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PROPRIETARY TRUSTEES LIMITED

Company summary

Company number: 02991429
Status: ACTIVE
Incorporated / age: 17 November 199431 years
Registered office: 5th Floor North Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 3 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 17:03 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
5th Floor North Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
R.E.A. SERVICES LIMITED ACTIVE	Secretary	17 Nov 1994				5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
BASKERVILLE, Malcolm Stuart ACTIVE	Director	01 Jan 1997		United Kingdom	April 1949	5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
HARRIS, James ACTIVE	Director	21 Nov 2018		United Kingdom	February 1952	5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
OAKLEY, John Clifton, Mr. ACTIVE	Director	06 Aug 2002		United Kingdom	August 1948	5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
ROBINOW, Richard Michael ACTIVE	Director	17 Nov 1994		United Kingdom	December 1945	5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
JAY, John Roy RESIGNED	Director	01 Jan 2003	21 Nov 2018	United Kingdom	January 1949	First Floor, 32-36 Great Portland Street, London, W1W 8QX
LEE, Terence Stanley RESIGNED	Director	01 Jan 2003	12 Feb 2008	England	August 1956	142 Garron Lane, South Ockendon, Essex, RM15 5JU
NEWBY, Nigel Edgar RESIGNED	Director	17 Nov 1994	31 Dec 2001		June 1944	Barracks Kitts Lane Churt, Farnham, Surrey, GU10 2PH
PEARCE, Alan Royston RESIGNED	Director	12 Feb 2008	04 Nov 2019	United Kingdom	February 1943	First Floor, 32-36 Great Portland Street, London, W1W 8QX
PEARCE, Alan Royston RESIGNED	Director	01 Jan 1997	31 Dec 2002	United Kingdom	February 1943	2 The Grove 24 Lower Teddington Road, Hampton Wick, Surrey, KT1 4HJ
SYTHES, Michael RESIGNED	Director	17 Nov 1994	31 Dec 2002		February 1939	2 Swifts Quay, Carrickfergus, County Antrim, BT38 8BQ
TROY, Vincent Charles RESIGNED	Director	17 Nov 1994	12 Feb 2008		November 1945	11 Balmoral Road Number 04-02, Singapore, 259796, FOREIGN

R.E.A. SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Nov 1994
Address: 5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

BASKERVILLE, Malcolm Stuart ACTIVE
Role: Director
Appointed on: 01 Jan 1997
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

HARRIS, James ACTIVE
Role: Director
Appointed on: 21 Nov 2018
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

OAKLEY, John Clifton, Mr. ACTIVE
Role: Director
Appointed on: 06 Aug 2002
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

ROBINOW, Richard Michael ACTIVE
Role: Director
Appointed on: 17 Nov 1994
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

JAY, John Roy RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 21 Nov 2018
Country of Residence: United Kingdom
Date of birth: January 1949
Address: First Floor, 32-36 Great Portland Street, London, W1W 8QX

LEE, Terence Stanley RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 12 Feb 2008
Country of Residence: England
Date of birth: August 1956
Address: 142 Garron Lane, South Ockendon, Essex, RM15 5JU

NEWBY, Nigel Edgar RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 31 Dec 2001
Date of birth: June 1944
Address: Barracks Kitts Lane Churt, Farnham, Surrey, GU10 2PH

PEARCE, Alan Royston RESIGNED
Role: Director
Appointed on: 12 Feb 2008
Resigned on: 04 Nov 2019
Country of Residence: United Kingdom
Date of birth: February 1943
Address: First Floor, 32-36 Great Portland Street, London, W1W 8QX

PEARCE, Alan Royston RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 2 The Grove 24 Lower Teddington Road, Hampton Wick, Surrey, KT1 4HJ

SYTHES, Michael RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 31 Dec 2002
Date of birth: February 1939
Address: 2 Swifts Quay, Carrickfergus, County Antrim, BT38 8BQ

TROY, Vincent Charles RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 12 Feb 2008
Date of birth: November 1945
Address: 11 Balmoral Road Number 04-02, Singapore, 259796, FOREIGN