Menna Overview
Here’s a quick overview of WBD TRUSTEES ONE LIMITED 👀 — a London based business that started in 1989.
WBD TRUSTEES ONE LIMITED
- Company statusactive
- Company No02435701
- Age37 years 1 month Incorporated 24 October 1989
- Officers8
Address
4 More London Riverside, London, SE1 2AU, England
WBD TRUSTEES ONE LIMITED is an active company incorporated on 24 October 1989 and based in London, England. The company was registered 37 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 26 Oct 2026
Memorandum Articles
2 Months Ago on 29 Sep 2026
Resolution
2 Months Ago on 29 Sep 2026
Appoint Corporate Director Company With Name Date
2 Months Ago on 22 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 22 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 22 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 22 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 22 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 22 Sep 2026
Certificate Change Of Name Company
2 Months Ago on 03 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 02 Sep 2026
Notification Of A Person With Significant Control
3 Months Ago on 28 Aug 2026
Cessation Of A Person With Significant Control
3 Months Ago on 28 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 28 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 28 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 28 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 28 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 28 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 28 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 28 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 28 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 28 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 28 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 28 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 28 Aug 2026
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROLLITS COMPANY SECRETARIES LIMITED | corporate secretary | 01 Jun 2004 | |
| FIELD, Charles Richard | director | Sep 1962 | 25 Mar 1996 |
| FRANKLIN, Neil Richard | director | May 1961 | 03 Sept 2007 |
| GILBERT, Ralph Nevil | director | Oct 1965 | 19 Oct 2012 |
| GROCOCK, Christopher Richard | director | Oct 1968 | 01 Apr 2025 |
| LANE, John Richard | director | Aug 1963 | 06 Apr 2004 |
| MARSDEN, James Richard | director | Oct 1985 | 01 Apr 2025 |
| SHARF, Nasim | director | Sep 1970 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Womble Bond Dickinson (Trust Corporation) Limited | 26 Aug 2026 | |
| Wilkin Chapman Llp | 01 Apr 2025 | |
| Rollits Limited Liability Partnership | 10 Jul 2024 | |
| Mr John Richard Lane | Aug 1963 | 06 Apr 2016 |
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ROLLITS COMPANY SECRETARIES LIMITED is a mutual person.
ROLLITS COMPANY SECRETARIES LIMITED is a mutual person.
ROLLITS COMPANY SECRETARIES LIMITED is a mutual person.
ROLLITS COMPANY SECRETARIES LIMITED is a mutual person.
ROLLITS COMPANY SECRETARIES LIMITED is a mutual person.
ROLLITS COMPANY SECRETARIES LIMITED is a mutual person.
ROLLITS COMPANY SECRETARIES LIMITED is a mutual person.
ROLLITS COMPANY SECRETARIES LIMITED is a mutual person.
ROLLITS COMPANY SECRETARIES LIMITED is a mutual person.
ROLLITS COMPANY SECRETARIES LIMITED is a mutual person.
ROLLITS COMPANY SECRETARIES LIMITED, FIELD, Charles Richard are mutual persons.
ROLLITS COMPANY SECRETARIES LIMITED, DIXON, Mark Russell are mutual persons.
ROLLITS COMPANY SECRETARIES LIMITED is a mutual person.
ROLLITS COMPANY SECRETARIES LIMITED is a mutual person.
ROLLITS COMPANY SECRETARIES LIMITED is a mutual person.
ROLLITS COMPANY SECRETARIES LIMITED is a mutual person.
ROLLITS COMPANY SECRETARIES LIMITED is a mutual person.
ROLLITS COMPANY SECRETARIES LIMITED is a mutual person.
ROLLITS COMPANY SECRETARIES LIMITED is a mutual person.
ROLLITS COMPANY SECRETARIES LIMITED is a mutual person.
ROLLITS COMPANY SECRETARIES LIMITED is a mutual person.
ROLLITS COMPANY SECRETARIES LIMITED is a mutual person.
ROLLITS COMPANY SECRETARIES LIMITED, FIELD, Charles Richard, FRANKLIN, Neil Richard, GILBERT, Ralph Nevil, GROCOCK, Christopher Richard, LANE, John Richard, MARSDEN, James Richard, SHARF, Nasim, BOWES, Peter Hugh, BRENNAND, James William, COYLE, George Edward, CRYSTAL, Christopher Rex, DIXON, Mark Russell, DRINKALL, Christopher John, FLANAGAN, John Paul, HARDCASTLE, Caroline Mary, HARWOOD, Rosalind Jane, HEDGES, Caroline Peta, HEPPEL, Edward Peter John Merrick, JENNESON, Edward Charles, MORRISON, Gerry Linda, OLIVER, Douglas Robert, SHERBURN, Ian, TRYNKA, Stephen John, WATSON, David Andrew are mutual persons.
ROLLITS COMPANY SECRETARIES LIMITED, FIELD, Charles Richard, FRANKLIN, Neil Richard, GILBERT, Ralph Nevil, GROCOCK, Christopher Richard, LANE, John Richard, MARSDEN, James Richard, SHARF, Nasim, BOWES, Peter Hugh, BRENNAND, James William, COYLE, George Edward, CRYSTAL, Christopher Rex, DIXON, Mark Russell, DRINKALL, Christopher John, FLANAGAN, John Paul, HARDCASTLE, Caroline Mary, HARWOOD, Rosalind Jane, HEDGES, Caroline Peta, HEPPEL, Edward Peter John Merrick, JENNESON, Edward Charles, MORRISON, Gerry Linda, OLIVER, Douglas Robert, SHERBURN, Ian, TRYNKA, Stephen John, WATSON, David Andrew are mutual persons.
ROLLITS COMPANY SECRETARIES LIMITED, FIELD, Charles Richard, FRANKLIN, Neil Richard, GILBERT, Ralph Nevil, GROCOCK, Christopher Richard, LANE, John Richard, MARSDEN, James Richard, SHARF, Nasim, BOWES, Peter Hugh, COYLE, George Edward, CRYSTAL, Christopher Rex, DIXON, Mark Russell, DRINKALL, Christopher John, FLANAGAN, John Paul, HARDCASTLE, Caroline Mary, HARWOOD, Rosalind Jane, HEDGES, Caroline Peta, HEPPEL, Edward Peter John Merrick, JENNESON, Edward Charles, MORRISON, Gerry Linda, OLIVER, Douglas Robert, SHERBURN, Ian, TRYNKA, Stephen John, WATSON, David Andrew are mutual persons.
FIELD, Charles Richard, FRANKLIN, Neil Richard, GILBERT, Ralph Nevil, LANE, John Richard, SHARF, Nasim, BENTON, Keith James, COYLE, George Edward, CRYSTAL, Christopher Rex, DIXON, Mark Russell, DRINKALL, Christopher John, FLANAGAN, John Paul, HARDCASTLE, Caroline Mary, HEPPEL, Edward Peter John Merrick, JENNESON, Edward Charles, MORRISON, Thomas William, OLIVER, Douglas Robert, TRYNKA, Stephen John are mutual persons.
FIELD, Charles Richard, FRANKLIN, Neil Richard, GILBERT, Ralph Nevil, LANE, John Richard, BOWES, Peter Hugh, COYLE, George Edward, HAWKINS, Stephen Robert, TRYNKA, Stephen John are mutual persons.
FIELD, Charles Richard, FRANKLIN, Neil Richard, GILBERT, Ralph Nevil, GROCOCK, Christopher Richard, LANE, John Richard, MARSDEN, James Richard, SHARF, Nasim, BOWES, Peter Hugh, COYLE, George Edward, CRYSTAL, Christopher Rex, DIXON, Mark Russell, DRINKALL, Christopher John, FLANAGAN, John Paul, HARDCASTLE, Caroline Mary, HARWOOD, Rosalind Jane, HEDGES, Caroline Peta, HEPPEL, Edward Peter John Merrick, JENNESON, Edward Charles, MORRISON, Gerry Linda, OLIVER, Douglas Robert, SHERBURN, Ian, TRYNKA, Stephen John, WATSON, David Andrew are mutual persons.
FIELD, Charles Richard, FRANKLIN, Neil Richard, GILBERT, Ralph Nevil, GROCOCK, Christopher Richard, LANE, John Richard, MARSDEN, James Richard, SHARF, Nasim, BOWES, Peter Hugh, BENTON, Keith James, BOWES, David John, BRENNAND, James William, COYLE, George Edward, CRYSTAL, Christopher Rex, DIXON, Mark Russell, DRINKALL, Christopher John, FLANAGAN, John Paul, HARDCASTLE, Caroline Mary, HARWOOD, Rosalind Jane, HAWKINS, Stephen Robert, HEDGES, Caroline Peta, HEPPEL, Edward Peter John Merrick, JENNESON, Edward Charles, MORRISON, Thomas William, OLIVER, Douglas Robert, SHERBURN, Ian, TRYNKA, Stephen John, WATSON, David Andrew are mutual persons.
FIELD, Charles Richard, GILBERT, Ralph Nevil, SHARF, Nasim, BOWES, Peter Hugh, TRYNKA, Stephen John are mutual persons.
FIELD, Charles Richard, FRANKLIN, Neil Richard, GILBERT, Ralph Nevil, GROCOCK, Christopher Richard, LANE, John Richard, MARSDEN, James Richard, SHARF, Nasim, BOWES, Peter Hugh, BENTON, Keith James, BOWES, David John, BRENNAND, James William, COYLE, George Edward, CRYSTAL, Christopher Rex, DIXON, Mark Russell, DRINKALL, Christopher John, FLANAGAN, John Paul, HARDCASTLE, Caroline Mary, HARWOOD, Rosalind Jane, HAWKINS, Stephen Robert, HEDGES, Caroline Peta, HEPPEL, Edward Peter John Merrick, JENNESON, Edward Charles, MORRISON, Gerry Linda, MORRISON, Thomas William, OLIVER, Douglas Robert, SHERBURN, Ian, TRYNKA, Stephen John, WATSON, David Andrew are mutual persons.
FIELD, Charles Richard are mutual persons.
FRANKLIN, Neil Richard are mutual persons.
FRANKLIN, Neil Richard are mutual persons.
FRANKLIN, Neil Richard are mutual persons.
FRANKLIN, Neil Richard are mutual persons.
GILBERT, Ralph Nevil are mutual persons.
GROCOCK, Christopher Richard are mutual persons.
LANE, John Richard are mutual persons.
MARSDEN, James Richard are mutual persons.
MARSDEN, James Richard are mutual persons.
SHARF, Nasim are mutual persons.
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SHARF, Nasim are mutual persons.
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CRYSTAL, Christopher Rex are mutual persons.
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FLANAGAN, John Paul are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of WBD TRUSTEES ONE LIMITED 👀 — a London based business that started in 1989.