What is PEREGRINE TRUSTEE COMPANY LIMITED's company number?

PEREGRINE TRUSTEE COMPANY LIMITED's company number is 00991954. This is the unique identifier assigned by Companies House.

When was PEREGRINE TRUSTEE COMPANY LIMITED incorporated?

PEREGRINE TRUSTEE COMPANY LIMITED was incorporated on 16 October 1970.

What is the current status of PEREGRINE TRUSTEE COMPANY LIMITED?

PEREGRINE TRUSTEE COMPANY LIMITED is currently an active company.

Where is PEREGRINE TRUSTEE COMPANY LIMITED registered?

PEREGRINE TRUSTEE COMPANY LIMITED has its registered office in London, EC2A 2EG, United Kingdom.

Who are the directors of PEREGRINE TRUSTEE COMPANY LIMITED?

The current directors of PEREGRINE TRUSTEE COMPANY LIMITED include BROWN, Alison Marie, WALDEN, Jeremy David Waterman, WILSON, Clare Alice.

Introduction

Watch Company

PEREGRINE TRUSTEE COMPANY LIMITED

PEREGRINE TRUSTEE COMPANY LIMITED is an active company incorporated on 16 October 1970 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. PEREGRINE TRUSTEE COMPANY LIMITED was registered 55 years ago.(SIC: 96090)

Status

active

Active since 55 years ago

Company No

00991954

LTD Company

Age

55 Years

Incorporated 16 October 1970

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)

Submitted on 12 December 2025 (4 months ago)

Period: 1 April 2024 - 31 March 2025(13 months)

Type: Dormant

Next Due

Due by 31 December 2026

Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 12 July 2025 (9 months ago)

Submitted on 24 July 2025 (9 months ago)

Next Due

Due by 26 July 2026

For period ending 12 July 2026

Previous Company Names

PEREGRINE TRUSTEE COMPANY

From: 16 October 1970To: 28 October 2020

Contact

Address

Level 1 Exchange House Primrose Street London, EC2A 2EG,

Previous Addresses

Level 1 Exchange House Primrose Street London EC2A 2HS

From: 16 October 1970To: 8 October 2012

Timeline

29 key events • 2010 - 2025

Funding Officers Ownership

Director Left

Nov 10

Director Left

Nov 10

Director Left

Nov 10

Director Joined

Nov 10

Director Joined

Nov 10

Director Joined

Nov 10

Director Joined

Nov 10

Director Joined

Nov 10

Director Left

May 14

Director Left

Feb 15

Director Left

Feb 15

Director Left

Feb 15

Director Joined

Feb 15

Director Left

Feb 17

Owner Exit

Jul 17

Funding Round

Nov 20

Director Joined

Nov 20

Owner Exit

May 21

Director Left

May 21

Director Joined

May 21

New Owner

Jun 21

Owner Exit

Feb 25

Director Left

Feb 25

New Owner

Feb 25

Director Joined

Feb 25

Director Left

Nov 25

Owner Exit

Nov 25

New Owner

Nov 25

Director Joined

Nov 25

Funding

Officers

Ownership

Accounts

Capital Table

People

Officers

35

Q: What industry does PEREGRINE TRUSTEE COMPANY LIMITED operate in?

PEREGRINE TRUSTEE COMPANY LIMITED operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c..

4 Active

31 Resigned

Name

Role

Appointed

Status

WILSON, Clare Alice

Active

Primrose Street, LondonEC2A 2EG

Secretary

Appointed 16 Feb 2006

WILSON, Clare Alice

Primrose Street, LondonEC2A 2EG

Secretary

16 Feb 2006

Active

BROWN, Alison Marie

Active

Primrose Street, LondonEC2A 2EG

Born January 1968

Director

Appointed 29 Apr 2021

BROWN, Alison Marie

Primrose Street, LondonEC2A 2EG

Born January 1968

Director

29 Apr 2021

Active

WALDEN, Jeremy David Waterman

Active

Primrose Street, LondonEC2A 2EG

Born May 1970

Director

Appointed 18 Nov 2025

WALDEN, Jeremy David Waterman

Primrose Street, LondonEC2A 2EG

Born May 1970

Director

18 Nov 2025

Active

WILSON, Clare Alice

Active

Primrose Street, LondonEC2A 2EG

Born May 1965

Director

Appointed 09 Nov 2020

WILSON, Clare Alice

Primrose Street, LondonEC2A 2EG

Born May 1965

Director

09 Nov 2020

Active

WOOD, Jonathan Richard

Resigned

Exchange House, LondonEC2A 2HS

Secretary

Appointed N/A

Resigned 16 Feb 2006

WOOD, Jonathan Richard

Exchange House, LondonEC2A 2HS

Secretary

N/A

Resigned 16 Feb 2006

Resigned

ALDER, Ashley Ian

Resigned

1c Branksome Tower, Hong KongFOREIGN

Born June 1959

Director

Appointed 01 May 1994

Resigned 07 Jun 1995

ALDER, Ashley Ian

1c Branksome Tower, Hong KongFOREIGN

Born June 1959

Director

01 May 1994

Resigned 07 Jun 1995

Resigned

ALLEN, Michael Leslie

Resigned

15 Crescent Way, LondonSE4 1QL

Born July 1947

Director

Appointed N/A

Resigned 07 Jun 1995

ALLEN, Michael Leslie

15 Crescent Way, LondonSE4 1QL

Born July 1947

Director

N/A

Resigned 07 Jun 1995

Resigned

ANDERSON, Harry Robert Arnott

Resigned

The Mill House, HalsteadCO9 2NW

Born October 1944

Director

Appointed 27 May 1998

Resigned 31 Oct 2003

ANDERSON, Harry Robert Arnott

The Mill House, HalsteadCO9 2NW

Born October 1944

Director

27 May 1998

Resigned 31 Oct 2003

Resigned

ANDERSON, Harry Robert Arnott

Resigned

The Mill House, HalsteadCO9 2NW

Born October 1944

Director

Appointed N/A

Resigned 07 Jun 1995

ANDERSON, Harry Robert Arnott

The Mill House, HalsteadCO9 2NW

Born October 1944

Director

N/A

Resigned 07 Jun 1995

Resigned

BACON, Nigel Keith

Resigned

99 Headland Drive, LantauFOREIGN

Born November 1953

Director

Appointed N/A

Resigned 07 Jun 1995

BACON, Nigel Keith

99 Headland Drive, LantauFOREIGN

Born November 1953

Director

N/A

Resigned 07 Jun 1995

Resigned

BAKER, Charles George

Resigned

The Oast House, TonbridgeTN9 1LG

Born March 1949

Director

Appointed N/A

Resigned 07 Jun 1995

BAKER, Charles George

The Oast House, TonbridgeTN9 1LG

Born March 1949

Director

N/A

Resigned 07 Jun 1995

Resigned

BAKER, Nigel Robin Arthur

Resigned

14 Windsor Street, ChertseyKT16 8AS

Born March 1937

Director

Appointed N/A

Resigned 07 Jun 1995

BAKER, Nigel Robin Arthur

14 Windsor Street, ChertseyKT16 8AS

Born March 1937

Director

N/A

Resigned 07 Jun 1995

Resigned

BAKES, Martin John

Resigned

16 Meynell Crescent, LondonE9 7AS

Born March 1955

Director

Appointed N/A

Resigned 07 Jun 1995

BAKES, Martin John

16 Meynell Crescent, LondonE9 7AS

Born March 1955

Director

N/A

Resigned 07 Jun 1995

Resigned

BARNARD, Clive David

Resigned

66 Clarence Road, St AlbansAL1 4NG

Born September 1959

Director

Appointed N/A

Resigned 07 Jun 1995

BARNARD, Clive David

66 Clarence Road, St AlbansAL1 4NG

Born September 1959

Director

N/A

Resigned 07 Jun 1995

Resigned

BARNARD, Stephen Geoffrey

Resigned

65 Blenheim Crescent, LondonW11 2EG

Born May 1950

Director

Appointed N/A

Resigned 07 Jun 1995

BARNARD, Stephen Geoffrey

65 Blenheim Crescent, LondonW11 2EG

Born May 1950

Director

N/A

Resigned 07 Jun 1995

Resigned

BARNES, James Cecil

Resigned

17 Shearman Road, LondonSE3 9HY

Born February 1955

Director

Appointed N/A

Resigned 07 Jun 1995

BARNES, James Cecil

17 Shearman Road, LondonSE3 9HY

Born February 1955

Director

N/A

Resigned 07 Jun 1995

Resigned

BARTON, Stephen James

Resigned

16 Latham Road, CambridgeCB2 2EQ

Born May 1947

Director

Appointed N/A

Resigned 07 Jun 1995

BARTON, Stephen James

16 Latham Road, CambridgeCB2 2EQ

Born May 1947

Director

N/A

Resigned 07 Jun 1995

Resigned

BELLIS, Peter Timothy

Resigned

Flat 4b Knightsbridge Court, Hong KongFOREIGN

Born May 1957

Director

Appointed N/A

Resigned 07 Jun 1995

BELLIS, Peter Timothy

Flat 4b Knightsbridge Court, Hong KongFOREIGN

Born May 1957

Director

N/A

Resigned 07 Jun 1995

Resigned

BIRCH REYNARDSON, Thomas Henry

Resigned

Adwell House, ThameOX9 7DQ

Born October 1956

Director

Appointed N/A

Resigned 07 Jun 1995

BIRCH REYNARDSON, Thomas Henry

Adwell House, ThameOX9 7DQ

Born October 1956

Director

N/A

Resigned 07 Jun 1995

Resigned

BLAND, Gerald Douglas

Resigned

The Ridge House, GuildfordGU4 8PS

Born December 1947

Director

Appointed N/A

Resigned 07 Jun 1995

BLAND, Gerald Douglas

The Ridge House, GuildfordGU4 8PS

Born December 1947

Director

N/A

Resigned 07 Jun 1995

Resigned

BOLTON, David Martin

Resigned

11 Harebell Hill, CobhamKT11 2RS

Born March 1941

Director

Appointed N/A

Resigned 07 Jun 1995

BOLTON, David Martin

11 Harebell Hill, CobhamKT11 2RS

Born March 1941

Director

N/A

Resigned 07 Jun 1995

Resigned

BOND, Richard Douglas

Resigned

35 Princes Gate Court, LondonSW7 2QJ

Born July 1946

Director

Appointed N/A

Resigned 16 Feb 2006

BOND, Richard Douglas

35 Princes Gate Court, LondonSW7 2QJ

Born July 1946

Director

N/A

Resigned 16 Feb 2006

Resigned

BRANNAN, Julie Mary

Resigned

79 Aden Grove, LondonN16 9NP

Born November 1959

Director

Appointed 01 May 1993

Resigned 30 Apr 1994

BRANNAN, Julie Mary

79 Aden Grove, LondonN16 9NP

Born November 1959

Director

01 May 1993

Resigned 30 Apr 1994

Resigned

BRIMSON, Neil John

Resigned

11 Rue Du Bout Du Monde, 78810 FeucherollesFOREIGN

Born November 1952

Director

Appointed N/A

Resigned 07 Jun 1995

BRIMSON, Neil John

11 Rue Du Bout Du Monde, 78810 FeucherollesFOREIGN

Born November 1952

Director

N/A

Resigned 07 Jun 1995

Resigned

BROCK, David Michael Jesse

Resigned

Bury Cottage, Saffron WaldenCB11 4NF

Born November 1954

Director

Appointed N/A

Resigned 07 Jun 1995

BROCK, David Michael Jesse

Bury Cottage, Saffron WaldenCB11 4NF

Born November 1954

Director

N/A

Resigned 07 Jun 1995

Resigned

BROOKS, George Gerald

Resigned

Springwood House Prey Heath Road, WokingGU22 0RN

Born September 1941

Director

Appointed N/A

Resigned 30 Apr 1992

BROOKS, George Gerald

Springwood House Prey Heath Road, WokingGU22 0RN

Born September 1941

Director

N/A

Resigned 30 Apr 1992

Resigned

CALDERWOOD, Andrew Johnston

Resigned

1 Peak Gardens, Hong Kong

Born March 1954

Director

Appointed N/A

Resigned 07 Jun 1995

CALDERWOOD, Andrew Johnston

1 Peak Gardens, Hong Kong

Born March 1954

Director

N/A

Resigned 07 Jun 1995

Resigned

CARRINGTON, Philip Maitland

Resigned

The Parsonage, ChelmsfordCM1 4QZ

Born July 1958

Director

Appointed N/A

Resigned 07 Jun 1995

CARRINGTON, Philip Maitland

The Parsonage, ChelmsfordCM1 4QZ

Born July 1958

Director

N/A

Resigned 07 Jun 1995

Resigned

CHAMBERLAIN, Colin Ellis

Resigned

50 Brooksby Street, LondonN1

Born March 1951

Director

Appointed N/A

Resigned 07 Jun 1995

CHAMBERLAIN, Colin Ellis

50 Brooksby Street, LondonN1

Born March 1951

Director

N/A

Resigned 07 Jun 1995

Resigned

CLARKE, Dominic Michael Bernard

Resigned

15 Norfolk Mansions, LondonSW11 4HL

Born February 1949

Director

Appointed N/A

Resigned 07 Jun 1995

CLARKE, Dominic Michael Bernard

15 Norfolk Mansions, LondonSW11 4HL

Born February 1949

Director

N/A

Resigned 07 Jun 1995

Resigned

COLEMAN, Brenda Anne

Resigned

43 Hollywood Road, LondonSW10 9HT

Born September 1959

Director

Appointed N/A

Resigned 07 Jun 1995

COLEMAN, Brenda Anne

43 Hollywood Road, LondonSW10 9HT

Born September 1959

Director

N/A

Resigned 07 Jun 1995

Resigned

COLLINS, The Hon Mr Justice Lawrence

Resigned

102 South Hill Park, LondonNW3 2SN

Born May 1941

Director

Appointed N/A

Resigned 28 May 1998

COLLINS, The Hon Mr Justice Lawrence

102 South Hill Park, LondonNW3 2SN

Born May 1941

Director

N/A

Resigned 28 May 1998

Resigned

CONGREVE, Andrew Christopher

Resigned

39 Blomfield Road, LondonW9 2PF

Born May 1931

Director

Appointed N/A

Resigned 01 Jul 1992

CONGREVE, Andrew Christopher

39 Blomfield Road, LondonW9 2PF

Born May 1931

Director

N/A

Resigned 01 Jul 1992

Resigned

COOK, Stephen Sands

Resigned

Culvar Lodge, Much HadhamSG10 6AP

Born April 1960

Director

Appointed N/A

Resigned 30 Apr 1993

COOK, Stephen Sands

Culvar Lodge, Much HadhamSG10 6AP

Born April 1960

Director

N/A

Resigned 30 Apr 1993

Resigned

COX, Ian James

Resigned

Primrose Street, LondonEC2A 2EG

Born October 1963

Director

Appointed 26 Oct 2010

Resigned 31 Jan 2025

COX, Ian James

Primrose Street, LondonEC2A 2EG

Born October 1963

Director

26 Oct 2010

Resigned 31 Jan 2025

Resigned

Persons with significant control

6

2 Active

4 Ceased

Name

Nature of Control

Notified

Status

Jeremy David Waterman Walden

Active

Primrose Street, LondonEC2A 2EG

Born May 1970

Nature of Control

Ownership of shares 25 to 50 percent

Voting rights 25 to 50 percent

Notified 18 Nov 2025

Jeremy David Waterman Walden

Primrose Street, LondonEC2A 2EG

Born May 1970

Ownership of shares 25 to 50 percent

Voting rights 25 to 50 percent

18 Nov 2025

Active

Michael James Chalmers Flockhart

Ceased

Primrose Street, LondonEC2A 2EG

Born April 1981

Nature of Control

Ownership of shares 25 to 50 percent

Voting rights 25 to 50 percent

Notified 31 Jan 2025

Ceased 18 Nov 2025

Michael James Chalmers Flockhart

Primrose Street, LondonEC2A 2EG

Born April 1981

Ownership of shares 25 to 50 percent

Voting rights 25 to 50 percent

31 Jan 2025

Ceased 18 Nov 2025

Ceased

Alison Marie Brown

Active

Primrose Street, LondonEC2A 2EG

Born January 1968

Nature of Control

Ownership of shares 25 to 50 percent

Voting rights 25 to 50 percent

Notified 29 Apr 2021

Alison Marie Brown

Primrose Street, LondonEC2A 2EG

Born January 1968

Ownership of shares 25 to 50 percent

Voting rights 25 to 50 percent

29 Apr 2021

Active

Ian James Cox

Ceased

Primrose Street, LondonEC2A 2EG

Born October 1963

Nature of Control

Ownership of shares 25 to 50 percent

Voting rights 25 to 50 percent

Notified 06 Apr 2016

Ceased 31 Jan 2025

Ian James Cox

Primrose Street, LondonEC2A 2EG

Born October 1963

Ownership of shares 25 to 50 percent

Voting rights 25 to 50 percent

06 Apr 2016

Ceased 31 Jan 2025

Ceased

James Edwin Palmer

Ceased

Primrose Street, LondonEC2A 2EG

Born September 1963

Nature of Control

Ownership of shares 25 to 50 percent

Voting rights 25 to 50 percent

Notified 06 Apr 2016

Ceased 29 Apr 2021

James Edwin Palmer

Primrose Street, LondonEC2A 2EG

Born September 1963

Ownership of shares 25 to 50 percent

Voting rights 25 to 50 percent

06 Apr 2016

Ceased 29 Apr 2021

Ceased

Veronica Sonya Leydecker

Ceased

Primrose Street, LondonEC2A 2EG

Born July 1954

Nature of Control

Ownership of shares 25 to 50 percent

Voting rights 25 to 50 percent

Notified 06 Apr 2016

Ceased 31 Jan 2017

Veronica Sonya Leydecker

Primrose Street, LondonEC2A 2EG

Born July 1954

Ownership of shares 25 to 50 percent

Voting rights 25 to 50 percent

06 Apr 2016

Ceased 31 Jan 2017

Ceased

Fundings

Financials

Latest Activities

Filing History

374

Description

Type

Date Filed

Document

Accounts With Accounts Type Dormant

12 December 2025

AAAnnual Accounts

Accounts With Accounts Type Dormant

AAAnnual Accounts

12 December 2025

PEREGRINE TRUSTEE COMPANY LIMITED (00991954)

Meet the innovation, Meet the Corpium Corpium Corpium App. App. App.

PEREGRINE TRUSTEE COMPANY LIMITED

Accounts

Confirmation Statement

Previous Company Names

Officers

35

WILSON, Clare Alice

BROWN, Alison Marie

WALDEN, Jeremy David Waterman

WILSON, Clare Alice

WOOD, Jonathan Richard

ALDER, Ashley Ian

ALLEN, Michael Leslie

ANDERSON, Harry Robert Arnott

ANDERSON, Harry Robert Arnott

BACON, Nigel Keith

BAKER, Charles George

BAKER, Nigel Robin Arthur

BAKES, Martin John

BARNARD, Clive David

BARNARD, Stephen Geoffrey

BARNES, James Cecil

BARTON, Stephen James

BELLIS, Peter Timothy

BIRCH REYNARDSON, Thomas Henry

BLAND, Gerald Douglas

BOLTON, David Martin

BOND, Richard Douglas

BRANNAN, Julie Mary

BRIMSON, Neil John

BROCK, David Michael Jesse

BROOKS, George Gerald

CALDERWOOD, Andrew Johnston

CARRINGTON, Philip Maitland

CHAMBERLAIN, Colin Ellis

CLARKE, Dominic Michael Bernard

COLEMAN, Brenda Anne

COLLINS, The Hon Mr Justice Lawrence

CONGREVE, Andrew Christopher

COOK, Stephen Sands

COX, Ian James

Persons with significant control

6

Jeremy David Waterman Walden

Michael James Chalmers Flockhart

Alison Marie Brown

Ian James Cox

James Edwin Palmer

Veronica Sonya Leydecker

Filing History

374

Meet the innovation, Meet the Corpium App.