FORVIS MAZARS TRUSTEE COMPANY LIMITED

Company summary

Company number: 02614235
Status: ACTIVE
Incorporated / age: 23 May 199135 years
Registered office: 30 Old Bailey, London, EC4M 7AU, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 6 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 15:00 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
30 Old Bailey, London, EC4M 7AU, United Kingdom
Nature of business
Non-trading company
Previous company names
MAZARS TRUSTEE COMPANY LIMITED
MAZARS NEVILLE RUSSELL TRUSTEE COMPANY LIMITED
NEVILLE RUSSELL TRUSTEE COMPANY LIMITED
NEVRUS (555) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILBEY, James William ACTIVE	Director	04 Apr 2025		United Kingdom	January 1978	30, Old Bailey, London, EC4M 7AU, United Kingdom
HOYLE, Andrew John ACTIVE	Director	04 Apr 2025		United Kingdom	April 1983	30, Old Bailey, London, EC4M 7AU, United Kingdom
LAIDLAW, Margaret ACTIVE	Director	27 Sep 2017		United Kingdom	October 1965	30, Old Bailey, London, EC4M 7AU, United Kingdom
GIBBONS, David Victor RESIGNED	Nominee Secretary		19 Jan 2009			Briarfields, Plough Corner, Little Clacton, Essex, CO16 9LU
MAZARS COMPANY SECRETARIES LIMITED RESIGNED	Secretary	19 Jan 2009	27 Sep 2017			Tower, Bridge House, St. Katharines Way, London, E1W 1DD, United Kingdom
ABREY, Ian Nicholas RESIGNED	Director	20 Nov 2000	31 Aug 2008		January 1961	4 Manse Court, Markyate, St. Albans, Hertfordshire, AL3 8NH
BERRY, Jacqueline Mary RESIGNED	Director	07 Nov 2019	04 Apr 2025	United Kingdom	March 1964	30, Old Bailey, London, EC4M 7AU, United Kingdom
BLUNDELL, Christopher John RESIGNED	Director	04 Sep 2008	27 Apr 2011	United Kingdom	June 1962	70, The Copse, Hemel Hempstead, Hertfordshire, HP1 2TA
CHAPMAN, David George RESIGNED	Director	01 Sep 2002	15 May 2012	United Kingdom	May 1956	Sankyns Green Farm, Sankyns Green, Little Witley, Worcestershire, WR6 6LQ
CLAYPOLE, Jonathan Richard RESIGNED	Director	06 Oct 2010	15 Aug 2014	England	March 1965	Tower Bridge House, St Katharine's Way, London, E1W 1DD
DAVIES, Timothy Glynn RESIGNED	Director	25 Jan 2013	31 Aug 2019	United Kingdom	December 1965	Tower Bridge House, St Katharine's Way, London, E1W 1DD
EVANS, David John RESIGNED	Director	01 Sep 2002	28 Feb 2013	England	June 1950	1 Hillcrest Close London Road, Loughton, Milton Keynes, Buckinghamshire, MK5 8BJ
EVANS, Fiona Maria RESIGNED	Director		19 Jun 1992		December 1965	5 Lennard Road, Penge, London, SE20 7LL
FRASER, Alistair John RESIGNED	Director	06 Mar 2013	30 Sep 2019	England	June 1964	Tower Bridge House, St Katharine's Way, London, E1W 1DD
FRASER, Alistair John RESIGNED	Director	04 Sep 2008	15 May 2012	United Kingdom	June 1964	9 Upland Road, Sutton, Surrey, SM2 5HW
FURLEY, Barbara Ann RESIGNED	Director		30 Sep 1999		May 1940	Apps Hollow, Ide Hill, Sevenoaks, Kent, TN14 6HX
GIBBONS, David Victor RESIGNED	Nominee Director		19 Jun 1992		July 1945	Briarfields, Plough Corner, Little Clacton, Essex, CO16 9LU
HERBINET, David Roger Pierre RESIGNED	Director	04 Sep 2008	27 Sep 2017	United Kingdom	March 1970	15 Farquhar Road, London, SW19 8DA
HOUNSFIELD, Clive Richard RESIGNED	Director	20 Nov 2000	31 Aug 2002		April 1946	542 Chester Road South, Kidderminster, Worcestershire, DY10 1XH
MELLOWS, John Stanley RESIGNED	Director	20 Nov 2000	31 Dec 2003	United Kingdom	December 1947	Brookville 230 Chase Side, Southgate, London, N14 4PL
MOLE, Adrain Nicholas RESIGNED	Director	30 Oct 2009	12 Feb 2010	United Kingdom	December 1969	Talpa Hall, Station Road, Old Newton, Stowmarket, IP14 4HQ, United Kingdom
MOSCROP, Gerald Ian RESIGNED	Director	19 Jun 1992	31 Dec 2000	England	January 1944	7 Viga Road, London, N21 1HH
OAKES, Robin Geoffrey RESIGNED	Director	26 Oct 1999	04 Jan 2007	England	February 1946	102 Green End Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RT
PICKFORD, Ian John RESIGNED	Director	27 Sep 2017	31 Aug 2025	England	October 1960	30, Old Bailey, London, EC4M 7AU, United Kingdom
RIDGE, Peter RESIGNED	Director	14 Mar 1994	10 Dec 1999	England	July 1943	The White House, Old Perry Street, Chislehurst, Kent, BR7 6PL
ROBERTS, Ian Paul Hartin RESIGNED	Director	19 Jun 1992	09 Nov 1994		July 1951	The Old Dairy, Pennington Road, Southborough, Kent, TN4 0SH
RUSSELL, Andrew Neville RESIGNED	Director	10 Nov 1993	15 Jun 1998		October 1940	Flat 2 18 Lewes Crescent, Brighton, East Sussex, BN2 1GB
SMITH, Derek Graham RESIGNED	Director	20 Nov 2000	31 May 2002	England	May 1947	Springfield Orchard, Epping Road, Ongar, Essex, CM5 0BD
VERITY, Philip Andrew RESIGNED	Director	07 Nov 2019	04 Apr 2025	United Kingdom	December 1962	30, Old Bailey, London, EC4M 7AU, United Kingdom
VERITY, Philip Andrew RESIGNED	Director	15 May 2012	27 Sep 2017	United Kingdom	December 1962	Rowan House, 4 Portfields Farm, Newport Pagnell, Buckinghamshire, MK16 8NG, United Kingdom
WHITER, John Lindsay Pearce RESIGNED	Director	19 Jun 1992	31 Jan 1994		May 1950	29 Dry Hill Road, Tonbridge, Kent, TN9 1LU
WHITFIELD, Avril Margaret RESIGNED	Director	04 Sep 2008	11 Jun 2010	United Kingdom	September 1959	Flat 25, Richmond Hill, Richmond, Surrey, TW10 6BB
WILLIAMS, Glyn Mark RESIGNED	Director	01 Sep 2002	27 Sep 2017	United Kingdom	December 1960	Avron, Penshurst Road Speldhurst, Tunbridge Wells, Kent, TN3 0PQ

GILBEY, James William ACTIVE
Role: Director
Appointed on: 04 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 30, Old Bailey, London, EC4M 7AU, United Kingdom

HOYLE, Andrew John ACTIVE
Role: Director
Appointed on: 04 Apr 2025
Country of Residence: United Kingdom
Date of birth: April 1983
Address: 30, Old Bailey, London, EC4M 7AU, United Kingdom

LAIDLAW, Margaret ACTIVE
Role: Director
Appointed on: 27 Sep 2017
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 30, Old Bailey, London, EC4M 7AU, United Kingdom

GIBBONS, David Victor RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 19 Jan 2009
Address: Briarfields, Plough Corner, Little Clacton, Essex, CO16 9LU

MAZARS COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Jan 2009
Resigned on: 27 Sep 2017
Address: Tower, Bridge House, St. Katharines Way, London, E1W 1DD, United Kingdom

ABREY, Ian Nicholas RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 31 Aug 2008
Date of birth: January 1961
Address: 4 Manse Court, Markyate, St. Albans, Hertfordshire, AL3 8NH

BERRY, Jacqueline Mary RESIGNED
Role: Director
Appointed on: 07 Nov 2019
Resigned on: 04 Apr 2025
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 30, Old Bailey, London, EC4M 7AU, United Kingdom

BLUNDELL, Christopher John RESIGNED
Role: Director
Appointed on: 04 Sep 2008
Resigned on: 27 Apr 2011
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 70, The Copse, Hemel Hempstead, Hertfordshire, HP1 2TA

CHAPMAN, David George RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 15 May 2012
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Sankyns Green Farm, Sankyns Green, Little Witley, Worcestershire, WR6 6LQ

CLAYPOLE, Jonathan Richard RESIGNED
Role: Director
Appointed on: 06 Oct 2010
Resigned on: 15 Aug 2014
Country of Residence: England
Date of birth: March 1965
Address: Tower Bridge House, St Katharine's Way, London, E1W 1DD

DAVIES, Timothy Glynn RESIGNED
Role: Director
Appointed on: 25 Jan 2013
Resigned on: 31 Aug 2019
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Tower Bridge House, St Katharine's Way, London, E1W 1DD

EVANS, David John RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 28 Feb 2013
Country of Residence: England
Date of birth: June 1950
Address: 1 Hillcrest Close London Road, Loughton, Milton Keynes, Buckinghamshire, MK5 8BJ

EVANS, Fiona Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1992
Date of birth: December 1965
Address: 5 Lennard Road, Penge, London, SE20 7LL

FRASER, Alistair John RESIGNED
Role: Director
Appointed on: 06 Mar 2013
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: June 1964
Address: Tower Bridge House, St Katharine's Way, London, E1W 1DD

FRASER, Alistair John RESIGNED
Role: Director
Appointed on: 04 Sep 2008
Resigned on: 15 May 2012
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 9 Upland Road, Sutton, Surrey, SM2 5HW

FURLEY, Barbara Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: May 1940
Address: Apps Hollow, Ide Hill, Sevenoaks, Kent, TN14 6HX

GIBBONS, David Victor RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 19 Jun 1992
Date of birth: July 1945
Address: Briarfields, Plough Corner, Little Clacton, Essex, CO16 9LU

HERBINET, David Roger Pierre RESIGNED
Role: Director
Appointed on: 04 Sep 2008
Resigned on: 27 Sep 2017
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 15 Farquhar Road, London, SW19 8DA

HOUNSFIELD, Clive Richard RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 31 Aug 2002
Date of birth: April 1946
Address: 542 Chester Road South, Kidderminster, Worcestershire, DY10 1XH

MELLOWS, John Stanley RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Brookville 230 Chase Side, Southgate, London, N14 4PL

MOLE, Adrain Nicholas RESIGNED
Role: Director
Appointed on: 30 Oct 2009
Resigned on: 12 Feb 2010
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Talpa Hall, Station Road, Old Newton, Stowmarket, IP14 4HQ, United Kingdom

MOSCROP, Gerald Ian RESIGNED
Role: Director
Appointed on: 19 Jun 1992
Resigned on: 31 Dec 2000
Country of Residence: England
Date of birth: January 1944
Address: 7 Viga Road, London, N21 1HH

OAKES, Robin Geoffrey RESIGNED
Role: Director
Appointed on: 26 Oct 1999
Resigned on: 04 Jan 2007
Country of Residence: England
Date of birth: February 1946
Address: 102 Green End Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RT

PICKFORD, Ian John RESIGNED
Role: Director
Appointed on: 27 Sep 2017
Resigned on: 31 Aug 2025
Country of Residence: England
Date of birth: October 1960
Address: 30, Old Bailey, London, EC4M 7AU, United Kingdom

RIDGE, Peter RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 10 Dec 1999
Country of Residence: England
Date of birth: July 1943
Address: The White House, Old Perry Street, Chislehurst, Kent, BR7 6PL

ROBERTS, Ian Paul Hartin RESIGNED
Role: Director
Appointed on: 19 Jun 1992
Resigned on: 09 Nov 1994
Date of birth: July 1951
Address: The Old Dairy, Pennington Road, Southborough, Kent, TN4 0SH

RUSSELL, Andrew Neville RESIGNED
Role: Director
Appointed on: 10 Nov 1993
Resigned on: 15 Jun 1998
Date of birth: October 1940
Address: Flat 2 18 Lewes Crescent, Brighton, East Sussex, BN2 1GB

SMITH, Derek Graham RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 31 May 2002
Country of Residence: England
Date of birth: May 1947
Address: Springfield Orchard, Epping Road, Ongar, Essex, CM5 0BD

VERITY, Philip Andrew RESIGNED
Role: Director
Appointed on: 07 Nov 2019
Resigned on: 04 Apr 2025
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 30, Old Bailey, London, EC4M 7AU, United Kingdom

VERITY, Philip Andrew RESIGNED
Role: Director
Appointed on: 15 May 2012
Resigned on: 27 Sep 2017
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Rowan House, 4 Portfields Farm, Newport Pagnell, Buckinghamshire, MK16 8NG, United Kingdom

WHITER, John Lindsay Pearce RESIGNED
Role: Director
Appointed on: 19 Jun 1992
Resigned on: 31 Jan 1994
Date of birth: May 1950
Address: 29 Dry Hill Road, Tonbridge, Kent, TN9 1LU