# Peregrine Trustee Company Limited

## Details

- **Company number:** [00991954](https://find-and-update.company-information.service.gov.uk/company/00991954)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Oct 1970
- **Registered office:** LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2EG
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## 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 |
|---|---|---|---|
| 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 |  |
| Michael James Chalmers Flockhart | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Jan 2025 | 18 Nov 2025 |
| Ian James Cox | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 31 Jan 2025 |
| James Edwin Palmer | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 29 Apr 2021 |
| Veronica Sonya Leydecker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 31 Jan 2017 |






## Directors' other companies

- [WILSON, Clare Alice](/person/6341339) - secretary at [Herbert Smith Freehills Moscow Limited](/company/02202333)
- [WILSON, Clare Alice](/person/6341339) - director at [Precis Company Services Limited](/company/03490316)
- [WILSON, Clare Alice](/person/6341339) - director at [Office Organization & Services Limited](/company/00582118)
- [WILSON, Clare Alice](/person/6341339) - secretary at [Primrose Street Limited](/company/05351269)
- [WILSON, Clare Alice](/person/6341339) - director at [Peregrine Secretarial Services Limited](/company/03472331)
- [WILSON, Clare Alice](/person/6341339) - llp-member at [Herbert Smith Freehills Kramer LLP](/company/OC310989)
- [WILSON, Clare Alice](/person/6341339) - secretary at [Office Organization & Services Limited](/company/00582118)
- [WILSON, Clare Alice](/person/6341339) - secretary at [Precis Nominees Limited](/company/00651895)
- [WILSON, Clare Alice](/person/6341339) - secretary at [Herbert Smith Freehills Kramer One Limited](/company/06880639)
- [WILSON, Clare Alice](/person/6341339) - secretary at [Peregrine Nominees Limited](/company/00651166)



## Companies at the same address

- [Exchange House Services Limited](/company/06447647) (06447647)
- [Herbert Smith Freehills Kramer Four Limited](/company/08041638) (08041638)
- [Herbert Smith Freehills Kramer Seven Limited](/company/10277799) (10277799)
- [Herbert Smith Freehills Kramer Six Limited](/company/07938850) (07938850)
- [Herbert Smith Freehills Kramer Three Limited](/company/07748392) (07748392)
- [Herbert Smith Freehills Kramer Two Limited](/company/07564900) (07564900)
- [Herbert Smith Freehills Moscow Limited](/company/02202333) (02202333)
- [Herbert Smith Limited](/company/05447853) (05447853)
- [Office Organization & Services Limited](/company/00582118) (00582118)
- [Peregrine Nominees Limited](/company/00651166) (00651166)