SMITHFIELD TRUSTEE LIMITED

dissolved Company number 04743985

Private Limited by Shares · Incorporated on 24th Apr 2003 · Closed on 14th Jul 2026

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SIC code: 74990
Registered office: London, SW1P 1DE
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

SMITHFIELD TRUSTEE LIMITED is a private limited by shares company based in London. It was incorporated on 24th Apr 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

21 Companies at address View all 21 Companies in postcode View postcode

SICs

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

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nick Hughes	Secretary	7th Jan 2022	This company	Not recorded	View profile
Victor Malanga	Director	23rd Sep 2015		American	View profile
Mary Murphy	Director	7th Jan 2025	This company	Irish	View profile
Edward Williams	Director	1st May 2020		British	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
RRE AGENCY LIMITED	15737289	23rd May 2024	active
UNITED ENTERTAINMENT GROUP UK LTD	10895359	2nd Aug 2017	active
UEG HOLDINGS UK LTD	10761309	9th May 2017	active
LANDMARK PUBLIC POLICY ADVISERS EUROPE LIMITED	06210504	12th Apr 2007	dissolved
SMITHFIELD CONSULTANTS LIMITED	04735490	15th Apr 2003	active

Showing the latest 5 of 20 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 24th Apr 2003
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

24th Apr 2003 Company incorporated
24th Apr 2003 THROGMORTON UK LIMITED appointed as Corporate secretary
24th Apr 2003 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
24th Apr 2003 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
24th Apr 2003 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
24th Apr 2003 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
24th Apr 2003 Jonathan Mathias appointed as Director
22nd May 2003 Anthony Allen appointed as Director
16th Jul 2007 THROGMORTON SECRETARIES LLP appointed as Corporate secretary
16th Jul 2007 THROGMORTON UK LIMITED resigned as Corporate secretary
22nd Sep 2015 THROGMORTON SECRETARIES LLP resigned as Corporate secretary
22nd Sep 2015 Anthony Allen resigned as Director
22nd Sep 2015 Jonathan Mathias resigned as Director
23rd Sep 2015 Victor Malanga appointed as Director
23rd Sep 2015 Michael Stewart appointed as Director
23rd Sep 2015 Jared Robinson appointed as Secretary
23rd Sep 2015 Isabel Dobson appointed as Director
6th Jul 2016 Jared Robinson resigned as Secretary
6th Jul 2016 Carolyn Foxall appointed as Secretary
1st May 2017 Michael Stewart resigned as Director
1st May 2017 Carol Potter Marmol appointed as Director
1st May 2020 Edward Williams appointed as Director
1st May 2020 Carol Potter Marmol resigned as Director
7th Jan 2022 Carolyn Foxall resigned as Secretary
7th Jan 2022 Nick Hughes appointed as Secretary
14th Jul 2023 Naveen Agarwal appointed as Director
14th Jul 2023 Isabel Dobson resigned as Director
20th Sep 2024 Naveen Agarwal resigned as Director
7th Jan 2025 Mary Murphy appointed as Director
31st Dec 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

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