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TRAVERS SMITH TRUSTEE COMPANY LIMITED

Company summary

Company number: 00953561
Status: ACTIVE
Incorporated / age: 6 May 196957 years
Registered office: 3 Stonecutter Street, London, EC4A 4AW, England
Accounts due: 31 March 2027
Confirmation statement due: 16 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 10:26 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
3 Stonecutter Street, London, EC4A 4AW, England
Nature of business
Solicitors
Previous company names
TRAVERS SMITH TRUSTEE COMPANY

Officer details

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

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILLEN, Andrew Joseph ACTIVE	Director	01 Jan 2024		England	June 1970	3, Stonecutter Street, London, EC4A 4AW, England
REED, Edmund Charles Haworth ACTIVE	Director	01 Jul 2021		United Kingdom	June 1971	3, Stonecutter Street, London, EC4A 4AW, England
BRACKEN, Ruth RESIGNED	Secretary		14 Nov 2013			19 Weald Close, Brentwood, Essex, CM14 4QU
DARBY, Fiona Elizabeth RESIGNED	Secretary	20 Jul 2015	30 Apr 2026			3, Stonecutter Street, London, EC4A 4AW, England
JOHNSON, Paul John RESIGNED	Secretary	14 Nov 2013	20 Jul 2015			10 Snow Hill, London, EC1A 2AL
DOUGLAS, Alasdair Ferguson RESIGNED	Director	29 Apr 1993	30 Jun 2010	England	March 1953	10, Snow Hill, London, EC1A 2AL
HALE, Christopher George RESIGNED	Director	30 Jun 2018	30 Jun 2019	England	September 1955	10 Snow Hill, London, EC1A 2AL
HUMPHRIES, Anthony Charles RESIGNED	Director		31 Jan 1995	United Kingdom	June 1925	21 Parkside, Wimbledon, London, SW19 5NA
KEALL, Sian Claire RESIGNED	Director	01 Jul 2023	31 Dec 2023	England	November 1971	10 Snow Hill, London, EC1A 2AL
KEAT, Alan Michael RESIGNED	Director		15 Jun 2001		May 1942	Little Tylers Northdown Lane, Guildford, Surrey, GU1 3TS
LILLEY, Andrew John Ward RESIGNED	Director	30 Jun 2010	31 Jul 2015	United Kingdom	October 1962	10, Snow Hill, London, EC1A 2AL
PATIENT, David Mortimer RESIGNED	Director	31 Jul 2015	30 Jun 2021	England	January 1966	10 Snow Hill, London, EC1A 2AL
RUSS, Kathleen Anne RESIGNED	Director	01 Jul 2019	30 Jun 2023	England	November 1967	10 Snow Hill, London, EC1A 2AL
STRATTON, Richard Julian RESIGNED	Director	29 Apr 1993	30 Jun 2018	United Kingdom	August 1957	10, Snow Hill, London, EC1A 2AL

REED, Edmund Charles Haworth ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 3, Stonecutter Street, London, EC4A 4AW, England

BRACKEN, Ruth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Nov 2013
Address: 19 Weald Close, Brentwood, Essex, CM14 4QU

DARBY, Fiona Elizabeth RESIGNED
Role: Secretary
Appointed on: 20 Jul 2015
Resigned on: 30 Apr 2026
Address: 3, Stonecutter Street, London, EC4A 4AW, England

JOHNSON, Paul John RESIGNED
Role: Secretary
Appointed on: 14 Nov 2013
Resigned on: 20 Jul 2015
Address: 10 Snow Hill, London, EC1A 2AL

DOUGLAS, Alasdair Ferguson RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: March 1953
Address: 10, Snow Hill, London, EC1A 2AL

HALE, Christopher George RESIGNED
Role: Director
Appointed on: 30 Jun 2018
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: September 1955
Address: 10 Snow Hill, London, EC1A 2AL

HUMPHRIES, Anthony Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Country of Residence: United Kingdom
Date of birth: June 1925
Address: 21 Parkside, Wimbledon, London, SW19 5NA

KEALL, Sian Claire RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: November 1971
Address: 10 Snow Hill, London, EC1A 2AL

KEAT, Alan Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 2001
Date of birth: May 1942
Address: Little Tylers Northdown Lane, Guildford, Surrey, GU1 3TS

LILLEY, Andrew John Ward RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 10, Snow Hill, London, EC1A 2AL

PATIENT, David Mortimer RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: January 1966
Address: 10 Snow Hill, London, EC1A 2AL

RUSS, Kathleen Anne RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: November 1967
Address: 10 Snow Hill, London, EC1A 2AL

STRATTON, Richard Julian RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 10, Snow Hill, London, EC1A 2AL