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USEFUL SIMPLE TRUSTEE LIMITED (06714902)

USEFUL SIMPLE TRUSTEE LIMITED (06714902) is an active UK company. incorporated on 3 October 2008. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. USEFUL SIMPLE TRUSTEE LIMITED has been registered for 17 years. Current directors include BAILEY, Estelle, CORMICK, Hayley, Mrs., CRICHTON, Emma Frances and 4 others.

Company Number
06714902
Status
active
Type
private-limited-guarant-nsc
Incorporated
3 October 2008
Age
17 years
Address
Temple Chambers, London, EC4Y 0HP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BAILEY, Estelle, CORMICK, Hayley, Mrs., CRICHTON, Emma Frances, DOBSON, Joanne Louise, JENSEN, Frank, Mr., WALSH, Sean Roland, Mr., WISE, Christopher Mark
SIC Codes
64209

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USEFUL SIMPLE TRUSTEE LIMITED

USEFUL SIMPLE TRUSTEE LIMITED is an active company incorporated on 3 October 2008 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. USEFUL SIMPLE TRUSTEE LIMITED was registered 17 years ago.(SIC: 64209)

Status

active

Active since 17 years ago

Company No

06714902

PRIVATE-LIMITED-GUARANT-NSC Company

Age

17 Years

Incorporated 3 October 2008

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 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 31 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)

Next Due

Due by 14 September 2026
For period ending 31 August 2026
Contact
Address

Temple Chambers 3-7 Temple Avenue London, EC4Y 0HP,

Previous Addresses

Hamilton House 1 Temple Avenue London EC4Y 0HA England
From: 21 March 2021To: 29 March 2023
The Clove Building 1st Floor 4 Maguire Street London SE1 2NQ England
From: 7 September 2016To: 21 March 2021
Morley House First Floor 320 Regent Street London W1B 3BB
From: 3 October 2008To: 7 September 2016
Timeline

26 key events • 2008 - 2026

Funding Officers Ownership
Company Founded
Oct 08
Director Joined
Jan 10
Director Joined
Mar 12
Director Left
Apr 12
Director Joined
Apr 16
Director Left
Jul 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Jun 19
Director Left
Jun 19
Director Joined
Sept 19
Director Left
Sept 19
Director Left
Jan 21
Director Joined
Apr 22
Director Left
Apr 22
Director Left
Nov 22
Director Joined
Mar 23
Director Left
Mar 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Left
Jun 23
Director Left
Nov 24
Director Joined
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Joined
Mar 26
0
Funding
25
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

30

7 Active
23 Resigned

BAILEY, Estelle

Active
Troy Lane, KidlingtonOX5 3HA
Born December 1970
Director
Appointed 17 Feb 2026

CORMICK, Hayley, Mrs.

Active
3-7 Temple Avenue, LondonEC4Y 0HP
Born February 1992
Director
Appointed 03 Mar 2023

CRICHTON, Emma Frances

Active
3-7 Temple Avenue, LondonEC4Y 0HP
Born December 1989
Director
Appointed 05 Jun 2023

DOBSON, Joanne Louise

Active
3-7 Temple Avenue, LondonEC4Y 0HP
Born May 1985
Director
Appointed 20 Feb 2026

JENSEN, Frank, Mr.

Active
3-7 Temple Avenue, LondonEC4Y 0HP
Born April 1976
Director
Appointed 06 Jun 2023

WALSH, Sean Roland, Mr.

Active
3-7 Temple Avenue, LondonEC4Y 0HP
Born July 1961
Director
Appointed 03 Oct 2008

WISE, Christopher Mark

Active
3-7 Temple Avenue, LondonEC4Y 0HP
Born November 1956
Director
Appointed 03 Oct 2008

BRADBURY, Simon, Mr.

Resigned
3-7 Temple Avenue, LondonEC4Y 0HP
Secretary
Appointed 18 Jun 2019
Resigned 04 Nov 2024

BURGESS, Bella

Resigned
1st Floor, LondonSE1 2NQ
Secretary
Appointed 16 Feb 2017
Resigned 22 Dec 2017

GREAVES, Jennifer

Resigned
First Floor, LondonW1B 3BB
Secretary
Appointed 03 Oct 2008
Resigned 01 Mar 2012

HARRIS, Timothy Edward

Resigned
First Floor, LondonW1B 3BB
Secretary
Appointed 01 Aug 2010
Resigned 01 Mar 2012

HAYNES, Simon Laurence

Resigned
340 Southwood Gardens, Hinchley WoodKT10 0DE
Secretary
Appointed 03 Oct 2008
Resigned 03 Oct 2008

HURSTWYN, Timothy Edward

Resigned
First Floor, LondonW1B 3BB
Secretary
Appointed 18 Dec 2012
Resigned 31 Dec 2015

LEE, Callum

Resigned
1st Floor, LondonSE1 2NQ
Secretary
Appointed 09 Feb 2016
Resigned 16 Feb 2017

MUNDAY, Michael David

Resigned
First Floor, LondonW1B 3BB
Secretary
Appointed 01 Mar 2012
Resigned 18 Dec 2012

RAILTON, Margaret

Resigned
262 Ferme Park Road, LondonN8 9BL
Secretary
Appointed 03 Oct 2008
Resigned 21 Oct 2010

SYKES, Judith Briony

Resigned
First Floor, LondonW1B 3BB
Secretary
Appointed 05 Oct 2009
Resigned 21 Oct 2010

DAVIES, Michael Jeremy Pugh

Resigned
1st Floor, LondonSE1 2NQ
Born January 1942
Director
Appointed 29 Jun 2009
Resigned 18 Jun 2019

GARDINER, Steve Mark

Resigned
3-7 Temple Avenue, LondonEC4Y 0HP
Born January 1967
Director
Appointed 04 Sept 2018
Resigned 08 Oct 2024

MACNAMARA, Eva-Marie

Resigned
1st Floor, LondonSE1 2NQ
Born April 1985
Director
Appointed 09 Feb 2016
Resigned 31 Aug 2019

MCCANN, Edward James

Resigned
3-7 Temple Avenue, LondonEC4Y 0HP
Born February 1968
Director
Appointed 03 Oct 2008
Resigned 20 Feb 2026

MICHAEL, Duncan, Sir

Resigned
1st Floor, LondonSE1 2NQ
Born May 1937
Director
Appointed 07 Apr 2009
Resigned 27 Mar 2018

MUNDAY, Michael David

Resigned
First Floor, LondonW1B 3BB
Born October 1949
Director
Appointed 01 Mar 2012
Resigned 01 Mar 2012

NUTTALL, Graeme John

Resigned
35 Vine Street, LondonEC3N 2AA
Born December 1959
Director
Appointed 03 Oct 2008
Resigned 03 Oct 2008

O'BRIEN, Timothy

Resigned
1st Floor, LondonSE1 2NQ
Born March 1929
Director
Appointed 07 Apr 2009
Resigned 31 Dec 2020

PANCRAZI, Laetitia, Ms.

Resigned
1 Temple Avenue, LondonEC4Y 0HA
Born July 1992
Director
Appointed 25 Mar 2022
Resigned 02 Mar 2023

ROBERTS, Ailsa, Ms.

Resigned
1 Temple Avenue, LondonEC4Y 0HA
Born February 1992
Director
Appointed 01 Sept 2019
Resigned 23 Mar 2022

ROSS, Jennifer Anne, Ms.

Resigned
1 Temple Avenue, LondonEC4Y 0HA
Born January 1965
Director
Appointed 18 Jun 2019
Resigned 10 Nov 2022

STESSELS, Sigrid

Resigned
3-7 Temple Avenue, LondonEC4Y 0HP
Born March 1976
Director
Appointed 04 Sept 2018
Resigned 06 Jun 2023

THOMAS, Sophie Lysandra

Resigned
3-7 Temple Avenue, LondonEC4Y 0HP
Born June 1973
Director
Appointed 12 Nov 2009
Resigned 20 Feb 2026
Fundings
Financials
Latest Activities

Filing History

107

Appoint Person Director Company With Name Date
6 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
5 March 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
23 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 November 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 November 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
18 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
6 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 June 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
29 March 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
16 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 March 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
22 December 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 November 2022
TM01Termination of Director
Confirmation Statement With No Updates
31 August 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 April 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
21 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 March 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 March 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
14 January 2021
TM01Termination of Director
Confirmation Statement With No Updates
28 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
26 June 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
26 June 2019
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
26 June 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
11 December 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 October 2018
AP01Appointment of Director
Confirmation Statement With No Updates
29 August 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 July 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 December 2017
TM02Termination of Secretary
Accounts With Accounts Type Dormant
12 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
7 March 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 March 2017
TM02Termination of Secretary
Accounts With Accounts Type Dormant
21 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
7 September 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 September 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
18 April 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
18 April 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 January 2016
TM02Termination of Secretary
Accounts With Accounts Type Dormant
2 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 August 2015
AR01AR01
Accounts With Accounts Type Dormant
12 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 September 2014
AR01AR01
Accounts With Accounts Type Dormant
13 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 August 2013
AR01AR01
Change Person Secretary Company With Change Date
29 May 2013
CH03Change of Secretary Details
Appoint Person Secretary Company With Name
15 January 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
15 January 2013
TM02Termination of Secretary
Accounts With Accounts Type Dormant
21 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 October 2012
AR01AR01
Termination Director Company With Name
13 April 2012
TM01Termination of Director
Termination Secretary Company With Name
8 March 2012
TM02Termination of Secretary
Termination Secretary Company With Name
8 March 2012
TM02Termination of Secretary
Termination Secretary Company With Name
8 March 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
8 March 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
8 March 2012
AP01Appointment of Director
Accounts With Accounts Type Dormant
9 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 October 2011
AR01AR01
Annual Return Company With Made Up Date No Member List
28 October 2010
AR01AR01
Change Person Director Company With Change Date
28 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 October 2010
CH03Change of Secretary Details
Termination Secretary Company With Name
27 October 2010
TM02Termination of Secretary
Termination Secretary Company With Name
27 October 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
6 August 2010
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
7 July 2010
AAAnnual Accounts
Appoint Person Director Company With Name
25 January 2010
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
25 November 2009
AR01AR01
Change Person Director Company With Change Date
22 November 2009
CH01Change of Director Details
Appoint Person Secretary Company With Name
22 November 2009
AP03Appointment of Secretary
Change Person Director Company With Change Date
22 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 November 2009
CH01Change of Director Details
Legacy
30 June 2009
288aAppointment of Director or Secretary
Resolution
11 June 2009
RESOLUTIONSResolutions
Legacy
5 June 2009
225Change of Accounting Reference Date
Legacy
21 April 2009
288aAppointment of Director or Secretary
Legacy
21 April 2009
288aAppointment of Director or Secretary
Legacy
9 December 2008
288aAppointment of Director or Secretary
Legacy
9 December 2008
287Change of Registered Office
Legacy
9 December 2008
288aAppointment of Director or Secretary
Legacy
8 December 2008
288bResignation of Director or Secretary
Legacy
8 December 2008
288aAppointment of Director or Secretary
Legacy
8 December 2008
288bResignation of Director or Secretary
Legacy
8 December 2008
288aAppointment of Director or Secretary
Legacy
8 December 2008
288aAppointment of Director or Secretary
Incorporation Company
3 October 2008
NEWINCIncorporation