LYONS DAVIDSON TRUSTEE COMPANY LIMITED

Company summary

Company number: 02686338
Status: ACTIVE
Incorporated / age: 11 February 199234 years
Registered office: C/O Rsm Uk 2nd Floor, One, The Square, Bristol, BS1 6DG, England
Accounts due: 31 August 2027
Confirmation statement due: 9 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 05:20 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
C/O Rsm Uk 2nd Floor, One, The Square, Bristol, BS1 6DG, England
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
LEASEBASIS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREYBANKS, Michael John ACTIVE	Director	04 May 2021		England	May 1980	C/O Rsm Uk, 2nd Floor, One, The Square, Bristol, BS1 6DG, England
SAVILL, Mark ACTIVE	Director	25 Jul 2025		England	January 1967	C/O Rsm Uk, 2nd Floor, One, The Square, Bristol, BS1 6DG, England
GRECH, Theresa RESIGNED	Secretary	03 Dec 1999	22 Mar 2013			Victoria House, 51 Victoria Street, Bristol, BS1 6AD
JEFFREY GRAY, Sarah Duff RESIGNED	Secretary	01 Jul 1992	03 Dec 1999			4 College Road, Clifton, Bristol, Avon, BS8 3JB
TWISELTON, Laurence RESIGNED	Secretary	22 Mar 2013	21 Feb 2024			43, Queen Square, Bristol, BS1 4QP, England
WILKINSON, George Thomas Nicholas RESIGNED	Secretary	24 Feb 1992	01 Jul 1992			Bridge House 48-52 Baldwin Street, Bristol, Avon, BS1 1QD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	11 Feb 1992	24 Feb 1992			26, Church Street, London, NW8 8EP
ACOCK, Roger James RESIGNED	Director	23 Sep 2004	04 May 2021	United Kingdom	August 1955	43, Queen Square, Bristol, BS1 4QP, England
CLARK, Peter Anthony RESIGNED	Director	08 Aug 2017	08 Aug 2017	England	January 1976	Victoria House, 51 Victoria Street, Bristol, BS1 6AD
DAVIDSON, Timothy James RESIGNED	Director	12 May 1997	28 Dec 2000	United Kingdom	June 1948	4 Canynge Square, Clifton, Bristol, Avon, BS8 3LA
HARDMAN, John Paul Barnsley RESIGNED	Director	01 Aug 1996	28 Jul 2000	England	December 1961	22 Berkeley Road, Bishopston, Bristol, BS7 8HE
HASSON, Tamara Moresby RESIGNED	Director	01 Apr 2019	10 Aug 2021	England	June 1971	43, Queen Square, Bristol, BS1 4QP, England
HESKIA, Jonathan James RESIGNED	Director	27 Jan 2014	22 Jun 2018	England	March 1971	43, Queen Square, Bristol, BS1 4QP, England
HEWITT, Alexandra Anne Louise RESIGNED	Director	04 May 2021	25 Jul 2025	England	October 1965	43, Queen Square, Bristol, BS1 4QP, England
HIBBARD, Amanda Jane RESIGNED	Director	09 Jan 2001	31 Mar 2019	United Kingdom	October 1963	43, Queen Square, Bristol, BS1 4QP, England
JEFFREY GRAY, Sarah Duff RESIGNED	Director	01 Jul 1992	03 Dec 1999		April 1961	4 College Road, Clifton, Bristol, Avon, BS8 3JB
LAIDLAW, Joanna Margaret RESIGNED	Director	31 Mar 2017	04 May 2021	England	November 1967	43, Queen Square, Bristol, BS1 4QP, England
MYATT, James William RESIGNED	Director	12 May 1997	24 Jan 2014	England	July 1956	Victoria House, 51 Victoria Street, Bristol, BS1 6AD
OLD, Bridget Joy RESIGNED	Director	01 Oct 2010	12 Feb 2018	England	November 1961	43, Queen Square, Bristol, BS1 4QP, England
ROWE, Bernard Vince RESIGNED	Director	12 May 1997	15 Sep 2015	England	December 1951	Victoria House, 51 Victoria Street, Bristol, BS1 6AD
SQUIRE, Richard James RESIGNED	Director	24 Feb 1992	31 Mar 2017	England	October 1955	Victoria House, 51 Victoria Street, Bristol, BS1 6AD
STILL, Trevor Antony RESIGNED	Director	14 Jan 2013	15 Sep 2015	United Kingdom	March 1959	Victoria House, 51 Victoria Street, Bristol, BS1 6AD
STRONG, Frances Bridget RESIGNED	Director	28 Feb 2014	31 Mar 2017	England	November 1952	Victoria House, 51 Victoria Street, Bristol, BS1 6AD
TWISELTON, Laurence Peter RESIGNED	Director	01 Sep 2014	21 Feb 2024	England	February 1978	43, Queen Square, Bristol, BS1 4QP, England
WILKINSON, George Thomas Nicholas RESIGNED	Director	24 Feb 1992	30 Aug 1996		December 1952	Bridge House 48-52 Baldwin Street, Bristol, Avon, BS1 1QD
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	11 Feb 1992	24 Feb 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

GREYBANKS, Michael John ACTIVE
Role: Director
Appointed on: 04 May 2021
Country of Residence: England
Date of birth: May 1980
Address: C/O Rsm Uk, 2nd Floor, One, The Square, Bristol, BS1 6DG, England

SAVILL, Mark ACTIVE
Role: Director
Appointed on: 25 Jul 2025
Country of Residence: England
Date of birth: January 1967
Address: C/O Rsm Uk, 2nd Floor, One, The Square, Bristol, BS1 6DG, England

GRECH, Theresa RESIGNED
Role: Secretary
Appointed on: 03 Dec 1999
Resigned on: 22 Mar 2013
Address: Victoria House, 51 Victoria Street, Bristol, BS1 6AD

JEFFREY GRAY, Sarah Duff RESIGNED
Role: Secretary
Appointed on: 01 Jul 1992
Resigned on: 03 Dec 1999
Address: 4 College Road, Clifton, Bristol, Avon, BS8 3JB

TWISELTON, Laurence RESIGNED
Role: Secretary
Appointed on: 22 Mar 2013
Resigned on: 21 Feb 2024
Address: 43, Queen Square, Bristol, BS1 4QP, England

WILKINSON, George Thomas Nicholas RESIGNED
Role: Secretary
Appointed on: 24 Feb 1992
Resigned on: 01 Jul 1992
Address: Bridge House 48-52 Baldwin Street, Bristol, Avon, BS1 1QD

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Feb 1992
Resigned on: 24 Feb 1992
Address: 26, Church Street, London, NW8 8EP

ACOCK, Roger James RESIGNED
Role: Director
Appointed on: 23 Sep 2004
Resigned on: 04 May 2021
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 43, Queen Square, Bristol, BS1 4QP, England

CLARK, Peter Anthony RESIGNED
Role: Director
Appointed on: 08 Aug 2017
Resigned on: 08 Aug 2017
Country of Residence: England
Date of birth: January 1976
Address: Victoria House, 51 Victoria Street, Bristol, BS1 6AD

DAVIDSON, Timothy James RESIGNED
Role: Director
Appointed on: 12 May 1997
Resigned on: 28 Dec 2000
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 4 Canynge Square, Clifton, Bristol, Avon, BS8 3LA

HARDMAN, John Paul Barnsley RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 28 Jul 2000
Country of Residence: England
Date of birth: December 1961
Address: 22 Berkeley Road, Bishopston, Bristol, BS7 8HE

HASSON, Tamara Moresby RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 10 Aug 2021
Country of Residence: England
Date of birth: June 1971
Address: 43, Queen Square, Bristol, BS1 4QP, England

HESKIA, Jonathan James RESIGNED
Role: Director
Appointed on: 27 Jan 2014
Resigned on: 22 Jun 2018
Country of Residence: England
Date of birth: March 1971
Address: 43, Queen Square, Bristol, BS1 4QP, England

HEWITT, Alexandra Anne Louise RESIGNED
Role: Director
Appointed on: 04 May 2021
Resigned on: 25 Jul 2025
Country of Residence: England
Date of birth: October 1965
Address: 43, Queen Square, Bristol, BS1 4QP, England

HIBBARD, Amanda Jane RESIGNED
Role: Director
Appointed on: 09 Jan 2001
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 43, Queen Square, Bristol, BS1 4QP, England

JEFFREY GRAY, Sarah Duff RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 03 Dec 1999
Date of birth: April 1961
Address: 4 College Road, Clifton, Bristol, Avon, BS8 3JB

LAIDLAW, Joanna Margaret RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 04 May 2021
Country of Residence: England
Date of birth: November 1967
Address: 43, Queen Square, Bristol, BS1 4QP, England

MYATT, James William RESIGNED
Role: Director
Appointed on: 12 May 1997
Resigned on: 24 Jan 2014
Country of Residence: England
Date of birth: July 1956
Address: Victoria House, 51 Victoria Street, Bristol, BS1 6AD

OLD, Bridget Joy RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 12 Feb 2018
Country of Residence: England
Date of birth: November 1961
Address: 43, Queen Square, Bristol, BS1 4QP, England

ROWE, Bernard Vince RESIGNED
Role: Director
Appointed on: 12 May 1997
Resigned on: 15 Sep 2015
Country of Residence: England
Date of birth: December 1951
Address: Victoria House, 51 Victoria Street, Bristol, BS1 6AD

SQUIRE, Richard James RESIGNED
Role: Director
Appointed on: 24 Feb 1992
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: October 1955
Address: Victoria House, 51 Victoria Street, Bristol, BS1 6AD

STILL, Trevor Antony RESIGNED
Role: Director
Appointed on: 14 Jan 2013
Resigned on: 15 Sep 2015
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Victoria House, 51 Victoria Street, Bristol, BS1 6AD

STRONG, Frances Bridget RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: November 1952
Address: Victoria House, 51 Victoria Street, Bristol, BS1 6AD

TWISELTON, Laurence Peter RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 21 Feb 2024
Country of Residence: England
Date of birth: February 1978
Address: 43, Queen Square, Bristol, BS1 4QP, England

WILKINSON, George Thomas Nicholas RESIGNED
Role: Director
Appointed on: 24 Feb 1992
Resigned on: 30 Aug 1996
Date of birth: December 1952
Address: Bridge House 48-52 Baldwin Street, Bristol, Avon, BS1 1QD

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Feb 1992
Resigned on: 24 Feb 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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