Menna Overview
Here’s a quick overview of SECOND C.B.TRUSTEE LIMITED 👀 — a London based business that started in 1946.
SECOND C.B.TRUSTEE LIMITED
- Company statusactive
- Company No00406045
- Age80 years 4 months Incorporated 13 March 1946
- Officers3
Address
2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
SECOND C.B.TRUSTEE LIMITED is an active company incorporated on 13 March 1946 and based in London, United Kingdom. The company was registered 80 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 07 Jun 2026
Appoint Person Director Company With Name Date
3 Months Ago on 29 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 27 Apr 2026
Confirmation Statement With No Updates
5 Months Ago on 05 Feb 2026
Appoint Person Director Company With Name Date
8 Months Ago on 26 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 25 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 19 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 25 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Jun 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASSIDY, John Bernard | director | Nov 1966 | 03 Jan 2017 |
| FIELD, Laurence Alan | director | Aug 1966 | 26 Feb 2014 |
| FORD, David Charles | director | Aug 1966 | 01 Nov 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| First Cb Trustee Limited | 06 Apr 2016 | |
| First Cb Trustee Limited | 06 Apr 2016 |
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DAWSON, Alan, Mr., FURST, David Anthony, MELLOR, David Craig, SALTER, Peter Cecil are mutual persons.
DAWSON, Alan, Mr. are mutual persons.
DAWSON, Alan, Mr., FURST, David Anthony, SALTER, Peter Cecil are mutual persons.
BAILEY, Neil Frederick are mutual persons.
BAILEY, Neil Frederick are mutual persons.
BAILEY, Neil Frederick are mutual persons.
BAILEY, Neil Frederick are mutual persons.
BAILEY, Neil Frederick are mutual persons.
BAKER, Richard James Malcolm are mutual persons.
BAKER, Richard James Malcolm are mutual persons.
BAKER, Richard James Malcolm are mutual persons.
BAKER, Richard James Malcolm are mutual persons.
DAVIES, Stuart James, GREENE, Christopher Randall, NORKETT, Timothy, SEYMOUR, Fiona Jane are mutual persons.
DAVIES, Stuart James, GREENE, Christopher Randall, NORKETT, Timothy, SEYMOUR, Fiona Jane are mutual persons.
ELLIOTT, Tom Paul, MELLOR, David Craig are mutual persons.
ELLIOTT, Tom Paul, MEAD, Lisa Jane, MELLOR, David Craig, NORKETT, Timothy are mutual persons.
FURST, David Anthony are mutual persons.
GREENE, Christopher Randall are mutual persons.
GREENE, Christopher Randall are mutual persons.
GREENE, Christopher Randall are mutual persons.
GREENE, Christopher Randall are mutual persons.
GREENE, Christopher Randall are mutual persons.
GREENE, Christopher Randall are mutual persons.
GREENE, Christopher Randall are mutual persons.
GREENE, Christopher Randall are mutual persons.
MELLOR, David Craig are mutual persons.
MELLOR, David Craig are mutual persons.
SALTER, Peter Cecil are mutual persons.
SALTER, Peter Cecil are mutual persons.
CROWE U.K. LLP
CASSIDY, John Bernard, FIELD, Laurence Alan, FORD, David Charles, BAILEY, Neil Frederick, BAKER, Richard James Malcolm, DAVIES, Stuart James, ELLIOTT, Tom Paul, FURST, David Anthony, GARLAND, Michael John, MEAD, Lisa Jane, MELLOR, David Craig, NORKETT, Timothy are mutual persons.
HORWATH CLARK WHITEHILL
DAWSON, Alan, Mr., ADAMS, John Trevor, FURST, David Anthony, GARLAND, Michael John, MELLOR, David Craig, SALES, Christopher Hedley, SALTER, Peter Cecil are mutual persons.
TRADEGREEN
DAWSON, Alan, Mr., FURST, David Anthony, MELLOR, David Craig, SALTER, Peter Cecil are mutual persons.
TEN CDW UNLIMITED
ELLIOTT, Tom Paul, NORKETT, Timothy are mutual persons.
CHRISTIAN DOUGLASS LLP
ELLIOTT, Tom Paul are mutual persons.
CHRISTIAN DOUGLASS PROPERTIES LLP
ELLIOTT, Tom Paul are mutual persons.
ACCELERATE COMMUNITY LIMITED
FURST, David Anthony, MELLOR, David Craig, SALTER, Peter Cecil are mutual persons.
KPMG LLP
MELLOR, David Craig are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SECOND C.B.TRUSTEE LIMITED 👀 — a London based business that started in 1946.