRETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
2007-01-02AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-06-20363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-01-03AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-06-17363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-02-15AAFULL ACCOUNTS MADE UP TO 29/02/04
2004-06-02363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-10-10AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-05-23363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-01-02AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-11-12RES13APPOINTMENT OF AUDITORS 08/11/02
2002-06-16363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-03-07AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-04225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 28/02/02
2001-06-11363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2000-12-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-13363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-10363sRETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
1999-06-09288cDIRECTOR'S PARTICULARS CHANGED
1999-06-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-22287REGISTERED OFFICE CHANGED ON 22/09/98 FROM: 7 DEVONHURST PLACE HEATHFIELD TERRACE CHISWICK LONDON W4 4JP
1998-08-11CERTNMCOMPANY NAME CHANGED PASSORDER LIMITED CERTIFICATE ISSUED ON 12/08/98
1998-07-31288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNNHUMBY TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of DUNNHUMBY TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNNHUMBY TRUSTEES LIMITED
Trademarks
We have not found any records of DUNNHUMBY TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNNHUMBY TRUSTEES 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 (70229 - Management consultancy activities other than financial management) as DUNNHUMBY TRUSTEES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where DUNNHUMBY TRUSTEES 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 DUNNHUMBY TRUSTEES 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 DUNNHUMBY TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 W6 7NL