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SAFFERY TRUSTEES (UK) LIMITED (03748354)

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Introduction

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Updated On: 11/09/2026
S

SAFFERY TRUSTEES (UK) LIMITED

SAFFERY TRUSTEES (UK) LIMITED (company number 03748354) is an active private limited company incorporated on 8 April 1999. It was formerly known as Saffery Champness Trustees Limited until 4 September 2023. The company is registered at 71 Queen Victoria Street, London, EC4V 4BE, and its principal activity is classified under SIC code 74990 (other business support service activities n.e.c.).

It currently files dormant accounts. The most recent accounts, made up to 31 March 2025, were filed as dormant. The next accounts are due by 31 December 2026. The company has no charges remaining on the register following the satisfaction of multiple historic mortgages in July 2024. There is no insolvency history and it has never been liquidated.

The company is wholly owned and controlled by Saffery LLP, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. As of the latest filings, it has a large number of active individual directors, all of whom are British nationals resident in the UK, Guernsey or Scotland. The board sees regular appointments and resignations in line with normal trustee company practice. The most recent confirmation statement was made up to 8 April 2026 and filed with no updates.

Status

active

Active since 27 years ago

Company No

03748354

LTD Company

Age

27 Years

Incorporated 8 April 1999

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (9 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

7 months left

Last Filed

Made up to 8 April 2026 (5 months ago)
Submitted on 7 May 2026 (4 months ago)

Next Due

Due by 22 April 2027
For period ending 8 April 2027

Previous Company Names

SAFFERY CHAMPNESS TRUSTEES LIMITED
From: 8 April 1999To: 4 September 2023

Contact

Address

71 Queen Victoria Street London, EC4V 4BE,

Timeline

68 key events • 1999 - 2026

Funding Officers Ownership
Company Founded
Apr 99
Director Joined
Feb 10
Director Joined
Feb 10
Director Left
Feb 10
Director Left
Feb 10
Director Joined
Jun 10
Director Left
Mar 11
Director Joined
Apr 11
Director Joined
Feb 13
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Dec 14
Director Joined
Jun 16
Director Left
Mar 17
Director Left
Mar 17
Director Joined
Mar 18
Director Joined
Feb 19
Director Joined
Mar 19
Director Left
Mar 20
Director Joined
Jun 20
Director Joined
Jun 20
Director Left
Jun 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Joined
Feb 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Left
Apr 23
Director Joined
Sept 23
Director Joined
Sept 23
Director Left
Apr 24
Director Left
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Director Left
Sept 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Left
Apr 25
Director Joined
Apr 25
Director Left
Apr 25
Director Joined
Nov 25
Director Joined
Dec 25
Director Left
Apr 26
0
Funding
47
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

36

26 Active
10 Resigned

BRIERLEY, Elizabeth

Resigned
Queen Victoria Street, LondonEC4V 4BE
Born January 1965
Director
Appointed 25 Mar 2019
Resigned 31 Mar 2026

ADAMS, Timothy Prideaux Legh

Active
Queen Victoria Street, LondonEC4V 4BE
Born September 1966
Director
Appointed 12 Dec 2014

ARNOTT, Andrew George David

Resigned
Queen Victoria Street, LondonEC4V 4BE
Born December 1951
Director
Appointed 22 Feb 2010
Resigned 31 Mar 2017

FLOYDD, Maxwell John

Resigned
Queen Victoria Street, LondonEC4V 4BE
Born December 1959
Director
Appointed 11 Jun 2010
Resigned 31 Mar 2023

CROMWELL, Clare Elizabeth

Active
Queen Victoria Street, LondonEC4V 4BE
Born March 1965
Director
Appointed 22 Feb 2010

GREEN, Helen Foster

Resigned
Orchard Hill, GuernseyGY1 2DY
Born January 1963
Director
Appointed 29 Mar 2001
Resigned 08 Feb 2010

GASKELL, Andrew Nicholas

Resigned
Mymwood Cottage Shepherds Way, HatfieldAL9 6NR
Born August 1949
Director
Appointed 28 Apr 1999
Resigned 31 Mar 2017

GREGORY, Timothy Mark Thomas

Active
Queen Victoria Street, LondonEC4V 4BE
Born January 1972
Director
Appointed 01 Apr 2025

BURTON, Matthew Edward Gowan

Active
Queen Victoria Street, LondonEC4V 4BE
Born October 1972
Director
Appointed 08 Mar 2018

CHISMON, David Michael

Active
Queen Victoria Street, LondonEC4V 4BE
Born April 1976
Director
Appointed 26 Feb 2019

MARTIN-REDMAN, Fenella Jane

Active
Queen Victoria Street, LondonEC4V 4BE
Born March 1966
Director
Appointed 30 Sept 2022

MURCHISON-MACDONALD, Coll Gilleasbuig

Active
Queen Victoria Street, LondonEC4V 4BE
Born June 1984
Director
Appointed 29 Oct 2021

HARKER, Peter Henry

Active
Queen Victoria Street, LondonEC4V 4BE
Born August 1981
Director
Appointed 01 Apr 2024

HANKS, Zena Anne

Active
Queen Victoria Street, LondonEC4V 4BE
Born August 1970
Director
Appointed 03 Jun 2020

WOODWARD, Lucinda Anne

Active
Queen Victoria Street, LondonEC4V 4BE
Born May 1979
Director
Appointed 14 Nov 2025

SEDGWICK, David John

Active
Queen Victoria Street, LondonEC4V 4BE
Born November 1985
Director
Appointed 01 Oct 2024

JAMESON, Richard James

Active
Queen Victoria Street, LondonEC4V 4BE
Born November 1976
Director
Appointed 14 Nov 2025

CAMPBELL, Margaret Elizabeth

Active
Queen Victoria Street, LondonEC4V 4BE
Born October 1977
Director
Appointed 29 Oct 2021

MAZRAE-KHOSHKI, Hannah

Active
Queen Victoria Street, LondonEC4V 4BE
Born September 1987
Director
Appointed 11 Feb 2022

HEALY, Jenny Margaret

Active
Queen Victoria Street, LondonEC4V 4BE
Born October 1985
Director
Appointed 30 Sept 2022

MURRAY, Elizabeth Chippindale

Active
Queen Victoria Street, LondonEC4V 4BE
Born November 1983
Director
Appointed 04 Sept 2023

DAVIES, Leonora Rebecca

Active
Queen Victoria Street, LondonEC4V 4BE
Born August 1981
Director
Appointed 01 Oct 2024

BRITTON-DAVIS, Alexandra Mariol

Active
Queen Victoria Street, LondonEC4V 4BE
Born May 1987
Director
Appointed 01 Oct 2024

STEVENS, James William Wade

Active
Queen Victoria Street, LondonEC4V 4BE
Born October 1983
Director
Appointed 04 Sept 2023

COELHO, Steven Mendonca

Active
Queen Victoria Street, LondonEC4V 4BE
Born March 1991
Director
Appointed 01 Apr 2024

BUSSEY, David Matthew

Active
Queen Victoria Street, LondonEC4V 4BE
Born January 1974
Director
Appointed 01 Apr 2024

RYSAFFE INTERNATIONAL SERVICES LIMITED

Resigned
PO BOX 141 La Tonnelle House, GuernseyGY1 3HS
Corporate secretary
Appointed 08 Apr 1999
Resigned 08 Feb 2010

ELLIOTT, Robert Tregellas

Resigned
The Gables, AmershamHP6 5HS
Born August 1957
Director
Appointed 28 Apr 1999
Resigned 31 Mar 2020

DOMAILLE, Ian Charles

Resigned
Les Prevosts La Rue Des Prevosts, GuernseyGY7 9UQ
Born November 1962
Director
Appointed 08 Apr 1999
Resigned 23 Mar 2001

YOUNGER, James Henry

Active
Queen Victoria Street, LondonEC4V 4BE
Born January 1965
Director
Appointed 14 Apr 2011

SYKES, Jonathan James

Active
Queen Victoria Street, LondonEC4V 4BE
Born November 1964
Director
Appointed 22 Feb 2013

HANCOCK, Rosemarie Toni Blanche

Resigned
Lhirondel, GuernseyGY4 6NB
Born July 1964
Director
Appointed 08 Apr 1999
Resigned 23 Mar 2001

MCINTOSH, Shirley Janet

Active
Queen Victoria Street, LondonEC4V 4BE
Born July 1965
Director
Appointed 01 Apr 2024

RWL REGISTRARS LIMITED

Resigned
Regis House, EnfieldEN1 1QU
Corporate nominee secretary
Appointed 08 Apr 1999
Resigned 08 Apr 1999

RYSAFFE SECRETARIES

Active
Queen Victoria Street, LondonEC4V 4BE
Corporate secretary
Appointed 22 Feb 2010

SAFFERY SECRETARIES

Active
Queen Victoria Street, LondonEC4V 4BE
Corporate secretary
Appointed 22 Feb 2010

Persons with significant control

1

Queen Victoria Street, LondonEC4V 4BE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2017

Fundings

Financials

Latest Activities

Filing History

170

Confirmation Statement With No Updates
7 May 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 April 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
19 December 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
18 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 November 2025
AP01Appointment of Director
Withdrawal Of A Person With Significant Control Statement
9 October 2025
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
9 October 2025
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
15 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
7 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 April 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
18 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
1 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2024
AP01Appointment of Director
Mortgage Satisfy Charge Full
29 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2024
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
22 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 April 2024
AP01Appointment of Director
Confirmation Statement With Updates
22 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
12 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
12 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 April 2024
AP01Appointment of Director
Change Person Director Company With Change Date
16 December 2023
CH01Change of Director Details
Change Person Director Company With Change Date
12 December 2023
CH01Change of Director Details
Certificate Change Of Name Company
4 September 2023
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
4 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 September 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
1 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
17 March 2023
AAAnnual Accounts
Change Person Director Company With Change Date
13 January 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2022
AP01Appointment of Director
Confirmation Statement With No Updates
8 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 March 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 February 2022
AP01Appointment of Director
Change Person Director Company With Change Date
7 January 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 October 2021
AP01Appointment of Director
Change Person Director Company With Change Date
9 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
24 June 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 June 2021
TM01Termination of Director
Confirmation Statement With No Updates
9 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 March 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 June 2020
AP01Appointment of Director
Confirmation Statement With No Updates
8 April 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 April 2020
TM01Termination of Director
Accounts With Accounts Type Micro Entity
18 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 February 2019
AP01Appointment of Director
Accounts With Accounts Type Dormant
31 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 March 2018
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
8 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 April 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
9 November 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 June 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 April 2016
AR01AR01
Change Corporate Secretary Company With Change Date
1 March 2016
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
1 March 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
6 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2015
AR01AR01
Appoint Person Director Company With Name Date
12 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 October 2014
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
9 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2013
AR01AR01
Appoint Person Director Company With Name
22 February 2013
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
23 November 2012
AAAnnual Accounts
Legacy
3 September 2012
MG01MG01
Legacy
28 August 2012
MG01MG01
Legacy
28 August 2012
MG01MG01
Legacy
28 August 2012
MG01MG01
Legacy
28 August 2012
MG01MG01
Legacy
28 August 2012
MG01MG01
Legacy
28 August 2012
MG01MG01
Legacy
28 August 2012
MG01MG01
Legacy
28 August 2012
MG01MG01
Legacy
28 August 2012
MG01MG01
Legacy
28 August 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
10 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
7 July 2011
AAAnnual Accounts
Resolution
1 June 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
14 April 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 April 2011
AR01AR01
Termination Director Company With Name
1 April 2011
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
18 June 2010
AAAnnual Accounts
Appoint Person Director Company With Name
15 June 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
26 April 2010
AR01AR01
Appoint Person Director Company With Name
1 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
1 March 2010
AP01Appointment of Director
Appoint Corporate Secretary Company With Name
1 March 2010
AP04Appointment of Corporate Secretary
Termination Director Company With Name
1 March 2010
TM01Termination of Director
Termination Director Company With Name
1 March 2010
TM01Termination of Director
Termination Secretary Company With Name
1 March 2010
TM02Termination of Secretary
Auditors Resignation Company
22 February 2010
AUDAUD
Accounts With Accounts Type Full
1 December 2009
AAAnnual Accounts
Legacy
23 April 2009
363aAnnual Return
Accounts With Accounts Type Full
18 August 2008
AAAnnual Accounts
Legacy
6 May 2008
363aAnnual Return
Accounts With Accounts Type Full
18 January 2008
AAAnnual Accounts
Legacy
16 May 2007
363sAnnual Return (shuttle)
Auditors Resignation Company
8 May 2007
AUDAUD
Accounts With Accounts Type Full
6 December 2006
AAAnnual Accounts
Legacy
10 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 February 2006
AAAnnual Accounts
Legacy
2 July 2005
395Particulars of Mortgage or Charge
Legacy
2 July 2005
395Particulars of Mortgage or Charge
Legacy
24 May 2005
363sAnnual Return (shuttle)
Legacy
8 February 2005
395Particulars of Mortgage or Charge
Legacy
8 December 2004
395Particulars of Mortgage or Charge
Legacy
8 December 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
29 July 2004
AAAnnual Accounts
Legacy
29 June 2004
395Particulars of Mortgage or Charge
Legacy
5 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 October 2003
AAAnnual Accounts
Legacy
3 September 2003
395Particulars of Mortgage or Charge
Legacy
3 September 2003
395Particulars of Mortgage or Charge
Legacy
30 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 September 2002
AAAnnual Accounts
Legacy
21 September 2002
395Particulars of Mortgage or Charge
Legacy
21 September 2002
395Particulars of Mortgage or Charge
Legacy
23 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
14 February 2002
AAAnnual Accounts
Legacy
12 October 2001
287Change of Registered Office
Legacy
8 May 2001
363sAnnual Return (shuttle)
Legacy
8 May 2001
288bResignation of Director or Secretary
Legacy
8 May 2001
288bResignation of Director or Secretary
Legacy
8 May 2001
288aAppointment of Director or Secretary
Legacy
8 May 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 February 2001
AAAnnual Accounts
Legacy
6 June 2000
363sAnnual Return (shuttle)
Legacy
3 May 2000
288aAppointment of Director or Secretary
Legacy
3 May 2000
288aAppointment of Director or Secretary
Legacy
3 May 2000
288aAppointment of Director or Secretary
Legacy
2 December 1999
225Change of Accounting Reference Date
Resolution
8 May 1999
RESOLUTIONSResolutions
Legacy
21 April 1999
288aAppointment of Director or Secretary
Legacy
21 April 1999
288bResignation of Director or Secretary
Incorporation Company
8 April 1999
NEWINCIncorporation