SODEXO TRUSTEE SERVICES LIMITED

SODEXO TRUSTEE SERVICES LIMITED is an active private limited company, incorporated on 8 December 1994. The nature of the business is Non-trading company. The company's registered office is on Southampton Row, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Dormant. SODEXO TRUSTEE SERVICES LIMITED has three previous names, the most recent of which was SODEXHO TRUSTEE SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ONE
Address Line 2	SOUTHAMPTON ROW
Post Town	LONDON
Postcode	WC1B 5HA

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	29/12/2016
Last Made Up Date	01/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 03/07/2008 onwards:

SODEXO TRUSTEE SERVICES LIMITED

From 14/02/2008 to 03/07/2008:

SODEXHO TRUSTEE SERVICES LIMITED

From 25/01/2008 to 14/02/2008:

SODEXO TRUSTEE SERVICES LIMITED

Prior to 25/01/2008:

SODEXHO TRUSTEE SERVICES LIMITED

Directors

(The company's officers)

BELFIELD CAPITAL LLP

18 HAND COURT, LONDON, WC1V 6JF, UNITED KINGDOM

Current Director

Appointed on 20/08/2008

MISS CATHERINE ANNE CAMPBELL

(~65 year old British national)

ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/07/2015

MS MICHELLE PAMELA HANSON

(~61 year old British national)

ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/12/1994

MR COLIN RAMSEY

(~73 year old British national)

ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND

Current Director
Gives occupation as EMPLOYEE RELATIONS
Usually resident in ENGLAND

Appointed on 01/06/2016

ROSS TRUSTEES SERVICES LIMITED

WESTGATE HOUSE 9 HOLBORN, LONDON, EC1N 2LL, UNITED KINGDOM

Current Director

Appointed on 01/07/2017

MS AMANDA MARY SNOW

(~66 year old British national)

51 BARROWGATE ROAD, LONDON, W4 4QT

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/12/2005

SODEXO CORPORATE SERVICES (NO.2) LIMITED

(Other national)

ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND

Current Secretary

Appointed on 18/11/2003

Connections

(Shared officers)

3M PENSION TRUSTEES LIMITED

ROSS TRUSTEES SERVICES LIMITED

ACTON-BERKELEY TRAVEL LIMITED

SODEXO CORPORATE SERVICES (NO.2) LIMITED

AGECROFT PRISON MANAGEMENT LIMITED

SODEXO CORPORATE SERVICES (NO.2) LIMITED

APAN LIMITED

SODEXO CORPORATE SERVICES (NO.2) LIMITED

ARRIVA LONDON PENSION SCHEME TRUSTEE LIMITED

ROSS TRUSTEES SERVICES LIMITED

ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED

ROSS TRUSTEES SERVICES LIMITED

ASD RBS TRUSTEE LIMITED

ROSS TRUSTEES SERVICES LIMITED

ASHRIDGE PENSION SCHEME TRUSTEE LIMITED

ROSS TRUSTEES SERVICES LIMITED

AXA UK PENSION TRUSTEES LIMITED

ROSS TRUSTEES SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)