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Companies House/London/Company profile

PEREGRINE TRUSTEE COMPANY LIMITED

Active
00991954·incorporated 1970-10-16

PEREGRINE TRUSTEE COMPANY LIMITED is an active UK private limited company, incorporated on 16 October 1970 at Companies House (number 00991954; OpenRegistry canonical ID GB-00991954-peregrine-trustee-company-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1970-10-16
Registered Address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2EG
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Persons with significant control

PEREGRINE TRUSTEE COMPANY LIMITED has 2 persons with significant control on file:

  • Alison Marie Brown born 1968 resident in England, British national. Notified 2021-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jeremy David Waterman Walden born 1970 resident in United Kingdom, British national. Notified 2025-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Veronica Sonya Leydecker born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2017-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • James Edwin Palmer born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2021-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ian James Cox born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2025-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Michael James Chalmers Flockhart born 1981 resident in Wales, British national. Notified 2025-01-31. Ceased 2025-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in London: