SETTLEMENT TRUSTEES LIMITED

Company summary

Insolvency history recorded

Company number: 00527957
Status: DISSOLVED
Incorporated / age: 12 January 195471 years
Registered office: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 October 2026 at 19:01 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
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
Nature of business
Dormant Company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
7 January 2026
Wound up
7 September 2023
Practitioners
- Stacey Brown
  Insolvency practitioner
  Appointed
  7 September 2023
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  7 September 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'DWYER, Tony ACTIVE	Director	11 Dec 2019		United Kingdom	April 1970	C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
WILLIAMS, David Nicholas ACTIVE	Director	10 Oct 2006		United Kingdom	February 1971	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
BRINDLEY, Maura Frances RESIGNED	Secretary	12 May 2000	01 Oct 2014			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
FERRIS, Thomas Anthony RESIGNED	Secretary	28 May 1999	12 May 2000			13 Taylor Avenue, Richmond, Surrey, TW9 4EB
LEWIS, Romana RESIGNED	Secretary	01 Oct 2014	01 Mar 2015			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
LOCK, Mervyn Albert RESIGNED	Secretary		01 Mar 1994			Hogwood House, Hogwood Road, Ifold, West Sussex, RH14 0UG
VALENTINE, Claire Margaret RESIGNED	Secretary	01 Mar 1994	30 Jun 1997			2 Wyke House, Sandy Lane, Hampton Wick, Surrey, KT1 4BD
WEBSTER, Mandy Patricia RESIGNED	Secretary	30 Jun 1997	28 May 1999			40a Chaldon Common Road, Caterham, Surrey, CR3 5DB
BAKER, Elaine Susan RESIGNED	Director		01 Dec 1993		April 1953	Sanderlings Main Street, Ratby, Leicester, LE6 0LL
BARFORD, David Richard RESIGNED	Director	28 May 1999	31 Dec 2004	United Kingdom	May 1948	15 Great Jubilee Wharf, 78 - 80 Wapping Wall, London, E1W 3TH
BEAKE, Kenneth Ingram RESIGNED	Director		30 Jun 1996		October 1937	"Summerhill", Park View Road, Woldingham, Surrey, CR3 7DN
BROWN, Brendan Joseph Robert RESIGNED	Director	01 Jan 1998	17 Mar 1999		June 1956	Hadlow Stair House Hadlow Stair, Tonbridge, Kent, TN10 4HD
DUNSIRE, Fiona Stewart RESIGNED	Director	01 Jul 2013	11 Dec 2019	England	January 1966	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
FERRIS, Thomas Anthony RESIGNED	Director	28 May 1999	31 Dec 2004	United Kingdom	May 1946	13 Taylor Avenue, Richmond, Surrey, TW9 4EB
HUNTER, Alastair Murdoch RESIGNED	Director	01 Apr 1995	01 Jan 1998		April 1951	The Downs, Chiddingfold, Godalming, Surrey, GU8 4XJ
MACDOUGALL, Alistair RESIGNED	Director	01 Aug 1996	30 Jul 1999		June 1953	25 Almsford Avenue, Harrogate, North Yorkshire, HG2 8HD
MALPASS, John Christopher RESIGNED	Director		02 Dec 1992		December 1943	Flat 70 Steep Hill, Croydon, Surrey, CR0 5QU
MERRETT, Keith James RESIGNED	Director	08 Feb 1993	31 Mar 1995		September 1946	56 Harriotts Lane, Ashtead, Surrey, KT21 2QB
MOORTON, Mark Richard RESIGNED	Director	14 Sep 2012	01 Jul 2013	England	December 1961	1 Tower Place West, Tower Place, London, EC3R 5BU
O'REGAN, William Simon RESIGNED	Director	16 Nov 2004	02 Feb 2009		March 1959	19 Flask Walk, Hampstead, London, NW3 1HH
PEARCE, Michael RESIGNED	Director		07 Nov 2003	United Kingdom	January 1943	Japonica, 8 Highwoods, Caterham, Surrey, CR3 6AX
SETHI, Akhil RESIGNED	Director	13 Dec 2004	10 Oct 2006		October 1965	30 Iverna Gardens, London, W8 6TN
WHALLEY, Alan Keith RESIGNED	Director	30 Jan 2009	30 Sep 2012	England	February 1956	410 Flagstaff House, 10 St George Wharf, London, SW8 2LZ

O'DWYER, Tony ACTIVE
Role: Director
Appointed on: 11 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1970
Address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

WILLIAMS, David Nicholas ACTIVE
Role: Director
Appointed on: 10 Oct 2006
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

BRINDLEY, Maura Frances RESIGNED
Role: Secretary
Appointed on: 12 May 2000
Resigned on: 01 Oct 2014
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

FERRIS, Thomas Anthony RESIGNED
Role: Secretary
Appointed on: 28 May 1999
Resigned on: 12 May 2000
Address: 13 Taylor Avenue, Richmond, Surrey, TW9 4EB

LEWIS, Romana RESIGNED
Role: Secretary
Appointed on: 01 Oct 2014
Resigned on: 01 Mar 2015
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

LOCK, Mervyn Albert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1994
Address: Hogwood House, Hogwood Road, Ifold, West Sussex, RH14 0UG

VALENTINE, Claire Margaret RESIGNED
Role: Secretary
Appointed on: 01 Mar 1994
Resigned on: 30 Jun 1997
Address: 2 Wyke House, Sandy Lane, Hampton Wick, Surrey, KT1 4BD

WEBSTER, Mandy Patricia RESIGNED
Role: Secretary
Appointed on: 30 Jun 1997
Resigned on: 28 May 1999
Address: 40a Chaldon Common Road, Caterham, Surrey, CR3 5DB

BAKER, Elaine Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1993
Date of birth: April 1953
Address: Sanderlings Main Street, Ratby, Leicester, LE6 0LL

BARFORD, David Richard RESIGNED
Role: Director
Appointed on: 28 May 1999
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 15 Great Jubilee Wharf, 78 - 80 Wapping Wall, London, E1W 3TH

BEAKE, Kenneth Ingram RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: October 1937
Address: "Summerhill", Park View Road, Woldingham, Surrey, CR3 7DN

BROWN, Brendan Joseph Robert RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 17 Mar 1999
Date of birth: June 1956
Address: Hadlow Stair House Hadlow Stair, Tonbridge, Kent, TN10 4HD

DUNSIRE, Fiona Stewart RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 11 Dec 2019
Country of Residence: England
Date of birth: January 1966
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

FERRIS, Thomas Anthony RESIGNED
Role: Director
Appointed on: 28 May 1999
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 13 Taylor Avenue, Richmond, Surrey, TW9 4EB

HUNTER, Alastair Murdoch RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 01 Jan 1998
Date of birth: April 1951
Address: The Downs, Chiddingfold, Godalming, Surrey, GU8 4XJ

MACDOUGALL, Alistair RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 30 Jul 1999
Date of birth: June 1953
Address: 25 Almsford Avenue, Harrogate, North Yorkshire, HG2 8HD

MALPASS, John Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1992
Date of birth: December 1943
Address: Flat 70 Steep Hill, Croydon, Surrey, CR0 5QU

MERRETT, Keith James RESIGNED
Role: Director
Appointed on: 08 Feb 1993
Resigned on: 31 Mar 1995
Date of birth: September 1946
Address: 56 Harriotts Lane, Ashtead, Surrey, KT21 2QB

MOORTON, Mark Richard RESIGNED
Role: Director
Appointed on: 14 Sep 2012
Resigned on: 01 Jul 2013
Country of Residence: England
Date of birth: December 1961
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

O'REGAN, William Simon RESIGNED
Role: Director
Appointed on: 16 Nov 2004
Resigned on: 02 Feb 2009
Date of birth: March 1959
Address: 19 Flask Walk, Hampstead, London, NW3 1HH

PEARCE, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 2003
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Japonica, 8 Highwoods, Caterham, Surrey, CR3 6AX

SETHI, Akhil RESIGNED
Role: Director
Appointed on: 13 Dec 2004
Resigned on: 10 Oct 2006
Date of birth: October 1965
Address: 30 Iverna Gardens, London, W8 6TN

WHALLEY, Alan Keith RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 30 Sep 2012
Country of Residence: England
Date of birth: February 1956
Address: 410 Flagstaff House, 10 St George Wharf, London, SW8 2LZ

Filing history

Timeline

People with significant control

Charges

No charges found.

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.