BESSEMER TRUST LIMITED

Company summary

Company number: 00348171
Status: ACTIVE
Incorporated / age: 7 January 193987 years
Registered office: Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
Accounts due: 30 September 2027
Confirmation statement due: 22 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 01:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Alan, Mr. ACTIVE	Director	23 Mar 2020		England	July 1963	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
PITCEATHLY, Richard Stuart, Mr. ACTIVE	Director	03 Sep 2018		United Kingdom	May 1965	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
BARRETT, Michael John RESIGNED	Secretary	21 May 1999	30 Sep 2017			Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
PAYNE, Christopher John RESIGNED	Secretary		30 Apr 1995			15 Elm Lane, Well End, Bourne End, Buckinghamshire, SL8 5PF
SHEPHARD, Carole RESIGNED	Secretary	01 May 1995	21 May 1999			1 Hillgrove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BT
ARTHURTON, Anthony William RESIGNED	Director	30 May 2014	23 Mar 2020	England	May 1972	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
BARRETT, Michael John RESIGNED	Director	21 May 1999	30 Sep 2017	United Kingdom	June 1959	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
COLBURN, Kevin Lawrence RESIGNED	Director	26 Oct 2010	30 May 2014	Uk	November 1958	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
GOODE, William Raymond RESIGNED	Director		13 Feb 1996	United Kingdom	January 1947	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
HARPER, Ian RESIGNED	Director	23 Sep 2002	09 Nov 2010	Usa	February 1965	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
LAWLER, James Fintain, Lord RESIGNED	Director	24 Nov 2000	23 Sep 2002		March 1949	Cobwebs House, Buckland Village, Buckinghamshire, HP22 5HZ
MAW, David Nicholas RESIGNED	Director	21 Mar 2000	24 Nov 2000		December 1950	South Barn, Brightwell-Cum-Sotwell, Wallingford, Oxfordshire, OX10 0PU
ORRICO, Ralph Thomas RESIGNED	Director		13 Jun 1997		April 1940	31 Eresby House, Rutland Gate, London, SW7 1BG
PAYNE, Christopher John RESIGNED	Director		30 Apr 1995	England	December 1939	15 Elm Lane, Well End, Bourne End, Buckinghamshire, SL8 5PF
PONCHON, Patrick Henri RESIGNED	Director	13 Feb 1996	01 Feb 2000		April 1946	11 Manson Place, Flat 9, London, SW7 5LT
SHEPHARD, Carole RESIGNED	Director	01 May 1995	21 May 1999	England	December 1955	1 Hillgrove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BT

DAVIES, Alan, Mr. ACTIVE
Role: Director
Appointed on: 23 Mar 2020
Country of Residence: England
Date of birth: July 1963
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

PITCEATHLY, Richard Stuart, Mr. ACTIVE
Role: Director
Appointed on: 03 Sep 2018
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

BARRETT, Michael John RESIGNED
Role: Secretary
Appointed on: 21 May 1999
Resigned on: 30 Sep 2017
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

PAYNE, Christopher John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1995
Address: 15 Elm Lane, Well End, Bourne End, Buckinghamshire, SL8 5PF

SHEPHARD, Carole RESIGNED
Role: Secretary
Appointed on: 01 May 1995
Resigned on: 21 May 1999
Address: 1 Hillgrove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BT

ARTHURTON, Anthony William RESIGNED
Role: Director
Appointed on: 30 May 2014
Resigned on: 23 Mar 2020
Country of Residence: England
Date of birth: May 1972
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

BARRETT, Michael John RESIGNED
Role: Director
Appointed on: 21 May 1999
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

COLBURN, Kevin Lawrence RESIGNED
Role: Director
Appointed on: 26 Oct 2010
Resigned on: 30 May 2014
Country of Residence: Uk
Date of birth: November 1958
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

GOODE, William Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 1996
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

HARPER, Ian RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 09 Nov 2010
Country of Residence: Usa
Date of birth: February 1965
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

LAWLER, James Fintain, Lord RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 23 Sep 2002
Date of birth: March 1949
Address: Cobwebs House, Buckland Village, Buckinghamshire, HP22 5HZ

MAW, David Nicholas RESIGNED
Role: Director
Appointed on: 21 Mar 2000
Resigned on: 24 Nov 2000
Date of birth: December 1950
Address: South Barn, Brightwell-Cum-Sotwell, Wallingford, Oxfordshire, OX10 0PU

ORRICO, Ralph Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 1997
Date of birth: April 1940
Address: 31 Eresby House, Rutland Gate, London, SW7 1BG

PAYNE, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Country of Residence: England
Date of birth: December 1939
Address: 15 Elm Lane, Well End, Bourne End, Buckinghamshire, SL8 5PF

PONCHON, Patrick Henri RESIGNED
Role: Director
Appointed on: 13 Feb 1996
Resigned on: 01 Feb 2000
Date of birth: April 1946
Address: 11 Manson Place, Flat 9, London, SW7 5LT

SHEPHARD, Carole RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 21 May 1999
Country of Residence: England
Date of birth: December 1955
Address: 1 Hillgrove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Mar 1971	Outstanding
05 Jan 1967	Outstanding
12 Jun 1964	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.