COWDRAY TRUST,LIMITED(THE)
- Company statusactive
- Company No00152433
- Age106 years 7 months Incorporated 31 December 1918
- Officers13
Address
4th Floor 7 Swallow Street, London, W1B 4DE, England
COWDRAY TRUST,LIMITED(THE) is an active company incorporated on 31 December 1918 and based in London, England. The company was registered 107 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69109 Activities of patent and copyright agents; other legal activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
0 Months Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
2 Months Ago on 21 May 2025
Termination Director Company With Name Termination Date
4 Months Ago on 26 Mar 2025
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
10 Months Ago on 18 Sep 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2023
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Jul 2021
Memorandum Articles
4 Years Ago on 28 Oct 2020
Resolution
4 Years Ago on 28 Oct 2020
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2020
Appoint Person Director Company With Name Date
4 Years Ago on 01 Oct 2020
Appoint Person Director Company With Name Date
4 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
4 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
4 Years Ago on 01 Oct 2020
People
Officers13
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAGOWAN, Frances Sarah | secretary | 28 Nov 2015 | |
| ATKINSON, Simon Jonathan | director | Nov 1965 | 09 May 2018 |
| BULLOUGH, Carinthia Alexandra | director | May 1993 | 30 Aug 2024 |
| BURRELL, Sophia Judith | director | Jul 1974 | 09 Sept 2020 |
| GIBSON, Hugh Marcus Thornely, The Hon | director | Jun 1941 | 02 Jan 1998 |
| GIBSON, Piers Nathaniel, Hon | director | Mar 1956 | 14 Nov 2012 |
| GURDON, Brampton Charles | director | May 1975 | 14 Nov 2012 |
| HARRIS, Mark Peter | director | Jan 1973 | 12 Apr 2012 |
| PEARSON, Charles Anthony, The Hon | director | Mar 1956 | 27 Jan 1995 |
| PEARSON, Peregrine John Dickinson, Hon | director | Oct 1994 | 14 May 2025 |
| RICE, Felicity Annette | director | May 1980 | 09 Sept 2020 |
| SMITH, Julian Raymond Eric | director | Apr 1956 | 11 Nov 2015 |
| WRIGHT, Keith David | director | Oct 1977 | 03 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dickinson Trust Limited | 06 Apr 2016 |
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PEARSON, Peregrine John Dickinson, Hon are mutual persons.
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PEARSON, Peregrine John Dickinson, Hon are mutual persons.
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