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CASSON BECKMAN TRUSTEE COMPANY LIMITED (02232376)

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Introduction

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Updated On: 20/08/2026
C

CASSON BECKMAN TRUSTEE COMPANY LIMITED

Casson Beckman Trustee Company Limited (Company No. 02232376) is a private limited company incorporated on 18 March 1988. It is currently in liquidation and has a history of insolvency. The company’s registered office is at 3 Lombard Street, London, EC3V 9AA. It is classified under SIC code 82990 (other business support service activities not elsewhere classified) and its most recent accounts, made up to 31 March 2025, were filed as dormant.

The company is wholly owned and controlled by Arrandco Investments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are John Robert Taylor and Andrew John Westbrook, both British nationals resident in the United Kingdom.

Recent filings relate solely to changes of the company’s registered office address. The next accounts are due by 31 December 2026 and the next confirmation statement by 29 September 2026.

Status

liquidation

Active since 38 years ago

Company No

02232376

LTD Company

Age

38 Years

Incorporated 18 March 1988

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 September 2025 (11 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

5 weeks left

Last Filed

Made up to 15 September 2025 (11 months ago)
Submitted on 15 September 2025 (11 months ago)

Next Due

Due by 29 September 2026
For period ending 15 September 2026

Previous Company Names

HALPERN AND WOOLF TRUSTEE COMPANY LIMITED
From: 21 May 1990To: 25 August 1994
PARKRACE PROPERTIES LIMITED
From: 18 March 1988To: 21 May 1990

Contact

Address

3 Lombard Street London, EC3V 9AA,

Timeline

15 key events • 1988 - 2025

Funding Officers Ownership
Company Founded
Mar 88
Director Left
Apr 13
Director Joined
Apr 13
Director Left
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Jul 20
Director Left
Jul 20
Director Left
Jul 20
Director Joined
Jul 20
Director Left
Jul 20
Director Joined
Jul 20
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Director Left
Apr 25
0
Funding
12
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

12

2 Active
10 Resigned

WARE, Nigel Digby

Resigned
25 Farringdon Street, LondonEC4A 4AB
Born February 1947
Director
Appointed 19 Mar 2008
Resigned 08 Jul 2020

JONES, Jillian Margaret

Resigned
25 Farringdon Street, LondonEC4A 4AB
Born September 1963
Director
Appointed 22 Jan 2020
Resigned 22 Jun 2020

ROBB, Stuart James

Resigned
25 Farringdon Street, LondonEC4A 4AB
Born October 1960
Director
Appointed 10 Jul 2020
Resigned 31 Mar 2025

FOSS, Penrose Margaret Helen

Resigned
25 Farringdon Street, LondonEC4A 4AB
Born November 1970
Director
Appointed 22 Jan 2020
Resigned 22 Jun 2020

TRISTEM, Nigel John

Resigned
25 Farringdon Street, LondonEC4A 4AB
Born December 1960
Director
Appointed 12 Mar 2013
Resigned 22 Jan 2020

TAYLOR, John Robert

Active
25 Farringdon Street, LondonEC4A 4AB
Born October 1968
Director
Appointed 10 Jul 2020

WESTBROOK, Andrew John

Active
25 Farringdon Street, LondonEC4A 4AB
Born June 1981
Director
Appointed 22 Jun 2020

PEARSON, Roger David

Resigned
Downside Bere Court Road, ReadingRG8 8JU
Born December 1945
Director
Appointed N/A
Resigned 11 Dec 1998

WEBB, Anne Stephanie

Resigned
10 Dennis Road, East MoleseyKT8 9ED
Secretary
Appointed N/A
Resigned 10 Nov 1999

RUSSELL, Clive Samuel

Resigned
Flat 21, LondonW9 2QB
Born September 1940
Director
Appointed N/A
Resigned 01 Nov 1996

WORROW, David John

Resigned
25 Farringdon Street, LondonEC4A 4AB
Born July 1952
Director
Appointed 11 Dec 1998
Resigned 12 Mar 2013

HALPERN, David

Resigned
20 Berkeley Street, LondonW1J 8EE
Born April 1939
Director
Appointed N/A
Resigned 14 Feb 2008

Persons with significant control

1

Arrandco Investments Limited

Active
25 Farringdon Street, LondonEC4A 4AB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

153

Change Registered Office Address Company With Date Old Address New Address
21 April 2026
AD01Change of Registered Office Address
Resolution
10 February 2026
RESOLUTIONSResolutions
Liquidation Voluntary Appointment Of Liquidator
10 February 2026
600600
Liquidation Voluntary Declaration Of Solvency
10 February 2026
LIQ01LIQ01
Change Registered Office Address Company With Date Old Address New Address
10 February 2026
AD01Change of Registered Office Address
Change Person Director Company With Change Date
2 February 2026
CH01Change of Director Details
Confirmation Statement With No Updates
15 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 April 2025
TM01Termination of Director
Mortgage Satisfy Charge Full
12 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 December 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
10 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
28 September 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
17 September 2020
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
14 August 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
27 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
6 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
6 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
30 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
29 January 2020
AP01Appointment of Director
Legacy
7 January 2020
GUARANTEE2GUARANTEE2
Legacy
7 January 2020
AGREEMENT2AGREEMENT2
Legacy
7 January 2020
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
7 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
26 September 2019
CS01Confirmation Statement
Confirmation Statement With Updates
28 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 July 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
22 September 2017
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
19 September 2017
PSC09Update to PSC Statements
Confirmation Statement With Updates
19 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 May 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
17 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 September 2015
AR01AR01
Accounts With Accounts Type Dormant
29 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2014
AR01AR01
Accounts With Accounts Type Dormant
23 December 2013
AAAnnual Accounts
Change Sail Address Company With Old Address
2 December 2013
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
29 November 2013
AR01AR01
Appoint Person Director Company With Name
12 April 2013
AP01Appointment of Director
Termination Director Company With Name
9 April 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
18 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 September 2012
AR01AR01
Accounts With Accounts Type Dormant
2 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
6 May 2011
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
10 March 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
15 December 2010
AAAnnual Accounts
Change Sail Address Company
11 October 2010
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
11 October 2010
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
7 October 2010
AR01AR01
Accounts With Accounts Type Dormant
14 December 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2009
AR01AR01
Accounts With Accounts Type Dormant
22 January 2009
AAAnnual Accounts
Legacy
15 September 2008
363aAnnual Return
Legacy
31 March 2008
288aAppointment of Director or Secretary
Legacy
20 March 2008
288bResignation of Director or Secretary
Legacy
7 February 2008
363aAnnual Return
Legacy
24 January 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
22 January 2008
AAAnnual Accounts
Legacy
21 January 2008
288cChange of Particulars
Legacy
17 April 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
3 February 2007
AAAnnual Accounts
Legacy
2 October 2006
363aAnnual Return
Legacy
8 February 2006
363aAnnual Return
Accounts With Accounts Type Dormant
4 February 2006
AAAnnual Accounts
Legacy
21 September 2004
363aAnnual Return
Accounts With Accounts Type Dormant
21 July 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 February 2004
AAAnnual Accounts
Legacy
22 September 2003
363sAnnual Return (shuttle)
Legacy
11 September 2002
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
7 August 2002
AAAnnual Accounts
Legacy
5 April 2002
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
7 December 2001
AAAnnual Accounts
Legacy
19 September 2001
363aAnnual Return
Accounts With Accounts Type Dormant
22 January 2001
AAAnnual Accounts
Legacy
6 December 2000
363aAnnual Return
Accounts With Accounts Type Dormant
17 January 2000
AAAnnual Accounts
Legacy
5 January 2000
288cChange of Particulars
Legacy
23 December 1999
363aAnnual Return
Legacy
13 December 1999
288bResignation of Director or Secretary
Legacy
13 December 1999
288bResignation of Director or Secretary
Legacy
13 December 1999
288aAppointment of Director or Secretary
Legacy
13 December 1999
288aAppointment of Director or Secretary
Legacy
21 January 1999
287Change of Registered Office
Legacy
21 January 1999
363aAnnual Return
Accounts With Accounts Type Dormant
23 December 1998
AAAnnual Accounts
Legacy
28 October 1997
363aAnnual Return
Legacy
16 September 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 September 1997
AAAnnual Accounts
Legacy
18 February 1997
288cChange of Particulars
Legacy
18 February 1997
363aAnnual Return
Legacy
31 December 1996
288cChange of Particulars
Accounts With Accounts Type Full
24 October 1996
AAAnnual Accounts
Resolution
6 June 1996
RESOLUTIONSResolutions
Legacy
6 May 1996
288288
Legacy
25 March 1996
288288
Legacy
25 March 1996
288288
Legacy
25 March 1996
288288
Legacy
25 March 1996
363x363x
Legacy
13 March 1996
288288
Legacy
14 February 1996
405(2)405(2)
Liquidation Receiver Abstract Of Receipts And Payments
14 February 1996
3.63.6
Liquidation Receiver Abstract Of Receipts And Payments
5 February 1996
3.63.6
Accounts With Accounts Type Full
18 July 1995
AAAnnual Accounts
Accounts With Accounts Type Full
18 July 1995
AAAnnual Accounts
Accounts With Accounts Type Full
7 July 1995
AAAnnual Accounts
Accounts With Accounts Type Full
7 July 1995
AAAnnual Accounts
Accounts With Accounts Type Full
7 July 1995
AAAnnual Accounts
Accounts With Accounts Type Full
7 July 1995
AAAnnual Accounts
Accounts With Accounts Type Full
7 July 1995
AAAnnual Accounts
Legacy
17 March 1995
405(1)405(1)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
20 September 1994
363sAnnual Return (shuttle)
Legacy
30 August 1994
287Change of Registered Office
Certificate Change Of Name Company
24 August 1994
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
1 December 1993
MEM/ARTSMEM/ARTS
Resolution
30 November 1993
RESOLUTIONSResolutions
Legacy
20 September 1993
363sAnnual Return (shuttle)
Legacy
11 March 1993
400400
Legacy
11 March 1993
400400
Legacy
23 September 1992
363sAnnual Return (shuttle)
Legacy
30 July 1992
395Particulars of Mortgage or Charge
Legacy
19 February 1992
363b363b
Legacy
6 July 1990
225(1)225(1)
Legacy
6 July 1990
288288
Legacy
29 June 1990
363363
Legacy
26 June 1990
288288
Resolution
19 June 1990
RESOLUTIONSResolutions
Resolution
19 June 1990
RESOLUTIONSResolutions
Memorandum Articles
14 June 1990
MEM/ARTSMEM/ARTS
Legacy
18 May 1990
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
18 May 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 December 1988
288288
Resolution
22 July 1988
RESOLUTIONSResolutions
Legacy
22 June 1988
288288
Legacy
22 June 1988
287Change of Registered Office
Incorporation Company
18 March 1988
NEWINCIncorporation