BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blenheim Trustee Company No. 1 Limited. The company was founded 19 years ago and was given the registration number 05379380. The firm's registered office is in OXON. You can find them at The Estate Office, Blenheim, Palace, Woodstock, Oxon, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED
Company Number	:	05379380
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 March 2005
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP	Secretary	29 March 2005	Active
The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP	Director	02 July 2007	Active
The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP	Director	29 March 2005	Active
The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP	Director	26 May 2023	Active
16 Old Bailey, London, EC4M 7EG	Corporate Secretary	01 March 2005	Active
The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP	Director	06 July 2009	Active
The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP	Director	15 November 2022	Active
Upper Campsfield Farm, Upper Campsfield Road, Woodstock, OX20 1QG	Director	29 March 2005	Active
24 Howard Building, 368 Queenstown Road, London, SW8 4NN	Director	02 July 2007	Active
Great Rollright Manor, Chipping Norton, OX7 5RH	Director	06 July 2009	Active
Britains Farm 42 The Street, West Horsley, Leatherhead, KT24 6AX	Director	29 March 2005	Active
11 Addison Road, London, W14 8DJ	Director	29 March 2005	Active
16 Old Bailey, London, EC4M 7EG	Corporate Director	01 March 2005	Active
16 Old Bailey, London, EC4M 7EG	Corporate Director	01 March 2005	Active
16, Old Bailey, London, EC4M 7EG	Corporate Director	05 July 2010	Active

People with Significant Control

Christopher Jonathan James Groves
Notified on	:	12 August 2023
Status	:	Active
Date of birth	:	May 1974
Nationality	:	British
Address	:	The Estate Office, Blenheim, Oxon, OX20 1PP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Richard James Jessel
Notified on	:	03 December 2021
Status	:	Active
Date of birth	:	January 1954
Nationality	:	British
Address	:	The Estate Office, Blenheim, Oxon, OX20 1PP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Anthony John Thompson
Notified on	:	08 July 2016
Status	:	Active
Date of birth	:	May 1943
Nationality	:	British
Address	:	The Estate Office, Blenheim, Oxon, OX20 1PP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Sir Mark Aubrey Weinberg
Notified on	:	08 July 2016
Status	:	Active
Date of birth	:	September 1931
Nationality	:	British
Address	:	The Estate Office, Blenheim, Oxon, OX20 1PP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Lord Edward Albert Charles Spencer-Churchill
Notified on	:	08 July 2016
Status	:	Active
Date of birth	:	August 1974
Nationality	:	British
Address	:	The Estate Office, Blenheim, Oxon, OX20 1PP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Alexander Pepys Muir
Notified on	:	08 July 2016
Status	:	Active
Date of birth	:	November 1954
Nationality	:	British
Address	:	The Estate Office, Blenheim, Oxon, OX20 1PP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement