CT

CONTINENTAL TRUSTEES LIMITED

Active

Company number 03031279

London, United Kingdom · Incorporated 9 March 1995

4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom

Last updated on 19 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

CONTINENTAL TRUSTEES LIMITED is a private limited company registered in England and Wales since its incorporation on 9 March 1995 and remains active on the register. Its registered office is at 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

It is controlled by First National Trustee Company (U.K.) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BROOMHEAD, Philip Michael (appointed 9 January 2015) and SCOTT, Brigit, Mrs. (appointed 9 January 2015). FNTC (SECRETARIES) LIMITED acts as corporate secretary. 14 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 December 2025, were filed on 8 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 9 March 2026. The next is due by 23 March 2027. Companies House holds 112 filings for this company, most recently an accounts filing on 8 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 March 2026
Next due
23 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Officers

BP
BROOMHEAD, Philip Michael
Director
9 January 2015
FL
FNTC (SECRETARIES) LIMITED
Corporate Secretary
9 January 2015
SB
SCOTT, Brigit
Director
9 January 2015
GJ
GARCIA JIMENEZ, Soledad
Director · Resigned
31 October 2018
LM
LIGHTFOOT, Michael
Director · Resigned
9 January 2015
KD
KENNY, Declan Thomas
Director · Resigned
9 January 2015
BE
BERRIDGE, Elizabeth Catherine
Director · Resigned
9 January 2015
FH
FINNEGAN, Harold
Director · Resigned
12 January 2012
ME
MURPHY, Enda Marion
Director · Resigned
3 January 2012
DT
DARBY, Trevor Anthony
Director · Resigned
27 July 2005
BP
BUTLER, Peter
Director · Resigned
21 June 1995
ED
EDMONDSON, David John
Director · Resigned
21 June 1995
FS
FNCS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 March 1995
FL
FNCS LIMITED
Corporate Nominee Director · Resigned
9 March 1995
HM
HORTON, Michael Thomas James
Director · Resigned
9 March 1995
MM
MURPHY, Michael
Director · Resigned
9 March 1995

Persons with significant control

PS
First National Trustee Company (U.K.) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
8 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2026 View
Accounts With Accounts Type Small
Accounts
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2024 View
Accounts With Accounts Type Small
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Small
Accounts
22 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Accounts With Accounts Type Small
Accounts
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
9 September 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2022 View
Accounts With Accounts Type Small
Accounts
10 August 2021 View
Change Corporate Secretary Company With Change Date
Officers
24 March 2021 View
Change Corporate Secretary Company With Change Date
Officers
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Auditors Resignation Company
Auditors
10 November 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2018 View
Accounts With Accounts Type Full
Accounts
23 October 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Change Person Director Company With Change Date
Officers
10 July 2018 View
Change Person Director Company With Change Date
Officers
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Termination Director Company With Name Termination Date
Officers
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Accounts With Accounts Type Full
Accounts
5 September 2016 View
Change Corporate Secretary Company With Change Date
Officers
9 August 2016 View
Change Person Director Company With Change Date
Officers
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Accounts With Accounts Type Full
Accounts
23 September 2015 View
Termination Director Company With Name Termination Date
Officers
9 March 2015 View
Termination Director Company With Name Termination Date
Officers
9 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
2 March 2015 View
Appoint Person Director Company With Name Date
Officers
18 February 2015 View
Appoint Person Director Company With Name Date
Officers
6 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2015 View
Appoint Person Director Company With Name Date
Officers
3 February 2015 View
Appoint Person Director Company With Name Date
Officers
3 February 2015 View
Appoint Person Director Company With Name Date
Officers
3 February 2015 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Accounts With Accounts Type Full
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Termination Director Company With Name
Officers
24 February 2012 View
Appoint Person Director Company With Name
Officers
13 January 2012 View
Change Person Director Company With Change Date
Officers
13 January 2012 View
Appoint Person Director Company With Name
Officers
3 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 September 2011 View
Accounts With Accounts Type Small
Accounts
20 September 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Accounts With Accounts Type Full
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Accounts With Accounts Type Small
Accounts
20 January 2010 View
Legacy
Annual Return
11 March 2009 View
Accounts With Accounts Type Small
Accounts
1 February 2009 View
Legacy
Annual Return
14 March 2008 View
Accounts With Accounts Type Small
Accounts
31 January 2008 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Annual Return
22 March 2007 View
Accounts With Accounts Type Small
Accounts
31 January 2007 View
Legacy
Address
28 September 2006 View
Accounts With Accounts Type Full
Accounts
4 April 2006 View
Legacy
Annual Return
28 March 2006 View
Legacy
Officers
26 August 2005 View
Legacy
Address
1 April 2005 View
Legacy
Annual Return
11 March 2005 View
Accounts With Accounts Type Small
Accounts
8 February 2005 View
Legacy
Annual Return
17 April 2004 View
Accounts With Accounts Type Small
Accounts
26 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Annual Return
30 April 2003 View
Accounts With Accounts Type Small
Accounts
15 January 2003 View
Legacy
Annual Return
19 March 2002 View
Accounts With Accounts Type Small
Accounts
14 February 2002 View
Legacy
Annual Return
14 March 2001 View
Accounts With Accounts Type Small
Accounts
27 February 2001 View
Legacy
Annual Return
22 May 2000 View
Legacy
Address
23 February 2000 View
Accounts With Accounts Type Small
Accounts
4 February 2000 View
Legacy
Annual Return
25 March 1999 View
Accounts With Accounts Type Small
Accounts
6 February 1999 View
Legacy
Annual Return
26 May 1998 View
Accounts With Accounts Type Small
Accounts
29 January 1998 View
Auditors Resignation Company
Auditors
10 September 1997 View
Legacy
Annual Return
27 April 1997 View
Accounts With Accounts Type Small
Accounts
27 April 1997 View
Legacy
Annual Return
8 May 1996 View
Legacy
Officers
20 September 1995 View
Legacy
Officers
14 August 1995 View
Legacy
Accounts
26 May 1995 View
Legacy
Officers
28 April 1995 View
Legacy
Address
12 April 1995 View
Legacy
Officers
12 April 1995 View
Legacy
Officers
12 April 1995 View
Incorporation Company
Incorporation
9 March 1995 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

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  • Credit score & payment risk
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