Menna Overview

Here’s a quick overview of PROSPERO TRUSTEES LIMITED 👀 — a London based business that started in 1998.

PROSPERO TRUSTEES LIMITED

  • Company statusactive
  • Company No03633107
  • Age27 years 10 months Incorporated 17 September 1998
  • Officers27

Address

6th Floor 17a, Curzon Street, London, W1J 5HS, England

PROSPERO TRUSTEES LIMITED is an active company incorporated on 17 September 1998 and based in London, England. The company was registered 28 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74990 Non-trading company

  • Accounts

    Available to 31 July 2025. Next accounts due by 30 April 2026

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

9 Months Ago on 20 Oct 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 28 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 01 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 01 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 20 Mar 2025

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Confirmation Statement With Updates

1 Year Ago on 10 Feb 2025

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Change Person Director Company With Change Date

2 Years Ago on 03 Jul 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 01 Jul 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 10 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 10 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 10 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 10 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 10 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 10 Jun 2024

face
Change Person Director Company With Change Date

2 Years Ago on 10 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 10 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 10 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 10 Jun 2024

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Confirmation Statement With No Updates

2 Years Ago on 16 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 06 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 04 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 04 Apr 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 05 Mar 2024

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Confirmation Statement With No Updates

3 Years Ago on 17 Apr 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 08 Mar 2023

People

Officers27

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
TURCAN CONNELL COMPANY SECRETARIES LIMITEDcorporate secretary 01 Sept 2017
CRANDLES, Gilliandirector Aug 197101 Apr 2010
DOUGLAS-HOME, Richarddirector Mar 198301 Apr 2022
DUGUID, Tomdirector Jun 197901 Apr 2012
DUNLOP, Grierson Robertdirector May 197401 Apr 2010
GARDEN, Alexander Kennethdirector May 197401 Apr 2007
GASS, Graemedirector May 198401 Apr 2019
JACKSON, Sarah Victoriadirector Apr 198401 Apr 2025
JOHNSTON, Louise Margaretdirector Jun 198101 Apr 2015
KANE, Michael Anthonydirector Nov 197001 Apr 2012
LITTLEFIELD, Peter Southerndirector Jan 197501 Apr 2012
MACAULAY, Pauldirector Aug 198001 Apr 2015
MACDONALD, Kenneth Georgedirector Apr 197320 Mar 2025
MACLEOD, Donald Frank Glendinningdirector Jul 198301 Apr 2016
MCEWAN, Gavin Graham Robertdirector Jul 197301 Apr 2010
MURRIN, Peter Jamesdirector Dec 197818 Feb 2019
OGILVIE, Lindsey Anndirector Oct 197701 Apr 2018
OGILVY, David Camerondirector Nov 196305 May 2003
PANESAR-SAGGU, Simran Kaurdirector Sep 198301 Apr 2024
RUSHWORTH, Alistairdirector Dec 198401 Apr 2019
SHELDON, John Christopher Phelpsdirector Jun 197901 Apr 2015
SIMPSON, Donald Williamdirector Oct 197301 Apr 2012
SOUTAR, Murray Duncandirector Jul 198124 Jan 2023
STORRIE, Alix Elizabethdirector Jan 198001 Apr 2014
STRINGER, Nialldirector May 196510 Jul 2000
WARNE, Alice Shirleydirector Apr 198801 Apr 2024
YOUNGER, Jenniferdirector Oct 197901 Apr 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
No result

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