Menna Overview
Here’s a quick overview of ISLAND TRUSTEES LIMITED 👀 — a London based business that started in 1954.
ISLAND TRUSTEES LIMITED
- Company statusactive
- Company No00541770
- Age71 years 7 months Incorporated 10 December 1954
- Officers3
Address
1 New Street Square, London, EC4A 3HQ, United Kingdom
ISLAND TRUSTEES LIMITED is an active company incorporated on 10 December 1954 and based in London, United Kingdom. The company was registered 72 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 08 Dec 2025
Confirmation Statement With Updates
11 Months Ago on 13 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 18 Dec 2023
Change To A Person With Significant Control
3 Years Ago on 11 Jul 2023
Change Corporate Director Company With Change Date
3 Years Ago on 07 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 17 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 10 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 05 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 19 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 05 Jan 2021
Termination Director Company With Name Termination Date
6 Years Ago on 14 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 02 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYGRAVE, Heather Alison | director | Jun 1972 | 01 Jun 2023 |
| WESTON, Stephen George | director | Nov 1966 | 01 Jun 2023 |
| D&T PENSION TRUSTEES LIMITED | corporate director | 31 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Deloitte Llp | 02 Jul 2025 | |
| Deloitte & Touche Holdings Limited | 06 Apr 2016 |
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BYGRAVE, Heather Alison, WESTON, Stephen George are mutual persons.
BYGRAVE, Heather Alison, WESTON, Stephen George are mutual persons.
BYGRAVE, Heather Alison, WESTON, Stephen George are mutual persons.
BYGRAVE, Heather Alison, WESTON, Stephen George are mutual persons.
BYGRAVE, Heather Alison, WESTON, Stephen George are mutual persons.
BYGRAVE, Heather Alison, WESTON, Stephen George are mutual persons.
BYGRAVE, Heather Alison, WESTON, Stephen George are mutual persons.
BYGRAVE, Heather Alison, WESTON, Stephen George are mutual persons.
BYGRAVE, Heather Alison, WESTON, Stephen George are mutual persons.
BYGRAVE, Heather Alison, WESTON, Stephen George are mutual persons.
BYGRAVE, Heather Alison, WESTON, Stephen George are mutual persons.
BYGRAVE, Heather Alison, WESTON, Stephen George are mutual persons.
BYGRAVE, Heather Alison, WESTON, Stephen George are mutual persons.
BYGRAVE, Heather Alison are mutual persons.
BYGRAVE, Heather Alison are mutual persons.
WESTON, Stephen George are mutual persons.
WESTON, Stephen George are mutual persons.
WESTON, Stephen George are mutual persons.
WESTON, Stephen George are mutual persons.
BENBOW, Nicholas John are mutual persons.
ELLISON, Brian Walter are mutual persons.
GREENWOOD, Anthony Roger are mutual persons.
LLEWELLYN, Anthony David are mutual persons.
RUTNAM, Stephanie Kaye are mutual persons.
BARKER, Nigel James are mutual persons.
SPERO TRUSTEE COMPANY BIRMINGHAM
BYGRAVE, Heather Alison, WESTON, Stephen George, BENBOW, Nicholas John, SPICER, Dorothy Ann, STILES, Janice Susan, BAINES, Mark, BARKER, Nigel James, COHEN, Anthony Simon are mutual persons.
BROWN STREET NOMINEES LIMITED
BYGRAVE, Heather Alison, WESTON, Stephen George, GODFREY, Sarah Jane Elizabeth, BARKER, Nigel James, COHEN, Anthony Simon are mutual persons.
SPERO NOMINEES LIMITED
BYGRAVE, Heather Alison, WESTON, Stephen George are mutual persons.
MONITOR COMPANY EUROPE
BYGRAVE, Heather Alison, WESTON, Stephen George are mutual persons.
ISLAND TRUSTEES SOUTH WEST LIMITED
BYGRAVE, Heather Alison, WESTON, Stephen George are mutual persons.
ISLAND TRUSTEES (MIDLANDS) LIMITED
BYGRAVE, Heather Alison, WESTON, Stephen George, BENBOW, Nicholas John, SPICER, Dorothy Ann, BAINES, Mark, BARKER, Nigel James, COHEN, Anthony Simon are mutual persons.
DELOITTE & TOUCHE PENSION TRUSTEES LIMITED
BYGRAVE, Heather Alison, WESTON, Stephen George, LLEWELLYN, Anthony David are mutual persons.
NORSTRAND TRUSTEES LIMITED
BYGRAVE, Heather Alison, WESTON, Stephen George, BARNES, Christopher Paul Franklin, ELLISON, Brian Walter, GODFREY, Sarah Jane Elizabeth, GREENWOOD, Anthony Roger, JONES, Stephen George, LLEWELLYN, Anthony David, RUTNAM, Stephanie Kaye, SPICER, Dorothy Ann, VANDERVAART, Gloria, WALKER, Alan William, BAINES, Mark, BARKER, Nigel James, COHEN, Anthony Simon, HENSLEY, Oliver Warwick are mutual persons.
SPERO TRUSTEE COMPANY BRISTOL LIMITED
BYGRAVE, Heather Alison, WESTON, Stephen George are mutual persons.
SPERO TRUSTEE COMPANY
BYGRAVE, Heather Alison, WESTON, Stephen George, BAINES, Mark, BARKER, Nigel James, COHEN, Anthony Simon, HENSLEY, Oliver Warwick are mutual persons.
STONECUTTER TRUSTEES LIMITED
BYGRAVE, Heather Alison, WESTON, Stephen George, BARNES, Christopher Paul Franklin, BENBOW, Nicholas John, BURROWS, Paul Stephen, COGGINS, Simon Charles, ELLISON, Brian Walter, GODFREY, Sarah Jane Elizabeth, GREENWOOD, Anthony Roger, HARRIS, Mary Elizabeth, HOPES, Terence John, JONES, Stephen George, LIGHT, Richard David, LLEWELLYN, Anthony David, RUTNAM, Stephanie Kaye, SMITHSON, Mark Fraser, SPICER, Dorothy Ann, VANDERVAART, Gloria, WALKER, Alan William, BAINES, Mark, BARKER, Nigel James, BRIDGES, Martyn James, COHEN, Anthony Simon, HENSLEY, Oliver Warwick are mutual persons.
ISLAND TRUSTEES (NORTHERN) LIMITED
BYGRAVE, Heather Alison, WESTON, Stephen George, GODFREY, Sarah Jane Elizabeth, BARKER, Nigel James, COHEN, Anthony Simon are mutual persons.
STONECUTTER NOMINEES LIMITED
BYGRAVE, Heather Alison, WESTON, Stephen George, BARNES, Christopher Paul Franklin, BENBOW, Nicholas John, BURROWS, Paul Stephen, COGGINS, Simon Charles, ELLISON, Brian Walter, GODFREY, Sarah Jane Elizabeth, GREENWOOD, Anthony Roger, HOPES, Terence John, JONES, Stephen George, LLEWELLYN, Anthony David, RUTNAM, Stephanie Kaye, SPICER, Dorothy Ann, VANDERVAART, Gloria, WALKER, Alan William, BAINES, Mark, BARKER, Nigel James, COHEN, Anthony Simon, HENSLEY, Oliver Warwick are mutual persons.
J. G. H. T. NOMINEES
BYGRAVE, Heather Alison, WESTON, Stephen George, BARKER, Nigel James, COHEN, Anthony Simon are mutual persons.
DELOITTE NSE SERVICES LIMITED
WESTON, Stephen George are mutual persons.
BIRMINGHAM BOTANICAL AND HORTICULTURAL SOCIETY LIMITED
BENBOW, Nicholas John are mutual persons.
DELOITTE LLP
BAINES, Mark, BARKER, Nigel James, COHEN, Anthony Simon, HENSLEY, Oliver Warwick are mutual persons.
ORANGEHEXIC LIMITED
BARKER, Nigel James are mutual persons.
DELOITTE NSE LLP
BARKER, Nigel James are mutual persons.
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Menna Overview
Here’s a quick overview of ISLAND TRUSTEES LIMITED 👀 — a London based business that started in 1954.