Bishop & Sewell Trustee Company Limited LONDON


Bishop & Sewell Trustee Company started in year 2005 as Private Limited Company with registration number 05458937. The Bishop & Sewell Trustee Company company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 59/60 Russell Square. Postal code: WC1B 4HP. Since 22nd August 2006 Bishop & Sewell Trustee Company Limited is no longer carrying the name Bishop + Sewell Trustee Company.

The firm has 7 directors, namely Karen B., Nicholas B. and Christopher M. and others. Of them, Nicholas P., Andrew S. have been with the company the longest, being appointed on 20 May 2005 and Karen B. has been with the company for the least time - from 1 October 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bishop & Sewell Trustee Company Limited Address / Contact

Office Address 59/60 Russell Square
Town London
Post code WC1B 4HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05458937
Date of Incorporation Fri, 20th May 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 19 years old
Account next due date Fri, 28th Feb 2025 (309 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Karen B.

Position: Director

Appointed: 01 October 2021

Nicholas B.

Position: Director

Appointed: 01 February 2021

Christopher M.

Position: Director

Appointed: 01 October 2018

David L.

Position: Director

Appointed: 01 October 2018

Mark C.

Position: Director

Appointed: 01 May 2011

Bishop & Sewell Secretaries Limited

Position: Corporate Secretary

Appointed: 10 April 2008

Nicholas P.

Position: Director

Appointed: 20 May 2005

Andrew S.

Position: Director

Appointed: 20 May 2005

Agathocles K.

Position: Director

Appointed: 01 October 2017

Resigned: 31 March 2023

Jill S.

Position: Secretary

Appointed: 26 May 2005

Resigned: 10 April 2008

Daniel J.

Position: Secretary

Appointed: 20 May 2005

Resigned: 22 December 2006

Lionel W.

Position: Secretary

Appointed: 20 May 2005

Resigned: 09 January 2006

Matthew C.

Position: Director

Appointed: 20 May 2005

Resigned: 10 November 2006

Michael G.

Position: Director

Appointed: 20 May 2005

Resigned: 30 September 2019

Stephen B.

Position: Director

Appointed: 20 May 2005

Resigned: 30 September 2021

Richard W.

Position: Director

Appointed: 20 May 2005

Resigned: 10 April 2008

Rashpal S.

Position: Secretary

Appointed: 20 May 2005

Resigned: 10 April 2008

People with significant control

The register of persons with significant control who own or control the company consists of 9 names. As BizStats researched, there is Bishop & Sewell Llp from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is David L. This PSC has significiant influence or control over the company,. The third one is Mark C., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Bishop & Sewell Llp

59/60 Russell Square, London, WC1B 4HP, United Kingdom

Legal authority Partnership Act 1890
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc319691
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David L.

Notified on 1 October 2018
Ceased on 3 November 2021
Nature of control: significiant influence or control

Mark C.

Notified on 6 April 2016
Ceased on 3 November 2021
Nature of control: significiant influence or control

Nicholas P.

Notified on 6 April 2016
Ceased on 3 November 2021
Nature of control: significiant influence or control

Andrew S.

Notified on 6 April 2016
Ceased on 3 November 2021
Nature of control: significiant influence or control

Christopher M.

Notified on 1 October 2018
Ceased on 3 November 2021
Nature of control: significiant influence or control

Agathocles K.

Notified on 1 October 2017
Ceased on 3 November 2021
Nature of control: significiant influence or control

Stephen B.

Notified on 6 April 2016
Ceased on 30 September 2021
Nature of control: significiant influence or control

Michael G.

Notified on 6 April 2016
Ceased on 30 September 2019
Nature of control: significiant influence or control

Company previous names

Bishop + Sewell Trustee Company August 22, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st May 2023
filed on: 21st, July 2023
Free Download (3 pages)

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