Mazars Trustee Company Limited LONDON


Founded in 1991, Mazars Trustee Company, classified under reg no. 02614235 is an active company. Currently registered at 30 Old Bailey EC4M 7AU, London the company has been in the business for thirty three years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31. Since 2002/08/30 Mazars Trustee Company Limited is no longer carrying the name Mazars Neville Russell Trustee Company.

The firm has 4 directors, namely Jacqueline B., Philip V. and Ian P. and others. Of them, Ian P., Margaret L. have been with the company the longest, being appointed on 27 September 2017 and Jacqueline B. and Philip V. have been with the company for the least time - from 7 November 2019. As of 10 May 2024, there were 24 ex directors - Alistair F., Timothy D. and others listed below. There were no ex secretaries.

Mazars Trustee Company Limited Address / Contact

Office Address 30 Old Bailey
Town London
Post code EC4M 7AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02614235
Date of Incorporation Thu, 23rd May 1991
Industry Non-trading company
End of financial Year 31st August
Company age 33 years old
Account next due date Fri, 31st May 2024 (21 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Jacqueline B.

Position: Director

Appointed: 07 November 2019

Philip V.

Position: Director

Appointed: 07 November 2019

Ian P.

Position: Director

Appointed: 27 September 2017

Margaret L.

Position: Director

Appointed: 27 September 2017

David G.

Position: Nominee Secretary

Resigned: 19 January 2009

Alistair F.

Position: Director

Appointed: 06 March 2013

Resigned: 30 September 2019

Timothy D.

Position: Director

Appointed: 25 January 2013

Resigned: 31 August 2019

Philip V.

Position: Director

Appointed: 15 May 2012

Resigned: 27 September 2017

Jonathan C.

Position: Director

Appointed: 06 October 2010

Resigned: 15 August 2014

Adrain M.

Position: Director

Appointed: 30 October 2009

Resigned: 12 February 2010

Mazars Company Secretaries Limited

Position: Corporate Secretary

Appointed: 19 January 2009

Resigned: 27 September 2017

Avril W.

Position: Director

Appointed: 04 September 2008

Resigned: 11 June 2010

Alistair F.

Position: Director

Appointed: 04 September 2008

Resigned: 15 May 2012

David H.

Position: Director

Appointed: 04 September 2008

Resigned: 27 September 2017

Christopher B.

Position: Director

Appointed: 04 September 2008

Resigned: 27 April 2011

Glyn W.

Position: Director

Appointed: 01 September 2002

Resigned: 27 September 2017

David E.

Position: Director

Appointed: 01 September 2002

Resigned: 28 February 2013

David C.

Position: Director

Appointed: 01 September 2002

Resigned: 15 May 2012

Ian A.

Position: Director

Appointed: 20 November 2000

Resigned: 31 August 2008

Clive H.

Position: Director

Appointed: 20 November 2000

Resigned: 31 August 2002

John M.

Position: Director

Appointed: 20 November 2000

Resigned: 31 December 2003

Derek S.

Position: Director

Appointed: 20 November 2000

Resigned: 31 May 2002

Robin O.

Position: Director

Appointed: 26 October 1999

Resigned: 04 January 2007

Peter R.

Position: Director

Appointed: 14 March 1994

Resigned: 10 December 1999

Andrew R.

Position: Director

Appointed: 10 November 1993

Resigned: 15 June 1998

Barbara F.

Position: Director

Appointed: 23 May 1993

Resigned: 30 September 1999

John W.

Position: Director

Appointed: 19 June 1992

Resigned: 31 January 1994

Ian R.

Position: Director

Appointed: 19 June 1992

Resigned: 09 November 1994

Gerald M.

Position: Director

Appointed: 19 June 1992

Resigned: 31 December 2000

David G.

Position: Nominee Director

Appointed: 23 May 1992

Resigned: 19 June 1992

Fiona E.

Position: Director

Appointed: 23 May 1992

Resigned: 19 June 1992

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Mazars Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Mazars Limited

30 Old Bailey, London, EC4M 7AU, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5380971
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Mazars Neville Russell Trustee Company August 30, 2002
Neville Russell Trustee Company December 29, 2000

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/08/31
filed on: 13th, February 2023
Free Download (10 pages)

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