SODEXO TRUSTEE SERVICES LIMITED

Company summary

Company number: 02999749
Status: ACTIVE
Incorporated / age: 8 December 199431 years
Registered office: One, Southampton Row, London, WC1B 5HA
Accounts due: 31 May 2027
Confirmation statement due: 15 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 14:54 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
One, Southampton Row, London, WC1B 5HA
Nature of business
Non-trading company
Previous company names
SODEXHO TRUSTEE SERVICES LIMITED
SODEXO TRUSTEE SERVICES LIMITED
SODEXHO TRUSTEE SERVICES LIMITED
GARDNER MERCHANT TRUSTEE SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMPBELL, Catherine Anne ACTIVE	Director	01 Jul 2015		England	April 1959	One, Southampton Row, London, WC1B 5HA
HANSON, Michelle Pamela ACTIVE	Director	09 Dec 1994		England	December 1962	One, Southampton Row, London, WC1B 5HA, United Kingdom
RAMSEY, Colin ACTIVE	Director	01 Jun 2016		England	February 1951	One, Southampton Row, London, WC1B 5HA, England
SNOW, Amanda Mary ACTIVE	Director	13 Dec 2005		United Kingdom	January 1958	51, Barrowgate Road, London, W4 4QT
BELFIELD CAPITAL LLP ACTIVE	Director	20 Aug 2008				Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
ROSS TRUSTEES SERVICES LIMITED ACTIVE	Director	01 Jul 2017				Westgate House, 9 Holborn, London, EC1N 2LL, United Kingdom
MEAD, Noel Arthur RESIGNED	Secretary	08 Dec 1994	18 Nov 2003			Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU
SODEXO CORPORATE SERVICES (NO.2) LIMITED RESIGNED	Secretary	18 Nov 2003	30 Jun 2026			One, Southampton Row, London, WC1B 5HA, England
ANDREW, Philip Richard RESIGNED	Director	15 Sep 2009	13 Jun 2011	England	March 1971	Solar House, Kings Way, Stevenage, SG1 2UA
ANDREW, Philip Richard RESIGNED	Director	01 Aug 2007	04 Jun 2008	England	March 1971	Meadowside Quality Street, Merstham, Redhill, Surrey, RH1 3BB, England
ARCHER, Martin John RESIGNED	Director	16 Mar 2001	03 Jun 2005		February 1949	86 Grove Road, Knowle, Solihull, West Midlands, B93 0PL
CAMPBELL, Catherine Anne RESIGNED	Director	01 Mar 2003	01 Aug 2007	England	April 1959	3 Becket Court, Worting, Basingstoke, Hampshire, RG23 8PW
CARSLAW, Iain Alexander RESIGNED	Director	09 Dec 1994	31 Aug 1995		October 1949	4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ
CONWAY, David Lindsay RESIGNED	Director	14 Sep 2010	16 Jun 2014	England	February 1954	One, Southampton Row, London, WC1B 5HA, United Kingdom
FORD, David Stuart RESIGNED	Director	10 Nov 1999	22 Apr 2002	United Kingdom	April 1953	Balmoral, 42 Northill Road, Ickwell, Bedfordshire, SG18 9ED
GASH, Martin RESIGNED	Director	29 Feb 2004	31 Jan 2007		September 1963	Briar Cottage, Moules Lane, Hadstock, Cambridge, Cambridgeshire, CB1 6PD
HALL, Ian RESIGNED	Director	08 Dec 1994	02 Apr 1997		April 1943	5 The Drey, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9NS
HAROLD, Alan RESIGNED	Director	10 Dec 2012	05 Feb 2016	United Kingdom	February 1956	One, Southampton Row, London, WC1B 5HA, United Kingdom
HAWKES, John Garry, Sir RESIGNED	Director	09 Dec 1994	10 Nov 1999	England	August 1939	Coal Pit, Rookery Way, Haywards Heath, West Sussex, RH16 4RE
MCCOLE, Charles Joseph RESIGNED	Director	31 Aug 1995	01 Feb 2002	England	September 1952	Chimneys, 9 Woodcote Place, Ascot, Berkshire, SL5 7JT
MILNER, Joan Valerie RESIGNED	Director	09 Dec 1994	15 Feb 2002		October 1947	Mawson Green Cottage, Mawson Green Lane Sykehouse, Goole, North Humberside, DN14 9AJ
MORRIS, Carl David RESIGNED	Director	15 Feb 2002	31 Mar 2010	England	May 1952	Solar House, Kings Way, Stevenage, SG1 2UA
PALMER, Gary Arthur RESIGNED	Director	01 Apr 1996	29 Feb 2004	England	April 1953	12 Ridge Park, Bramhall, Stockport, Cheshire, SK7 2BL
STACEY, Edward John RESIGNED	Director	02 Apr 1997	30 Dec 1999		November 1946	41 Tudor Court, Princes Riverside Road, Rotherhithe Street, London, SE16 1RQ
VERMA, Rajinder Singh RESIGNED	Director	01 Aug 2007	15 Sep 2009		October 1973	8 Wake Way, Grange Park, Northampton, NN4 5BF
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RESIGNED	Director	01 Oct 2009	31 Dec 2010			New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD, England
CAPITAL CRANFIELD TRUSTEES LIMITED RESIGNED	Director	02 Sep 2002	01 Oct 2009			5th Floor, 11 Bruton Street, London, W1J 6PY
HR TRUSTEES LTD RESIGNED	Director	01 Jan 2011	01 Feb 2012			Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
INDEPENDENT TRUSTEE SERVICES LIMITED RESIGNED	Director	01 Feb 2012	30 Jun 2017			6, Crutched Friars, London, EC3N 2PH

CAMPBELL, Catherine Anne ACTIVE
Role: Director
Appointed on: 01 Jul 2015
Country of Residence: England
Date of birth: April 1959
Address: One, Southampton Row, London, WC1B 5HA

HANSON, Michelle Pamela ACTIVE
Role: Director
Appointed on: 09 Dec 1994
Country of Residence: England
Date of birth: December 1962
Address: One, Southampton Row, London, WC1B 5HA, United Kingdom

RAMSEY, Colin ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: England
Date of birth: February 1951
Address: One, Southampton Row, London, WC1B 5HA, England

SNOW, Amanda Mary ACTIVE
Role: Director
Appointed on: 13 Dec 2005
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 51, Barrowgate Road, London, W4 4QT

BELFIELD CAPITAL LLP ACTIVE
Role: Director
Appointed on: 20 Aug 2008
Address: Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom

ROSS TRUSTEES SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 01 Jul 2017
Address: Westgate House, 9 Holborn, London, EC1N 2LL, United Kingdom

MEAD, Noel Arthur RESIGNED
Role: Secretary
Appointed on: 08 Dec 1994
Resigned on: 18 Nov 2003
Address: Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU

SODEXO CORPORATE SERVICES (NO.2) LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Nov 2003
Resigned on: 30 Jun 2026
Address: One, Southampton Row, London, WC1B 5HA, England

ANDREW, Philip Richard RESIGNED
Role: Director
Appointed on: 15 Sep 2009
Resigned on: 13 Jun 2011
Country of Residence: England
Date of birth: March 1971
Address: Solar House, Kings Way, Stevenage, SG1 2UA

ANDREW, Philip Richard RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 04 Jun 2008
Country of Residence: England
Date of birth: March 1971
Address: Meadowside Quality Street, Merstham, Redhill, Surrey, RH1 3BB, England

ARCHER, Martin John RESIGNED
Role: Director
Appointed on: 16 Mar 2001
Resigned on: 03 Jun 2005
Date of birth: February 1949
Address: 86 Grove Road, Knowle, Solihull, West Midlands, B93 0PL

CAMPBELL, Catherine Anne RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 01 Aug 2007
Country of Residence: England
Date of birth: April 1959
Address: 3 Becket Court, Worting, Basingstoke, Hampshire, RG23 8PW

CARSLAW, Iain Alexander RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 31 Aug 1995
Date of birth: October 1949
Address: 4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ

CONWAY, David Lindsay RESIGNED
Role: Director
Appointed on: 14 Sep 2010
Resigned on: 16 Jun 2014
Country of Residence: England
Date of birth: February 1954
Address: One, Southampton Row, London, WC1B 5HA, United Kingdom

FORD, David Stuart RESIGNED
Role: Director
Appointed on: 10 Nov 1999
Resigned on: 22 Apr 2002
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Balmoral, 42 Northill Road, Ickwell, Bedfordshire, SG18 9ED

GASH, Martin RESIGNED
Role: Director
Appointed on: 29 Feb 2004
Resigned on: 31 Jan 2007
Date of birth: September 1963
Address: Briar Cottage, Moules Lane, Hadstock, Cambridge, Cambridgeshire, CB1 6PD

HALL, Ian RESIGNED
Role: Director
Appointed on: 08 Dec 1994
Resigned on: 02 Apr 1997
Date of birth: April 1943
Address: 5 The Drey, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9NS

HAROLD, Alan RESIGNED
Role: Director
Appointed on: 10 Dec 2012
Resigned on: 05 Feb 2016
Country of Residence: United Kingdom
Date of birth: February 1956
Address: One, Southampton Row, London, WC1B 5HA, United Kingdom

HAWKES, John Garry, Sir RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 10 Nov 1999
Country of Residence: England
Date of birth: August 1939
Address: Coal Pit, Rookery Way, Haywards Heath, West Sussex, RH16 4RE

MCCOLE, Charles Joseph RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 01 Feb 2002
Country of Residence: England
Date of birth: September 1952
Address: Chimneys, 9 Woodcote Place, Ascot, Berkshire, SL5 7JT

MILNER, Joan Valerie RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 15 Feb 2002
Date of birth: October 1947
Address: Mawson Green Cottage, Mawson Green Lane Sykehouse, Goole, North Humberside, DN14 9AJ

MORRIS, Carl David RESIGNED
Role: Director
Appointed on: 15 Feb 2002
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: May 1952
Address: Solar House, Kings Way, Stevenage, SG1 2UA

PALMER, Gary Arthur RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 29 Feb 2004
Country of Residence: England
Date of birth: April 1953
Address: 12 Ridge Park, Bramhall, Stockport, Cheshire, SK7 2BL

STACEY, Edward John RESIGNED
Role: Director
Appointed on: 02 Apr 1997
Resigned on: 30 Dec 1999
Date of birth: November 1946
Address: 41 Tudor Court, Princes Riverside Road, Rotherhithe Street, London, SE16 1RQ

VERMA, Rajinder Singh RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 15 Sep 2009
Date of birth: October 1973
Address: 8 Wake Way, Grange Park, Northampton, NN4 5BF