BROMBARD TRUSTEES LIMITED

Company summary

Company number: 01456546
Status: ACTIVE
Incorporated / age: 24 October 197946 years
Registered office: 1st Floor 18 Queens Road, Brighton, East Sussex, BN1 3XA, England
Accounts due: 30 September 2027
Confirmation statement due: 25 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 07:36 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
1st Floor 18 Queens Road, Brighton, East Sussex, BN1 3XA, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROFT, John Downton ACTIVE	Director	08 Dec 1994		England	July 1938	1st Floor, 18 Queens Road, Brighton, East Sussex, BN1 3XA, England
DUTSON, Fleur RESIGNED	Secretary	15 Aug 1998	25 Sep 2002			15 Lustrells Close, Saltdean, East Sussex, BN2 8AS
LUKE, Peter RESIGNED	Secretary	27 Feb 1992	31 Dec 1992			7 The Glen, Worthing, West Sussex, BN13 2AD
PECK, David Philip RESIGNED	Secretary	08 May 2001	03 Dec 2003			29 Shirleys, Ditchling, East Sussex, BN6 8UD
PROUT, Karen Jane RESIGNED	Secretary	14 Nov 1994	18 Aug 1998			8 Medmerry Hill, Bevendean, Brighton, East Sussex, BN2 4TQ
SCOTT, John Roger RESIGNED	Secretary	31 Dec 1992	14 Nov 1994			The Garden Flat, 14 Cormwell Road, Hove, East Sussex, BN3 3EA
WHYLEY, Sandra, M/S RESIGNED	Secretary		27 Feb 1992			The Garden Flat 14 Cromwell Road, Hove, East Sussex, BN3 3EA
ALBANY NOMINEES LIMITED RESIGNED	Secretary	25 Sep 2002	22 Jul 2025			3rd, Floor Hanover House, 118 Queens Road, Brighton, East Sussex, BN1 3XG
ROGERS, David Michael RESIGNED	Director		09 Nov 1994		March 1938	Little Hickstead Farm, Little Hickstead Lane, Hickstead, West Sussex, RH17 5NT
SCOTT, John Roger RESIGNED	Director	14 Nov 1994	28 Jan 2000		March 1948	The Garden Flat, 14 Cormwell Road, Hove, East Sussex, BN3 3EA
WOODHAMS, Laurence Richard RESIGNED	Director	28 Oct 1994	31 Jan 1995		April 1971	The Flat Ashfold Cottage, Horsham Road Rusper, Horsham, West Sussex, RH12 4QT
ALBANY NOMINEES LIMITED RESIGNED	Director	28 Jan 2000	22 Jul 2025			3rd, Floor Hanover House, 118 Queens Road, Brighton, East Sussex, BN1 3XG, United Kingdom

CROFT, John Downton ACTIVE
Role: Director
Appointed on: 08 Dec 1994
Country of Residence: England
Date of birth: July 1938
Address: 1st Floor, 18 Queens Road, Brighton, East Sussex, BN1 3XA, England

DUTSON, Fleur RESIGNED
Role: Secretary
Appointed on: 15 Aug 1998
Resigned on: 25 Sep 2002
Address: 15 Lustrells Close, Saltdean, East Sussex, BN2 8AS

LUKE, Peter RESIGNED
Role: Secretary
Appointed on: 27 Feb 1992
Resigned on: 31 Dec 1992
Address: 7 The Glen, Worthing, West Sussex, BN13 2AD

PECK, David Philip RESIGNED
Role: Secretary
Appointed on: 08 May 2001
Resigned on: 03 Dec 2003
Address: 29 Shirleys, Ditchling, East Sussex, BN6 8UD

PROUT, Karen Jane RESIGNED
Role: Secretary
Appointed on: 14 Nov 1994
Resigned on: 18 Aug 1998
Address: 8 Medmerry Hill, Bevendean, Brighton, East Sussex, BN2 4TQ

SCOTT, John Roger RESIGNED
Role: Secretary
Appointed on: 31 Dec 1992
Resigned on: 14 Nov 1994
Address: The Garden Flat, 14 Cormwell Road, Hove, East Sussex, BN3 3EA

WHYLEY, Sandra, M/S RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Feb 1992
Address: The Garden Flat 14 Cromwell Road, Hove, East Sussex, BN3 3EA

ALBANY NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Sep 2002
Resigned on: 22 Jul 2025
Address: 3rd, Floor Hanover House, 118 Queens Road, Brighton, East Sussex, BN1 3XG

ROGERS, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1994
Date of birth: March 1938
Address: Little Hickstead Farm, Little Hickstead Lane, Hickstead, West Sussex, RH17 5NT

SCOTT, John Roger RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 28 Jan 2000
Date of birth: March 1948
Address: The Garden Flat, 14 Cormwell Road, Hove, East Sussex, BN3 3EA

WOODHAMS, Laurence Richard RESIGNED
Role: Director
Appointed on: 28 Oct 1994
Resigned on: 31 Jan 1995
Date of birth: April 1971
Address: The Flat Ashfold Cottage, Horsham Road Rusper, Horsham, West Sussex, RH12 4QT

ALBANY NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 28 Jan 2000
Resigned on: 22 Jul 2025
Address: 3rd, Floor Hanover House, 118 Queens Road, Brighton, East Sussex, BN1 3XG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Dec 1986	Outstanding
18 Jul 1985	Outstanding
01 Apr 1985	Satisfied
29 May 1984	Outstanding
24 May 1984	Outstanding
09 Apr 1984	Outstanding
04 Apr 1984	Outstanding
04 Apr 1984	Outstanding
22 Nov 1983	Outstanding
21 Oct 1983	Satisfied
23 Feb 1982	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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