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CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED

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

This company is commonly known as Charles Russell Speechlys Trustees (uk) Limited. The company was founded 29 years ago and was given the registration number 03120664. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED
Company Number:03120664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1995
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5 Fleet Place, London, EC4M 7RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF

Corporate Secretary10 January 2023Active
5, Fleet Place, London, EC4M 7RD

Director28 April 2008Active
5, Fleet Place, London, EC4M 7RD

Director22 July 2008Active
5, Fleet Place, London, England, EC4M 7RD

Director18 August 2015Active
5, Fleet Place, London, EC4M 7RD

Director15 November 2006Active
5, Fleet Place, London, England, EC4M 7RD

Director13 November 2013Active
5, Fleet Place, London, EC4M 7RD

Director01 April 2001Active
5, Fleet Place, London, EC4M 7RD

Director09 August 2018Active
5, Fleet Place, London, EC4M 7RD

Director01 November 2017Active
5, Fleet Place, London, EC4M 7RD

Corporate Secretary01 November 1995Active
Millscroft Ockham Drive, Oakham Road North, West Horsley, KT24 6PG

Director09 November 1995Active
5, Fleet Place, London, EC4M 7RD

Director01 August 2001Active
5, Fleet Place, London, England, EC4M 7RD

Director01 November 2013Active
8-10 New Fetter Lane, London, EC4A 1RS

Director01 August 2001Active
8-10 New Fetter Lane, London, EC4A 1RS

Director01 August 2001Active
Uxmore House, Kit Lane Checkendon, Reading, RG8 0TY

Director01 August 2001Active
5, Fleet Place, London, England, EC4M 7RD

Director01 November 2013Active
5, Fleet Place, London, EC4M 7RD

Director28 April 2008Active
17 West Lodge Avenue, Ealing Common, London, W3 9SE

Director09 November 1995Active
The Manor House, Woodend, Towcester, NN12 8RX

Director05 December 1995Active
6 Richmond Road, London, SW20 0PQ

Director05 December 1995Active
5, Fleet Place, London, EC4M 7RD

Director25 September 2009Active
8-10 New Fetter Lane, London, EC4A 1RS

Director01 April 2001Active
8-10 New Fetter Lane, London, EC4A 1RS

Corporate Nominee Director01 November 1995Active

People with Significant Control

Charles Russell Speechlys Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Fleet Place, London, England, EC4M 7RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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