PT

PRIVATE TRUSTEE (UK) LIMITED

Dissolved

Company number 02544250

· Incorporated 28 September 1990

8 Canada Square, London, E14 5HQ

Last updated on 16 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.1663) LIMITED · 28 September 1990 – 27 February 1991

BERMUDA TRUST (UK) LIMITED · 27 February 1991 – 5 January 1998

SOMERS TRUST (UK) LIMITED · 5 January 1998 – 13 January 2005

HSBC PRIVATE TRUSTEE (UK) LIMITED · 13 January 2005 – 7 June 2012

Company overview

PRIVATE TRUSTEE (UK) LIMITED (Company No. 02544250) was incorporated on 28 September 1990 as a private limited company registered in England and Wales. Its registered office was at 8 Canada Square, London, E14 5HQ. The company engaged in other financial service activities, not elsewhere classified (Sic Code 64999).

It filed full accounts to 31 December 2011. The last appointed officers were Edward Christopher Bloor and Jonathan Mark Hall as directors, and Karen Lyon as secretary.

The company had no charges, no insolvency history and no persons with significant control on record. It entered voluntary dissolution, with the first Gazette notice published on 16 October 2012 and the final dissolution notice on 29 January 2013, at which point the company was formally dissolved.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 January 2013 View
Gazette Notice Voluntary
Gazette
16 October 2012 View
Dissolution Application Strike Off Company
Dissolution
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Certificate Change Of Name Company
Change Of Name
7 June 2012 View
Accounts With Accounts Type Full
Accounts
26 April 2012 View
Resolution
Resolution
25 April 2012 View
Legacy
Insolvency
25 April 2012 View
Legacy
Capital
25 April 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 April 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2011 View
Change Person Secretary Company With Change Date
Officers
2 August 2011 View
Accounts With Accounts Type Full
Accounts
31 May 2011 View
Appoint Person Secretary Company With Name
Officers
25 May 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Termination Secretary Company With Name
Officers
28 June 2010 View
Accounts With Accounts Type Full
Accounts
19 April 2010 View
Termination Secretary Company With Name
Officers
1 April 2010 View
Appoint Person Secretary Company With Name
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Secretary Company With Change Date
Officers
18 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2009 View
Accounts With Accounts Type Full
Accounts
22 April 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Annual Return
8 September 2008 View
Accounts With Accounts Type Full
Accounts
5 April 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Annual Return
13 September 2007 View
Accounts With Accounts Type Full
Accounts
24 April 2007 View
Legacy
Annual Return
21 December 2006 View
Accounts With Accounts Type Full
Accounts
9 August 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Annual Return
5 December 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
18 August 2005 View
Accounts With Accounts Type Full
Accounts
3 June 2005 View
Certificate Change Of Name Company
Change Of Name
13 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Annual Return
30 September 2004 View
Accounts With Accounts Type Full
Accounts
29 June 2004 View
Legacy
Address
16 June 2004 View
Legacy
Annual Return
13 October 2003 View
Accounts With Accounts Type Full
Accounts
13 October 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Annual Return
16 September 2002 View
Legacy
Annual Return
16 September 2002 View
Legacy
Officers
1 June 2002 View
Legacy
Officers
31 May 2002 View
Accounts With Accounts Type Full
Accounts
30 May 2002 View
Legacy
Annual Return
31 October 2001 View
Accounts With Accounts Type Full
Accounts
13 July 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Accounts
18 December 2000 View
Legacy
Annual Return
14 September 2000 View
Accounts With Accounts Type Full
Accounts
23 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Address
5 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Annual Return
27 September 1999 View
Legacy
Annual Return
27 September 1999 View
Memorandum Articles
Incorporation
17 September 1999 View
Accounts With Accounts Type Full
Accounts
7 September 1999 View
Resolution
Resolution
1 September 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
5 January 1999 View
Legacy
Officers
5 January 1999 View
Legacy
Annual Return
17 September 1998 View
Accounts With Accounts Type Full
Accounts
10 September 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Officers
3 September 1998 View
Resolution
Resolution
6 March 1998 View
Memorandum Articles
Incorporation
20 January 1998 View
Certificate Change Of Name Company
Change Of Name
2 January 1998 View
Legacy
Officers
11 December 1997 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Resolution
Resolution
31 October 1997 View
Legacy
Annual Return
15 September 1997 View
Legacy
Officers
4 June 1997 View
Accounts With Accounts Type Full
Accounts
1 October 1996 View
Legacy
Annual Return
17 September 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Officers
28 June 1996 View
Legacy
Officers
22 April 1996 View
Accounts With Made Up Date
Accounts
28 November 1995 View
Legacy
Annual Return
15 September 1995 View
Legacy
Annual Return
15 September 1995 View
Legacy
Officers
22 June 1995 View
Legacy
Officers
14 June 1995 View
Legacy
Officers
15 February 1995 View
Accounts With Made Up Date
Accounts
1 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 December 1994 View
Legacy
Officers
22 December 1994 View
Legacy
Annual Return
17 November 1994 View
Legacy
Address
3 September 1994 View
Legacy
Officers
12 August 1994 View
Legacy
Officers
7 August 1994 View
Legacy
Officers
27 April 1994 View
Accounts With Made Up Date
Accounts
19 October 1993 View
Legacy
Annual Return
27 September 1993 View
Resolution
Resolution
30 June 1993 View
Resolution
Resolution
30 June 1993 View
Resolution
Resolution
30 June 1993 View
Legacy
Officers
9 June 1993 View
Legacy
Officers
9 June 1993 View
Legacy
Officers
26 April 1993 View
Legacy
Officers
8 March 1993 View
Accounts With Made Up Date
Accounts
30 November 1992 View
Resolution
Resolution
30 November 1992 View
Legacy
Annual Return
29 October 1992 View
Legacy
Officers
7 October 1992 View
Legacy
Officers
21 July 1992 View
Legacy
Officers
21 July 1992 View
Legacy
Officers
21 July 1992 View
Legacy
Officers
29 November 1991 View
Legacy
Officers
11 October 1991 View
Legacy
Officers
11 October 1991 View
Accounts With Accounts Type Full
Accounts
7 October 1991 View
Legacy
Annual Return
7 October 1991 View
Legacy
Capital
21 June 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Officers
18 June 1991 View
Memorandum Articles
Incorporation
9 April 1991 View
Resolution
Resolution
9 April 1991 View
Resolution
Resolution
9 April 1991 View
Resolution
Resolution
9 April 1991 View
Legacy
Officers
9 April 1991 View
Legacy
Officers
9 April 1991 View
Legacy
Officers
9 April 1991 View
Legacy
Address
9 April 1991 View
Legacy
Capital
9 April 1991 View
Legacy
Accounts
9 April 1991 View
Certificate Change Of Name Company
Change Of Name
26 February 1991 View
Incorporation Company
Incorporation
28 September 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

E14 5HQ

HSBC BANK PLC
#00014259
active
CHARTERHOUSE MANAGEMENT SERVICES LIMITED
#00171831
active
HSBC OVERSEAS NOMINEE (UK) LIMITED
#00217307
active
HSBC MARKING NAME NOMINEE (UK) LIMITED
#00217308
active
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED
#00217310
active
See all companies at E14 5HQ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.