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DW TRUSTEES LIMITED (05154928)

DW TRUSTEES LIMITED (05154928) is an active UK company. incorporated on 16 June 2004. with registered office in London. The company operates in the Other Service Activities sector, engaged in activities of professional membership organisations. DW TRUSTEES LIMITED has been registered for 21 years. Current directors include KIDGELL, James Kenneth, SPINKS, Gordon.

Company Number
05154928
Status
active
Type
ltd
Incorporated
16 June 2004
Age
21 years
Address
22 Chancery Lane, London, WC2A 1LS
Industry Sector
Other Service Activities
Business Activity
Activities of professional membership organisations
Directors
KIDGELL, James Kenneth, SPINKS, Gordon
SIC Codes
94120

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Introduction
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DW TRUSTEES LIMITED

DW TRUSTEES LIMITED is an active company incorporated on 16 June 2004 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of professional membership organisations. DW TRUSTEES LIMITED was registered 21 years ago.(SIC: 94120)

Status

active

Active since 21 years ago

Company No

05154928

LTD Company

Age

21 Years

Incorporated 16 June 2004

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 August 2025 (10 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 months left

Last Filed

Made up to 18 November 2025 (7 months ago)
Submitted on 2 December 2025 (6 months ago)

Next Due

Due by 2 December 2026
For period ending 18 November 2026
Contact
Address

22 Chancery Lane London, WC2A 1LS,

Timeline

13 key events • 2004 - 2021

Funding Officers Ownership
Company Founded
Jun 04
Director Left
Feb 14
Director Joined
Feb 14
New Owner
Jul 19
New Owner
Nov 19
Owner Exit
Feb 21
Owner Exit
Feb 21
Owner Exit
Feb 21
Owner Exit
Feb 21
Owner Exit
Feb 21
Owner Exit
Feb 21
Owner Exit
Feb 21
Owner Exit
Feb 21
0
Funding
2
Officers
10
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

KIDGELL, James Kenneth

Active
Chancery Lane, LondonWC2A 1LS
Secretary
Appointed 19 Feb 2014

KIDGELL, James Kenneth

Active
Chancery Lane, LondonWC2A 1LS
Born March 1974
Director
Appointed 19 Feb 2014

SPINKS, Gordon

Active
Chancery Lane, LondonWC2A 1LS
Born August 1962
Director
Appointed 16 Jun 2004

JARVIS, Michael William

Resigned
13 College Lane, LondonNW5 1BJ
Secretary
Appointed 16 Jun 2004
Resigned 28 Oct 2005

WATERMAN, Mark Vernon

Resigned
Chancery Lane, LondonWC2A 1LS
Secretary
Appointed 28 Oct 2005
Resigned 19 Feb 2014

ACI SECRETARIES LIMITED

Resigned
2nd Floor, LondonEC2A 4AQ
Corporate nominee secretary
Appointed 16 Jun 2004
Resigned 16 Jun 2004

JARVIS, Michael William

Resigned
13 College Lane, LondonNW5 1BJ
Born September 1951
Director
Appointed 16 Jun 2004
Resigned 28 Oct 2005

WATERMAN, Mark Vernon

Resigned
Chancery Lane, LondonWC2A 1LS
Born February 1958
Director
Appointed 28 Oct 2005
Resigned 19 Feb 2014

ACI DIRECTORS LIMITED

Resigned
2nd Floor, LondonEC2A 4AQ
Corporate nominee director
Appointed 16 Jun 2004
Resigned 16 Jun 2004

Persons with significant control

10

2 Active
8 Ceased

Mark Hilton Williams

Ceased
Chancery Lane, LondonWC2A 1LS
Born April 1979

Nature of Control

Significant influence or control
Notified 01 Apr 2019
Ceased 18 Feb 2021

Mr Benjamin Carlyle Grist

Ceased
Chancery Lane, LondonWC2A 1LS
Born September 1981

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 18 Feb 2021

David Howard Nelson

Ceased
Chancery Lane, LondonWC2A 1LS
Born February 1963

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 18 Feb 2021

Mr Jonathan Richard Benford

Ceased
Avenue De L'Opera, Paris75001
Born April 1964

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 18 Feb 2021

Helen Clark

Ceased
Chancery Lane, LondonWC2A 1LS
Born November 1967

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 18 Feb 2021

Sophie Lemaitre

Ceased
Avenue De L'Opera, Paris
Born December 1969

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 18 Feb 2021

Jonathan Lawrence Sutton

Ceased
Chancery Lane, LondonWC2A 1LS
Born May 1970

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 18 Feb 2021

David Charles Mellor

Ceased
Chancery Lane, LondonWC2A 1LS
Born April 1970

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 18 Feb 2021

James Kenneth Kidgell

Active
Chancery Lane, LondonWC2A 1LS
Born March 1974

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Gordon Spinks

Active
Chancery Lane, LondonWC2A 1LS
Born August 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

83

Confirmation Statement With No Updates
2 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 September 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
15 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 April 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
14 April 2021
AA01Change of Accounting Reference Date
Cessation Of A Person With Significant Control
19 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
19 February 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
19 February 2021
PSC04Change of PSC Details
Confirmation Statement With No Updates
30 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
25 November 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
25 November 2019
PSC01Notification of Individual PSC
Change To A Person With Significant Control
23 October 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
15 October 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
15 October 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
23 July 2019
PSC04Change of PSC Details
Confirmation Statement With No Updates
18 July 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
18 July 2019
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
17 July 2019
CH01Change of Director Details
Change To A Person With Significant Control
17 July 2019
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
17 April 2019
AAAnnual Accounts
Change To A Person With Significant Control
27 February 2019
PSC04Change of PSC Details
Confirmation Statement With No Updates
18 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 April 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
31 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2016
AR01AR01
Accounts With Accounts Type Dormant
22 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
16 June 2014
AR01AR01
Accounts With Accounts Type Dormant
16 April 2014
AAAnnual Accounts
Termination Director Company With Name
19 February 2014
TM01Termination of Director
Appoint Person Secretary Company With Name
19 February 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
19 February 2014
TM02Termination of Secretary
Appoint Person Director Company With Name
19 February 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 June 2013
AR01AR01
Accounts With Accounts Type Dormant
7 May 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
30 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2012
AR01AR01
Accounts With Accounts Type Dormant
16 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
16 June 2010
AR01AR01
Change Person Director Company With Change Date
16 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 June 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 June 2010
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
16 June 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
24 December 2009
AAAnnual Accounts
Legacy
17 June 2009
363aAnnual Return
Legacy
21 April 2009
287Change of Registered Office
Accounts With Accounts Type Dormant
12 February 2009
AAAnnual Accounts
Legacy
8 October 2008
287Change of Registered Office
Legacy
16 June 2008
363aAnnual Return
Legacy
21 June 2007
363aAnnual Return
Accounts With Accounts Type Dormant
3 May 2007
AAAnnual Accounts
Legacy
26 June 2006
363aAnnual Return
Accounts With Accounts Type Dormant
26 June 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 November 2005
AAAnnual Accounts
Legacy
14 November 2005
288aAppointment of Director or Secretary
Legacy
14 November 2005
288bResignation of Director or Secretary
Legacy
28 June 2005
363aAnnual Return
Resolution
7 July 2004
RESOLUTIONSResolutions
Resolution
7 July 2004
RESOLUTIONSResolutions
Resolution
7 July 2004
RESOLUTIONSResolutions
Legacy
29 June 2004
288aAppointment of Director or Secretary
Legacy
29 June 2004
225Change of Accounting Reference Date
Legacy
29 June 2004
288bResignation of Director or Secretary
Legacy
29 June 2004
288bResignation of Director or Secretary
Legacy
29 June 2004
288aAppointment of Director or Secretary
Incorporation Company
16 June 2004
NEWINCIncorporation