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 2020, are next due on 31 December 2021, and fall under the accounts category: Full. THE CAYZER TRUST COMPANY LIMITED has two previous names, the most recent of which was NEW CT LIMITED. The company has no mortgage charges, outstanding or otherwise.

ADVERTISEMENT

Company Information

Company Number04987694
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/12/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1CAYZER HOUSE
Address Line 230 BUCKINGHAM GATE
Post TownLONDON
CountryENGLAND
PostcodeSW1E 6NN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2021
Accounts Last Made Up Date31/03/2020
Accounts CategoryFULL

Confirmation Statement

Next Due Date22/12/2021
Last Made Up Date08/12/2020

Return

Next Due Date05/01/2017
Last Made Up Date08/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
From 11/02/2004 to 07/07/2004:
NEW CT LIMITED
Prior to 11/02/2004:
TRUSHELFCO (NO.3017) LIMITED

Directors

(The company's officers)
MRS SONIA CLAIRE BARRY
(~47 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)
(~64 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
(~56 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 JAMES PATRICK LAMERT DAVIS
(~75 year old British national)
CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/10/2012
MR GRAEME PHILIP DENISON
(~61 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
(~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 12/02/2004
THE HON ELIZABETH GILMOUR
(~75 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
MRS ROSEANNA NEVILLE LESLIE
(~49 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
(~53 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
(~55 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 local scale
Map of THE CAYZER TRUST COMPANY LIMITED at district 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)