DS

DOLPHIN SQUARE CHARITABLE TRUSTEE

Active

Company number 05442737

London, England · Incorporated 4 May 2005

Manning House, 22 Carlisle Place, London, SW1P 1JA, England

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
21 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company overview

DOLPHIN SQUARE CHARITABLE TRUSTEE is a private company limited by guarantee registered in England and Wales since its incorporation on 4 May 2005 and remains active on the register. Its registered office is at Manning House, 22 Carlisle Place, London, SW1P 1JA, England. Its principal activity is dormant company (SIC 99999).

The board consists of 10 British directors: CLITHEROW, Bruce Christopher Tennent (appointed 18 November 2011), MOULDER, Julia Elizabeth (appointed 27 November 2018), SMITH, Sarah Anne (appointed 11 February 2020), MORAN, Jo Louise (appointed 20 July 2021), DISLEY-TINDELL, Paul (appointed 21 November 2023), GREEN, Jason Timothy (appointed 21 November 2023), RUSSELL, Katherine (appointed 19 November 2024), NESHATI, Setareh (appointed 8 July 2025), SWALES, Catherine Patricia (appointed 7 July 2026) and WILLIAMSON, John Piers (appointed 7 July 2026). HARRIS, Olivia Mary serves as company secretary (appointed 21 April 2017). The company has been served by 32 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 March 2025, on 3 September 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 7 May 2026. The next is due by 21 May 2027. 165 filings are recorded against the company at Companies House, most recently an officers filing on 21 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 May 2026
Next due
21 May 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
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— — — — —
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Officers

WJ
WILLIAMSON, John Piers
Director
7 July 2026
SC
SWALES, Catherine Patricia
Director
7 July 2026
NS
NESHATI, Setareh
Director
8 July 2025
RK
RUSSELL, Katherine
Director
19 November 2024
DP
DISLEY-TINDELL, Paul
Director
21 November 2023
GJ
GREEN, Jason Timothy
Director
21 November 2023
MJ
MORAN, Jo Louise
Director
20 July 2021
SS
SMITH, Sarah Anne
Director
11 February 2020
MJ
MOULDER, Julia Elizabeth
Director
27 November 2018
HO
HARRIS, Olivia Mary
Secretary
21 April 2017
CB
CLITHEROW, Bruce Christopher Tennent
Director
18 November 2011
SA
STRONGMAN, Anna
Director · Resigned
27 November 2018
SC
SIMONS, Catriona Ruth
Director · Resigned
25 January 2018
AD
ARMSBY, Deirdra Mary Elizabeth
Director · Resigned
21 November 2017
CJ
COWIE, Jonathan Alexander
Director · Resigned
26 September 2017
GA
GIBLIN, Andrew Richard
Director · Resigned
23 May 2017
PS
PHILBRICK, Sarah Monica Loveday
Director · Resigned
27 September 2016
SJ
STAVELEY, Jane
Director · Resigned
27 September 2016
DS
DOW, Simon Charles
Director · Resigned
22 March 2016
JP
JENKINS, Phil
Director · Resigned
31 December 2014
ST
SAMUELS, Tristan Lee Valentine
Director · Resigned
6 October 2014
GJ
GOODING, Jon
Secretary · Resigned
12 December 2013
BN
BARTON, Nicholas
Director · Resigned
8 November 2013
MP
MARTIN, Peter Joseph
Director · Resigned
27 October 2012
DB
DENTON, Benjamin David
Director · Resigned
26 October 2011
HM
HOYLAND, Mark Edward
Director · Resigned
27 September 2011
LD
LAVARACK, David Keith
Director · Resigned
7 June 2011
HB
HAM, Brian Antony
Secretary · Resigned
1 October 2009
MT
MOROSS, Trevor
Director · Resigned
24 April 2009
RI
ROBERTSON, Ian Donald Winton
Secretary · Resigned
30 September 2008
FR
FIELDER, Robin Edward
Secretary · Resigned
4 January 2007
WP
WILLIAMS, Peter Bryan Gurmin
Director · Resigned
10 October 2006
MN
MOORE, Nicholas Anthony Charles
Secretary · Resigned
14 February 2006
LC
LONGWORTH, Catherine
Director · Resigned
21 September 2005
WR
WHITTAKER, Rachel Elizabeth
Director · Resigned
21 September 2005
WA
WHITLEY, Andrew John
Director · Resigned
23 August 2005
RC
REDMAN, Colin John
Director · Resigned
22 August 2005
HI
HENDERSON, Ian James
Director · Resigned
28 June 2005
BR
BROOKE, Rodney George, Sir
Director · Resigned
4 May 2005
HG
HINDES, Grahame Michael
Director · Resigned
4 May 2005
VA
VEDI, Anu Kiran
Director · Resigned
4 May 2005
WR
WESTBROOK, Rosemary Margaret
Director · Resigned
4 May 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
21 July 2026 View
Appoint Person Director Company With Name Date
Officers
15 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Change Person Director Company With Change Date
Officers
7 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2026 View
Accounts With Accounts Type Dormant
Accounts
3 September 2025 View
Appoint Person Director Company With Name Date
Officers
23 July 2025 View
Termination Director Company With Name Termination Date
Officers
15 July 2025 View
Termination Director Company With Name Termination Date
Officers
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Termination Director Company With Name Termination Date
Officers
11 February 2025 View
Appoint Person Director Company With Name Date
Officers
2 December 2024 View
Termination Director Company With Name Termination Date
Officers
16 October 2024 View
Accounts With Accounts Type Dormant
Accounts
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Appoint Person Director Company With Name Date
Officers
24 November 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Accounts With Accounts Type Dormant
Accounts
20 September 2023 View
Termination Director Company With Name Termination Date
Officers
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2022 View
Accounts With Accounts Type Dormant
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Accounts With Accounts Type Dormant
Accounts
9 August 2021 View
Appoint Person Director Company With Name Date
Officers
21 July 2021 View
Termination Director Company With Name Termination Date
Officers
21 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2021 View
Accounts With Accounts Type Dormant
Accounts
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Termination Director Company With Name Termination Date
Officers
12 February 2020 View
Accounts With Accounts Type Dormant
Accounts
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2018 View
Appoint Person Director Company With Name Date
Officers
4 December 2018 View
Accounts With Accounts Type Dormant
Accounts
17 August 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2018 View
Termination Director Company With Name Termination Date
Officers
8 May 2018 View
Termination Director Company With Name Termination Date
Officers
8 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
19 February 2018 View
Termination Director Company With Name Termination Date
Officers
10 January 2018 View
Appoint Person Director Company With Name Date
Officers
29 November 2017 View
Termination Director Company With Name Termination Date
Officers
12 October 2017 View
Appoint Person Director Company With Name Date
Officers
27 September 2017 View
Termination Director Company With Name Termination Date
Officers
27 September 2017 View
Accounts With Accounts Type Dormant
Accounts
8 August 2017 View
Appoint Person Director Company With Name Date
Officers
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
21 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2017 View
Appoint Person Director Company With Name Date
Officers
13 January 2017 View
Appoint Person Director Company With Name Date
Officers
13 January 2017 View
Accounts With Accounts Type Dormant
Accounts
17 August 2016 View
Appoint Person Director Company With Name
Officers
11 August 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
19 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2016 View
Accounts With Accounts Type Dormant
Accounts
28 July 2015 View
Termination Director Company With Name Termination Date
Officers
28 July 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 May 2015 View
Resolution
Resolution
30 April 2015 View
Appoint Person Director Company With Name Date
Officers
6 February 2015 View
Termination Director Company With Name Termination Date
Officers
6 February 2015 View
Appoint Person Director Company With Name Date
Officers
19 December 2014 View
Termination Director Company With Name Termination Date
Officers
19 December 2014 View
Change Person Director Company With Change Date
Officers
18 December 2014 View
Change Person Director Company With Change Date
Officers
18 December 2014 View
Change Person Director Company With Change Date
Officers
18 December 2014 View
Change Person Director Company With Change Date
Officers
18 December 2014 View
Change Person Director Company With Change Date
Officers
18 December 2014 View
Change Person Director Company With Change Date
Officers
18 December 2014 View
Change Person Director Company With Change Date
Officers
18 December 2014 View
Termination Director Company With Name Termination Date
Officers
16 September 2014 View
Accounts With Accounts Type Dormant
Accounts
30 July 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 May 2014 View
Appoint Person Director Company With Name
Officers
25 February 2014 View
Termination Secretary Company With Name
Officers
9 January 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Appoint Person Secretary Company With Name
Officers
9 January 2014 View
Accounts With Accounts Type Dormant
Accounts
6 August 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 May 2013 View
Change Person Director Company With Change Date
Officers
16 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 May 2013 View
Change Person Director Company With Change Date
Officers
16 May 2013 View
Change Person Secretary Company With Change Date
Officers
16 May 2013 View
Appoint Person Director Company With Name
Officers
20 March 2013 View
Legacy
Mortgage
3 January 2013 View
Accounts With Accounts Type Dormant
Accounts
7 August 2012 View
Termination Director Company With Name
Officers
7 August 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 May 2012 View
Appoint Person Director Company With Name
Officers
11 May 2012 View
Appoint Person Director Company With Name
Officers
11 May 2012 View
Termination Director Company With Name
Officers
11 May 2012 View
Termination Director Company With Name
Officers
11 May 2012 View
Accounts With Accounts Type Dormant
Accounts
27 January 2012 View
Change Person Director Company With Change Date
Officers
19 October 2011 View
Appoint Person Director Company With Name
Officers
19 October 2011 View
Termination Director Company With Name
Officers
19 October 2011 View
Appoint Person Director Company With Name
Officers
4 August 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 May 2011 View
Change Person Director Company With Change Date
Officers
11 November 2010 View
Accounts With Accounts Type Dormant
Accounts
9 November 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Termination Director Company With Name
Officers
18 October 2010 View
Resolution
Resolution
15 September 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 May 2010 View
Change Person Secretary Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2010 View
Legacy
Mortgage
15 December 2009 View
Accounts With Accounts Type Dormant
Accounts
9 November 2009 View
Termination Secretary Company With Name
Officers
3 November 2009 View
Appoint Person Secretary Company With Name
Officers
15 October 2009 View
Legacy
Officers
4 August 2009 View
Memorandum Articles
Incorporation
16 May 2009 View
Resolution
Resolution
16 May 2009 View
Legacy
Annual Return
8 May 2009 View
Legacy
Officers
8 May 2009 View
Accounts With Accounts Type Dormant
Accounts
5 February 2009 View
Legacy
Officers
14 November 2008 View
Memorandum Articles
Incorporation
23 October 2008 View
Resolution
Resolution
23 October 2008 View
Legacy
Annual Return
10 June 2008 View
Accounts With Accounts Type Dormant
Accounts
19 February 2008 View
Legacy
Annual Return
6 August 2007 View
Legacy
Address
29 May 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Accounts
24 November 2006 View
Accounts With Accounts Type Dormant
Accounts
29 August 2006 View
Memorandum Articles
Incorporation
9 June 2006 View
Resolution
Resolution
9 June 2006 View
Legacy
Annual Return
5 June 2006 View
Legacy
Accounts
26 May 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Address
22 July 2005 View
Legacy
Officers
19 July 2005 View
Incorporation Company
Incorporation
4 May 2005 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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