OpenCompanies

Ensors Trustee Company Limited

Company number
03010748
Status
Active
Type
Ltd
Incorporated
17 Jan 1995
Nature of business
Accounting and auditing activities

Registered office

5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 17 Jan 1995 17 Jan 1995
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 17 Jan 1995 17 Jan 1995
CLEMENTS, John Francis Director 20 Jan 1995 30 Jun 1997
PAGE, Graham David Director 8 Jan 1996 14 Jul 1997
BROOKMAN, Ian Charles Director 20 Jan 1995 14 Jul 1997
CARD, John Alan Director 20 Jan 1995 14 Jul 1997
MAULE, Eric Edmund Director 20 Jan 1995 31 Dec 1998
DILLOWAY, Larry David Director 20 Jan 1995 31 Dec 2000
FROST, Bryan Michael William Director 17 Jan 1995 31 Dec 2000
EDWARDS, John William Director 17 Jan 1995 20 Jun 2001
EDWARDS, John William Secretary 17 Jan 1995 20 Jun 2001
GOLDSMITH, Michael Douglas Director 20 Jan 1995 8 Apr 2004
SOUTHGATE, Christopher Ronald Director 20 Jan 1995 8 Apr 2004
MOLE, Adrain Nicholas Director 21 Nov 2001 31 Mar 2005
HAWES, Alan John Director 20 Jan 1995 12 Apr 2011
LAW, Steven Mark Secretary 20 Jun 2001 31 Mar 2012
LAW, Steven Mark Director 8 Jul 1996 31 Mar 2012
CLIFFORD, Daniel Sean Patrick Director 8 Sep 2004 12 Dec 2013
HATCH, Robert William Director 20 Jan 1995 12 Dec 2013
SCRIVENER, David Paul Director 1 Apr 2012 14 Mar 2016
MATTHEWS, John Otto Secretary 31 Mar 2012 31 Mar 2017
MATTHEWS, John Otto Director 20 Jan 1995 31 Mar 2017
RUNNACLES, Stephen Murray Director 8 Sep 2004 31 Mar 2019
LEGGETT, Robert David Director 1 Apr 2012 14 Aug 2019
PAGE, Carl John Director 1 Apr 2011 14 Aug 2019
PAGE, Graham David Director 19 Jan 2009 14 Aug 2019
PAGE, Graham David Director 14 Mar 2022 1 Sep 2025
CLIFFORD, Daniel Sean Patrick Secretary 1 Apr 2017 1 Sep 2025
UPTON, Mark Stephen Director 1 Oct 2015 1 Sep 2025
PARKHOUSE, Sophie Louise Director 1 Sep 2025
AIKMAN, David William Director 1 Sep 2025
CLIFFORD, Daniel Sean Patrick Director 11 Apr 2016

Control

NameNature of controlNotifiedCeased
Ensors Accountants Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016
Mr Graham David Page Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Mar 2022 1 Sep 2025
Mr Mark Stephen Upton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Aug 2019 1 Sep 2025
Mr Daniel Sean Patrick Clifford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Aug 2019 1 Sep 2025
Azets Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2025

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £10 - 0
31 Dec 2024 £10 - 0
31 Dec 2023 £10 - 0
31 Dec 2022 £2 - 0
31 Dec 2021 £10 - 0
31 Dec 2020 Dormant £10 £10 -
31 Dec 2019 Dormant £10 £10 -
31 Dec 2018 Dormant £10 £10 -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data