Crossburn Trustees Limited LONDON


Crossburn Trustees started in year 1952 as Private Limited Company with registration number 00513286. The Crossburn Trustees company has been functioning successfully for seventy two years now and its status is active. The firm's office is based in London at 5 Market Yard Mews. Postal code: SE1 3TQ.

The firm has 2 directors, namely Kirstie M., Richard M.. Of them, Richard M. has been with the company the longest, being appointed on 18 July 1992 and Kirstie M. has been with the company for the least time - from 22 July 2014. At present 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.

Crossburn Trustees Limited Address / Contact

Office Address 5 Market Yard Mews
Office Address2 194-204 Bermondsey Street
Town London
Post code SE1 3TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00513286
Date of Incorporation Sat, 15th Nov 1952
Industry Other business support service activities not elsewhere classified
End of financial Year 5th April
Company age 72 years old
Account next due date Fri, 5th Jan 2024 (145 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Cornhill Secretaries Limited

Position: Corporate Secretary

Appointed: 29 March 2019

Kirstie M.

Position: Director

Appointed: 22 July 2014

Richard M.

Position: Director

Appointed: 18 July 1992

Gillian S.

Position: Director

Appointed: 30 April 2013

Resigned: 30 April 2013

Stephen D.

Position: Director

Appointed: 30 April 2013

Resigned: 30 April 2013

Martin P.

Position: Secretary

Appointed: 19 June 2012

Resigned: 29 March 2019

Steven K.

Position: Director

Appointed: 16 February 2011

Resigned: 22 July 2014

Richard M.

Position: Secretary

Appointed: 01 May 2008

Resigned: 30 April 2012

Martin G.

Position: Director

Appointed: 07 December 1995

Resigned: 16 February 2011

Rosina H.

Position: Director

Appointed: 18 July 1992

Resigned: 07 December 1995

Timothy C.

Position: Secretary

Appointed: 18 July 1992

Resigned: 30 April 2008

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As we identified, there is Moore Family Trustees Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Tw Trustee Company Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Richard M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Moore Family Trustees Limited

5 Market Yard Mews 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered United Kingdom (England & Wales)
Place registered Companies House
Registration number 12030342
Notified on 10 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Tw Trustee Company Limited

5 New Street Square, London, EC4A 3TW, United Kingdom

Legal authority Uk (England & Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00948978
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Richard M.

Notified on 6 April 2016
Ceased on 10 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Snow Hill Trustees Limited

55 Baker Street, London, W1U 7EU, United Kingdom

Legal authority United Kingdom (England & Wales)
Legal form Limited
Country registered United Kingdom (England & Wales)
Place registered Companies House
Registration number 02208245
Notified on 6 April 2016
Ceased on 10 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Miscellaneous Officers Persons with significant control Resolution
Dormant company accounts made up to Wed, 5th Apr 2023
filed on: 16th, January 2024
Free Download (6 pages)

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