THE CAYZER TRUST COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE CAYZER TRUST COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE CAYZER TRUST COMPANY LIMITED was incorporated 20 years ago on 08/12/2003 and has the registered number: 04987694. The accounts status is FULL and accounts are next due on 31/12/2024.

THE CAYZER TRUST COMPANY LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CAYZER HOUSE
LONDON
SW1E 6NN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEW CT LIMITED (until 07/07/2004)
TRUSHELFCO (NO.3017) LIMITED (until 11/02/2004)

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE HON CHARLES WILLIAM CAYZER Apr 1957 British Director 2004-06-30 CURRENT
MR JAMES MICHAEL BEALE CAYZER-COLVIN Apr 1965 British Director 2009-04-30 CURRENT
MR GRAEME PHILIP DENISON Jul 1960 British Director 2020-04-01 CURRENT
MR DOMINIC VAUGHAN GIBBS Aug 1966 British Director 2004-02-12 CURRENT
THE HONOURABLE MRS ELIZABETH GILMOUR Jan 1946 British Director 2004-06-30 CURRENT
MR WILLIAM PATRICK LAGAN LAWES Jan 1964 British Director 2023-01-18 CURRENT
MR WILLIAM PENFOLD WYATT May 1968 British Director 2009-04-30 CURRENT
ROSEANNA LESLIE Jan 1972 British Director 2016-10-19 CURRENT
MRS SONIA CLAIRE BARRY May 1974 British,Australian Director 2019-04-01 CURRENT
MRS SONIA CLAIRE BARRY Secretary 2012-11-02 CURRENT
MR DOMINIC VAUGHAN GIBBS Aug 1966 British Secretary 2004-02-12 UNTIL 2012-11-02 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2003-12-08 UNTIL 2004-02-12 RESIGNED
PETER NEVILLE BUCKLEY Sep 1942 British Director 2004-02-12 UNTIL 2008-12-02 RESIGNED
OLIVER ANTHONY WAREHAM Apr 1958 British Director 2004-02-10 UNTIL 2004-02-12 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2003-12-08 UNTIL 2004-02-10 RESIGNED
MAJOR MICHAEL GERALD WYATT Jul 1937 British Director 2004-06-30 UNTIL 2017-12-06 RESIGNED
MR JOHN IVOR MEHRTENS Feb 1941 British Director 2004-06-30 UNTIL 2005-09-27 RESIGNED
IAN ARTHUR LEESON Mar 1937 British Director 2004-06-30 UNTIL 2012-12-04 RESIGNED
MR JAMES PATRICK LAMERT DAVIS Sep 1946 British Director 2012-10-29 UNTIL 2021-12-01 RESIGNED
PETER ROBERT DAVIES May 1939 British Director 2004-06-30 UNTIL 2017-02-03 RESIGNED
GERALDINE COLE Nov 1972 British Director 2004-02-10 UNTIL 2004-02-12 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Director 2003-12-08 UNTIL 2004-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Robert Davies 2016-04-06 - 2017-07-04 5/1939 Kingsclere   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Dominic Vaughan Gibbs 2016-04-06 8/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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