NORFOLK TRUSTEES LIMITED

Company summary

Company number: 02393368
Status: ACTIVE
Incorporated / age: 8 June 198937 years
Registered office: The Norfolk Estate Office, 1 London Road, Arundel, BN18 9BH, England
Accounts due: 31 December 2026
Confirmation statement due: 18 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 05:07 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
The Norfolk Estate Office, 1 London Road, Arundel, BN18 9BH, England
Nature of business
Management consultancy activities other than financial management
Previous company names
LEGISTSHELFCO NO. 70 LIMITED

Officer details

Show 7 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POLSON, Linda Jane ACTIVE	Secretary	30 Sep 2009				The Norfolk Estate Office, 1 London Road, Arundel, BN18 9BH, England
FABER, Robin Henry Grey ACTIVE	Director			England	December 1955	The Norfolk Estate Office, 1 London Road, Arundel, BN18 9BH, England
FITZALAN HOWARD, Edward William, Duke Of Norfolk ACTIVE	Director			United Kingdom	December 1956	The Norfolk Estate Office, 1 London Road, Arundel, BN18 9BH, England
FITZALAN HOWARD, Henry Miles, The Earl Of Arundel ACTIVE	Director	01 Jun 2017		United Kingdom	December 1987	The Norfolk Estate Office, 1 London Road, Arundel, BN18 9BH, England
MEWIS, David George RESIGNED	Secretary	09 May 1994	30 Sep 2009			19 London Road, Arundel, West Sussex, BN18 9LJ
LEGIST CORPORATE SERVICES LIMITED RESIGNED	Secretary		09 May 1994			P O Box 613, Epworth House 25 City Road, London, EC1Y 1BY
FITZALAN HOWARD, Georgina Susan, The Duchess Of Norfolk RESIGNED	Director	16 Jul 2003	01 Feb 2023	United Kingdom	January 1962	The Norfolk Estate Office, 1 London Road, Arundel, BN18 9BH, England
FITZALAN HOWARD, Gerald Bernard, Lord RESIGNED	Director		13 May 2024	England	June 1962	The Norfolk Estate Office, 1 London Road, Arundel, BN18 9BH, England
FITZALAN HOWARD, Mark, Lord RESIGNED	Director		25 Mar 2009		March 1934	13 Campden Hill Square, London, W8 7LB
FITZALAN HOWARD, Martin, Lord RESIGNED	Director		04 Jun 1998		October 1922	Brockfield Hall, York, YO19 5XJ
FITZALAN HOWARD, Miles Francis, Duke Of Norfolk RESIGNED	Director		24 Jun 2002		July 1915	61 Clabon Mews, London, SW1X 0EQ

POLSON, Linda Jane ACTIVE
Role: Secretary
Appointed on: 30 Sep 2009
Address: The Norfolk Estate Office, 1 London Road, Arundel, BN18 9BH, England

FABER, Robin Henry Grey ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1955
Address: The Norfolk Estate Office, 1 London Road, Arundel, BN18 9BH, England

FITZALAN HOWARD, Edward William, Duke Of Norfolk ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: December 1956
Address: The Norfolk Estate Office, 1 London Road, Arundel, BN18 9BH, England

FITZALAN HOWARD, Henry Miles, The Earl Of Arundel ACTIVE
Role: Director
Appointed on: 01 Jun 2017
Country of Residence: United Kingdom
Date of birth: December 1987
Address: The Norfolk Estate Office, 1 London Road, Arundel, BN18 9BH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Aug 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
08 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
16 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
17 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
02 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
02 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
02 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2003	Outstanding
15 Dec 2003	Outstanding
15 Dec 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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