Charles Russell Speechlys Trustees (UK) Limited
- Company number
- 03120664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Nov 1995
- Nature of business
- Non-trading company
- Corporate group
- The UK Interactive Entertainment Association Limited (53 companies)
Registered office
Previous names
- Charles Russell Trustees (UK) Limited (until 3 Nov 2014)
- Charles Russell Trustees Limited (until 9 Nov 1999)
- Charco 624 Limited (until 17 Nov 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIDPATH, Simon | Director | 1 Jun 2025 | |
| THORPE, Nicola Lorien | Director | 9 Aug 2018 | |
| FEA, James Henry Magnus | Director | 18 Aug 2015 | |
| MASTER, Piers Harcourt | Director | 13 Nov 2013 | |
| BLOWER, Robert Henry | Director | 28 Apr 2008 | |
| MARRIOTT, Suzanne Jane, Ms. | Director | 15 Nov 2006 | |
| PEERLESS, Bartholomew Guy | Director | 1 Apr 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Charles Russell Speechlys Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Charles Russell Speechlys Trustees (UK) Limited → Charles Russell Speechlys LLP
Controls
- AFH Ptc Limited (OE017718)
- Sabahiah Holdings Limited (OE030014)
Directors’ other companies
- BLOWER, Robert Henry - Director at St Andrew Trustees Limited
- FEA, James Henry Magnus - Director at St Andrew Trustees Limited
- MARRIOTT, Suzanne Jane, Ms. - Director at St Andrew Trustees Limited
- MARRIOTT, Suzanne Jane, Ms. - Director at The Rix-Thompson-Rothenberg Foundation
- MASTER, Piers Harcourt - Director at St Andrew Trustees Limited
- RIDPATH, Simon - Director at Speechly Bircham Nominee Company Limited
- RIDPATH, Simon - Director at Speechlys
- RIDPATH, Simon - Llp-Designated-Member at Speechly Bircham LLP
- RIDPATH, Simon - Director at St Andrew Trustees Limited
- RIDPATH, Simon - Director at Hatton Trustees Limited
Companies at the same address
- A Healthier Earth Limited (14036321)
- Aureos Latin America Ptr Feeder Limited (06571839)
- Avation PLC (05872328)
- Bennett Lowell Limited (08228454)
- Blakeway Weyburn Advisory Ltd (13433260)
- Boon Interests Ltd (17442724)
- Capital Lease Aviation Limited (06271424)
- Charles Russell Limited (02659301)
- Charles Russell Speechlys Group Limited (07529972)
- Charles Russell Speechlys LLP (OC311850)