SECOND C.B.TRUSTEE LIMITED

active Company number 00406045

Private Limited by Shares · Incorporated on 13th Mar 1946

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SIC code: 69201
Registered office: London, EC4M 7JW
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

SECOND C.B.TRUSTEE LIMITED is a private limited by shares company based in London. It was incorporated on 13th Mar 1946 and is currently showing its status as 'Active'. The company's stated activity is Accounting and auditing activities.

3 Directors View directors

295 Companies at address View all 391 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

69201 — Accounting and auditing activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Fairchild	Director	29th Jul 2025	This company	British	View profile
Laurence Field	Director	26th Feb 2014		British	View profile
Jennifer McNally	Director	27th Apr 2026		British	View profile

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DOGPACK APP UK LTD	17068912	3rd Mar 2026	active

Showing the latest 5 of 294 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 13th Mar 1946
Company type: Private Limited by Shares
SIC code: 69201
Accounts category: Dormant
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

13th Mar 1946 Company incorporated
9th May 1995 Stuart Davies appointed as Director
29th Sep 1995 Anne Gregory-Jones resigned as Director
1st Aug 1996 David Swayne appointed as Secretary
1st Aug 1996 Fiona Seymour appointed as Director
1st Aug 1996 David Walker resigned as Secretary
1st Aug 1996 David Walker appointed as Director
1st Aug 1996 John Adams resigned as Director
14th Oct 1996 David Furst appointed as Director
31st Mar 1997 Christopher Greene resigned as Director
18th Jun 1998 Richard Baker appointed as Director
18th Jun 1998 Fiona Seymour resigned as Director
30th Jun 1998 Peter Salter resigned as Director
1st Apr 1999 Timothy Norkett appointed as Director
30th Jun 1999 Christopher Sales resigned as Director
1st Dec 1999 David Swayne resigned as Secretary
26th Apr 2006 Neil Bailey appointed as Director
15th Feb 2007 Richard Baker resigned as Director
1st Nov 2007 David Ford appointed as Director
1st Nov 2007 David Mellor appointed as Director
11th Jul 2008 Michael Garland resigned as Director
1st Dec 2008 Tom Elliott appointed as Director
24th Apr 2009 Alan Dawson appointed as Director
1st May 2009 Stuart Davies resigned as Director
6th Sep 2010 David Walker resigned as Director
30th Jun 2012 David Furst resigned as Director
26th Feb 2014 David Mellor resigned as Director
26th Feb 2014 Laurence Field appointed as Director
30th Jun 2014 Neil Bailey resigned as Director
3rd Jan 2017 Lisa Mead appointed as Director
3rd Jan 2017 John Cassidy appointed as Director
3rd Jan 2017 Timothy Norkett resigned as Director
7th Dec 2017 Alan Dawson resigned as Director
7th Dec 2017 Alan Dawson resigned as Secretary
31st Dec 2021 Tom Elliott resigned as Director
30th Jun 2024 Lisa Mead resigned as Director
29th Jul 2025 Peter Fairchild appointed as Director
31st Jul 2025 John Cassidy resigned as Director
17th Jan 2026 Confirmation statement made up
27th Apr 2026 David Ford resigned as Director
27th Apr 2026 Jennifer McNally appointed as Director
31st Dec 2027 Next accounts due

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