FIFTH C.B. TRUSTEE LIMITED

Company summary

Company number: 01058014
Status: ACTIVE
Incorporated / age: 14 June 197254 years
Registered office: 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 31 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 21:40 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
2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
Nature of business
Accounting and auditing activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FAIRCHILD, Peter ACTIVE	Director	29 Jul 2025		United Kingdom	September 1969	2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom
FIELD, Laurence Alan ACTIVE	Director	26 Feb 2014		England	August 1966	2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom
MCNALLY, Jennifer ACTIVE	Director	27 Apr 2026		United Kingdom	December 1974	2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom
DAWSON, Alan, Mr. RESIGNED	Secretary		07 Dec 2017			St Bride's House, 10 Salisbury Square, London, EC4Y 8EH
SWAYNE, David Scott RESIGNED	Secretary	01 Aug 1996	01 Dec 1999			24 Brentford Close, Hayes, Middlesex, UB4 9QG
ADAMS, John Trevor RESIGNED	Director		01 Aug 1996		April 1936	4 Grove Road, Northwood, Middlesex, HA6 2AP
BAILEY, Neil Frederick RESIGNED	Director	26 Apr 2006	30 Jun 2014	England	June 1951	St Brides House, 10 Salisbury Square, London, EC4Y 8EH
BAKER, Richard James Malcolm RESIGNED	Director	18 Jun 1998	15 Feb 2007	United Kingdom	June 1961	St Brides House, 10 Salisbury Square, London, EC4Y 8EH
CASSIDY, John Bernard RESIGNED	Director	03 Jan 2017	31 Jul 2025	England	November 1966	2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom
DAVIES, Stuart James RESIGNED	Director	09 May 1995	01 May 2009	United Kingdom	December 1947	St Brides House, 10 Salisbury Square, London, EC4Y 8EH
DAWSON, Alan, Mr. RESIGNED	Director	24 Apr 2009	07 Dec 2017	United Kingdom	January 1955	St Bride's House, 10 Salisbury Square, London, EC4Y 8EH
ELLIOTT, Tom Paul RESIGNED	Director	01 Dec 2008	31 Dec 2021	United Kingdom	January 1966	2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom
FORD, David Charles RESIGNED	Director	01 Nov 2007	27 Apr 2026	England	August 1966	2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom
FURST, David Anthony RESIGNED	Director	14 Oct 1996	30 Jun 2012	England	September 1950	St Brides House, 10 Salisbury Square, London, EC4Y 8EH
GARLAND, Michael John RESIGNED	Director		11 Jul 2008		September 1946	St Brides House, 10 Salisbury Square, London, EC4Y 8EH
GREENE, Christopher Randall RESIGNED	Director		31 Mar 1997		January 1949	25 New Street Square, London, EC4A 3LN
GREGORY-JONES, Anne RESIGNED	Director		02 Oct 1995		January 1950	25 New St Square, London, EC4A 3LN
MEAD, Lisa Jane RESIGNED	Director	03 Jan 2017	30 Jun 2024	England	February 1971	2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom
MELLOR, David Craig RESIGNED	Director	01 Nov 2007	26 Feb 2014	England	November 1967	St Brides House, 10 Salisbury Square, London, EC4Y 8EH
NORKETT, Timothy RESIGNED	Director	01 Apr 1999	03 Jan 2017	England	September 1963	St Brides House, 10 Salisbury Square, London, EC4Y 8EH
SALES, Christopher Hedley RESIGNED	Director		30 Jun 1999		October 1943	17 West Hill Way, Totteridge, London, N20 8QX
SALTER, Peter Cecil RESIGNED	Director		30 Jun 1998		September 1948	Rossden Foxhole Lane Four Throws, Hawkhurst, Cranbrook, Kent, TN18 5DT
SEYMOUR, Fiona Jane RESIGNED	Director	01 Aug 1996	18 Jun 1998		September 1953	8 The Moorlands, Woking, Surrey, GU22 9BJ
WALKER, David John RESIGNED	Director	01 Aug 1996	06 Sep 2010	England	December 1945	8, Valley Park Close, Exeter, Devon, EX4 5HJ

FAIRCHILD, Peter ACTIVE
Role: Director
Appointed on: 29 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom

FIELD, Laurence Alan ACTIVE
Role: Director
Appointed on: 26 Feb 2014
Country of Residence: England
Date of birth: August 1966
Address: 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom

MCNALLY, Jennifer ACTIVE
Role: Director
Appointed on: 27 Apr 2026
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom

DAWSON, Alan, Mr. RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Dec 2017
Address: St Bride's House, 10 Salisbury Square, London, EC4Y 8EH

SWAYNE, David Scott RESIGNED
Role: Secretary
Appointed on: 01 Aug 1996
Resigned on: 01 Dec 1999
Address: 24 Brentford Close, Hayes, Middlesex, UB4 9QG

ADAMS, John Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1996
Date of birth: April 1936
Address: 4 Grove Road, Northwood, Middlesex, HA6 2AP

BAILEY, Neil Frederick RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: June 1951
Address: St Brides House, 10 Salisbury Square, London, EC4Y 8EH

BAKER, Richard James Malcolm RESIGNED
Role: Director
Appointed on: 18 Jun 1998
Resigned on: 15 Feb 2007
Country of Residence: United Kingdom
Date of birth: June 1961
Address: St Brides House, 10 Salisbury Square, London, EC4Y 8EH

CASSIDY, John Bernard RESIGNED
Role: Director
Appointed on: 03 Jan 2017
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: November 1966
Address: 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom

DAVIES, Stuart James RESIGNED
Role: Director
Appointed on: 09 May 1995
Resigned on: 01 May 2009
Country of Residence: United Kingdom
Date of birth: December 1947
Address: St Brides House, 10 Salisbury Square, London, EC4Y 8EH

DAWSON, Alan, Mr. RESIGNED
Role: Director
Appointed on: 24 Apr 2009
Resigned on: 07 Dec 2017
Country of Residence: United Kingdom
Date of birth: January 1955
Address: St Bride's House, 10 Salisbury Square, London, EC4Y 8EH

ELLIOTT, Tom Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom

FORD, David Charles RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 27 Apr 2026
Country of Residence: England
Date of birth: August 1966
Address: 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom

FURST, David Anthony RESIGNED
Role: Director
Appointed on: 14 Oct 1996
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: September 1950
Address: St Brides House, 10 Salisbury Square, London, EC4Y 8EH

GARLAND, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 2008
Date of birth: September 1946
Address: St Brides House, 10 Salisbury Square, London, EC4Y 8EH

GREENE, Christopher Randall RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: January 1949
Address: 25 New Street Square, London, EC4A 3LN

GREGORY-JONES, Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1995
Date of birth: January 1950
Address: 25 New St Square, London, EC4A 3LN

MEAD, Lisa Jane RESIGNED
Role: Director
Appointed on: 03 Jan 2017
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: February 1971
Address: 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom

MELLOR, David Craig RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 26 Feb 2014
Country of Residence: England
Date of birth: November 1967
Address: St Brides House, 10 Salisbury Square, London, EC4Y 8EH

NORKETT, Timothy RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 03 Jan 2017
Country of Residence: England
Date of birth: September 1963
Address: St Brides House, 10 Salisbury Square, London, EC4Y 8EH

SALES, Christopher Hedley RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: October 1943
Address: 17 West Hill Way, Totteridge, London, N20 8QX

SALTER, Peter Cecil RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: September 1948
Address: Rossden Foxhole Lane Four Throws, Hawkhurst, Cranbrook, Kent, TN18 5DT

SEYMOUR, Fiona Jane RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 18 Jun 1998
Date of birth: September 1953
Address: 8 The Moorlands, Woking, Surrey, GU22 9BJ

WALKER, David John RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 06 Sep 2010
Country of Residence: England
Date of birth: December 1945
Address: 8, Valley Park Close, Exeter, Devon, EX4 5HJ

Filing history

Timeline

People with significant control

Charges

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Exemptions

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