ST

1846 SECURITY TRUSTEE LIMITED

Dissolved

Company number 08311050

Leamington Spa · Incorporated 28 November 2012

Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

1846 SECURITY TRUSTEE LIMITED, a private limited company registered in England and Wales, was dissolved on 10 March 2026 having been incorporated on 28 November 2012. Its registered office is at Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by 1846 Nominees Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is LEE, Robert James (appointed 28 November 2012). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 November 2024, on 29 July 2025. Its most recent confirmation statement was made up to 28 November 2025. 32 filings are recorded against the company at Companies House, most recently a gazette filing on 10 March 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
Confirmation statement Up to date
Last filed
28 November 2025
Next due

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2024

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

Officers

LR
28 November 2012
HS
HALKETT, Steven Alexander
Director · Resigned
3 April 2013
AK
AINSWORTH, Keith
Director · Resigned
28 November 2012

Persons with significant control

PS
1846 Nominees 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

Gazette Dissolved Voluntary
Gazette
10 March 2026 View
Gazette Notice Voluntary
Gazette
23 December 2025 View
Dissolution Application Strike Off Company
Dissolution
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2025 View
Accounts With Accounts Type Dormant
Accounts
29 July 2025 View
Termination Director Company With Name Termination Date
Officers
29 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2024 View
Accounts With Accounts Type Dormant
Accounts
8 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Accounts With Accounts Type Dormant
Accounts
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Dormant
Accounts
10 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Dormant
Accounts
26 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2020 View
Termination Director Company With Name Termination Date
Officers
10 December 2020 View
Accounts With Accounts Type Dormant
Accounts
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Dormant
Accounts
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2018 View
Accounts With Accounts Type Dormant
Accounts
9 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Dormant
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Dormant
Accounts
10 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Dormant
Accounts
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Accounts With Accounts Type Dormant
Accounts
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Appoint Person Director Company With Name
Officers
3 April 2013 View
Incorporation Company
Incorporation
28 November 2012 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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