Company information:
Cowdray Trust,Limited(The) (No: 00152433)
Address: 4TH FLOOR, 7 SWALLOW STREET, LONDON, W1B 4DE, ENGLAND
Status: Active
Incorporated: 31-Dec-1918
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Oct-2024
Industry Class: 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Current Director: SIMON JONATHAN ATKINSON ( DOB: Nov-1965 From: May-2018 )
Current Director: MARK WILLIAM BURRELL ( DOB: Apr-1937 From: Nov-1997 )
Current Director: SOPHIA JUDITH BURRELL ( DOB: Jul-1974 From: Sep-2020 )
Current Director: SOPHIA JUDITH BURRELL THOMPSON ( DOB: Jul-1974 From: Sep-2020 )
Current Director: MICHAEL ORLANDO WEETMAN COWDRAY ( DOB: Jun-1944 From: Dec-1991 )
Current Director: HUGH MARCUS THORNELY GIBSON ( DOB: Jun-1941 From: Jan-1998 )
Current Director: PIERS NATHANIEL GIBSON ( DOB: Mar-1956 From: Nov-2012 )
Current Director: BRAMPTON CHARLES GURDON ( DOB: May-1975 From: Nov-2012 )
Current Director: MARK PETER HARRIS ( DOB: Jan-1973 From: Apr-2012 )
Current Director: JOHN VIVIAN NAUNTON DAVIES ( DOB: May-1959 From: Nov-1993 )
Current Director: CHARLES ANTHONY PEARSON ( DOB: Mar-1956 From: Jan-1995 )
Current Director: FELICITY ANNETTE RICE ( DOB: May-1980 From: Sep-2020 )
Current Director: JULIAN RAYMOND ERIC SMITH ( DOB: Apr-1956 From: Nov-2015 )
Current Director: ROBERT CHARLES PETER TROUGHTON ( DOB: Dec-1982 From: May-2019 )
Current Director: KEITH DAVID WRIGHT ( DOB: Oct-1977 From: Mar-2022 )
Current Secretary: FRANCES SARAH MAGOWAN ( From: Nov-2015 )
Resigned Director: PETER ANTHONY BOSTOCK ( DOB: May-1953 From: Apr-2005 To: May-2018 )
Resigned Director: MARK WILLIAM BURRELL ( DOB: Apr-1937 From: Dec-1991 To: Dec-1994 )
Resigned Director: PETER DAVID ALSTON CLARKE ( DOB: Jul-1917 From: Dec-1991 To: Nov-1993 )
Resigned Director: WEETMAN JOHN CHURCHILL COWDRAY ( DOB: Feb-1910 From: Dec-1991 To: Jan-1995 )
Resigned Director: PHILIP BERTRAM CRANWORTH ( DOB: May-1940 From: Dec-1994 To: Apr-2005 )
Resigned Director: NICOLA TRACEY EAGLE ( DOB: Sep-1965 From: Mar-2011 To: Jun-2022 )
Resigned Director: BRUCE THOMAS GEORGE ( DOB: May-1947 From: Dec-1991 To: May-2012 )
Resigned Director: RICHARD PATRICK TALLENTYRE BARON GIBSON ( DOB: Feb-1916 From: Dec-1991 To: Dec-1997 )
Resigned Director: PENELOPE ANNE GREENWOOD ( DOB: Mar-1932 From: Dec-1994 To: Nov-2015 )
Resigned Director: KATE CONSTANTIA LOVEGROVE ( DOB: Jun-1968 From: Apr-2005 To: May-2018 )
Resigned Director: VISCOUNT MICHAEL JOHN ( DOB: Jan-1938 From: Dec-1991 To: Dec-1994 )
Resigned Director: LYNN PETTS ( DOB: Apr-1951 From: Dec-1991 To: Apr-2012 )
Resigned Director: NICHOLAS RICHARD DAVID POWELL ( DOB: Dec-1944 From: Dec-1991 To: Apr-2005 )
Resigned Secretary: MARY KATHERINE COEN ( DOB: Jul-1954 From: Dec-1998 To: May-2012 )
Resigned Secretary: VICTORIA CRAWFORD ( From: May-2012 To: Jul-2012 )
Resigned Secretary: SALLY OSBORN ( From: Jul-2012 To: Nov-2015 )
Resigned Secretary: RICHARD ERNEST WEBB ( DOB: Nov-1935 From: Dec-1991 To: Dec-1998 )
Persons of Significant Control:
Dickinson Trust Limited, Swan House 17-19 Stratford Place, London, W1C 1BQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 0.0,0.0 | ||
| Current assets | 133,133 | 133,894 | 133133.0,133894.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 15,193 | 15,193 | 15193.0,15193.0 |
| Total assets less current liabilities | 15,193 | 15,193 | 15193.0,15193.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 15,193 | 15,193 | 15193.0,15193.0 |
| Equity / share capital and reserves | 15,193 | 15,193 | 15193.0,15193.0 |