Introduction
Watch Company
I
IFSE TRUSTEES LIMITED
IFSE TRUSTEES LIMITED is an active company incorporated on 18 March 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. IFSE TRUSTEES LIMITED was registered 4 years ago.(SIC: 74909)
Status
active
Active since 4 years ago
Company No
13985799
LTD Company
Age
4 Years
Incorporated 18 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (5 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
Last Filed
Made up to 17 March 2026 (2 months ago)
Submitted on 30 March 2026 (2 months ago)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Address
14th Floor 33 Cavendish Street London, W1G 0PW,
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
New Owner
Apr 22
Notification Of A Person With Significan...
New Owner
Apr 22
Notification Of A Person With Significan...
New Owner
Apr 22
Notification Of A Person With Significan...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
New Owner
Mar 25
Notification Of A Person With Significan...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
6
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FORDYCE, Maria Patricia
Active33 Cavendish Square, LondonW1G 0PW
Born March 1963
Director
Appointed 28 Feb 2025
FORDYCE, Maria Patricia
33 Cavendish Square, LondonW1G 0PW
Born March 1963
Director
28 Feb 2025
Active
REUBEN, David Gabriel
ActiveStaple Inn, LondonWC1V 7QH
Born June 1968
Director
Appointed 01 Apr 2022
REUBEN, David Gabriel
Staple Inn, LondonWC1V 7QH
Born June 1968
Director
01 Apr 2022
Active
SAWARD GREEN, Bernadette Elsie
Active33 Cavendish Street, LondonW1G 0PW
Born July 1970
Director
Appointed 01 Apr 2022
SAWARD GREEN, Bernadette Elsie
33 Cavendish Street, LondonW1G 0PW
Born July 1970
Director
01 Apr 2022
Active
FORDYCE, Andrew William Alexander
Resigned33 Cavendish Street, LondonW1G 0PW
Born May 1954
Director
Appointed 18 Mar 2022
Resigned 10 Jan 2025
FORDYCE, Andrew William Alexander
33 Cavendish Street, LondonW1G 0PW
Born May 1954
Director
18 Mar 2022
Resigned 10 Jan 2025
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Maria Patricia Fordyce
Active33 Cavendish Square, LondonW1G 0PW
Born March 1963
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jan 2025
Mrs Maria Patricia Fordyce
33 Cavendish Square, LondonW1G 0PW
Born March 1963
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
10 Jan 2025
Active
Mr Andrew William Alexander Fordyce
Ceased33 Cavendish Street, LondonW1G 0PW
Born May 1954
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Apr 2022
Ceased 10 Jan 2025
Mr Andrew William Alexander Fordyce
33 Cavendish Street, LondonW1G 0PW
Born May 1954
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Apr 2022
Ceased 10 Jan 2025
Ceased
Ms Bernadatte Elsie Saward Green
Active33 Cavendish Street, LondonW1G 0PW
Born July 1970
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Apr 2022
Ms Bernadatte Elsie Saward Green
33 Cavendish Street, LondonW1G 0PW
Born July 1970
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Apr 2022
Active
Mr David Gabriel Reuben
ActiveStaple Inn, LondonWC1V 7QH
Born June 1968
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Apr 2022
Mr David Gabriel Reuben
Staple Inn, LondonWC1V 7QH
Born June 1968
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Apr 2022
Active
Ifse Group Limited
Ceased33 Cavendish Street, LondonW1G 0PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2022
Ceased 01 Apr 2022
Ifse Group Limited
33 Cavendish Street, LondonW1G 0PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2022
Ceased 01 Apr 2022
Ceased
Filing History
22
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 March 2025
27 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2025
11 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 April 2022