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THE CAYZER TRUST COMPANY LIMITED

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

This company is commonly known as The Cayzer Trust Company Limited. The company was founded 20 years ago and was given the registration number 04987694. The firm's registered office is in LONDON. You can find them at Cayzer House, 30 Buckingham Gate, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE CAYZER TRUST COMPANY LIMITED
Company Number:04987694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN

Secretary02 November 2012Active
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN

Director01 April 2019Active
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN

Director30 June 2004Active
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN

Director30 April 2009Active
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN

Director01 April 2020Active
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN

Director12 February 2004Active
Flat 8, 62 Rutland Gate, London, SW7 1PJ

Director30 June 2004Active
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN

Director18 January 2023Active
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN

Director19 October 2016Active
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN

Director30 April 2009Active
Flat 2, 143 Finborough Road, London, SW10 9AW

Secretary12 February 2004Active
2 Lambs Passage, London, EC1Y 8BB

Corporate Nominee Secretary08 December 2003Active
6 Albert Place, London, W8 5PD

Director12 February 2004Active
67 Fitzjohn's Avenue, London, NW3 6PE

Director10 February 2004Active
Fieldgate Farmhouse, Fieldgate Drive, Kingslere, RG20 5SL

Director30 June 2004Active
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN

Director29 October 2012Active
Eaton House 7 Eaton Park, Cobham, KT11 2JF

Director30 June 2004Active
51 Oxenden Wood Road, Chelsfield Park, Orpington, BR6 6HP

Director30 June 2004Active
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD

Director08 December 2003Active
North House, 54 North Street, Great Dunmow, CM6 1BA

Director10 February 2004Active
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN

Director30 June 2004Active
14 St Marys Court, Tingewick, Buckingham, MK18 4RE

Director08 December 2003Active

People with Significant Control

Mr Peter Robert Davies
Notified on:06 April 2016
Status:Active
Date of birth:May 1939
Nationality:British
Country of residence:England
Address:Fieldgate Farmhouse, Fieldgate Drive, Kingsclere, England, RG20 5SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dominic Vaughan Gibbs
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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