ORIGEN TRUSTEE SERVICES LIMITED

active Company number 01943724

Private Limited by Shares · Incorporated on 3rd Sep 1985 · Closed on 6th Oct 2020

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SIC code: 74990
Registered office: Farnborough, GU14 6XN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ORIGEN TRUSTEE SERVICES LIMITED is a private limited by shares company based in Farnborough. It was incorporated on 3rd Sep 1985 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

4 Directors View directors

13 Companies at address View all 14 Companies in postcode View postcode

SICs

View other companies in Farnborough (GU) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in GU14 6XN £1,640,000 as of 1st Apr 2021 View postcode page

Average price (all time) £12,417,953

Average price (since 2016) £946,430

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Ewing	Director	1st Jan 2024		British	View profile
Michael Holliday-Williams	Director	1st Jan 2024		British	View profile
Timothy Orton	Director	1st Jan 2024		British	View profile
Amanda Wright	Secretary	19th May 2025	This company	Not recorded	View profile
Momentum Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
THE SCOTTS COMPANY PENSION TRUSTEE LIMITED	11728221	14th Dec 2018	active
TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED	11101662	7th Dec 2017	active
TRAFALGAR HOUSE HOLDINGS LIMITED	09855271	3rd Nov 2015	active
BARRINGTON HAMILTON PERSONAL ASSET MANAGEMENT LTD.	06380664	25th Sep 2007	active
ORIGEN LIMITED	05113506	27th Apr 2004	active

Showing the latest 5 of 12 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Sep 1985
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

3rd Sep 1985 Company incorporated
19th Jul 1991 David Dietz resigned as Director
19th Jul 1991 Rodney Luff appointed as Director
16th Mar 1993 Peter Heald resigned as Secretary
16th Mar 1993 Alan Robertson appointed as Secretary
6th Mar 1996 Anthony Buttler appointed as Director
6th Mar 1996 Geoffrey Rayner appointed as Director
24th Dec 1998 Anthony Buttler resigned as Director
10th Mar 1999 Michelle Cracknell appointed as Director
24th Dec 1999 Anthony Buttler appointed as Director
21st Oct 2001 Peter Heald resigned as Director
5th Feb 2003 David Cant appointed as Director
4th Mar 2003 Robert Leonard appointed as Director
4th Mar 2003 George Marr appointed as Director
18th Mar 2003 Rodney Luff resigned as Director
21st Jan 2004 Robert Leonard resigned as Director
21st Jan 2004 Geoffrey Rayner resigned as Director
21st Jan 2004 Ian Howe appointed as Director
21st Jan 2004 Anthony Lanning appointed as Director
31st Jan 2005 Ian Howe resigned as Director
27th Jan 2006 George Marr resigned as Director
5th Apr 2006 Anthony Buttler resigned as Director
2nd May 2006 David Cant resigned as Director
13th Jul 2006 James McGuiness appointed as Director
13th Jul 2006 Stephen Cave appointed as Director
13th Jul 2006 Claire Court appointed as Director
13th Jul 2006 Stephen Greenstreet appointed as Director
3rd Nov 2006 Anthony Lanning resigned as Director
31st Jul 2007 Michelle Cracknell resigned as Director
18th Sep 2007 Mark Pearson appointed as Director
19th Nov 2007 James McGuiness resigned as Director
27th Nov 2007 Keith Robinson appointed as Director
14th Apr 2008 Alireza Emamy Foroushani appointed as Director
17th Jun 2008 Stephen Cave resigned as Director
17th Jun 2008 Claire Court resigned as Director
31st Jul 2008 ORIGEN LIMITED appointed as Corporate director
31st Jul 2008 Alireza Emamy Foroushani resigned as Director
31st Jul 2008 Keith Robinson resigned as Director
31st Jul 2008 Mark Pearson resigned as Director
29th Aug 2008 Alan Robertson resigned as Secretary
29th Aug 2008 Alireza Emamy Foroushani appointed as Secretary
5th Jan 2011 Alireza Emamy Foroushani resigned as Secretary
7th Jul 2011 Stephen Greenstreet resigned as Director
16th Dec 2011 Mike Kirsch appointed as Director
12th Mar 2013 James Mackenzie appointed as Secretary
13th Sep 2013 Mike Kirsch resigned as Director
18th Dec 2013 Robert Waller appointed as Director
14th Sep 2015 ORIGEN LIMITED resigned as Corporate director
14th Sep 2015 Clare Bousfield appointed as Director
14th Sep 2015 Adrian Grace appointed as Director
6th Apr 2016 Momentum Group Limited appointed as Corporate PSC
12th Aug 2016 Clare Bousfield resigned as Director
9th Jan 2020 Adrian Grace resigned as Director
31st Dec 2023 Robert Waller resigned as Director
1st Jan 2024 Timothy Orton appointed as Director
1st Jan 2024 James Ewing appointed as Director
1st Jan 2024 Michael Holliday-Williams appointed as Director
28th Dec 2024 James Mackenzie resigned as Secretary
28th Dec 2024 Alison Morris appointed as Secretary
19th May 2025 Alison Morris resigned as Secretary
19th May 2025 Amanda Wright appointed as Secretary
1st Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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