DUNFLY TRUSTEE LIMITED

Company summary

Company number: 03059932
Status: ACTIVE
Incorporated / age: 23 May 199531 years
Registered office: Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, WD3 3LS, England
Accounts due: 30 September 2026
Confirmation statement due: 22 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 16:38 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
Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, WD3 3LS, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEVENS, Jonathan Peter ACTIVE	Secretary	03 Jan 2024				Pitax House 33, Baldwins Lane, Croxley Green, Rickmansworth, Herts, WD3 3LS, England
ALLSOP, Michael Vincent Fawcett ACTIVE	Director	12 Dec 2023		England	December 1944	Pitax House 33, Baldwins Lane, Croxley Green, Rickmansworth, Herts, WD3 3LS, England
BEACHAM, Ian Michael ACTIVE	Director	12 Dec 2023		United Kingdom	November 1949	Pitax House 33, Baldwins Lane, Croxley Green, Rickmansworth, Herts, WD3 3LS, England
BROCK, Andrew ACTIVE	Director	03 Jan 2024		England	February 1960	Pitax House 33, Baldwins Lane, Croxley Green, Rickmansworth, Herts, WD3 3LS, England
O'BRIEN, Peter Francis ACTIVE	Director	03 Jan 2024		England	November 1943	Pitax House 33, Baldwins Lane, Croxley Green, Rickmansworth, Herts, WD3 3LS, England
WERRETT, John ACTIVE	Director	31 Mar 2006		England	August 1955	15, Dukes Parade, Poundbury, Dorchester, DT1 3EA, England
BERESFORD, Robyn Fay RESIGNED	Secretary	01 Aug 2008	05 Feb 2010			21/5, West Bryson Road, Edinburgh, EH11 1BN
CASTRO, Marcos RESIGNED	Secretary	23 Nov 2005	01 Aug 2008			2b St Johns Road, Redhill, Surrey, RH1 6HF
ENDERBY, William Kenneth RESIGNED	Secretary	23 May 1995	23 Jan 1997			40 Woodside Road, Sevenoaks, Kent, TN13 3HF
HOFMANN, David John RESIGNED	Secretary	23 Jan 1997	05 Dec 2000			16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ
LEA, John Albert RESIGNED	Secretary	30 Mar 2001	20 Apr 2004			2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
RUSSELL, Christine Anne RESIGNED	Secretary	19 Sep 2011	27 Jul 2012			Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
SMITH, Carolyn RESIGNED	Secretary	05 Dec 2000	30 Mar 2001			9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
WALLACE, Barbara Charlotte RESIGNED	Secretary	05 Feb 2010	19 Sep 2011			Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland
WHITTAKER, Carolyn Jean RESIGNED	Secretary	20 Apr 2004	23 Nov 2005			6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
NATWEST GROUP SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	27 Jul 2012	01 Dec 2023			Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
ARCHER, Richard Shenstone RESIGNED	Director	22 Feb 2002	30 Jun 2009	United Kingdom	July 1937	Lanes End, Hindon Road, Dinton, Salisbury, SP3 5EG
BURRELL, Donald David RESIGNED	Director	08 Aug 1996	31 Mar 2006		September 1944	19 The Old Tannery, Downton, Salisbury, Wiltshire, SP5 3FB
CUNNINGHAM, Angela Mary RESIGNED	Director	20 Apr 2004	19 Jan 2011		April 1962	26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
ENDERBY, William Kenneth RESIGNED	Director	23 May 1995	17 Feb 2003	United Kingdom	March 1953	Thomas Wood Bank Lane, Hildenborough, Kent, TN11 8NR
GRAY, Hamish Martin Vincent RESIGNED	Director	24 Aug 2009	03 Jan 2024	England	June 1946	Knoll House, Winter Hill Road, Pinkneys Green, Berkshire, SL6 6NS
HOPKINS, Richard James RESIGNED	Director	20 Apr 2004	28 Feb 2008	England	April 1958	Flat 4 Kings View Court, 115 Ridgway Wimbledon, London, SW19 4RW
JACKSON, James Anthony RESIGNED	Director	15 Oct 2010	17 Apr 2011	England	July 1967	280, Bishopsgate, London,, EC2M 4RB, England
LEA, John Albert RESIGNED	Director	17 Feb 2003	20 Apr 2004		January 1951	2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
MACARTHUR, Neil Clark RESIGNED	Director	29 Feb 2008	15 Oct 2010	United Kingdom	July 1967	Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland
MARTIN, Harry RESIGNED	Director	23 May 1995	22 Feb 2002		April 1933	4 Gorselands Close, Aldershot, Hampshire, GU12 5EF
MOORE, Gary RESIGNED	Director	01 Jun 2018	01 Dec 2023	Scotland	September 1977	Pitax House 33, Baldwins Lane, Croxley Green, Rickmansworth, Herts, WD3 3LS, England
MORIARTY, Antoinette Una RESIGNED	Director	17 Feb 2003	20 Apr 2004		June 1967	555 Rayners Lane, Pinner, Middlesex, HA5 5HP
NICHOLSON, Andrew James RESIGNED	Director	19 Sep 2011	31 May 2018	Scotland	November 1974	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
STEVENS, Mark RESIGNED	Director	30 Sep 2019	01 Dec 2023	United Kingdom	May 1971	Pitax House 33, Baldwins Lane, Croxley Green, Rickmansworth, Herts, WD3 3LS, England
STEWART, Gary Robert Mcneilly RESIGNED	Director	29 Feb 2008	15 Oct 2010	Scotland	March 1966	10, Burnbrae Avenue, Edinburgh, EH12 8AU, Scotland
SUTHERLAND, Sally Jane RESIGNED	Director	19 Apr 2012	30 Sep 2019	Scotland	October 1967	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
WALLACE, Barbara Charlotte RESIGNED	Director	15 Oct 2010	19 Sep 2011	Scotland	July 1971	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

STEVENS, Jonathan Peter ACTIVE
Role: Secretary
Appointed on: 03 Jan 2024
Address: Pitax House 33, Baldwins Lane, Croxley Green, Rickmansworth, Herts, WD3 3LS, England

ALLSOP, Michael Vincent Fawcett ACTIVE
Role: Director
Appointed on: 12 Dec 2023
Country of Residence: England
Date of birth: December 1944
Address: Pitax House 33, Baldwins Lane, Croxley Green, Rickmansworth, Herts, WD3 3LS, England

BEACHAM, Ian Michael ACTIVE
Role: Director
Appointed on: 12 Dec 2023
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Pitax House 33, Baldwins Lane, Croxley Green, Rickmansworth, Herts, WD3 3LS, England

BROCK, Andrew ACTIVE
Role: Director
Appointed on: 03 Jan 2024
Country of Residence: England
Date of birth: February 1960
Address: Pitax House 33, Baldwins Lane, Croxley Green, Rickmansworth, Herts, WD3 3LS, England

O'BRIEN, Peter Francis ACTIVE
Role: Director
Appointed on: 03 Jan 2024
Country of Residence: England
Date of birth: November 1943
Address: Pitax House 33, Baldwins Lane, Croxley Green, Rickmansworth, Herts, WD3 3LS, England

WERRETT, John ACTIVE
Role: Director
Appointed on: 31 Mar 2006
Country of Residence: England
Date of birth: August 1955
Address: 15, Dukes Parade, Poundbury, Dorchester, DT1 3EA, England

BERESFORD, Robyn Fay RESIGNED
Role: Secretary
Appointed on: 01 Aug 2008
Resigned on: 05 Feb 2010
Address: 21/5, West Bryson Road, Edinburgh, EH11 1BN

CASTRO, Marcos RESIGNED
Role: Secretary
Appointed on: 23 Nov 2005
Resigned on: 01 Aug 2008
Address: 2b St Johns Road, Redhill, Surrey, RH1 6HF

ENDERBY, William Kenneth RESIGNED
Role: Secretary
Appointed on: 23 May 1995
Resigned on: 23 Jan 1997
Address: 40 Woodside Road, Sevenoaks, Kent, TN13 3HF

HOFMANN, David John RESIGNED
Role: Secretary
Appointed on: 23 Jan 1997
Resigned on: 05 Dec 2000
Address: 16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ

LEA, John Albert RESIGNED
Role: Secretary
Appointed on: 30 Mar 2001
Resigned on: 20 Apr 2004
Address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ

RUSSELL, Christine Anne RESIGNED
Role: Secretary
Appointed on: 19 Sep 2011
Resigned on: 27 Jul 2012
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

SMITH, Carolyn RESIGNED
Role: Secretary
Appointed on: 05 Dec 2000
Resigned on: 30 Mar 2001
Address: 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW

WALLACE, Barbara Charlotte RESIGNED
Role: Secretary
Appointed on: 05 Feb 2010
Resigned on: 19 Sep 2011
Address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland

WHITTAKER, Carolyn Jean RESIGNED
Role: Secretary
Appointed on: 20 Apr 2004
Resigned on: 23 Nov 2005
Address: 6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR

NATWEST GROUP SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Jul 2012
Resigned on: 01 Dec 2023
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland

ARCHER, Richard Shenstone RESIGNED
Role: Director
Appointed on: 22 Feb 2002
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: July 1937
Address: Lanes End, Hindon Road, Dinton, Salisbury, SP3 5EG

BURRELL, Donald David RESIGNED
Role: Director
Appointed on: 08 Aug 1996
Resigned on: 31 Mar 2006
Date of birth: September 1944
Address: 19 The Old Tannery, Downton, Salisbury, Wiltshire, SP5 3FB

CUNNINGHAM, Angela Mary RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 19 Jan 2011
Date of birth: April 1962
Address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW

ENDERBY, William Kenneth RESIGNED
Role: Director
Appointed on: 23 May 1995
Resigned on: 17 Feb 2003
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Thomas Wood Bank Lane, Hildenborough, Kent, TN11 8NR

GRAY, Hamish Martin Vincent RESIGNED
Role: Director
Appointed on: 24 Aug 2009
Resigned on: 03 Jan 2024
Country of Residence: England
Date of birth: June 1946
Address: Knoll House, Winter Hill Road, Pinkneys Green, Berkshire, SL6 6NS

HOPKINS, Richard James RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 28 Feb 2008
Country of Residence: England
Date of birth: April 1958
Address: Flat 4 Kings View Court, 115 Ridgway Wimbledon, London, SW19 4RW

JACKSON, James Anthony RESIGNED
Role: Director
Appointed on: 15 Oct 2010
Resigned on: 17 Apr 2011
Country of Residence: England
Date of birth: July 1967
Address: 280, Bishopsgate, London,, EC2M 4RB, England

LEA, John Albert RESIGNED
Role: Director
Appointed on: 17 Feb 2003
Resigned on: 20 Apr 2004
Date of birth: January 1951
Address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ

MACARTHUR, Neil Clark RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 15 Oct 2010
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland

MARTIN, Harry RESIGNED
Role: Director
Appointed on: 23 May 1995
Resigned on: 22 Feb 2002
Date of birth: April 1933
Address: 4 Gorselands Close, Aldershot, Hampshire, GU12 5EF

MOORE, Gary RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 01 Dec 2023
Country of Residence: Scotland
Date of birth: September 1977
Address: Pitax House 33, Baldwins Lane, Croxley Green, Rickmansworth, Herts, WD3 3LS, England

MORIARTY, Antoinette Una RESIGNED
Role: Director
Appointed on: 17 Feb 2003
Resigned on: 20 Apr 2004
Date of birth: June 1967
Address: 555 Rayners Lane, Pinner, Middlesex, HA5 5HP

NICHOLSON, Andrew James RESIGNED
Role: Director
Appointed on: 19 Sep 2011
Resigned on: 31 May 2018
Country of Residence: Scotland
Date of birth: November 1974
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

STEVENS, Mark RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Pitax House 33, Baldwins Lane, Croxley Green, Rickmansworth, Herts, WD3 3LS, England

STEWART, Gary Robert Mcneilly RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 15 Oct 2010
Country of Residence: Scotland
Date of birth: March 1966
Address: 10, Burnbrae Avenue, Edinburgh, EH12 8AU, Scotland

SUTHERLAND, Sally Jane RESIGNED
Role: Director
Appointed on: 19 Apr 2012
Resigned on: 30 Sep 2019
Country of Residence: Scotland
Date of birth: October 1967
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

WALLACE, Barbara Charlotte RESIGNED
Role: Director
Appointed on: 15 Oct 2010
Resigned on: 19 Sep 2011
Country of Residence: Scotland
Date of birth: July 1971
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.