THE CAYZER TRUST COMPANY LIMITED
- Company statusactive
- Company No04987694
- Age21 years 7 months Incorporated 8 December 2003
- Officers10
Address
Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England
THE CAYZER TRUST COMPANY LIMITED is an active company incorporated on 8 December 2003 and based in London, England. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 09 Dec 2024
Accounts With Accounts Type Full
8 Months Ago on 08 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2023
Accounts With Accounts Type Full
1 Year Ago on 16 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Apr 2023
Change To A Person With Significant Control
2 Years Ago on 05 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 22 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jan 2023
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2022
Memorandum Articles
2 Years Ago on 14 Dec 2022
Resolution
2 Years Ago on 14 Dec 2022
Statement Of Companys Objects
2 Years Ago on 08 Dec 2022
Accounts With Accounts Type Full
2 Years Ago on 08 Nov 2022
Auditors Resignation Company
3 Years Ago on 21 Apr 2022
Confirmation Statement With Updates
3 Years Ago on 16 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 07 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 05 Nov 2021
Change Person Director Company With Change Date
3 Years Ago on 20 Oct 2021
Change To A Person With Significant Control
3 Years Ago on 20 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Jan 2021
Confirmation Statement With Updates
4 Years Ago on 14 Dec 2020
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Apr 2020
Confirmation Statement With Updates
5 Years Ago on 13 Dec 2019
Accounts With Accounts Type Full
5 Years Ago on 22 Aug 2019
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRY, Sonia Claire | secretary | 02 Nov 2012 | |
| BARRY, Sonia Claire | director | May 1974 | 01 Apr 2019 |
| CAYZER, Charles William, The Honourable | director | Apr 1957 | 30 Jun 2004 |
| CAYZER-COLVIN, James Michael Beale | director | Apr 1965 | 30 Apr 2009 |
| DENISON, Graeme Philip | director | Jul 1960 | 01 Apr 2020 |
| GIBBS, Dominic Vaughan | director | Aug 1966 | 12 Feb 2004 |
| GILMOUR, Elizabeth, The Hon. | director | Jan 1946 | 30 Jun 2004 |
| LAWES, William Patrick Lagan | director | Jan 1964 | 18 Jan 2023 |
| LESLIE, Roseanna Neville | director | Jan 1972 | 19 Oct 2016 |
| WYATT, William Penfold | director | May 1968 | 30 Apr 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Robert Davies | May 1939 | 06 Apr 2016 |
| Mr Dominic Vaughan Gibbs | Aug 1966 | 06 Apr 2016 |
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