ATHELNEY TRUST PLC

Company summary

Company number: 02933559
Status: ACTIVE
Incorporated / age: 23 May 199432 years
Registered office: Waterside Court, Falmouth Road, Penryn, Cornwall, TR10 8AW
Accounts due: 30 June 2027
Confirmation statement due: 14 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 15:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Waterside Court, Falmouth Road, Penryn, Cornwall, TR10 8AW
Nature of business
Activities of investment trusts

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARBURTON, Deborah Clare ACTIVE	Secretary	24 Sep 2018				Waterside Court, Falmouth Road, Penryn, Cornwall, TR10 8AW, England
ASHTON, Norman Frank ACTIVE	Director	25 Jan 2019		United Kingdom	September 1961	Waterside Court, Falmouth Road, Penryn, Cornwall, TR10 8AW, England
MOORE, Simon Martin Haines ACTIVE	Director	03 Apr 2019		United Kingdom	February 1961	Waterside Court, Falmouth Road, Penryn, Cornwall, TR10 8AW, England
POHL, Emmanuel Clive, Dr ACTIVE	Director	03 Apr 2019		Australia	November 1953	Waterside Court, Falmouth Road, Penryn, Cornwall, TR10 8AW, England
POHL, Jason Clive ACTIVE	Director	11 Oct 2019		Australia	July 1989	Waterside Court, Falmouth Road, Penryn, Cornwall, TR10 8AW, England
DAVIES, Jon Melvyn RESIGNED	Secretary	16 Feb 1996	01 Jun 2007			9 Limes Road, Beckenham, Kent, BR3 6NS
DUNBAR, David Randolph Michell RESIGNED	Secretary	23 May 1994	16 Feb 1996			The Hermitage 193 Lower Road, Great Bookham, Surrey, KT23 4AU
GIRDLESTONE, John RESIGNED	Secretary	01 Jun 2007	31 May 2019			21 Carnes Court, Emslie Road, Falmouth, Cornwall, TR11 4BY
ADDISON, Jonathan Lancelot RESIGNED	Director	28 Jun 2010	26 Apr 2018	Australia	October 1952	Waterside Court, Falmouth Road, Penryn, Cornwall, TR10 8AW
BOYLE, Robin George RESIGNED	Director	23 May 1994	26 Sep 2018	England	June 1944	171 Cromwell Tower, Barbican, London, EC2Y 8DD
DESCHAMPSNEUFS, Hugo Bernard RESIGNED	Director	23 May 1994	24 May 2015	England	July 1945	46 Ragged Staff Wharf, Queensway Quay, Gibraltar
ELLERT, Richard John RESIGNED	Director	23 May 1994	12 Apr 2002		January 1946	Cami Del Padro 10, Sant Vicenc De Montalt, Barcelona, Catalonia 08394, Spain
HORNER, David Alistair RESIGNED	Director	12 Apr 2002	30 Jan 2015	England	October 1959	15 Macaulay Buildings, Widcombe Hill, Bath, Somerset, BA2 6AT
JACKSON, Jemma Abigail RESIGNED	Director	01 Dec 2018	22 Jan 2019	United Kingdom	July 1977	Waterside Court, Falmouth Road, Penryn, Cornwall, TR10 8AW, England
LAWMAN, David Anthony RESIGNED	Director	22 Jan 2019	08 Apr 2020	England	June 1948	Waterside Court, Falmouth Road, Penryn, Cornwall, TR10 8AW, England
MOORE, Simon Martin Haines RESIGNED	Director	01 May 2015	22 Jan 2019	United Kingdom	February 1961	Waterside Court, Falmouth Road, Penryn, Cornwall, TR10 8AW, England
POHL, Emmanuel Clive, Dr RESIGNED	Director	28 Jun 2010	22 Jan 2019	Australia	November 1953	Waterside Court, Falmouth Road, Penryn, Cornwall, TR10 8AW
POHL, Jason Clive RESIGNED	Director	26 Apr 2018	22 Jan 2019	Australia	July 1989	Waterside Court, Falmouth Road, Penryn, Cornwall, TR10 8AW, England
SACHDEV, Helen Elizabeth RESIGNED	Director	08 Feb 2019	03 Apr 2019	England	September 1965	Waterside Court, Falmouth Road, Penryn, Cornwall, TR10 8AW, England
SCRIVENER, Derek Leonard RESIGNED	Director	23 May 1994	18 Oct 1994		April 1942	8 Jubilee Lane, Langford, Biggleswade, Bedfordshire, SG18 9PH

WARBURTON, Deborah Clare ACTIVE
Role: Secretary
Appointed on: 24 Sep 2018
Address: Waterside Court, Falmouth Road, Penryn, Cornwall, TR10 8AW, England

ASHTON, Norman Frank ACTIVE
Role: Director
Appointed on: 25 Jan 2019
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Waterside Court, Falmouth Road, Penryn, Cornwall, TR10 8AW, England

MOORE, Simon Martin Haines ACTIVE
Role: Director
Appointed on: 03 Apr 2019
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Waterside Court, Falmouth Road, Penryn, Cornwall, TR10 8AW, England

POHL, Emmanuel Clive, Dr ACTIVE
Role: Director
Appointed on: 03 Apr 2019
Country of Residence: Australia
Date of birth: November 1953
Address: Waterside Court, Falmouth Road, Penryn, Cornwall, TR10 8AW, England

POHL, Jason Clive ACTIVE
Role: Director
Appointed on: 11 Oct 2019
Country of Residence: Australia
Date of birth: July 1989
Address: Waterside Court, Falmouth Road, Penryn, Cornwall, TR10 8AW, England

DAVIES, Jon Melvyn RESIGNED
Role: Secretary
Appointed on: 16 Feb 1996
Resigned on: 01 Jun 2007
Address: 9 Limes Road, Beckenham, Kent, BR3 6NS

DUNBAR, David Randolph Michell RESIGNED
Role: Secretary
Appointed on: 23 May 1994
Resigned on: 16 Feb 1996
Address: The Hermitage 193 Lower Road, Great Bookham, Surrey, KT23 4AU

GIRDLESTONE, John RESIGNED
Role: Secretary
Appointed on: 01 Jun 2007
Resigned on: 31 May 2019
Address: 21 Carnes Court, Emslie Road, Falmouth, Cornwall, TR11 4BY

ADDISON, Jonathan Lancelot RESIGNED
Role: Director
Appointed on: 28 Jun 2010
Resigned on: 26 Apr 2018
Country of Residence: Australia
Date of birth: October 1952
Address: Waterside Court, Falmouth Road, Penryn, Cornwall, TR10 8AW

BOYLE, Robin George RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 26 Sep 2018
Country of Residence: England
Date of birth: June 1944
Address: 171 Cromwell Tower, Barbican, London, EC2Y 8DD

DESCHAMPSNEUFS, Hugo Bernard RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 24 May 2015
Country of Residence: England
Date of birth: July 1945
Address: 46 Ragged Staff Wharf, Queensway Quay, Gibraltar

ELLERT, Richard John RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 12 Apr 2002
Date of birth: January 1946
Address: Cami Del Padro 10, Sant Vicenc De Montalt, Barcelona, Catalonia 08394, Spain

HORNER, David Alistair RESIGNED
Role: Director
Appointed on: 12 Apr 2002
Resigned on: 30 Jan 2015
Country of Residence: England
Date of birth: October 1959
Address: 15 Macaulay Buildings, Widcombe Hill, Bath, Somerset, BA2 6AT

JACKSON, Jemma Abigail RESIGNED
Role: Director
Appointed on: 01 Dec 2018
Resigned on: 22 Jan 2019
Country of Residence: United Kingdom
Date of birth: July 1977
Address: Waterside Court, Falmouth Road, Penryn, Cornwall, TR10 8AW, England

LAWMAN, David Anthony RESIGNED
Role: Director
Appointed on: 22 Jan 2019
Resigned on: 08 Apr 2020
Country of Residence: England
Date of birth: June 1948
Address: Waterside Court, Falmouth Road, Penryn, Cornwall, TR10 8AW, England

MOORE, Simon Martin Haines RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 22 Jan 2019
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Waterside Court, Falmouth Road, Penryn, Cornwall, TR10 8AW, England

POHL, Emmanuel Clive, Dr RESIGNED
Role: Director
Appointed on: 28 Jun 2010
Resigned on: 22 Jan 2019
Country of Residence: Australia
Date of birth: November 1953
Address: Waterside Court, Falmouth Road, Penryn, Cornwall, TR10 8AW

POHL, Jason Clive RESIGNED
Role: Director
Appointed on: 26 Apr 2018
Resigned on: 22 Jan 2019
Country of Residence: Australia
Date of birth: July 1989
Address: Waterside Court, Falmouth Road, Penryn, Cornwall, TR10 8AW, England

SACHDEV, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 08 Feb 2019
Resigned on: 03 Apr 2019
Country of Residence: England
Date of birth: September 1965
Address: Waterside Court, Falmouth Road, Penryn, Cornwall, TR10 8AW, England

SCRIVENER, Derek Leonard RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 18 Oct 1994
Date of birth: April 1942
Address: 8 Jubilee Lane, Langford, Biggleswade, Bedfordshire, SG18 9PH

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
23 May 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
23 May 2017
To
2 February 2023

Legal Entity Identifier

Financial Conduct Authority

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