THE ROXBORO TRUST COMPANY LIMITED
- Company statusactive
- Company No02874202
- Age31 years 8 months Incorporated 22 November 1993
- Officers3
Address
60 Petty France, London, SW1H 9EU, England
THE ROXBORO TRUST COMPANY LIMITED is an active company incorporated on 22 November 1993 and based in London, England. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 02 Jul 2025
Appoint Person Secretary Company With Name Date
0 Months Ago on 02 Jul 2025
Confirmation Statement With No Updates
2 Months Ago on 11 May 2025
Appoint Person Director Company With Name Date
6 Months Ago on 09 Jan 2025
Accounts With Accounts Type Dormant
7 Months Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
8 Months Ago on 18 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Jul 2024
Gazette Filings Brought Up To Date
1 Year Ago on 20 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Jul 2024
Gazette Notice Compulsory
1 Year Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Feb 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Sep 2023
Accounts With Accounts Type Dormant
1 Year Ago on 18 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Apr 2022
Accounts With Accounts Type Dormant
3 Years Ago on 21 Oct 2021
Change Account Reference Date Company Previous Shortened
3 Years Ago on 05 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALKER, Laura | secretary | 01 Jul 2025 | |
| BLAIR, Stephen | director | Nov 1959 | 14 Mar 2024 |
| FRYER, Mark Rupert Maxwell | director | Apr 1967 | 06 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dialight Plc | 06 Apr 2016 |
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CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
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CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
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CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
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CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
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CHIANG, Wai Kuen are mutual persons.
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VAISEY, Alfred John are mutual persons.
VAISEY, Alfred John are mutual persons.
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