Peregrine Trustee Company Limited
- Company number
- 00991954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 1970
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Peregrine Trustee Company (until 28 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Alison Marie | Director | 29 Apr 2021 | |
| WILSON, Clare Alice | Director | 9 Nov 2020 | |
| WILSON, Clare Alice | Secretary | 16 Feb 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Veronica Sonya Leydecker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Jan 2017 |
| James Edwin Palmer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Apr 2021 |
| Ian James Cox | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Jan 2025 |
| Michael James Chalmers Flockhart | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jan 2025 | 18 Nov 2025 |
| Jeremy David Waterman Walden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Nov 2025 | |
| Alison Marie Brown | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Apr 2021 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
| 31 Mar 2021 |
Connections
Directors’ other companies
- WILSON, Clare Alice - Secretary at Herbert Smith Freehills Moscow Limited
- WILSON, Clare Alice - Director at Precis Company Services Limited
- WILSON, Clare Alice - Director at Peregrine Nominees Limited
- WILSON, Clare Alice - Director at Office Organization & Services Limited
- WILSON, Clare Alice - Secretary at Primrose Street Limited
- WILSON, Clare Alice - Director at Precis Nominees Limited
- WILSON, Clare Alice - Director at Peregrine Secretarial Services Limited
- WILSON, Clare Alice - Llp-Member at Herbert Smith Freehills Kramer LLP
- WILSON, Clare Alice - Secretary at Office Organization & Services Limited
- WILSON, Clare Alice - Secretary at Peregrine Nominees Limited
Companies at the same address
- Exchange House Services Limited (06447647)
- Herbert Smith Freehills Kramer Four Limited (08041638)
- Herbert Smith Freehills Kramer Seven Limited (10277799)
- Herbert Smith Freehills Kramer Six Limited (07938850)
- Herbert Smith Freehills Kramer Three Limited (07748392)
- Herbert Smith Freehills Kramer Two Limited (07564900)
- Herbert Smith Freehills Moscow Limited (02202333)
- Herbert Smith Limited (05447853)
- Office Organization & Services Limited (00582118)
- Peregrine Nominees Limited (00651166)