THE CAYZER TRUST COMPANY LIMITED
THE CAYZER TRUST COMPANY LIMITED is an active private limited company, incorporated on 8 December 2003. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Buckingham Gate, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. THE CAYZER TRUST COMPANY LIMITED previously had the company name NEW CT LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04987694 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 08/12/2003 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | CAYZER HOUSE |
|---|---|
| Address Line 2 | 30 BUCKINGHAM GATE |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | SW1E 6NN |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 22/12/2024 |
|---|---|
| Last Made Up Date | 08/12/2023 |
Return
| Next Due Date | 05/01/2017 |
|---|---|
| Last Made Up Date | 08/12/2015 |
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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 07/07/2004 onwards:
THE CAYZER TRUST COMPANY LIMITED
Prior to 07/07/2004:
NEW CT LIMITED
Directors
(The company's officers)
MRS SONIA CLAIRE BARRY
(~49 year old Australian national)
CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/04/2019
THE HONOURABLE CHARLES WILLIAM CAYZER (THE HONOURABLE)
(~67 year old British national)
CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/06/2004
MR JAMES MICHAEL BEALE CAYZER-COLVIN
(~59 year old British national)
CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/04/2009
MR GRAEME PHILIP DENISON
(~63 year old British national)
CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2020
MR DOMINIC VAUGHAN GIBBS
(~57 year old British national)
CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/02/2004
THE HON ELIZABETH GILMOUR
(~78 year old British national)
FLAT 8, 62 RUTLAND GATE, LONDON, SW7 1PJ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/06/2004
MR WILLIAM PATRICK LAGAN LAWES
(~60 year old British national)
CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/01/2023
MRS ROSEANNA NEVILLE LESLIE
(~52 year old British national)
CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND
- Current Director
- Gives occupation as SELF EMPLOYED
- Usually resident in ENGLAND
Appointed on 19/10/2016
MR WILLIAM PENFOLD WYATT
(~55 year old British national)
CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/04/2009
MRS SONIA CLAIRE BARRY
CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND
- Current Secretary
Appointed on 02/11/2012
Shareholders
(Persons of Significant Control)
Mr Dominic Vaughan Gibbs
(~57 year old British national)
Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
143 FINBOROUGH ROAD LIMITED
- MR DOMINIC VAUGHAN GIBBS
44 BATHWICK STREET (BATH) MANAGEMENT CO. LIMITED
- MR DOMINIC VAUGHAN GIBBS
- MR GRAEME PHILIP DENISON
- MRS SONIA CLAIRE BARRY
- THE HON. ELIZABETH GILMOUR
- THE HONOURABLE CHARLES WILLIAM CAYZER (THE HONOURABLE)
- THE HONOURABLE CHARLES WILLIAM CAYZER (THE HONOURABLE)
BEDFORD ESTATES NOMINEES LIMITED
- THE HON CHARLES WILLIAM CAYZER
- MR JAMES MICHAEL BEALE CAYZER-COLVIN
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)
THE CAYZER TRUST COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1E 6NN.
Map of THE CAYZER TRUST COMPANY LIMITED at local scale
Map of THE CAYZER TRUST COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SW1E 6NN
Other companies with registered offices in SW1E 6NN:
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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