Introduction
Watch Company
Updated On: 11/09/2026
S
SAFFERY TRUST CORPORATE DIRECTOR LIMITED
SAFFERY TRUST CORPORATE DIRECTOR LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SAFFERY TRUST CORPORATE DIRECTOR LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15401611
LTD Company
Age
2 Years
Incorporated 10 January 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 August 2025 (1 year ago)
Period: 10 January 2024 - 31 March 2025(15 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 9 January 2026 (8 months ago)
Submitted on 20 January 2026 (8 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Previous Company Names
SAFFERY DIRECTOR (UK) LIMITED
From: 28 June 2024To: 14 January 2026
RYSAFFE DIRECTOR (UK) LIMITED
From: 10 January 2024To: 28 June 2024
Contact
Address
71 Queen Victoria Street London, EC4V 4BE,
Timeline
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
RADFORD, Philip James
ActiveLa Tonnelle House, St SampsonGY1 3HS
Born September 1975
Director
Appointed 10 Jan 2024
RADFORD, Philip James
La Tonnelle House, St SampsonGY1 3HS
Born September 1975
Director
10 Jan 2024
Active
DI LETO, Michael
ResignedQueen Victoria Street, LondonEC4V 4BE
Born December 1969
Director
Appointed 10 Jan 2024
Resigned 06 May 2026
DI LETO, Michael
Queen Victoria Street, LondonEC4V 4BE
Born December 1969
Director
10 Jan 2024
Resigned 06 May 2026
Resigned
LANE, Jamie Nicholas
ActiveQueen Victoria Street, LondonEC4V 4BE
Born March 1983
Director
Appointed 21 Jul 2025
LANE, Jamie Nicholas
Queen Victoria Street, LondonEC4V 4BE
Born March 1983
Director
21 Jul 2025
Active
RYSAFFE INTERNATIONAL SERVICES LIMITED
ActiveLa Tonnelle House, St SampsonGY1 3HS
Corporate secretary
Appointed 10 Jan 2024
RYSAFFE INTERNATIONAL SERVICES LIMITED
La Tonnelle House, St SampsonGY1 3HS
Corporate secretary
10 Jan 2024
Active
LAWTON-SMITH, Dominic James
ActiveQueen Victoria Street, LondonEC4V 4BE
Born May 1973
Director
Appointed 10 Jan 2024
LAWTON-SMITH, Dominic James
Queen Victoria Street, LondonEC4V 4BE
Born May 1973
Director
10 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Queen Victoria Street, LondonEC4V 4BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2024
Saffery Trust Holdings Limited
Queen Victoria Street, LondonEC4V 4BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2024
Active
Fundings
Financials
Latest Activities
Filing History
12
Description
Type
Date Filed
Document
14 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 January 2026
9 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 January 2025
8 January 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 January 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 June 2024
10 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 January 2024