DEVONSHIRE TRUSTEES LIMITED
Company details
- Registered name
- DEVONSHIRE TRUSTEES LIMITED
- Company number
- 02400411
- Registered office
- 60 LONDON WALL, LONDON, EC2M 5TQ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 3 July 1989
- Status
- Active
- Age
- 37 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 15 Jun 2027
- Confirmation statement — last
- 01 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 16 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 25 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/06/2025 | Director appointed | — | GILES, Matthew John |
| 30/04/2025 | Director resigned | SUTTON, Philip William | — |
| 13/11/2018 | Director resigned | FORREST, John Stephen | — |
| 16/06/2016 | Person with significant control added | — | Squire Patton Boggs (Uk) Llp |
| 31/08/2012 | Director resigned | SOUTHERN, Steven Mark | — |
| 15/05/2009 | Director resigned | HUNTER, Wendy Jill | — |
| 14/05/2009 | Director resigned | DORAISAMY, Jayanthi | — |
| 30/04/2007 | Director resigned | ASHLEY TAYLOR, Andrew Mark | — |
| 31/10/2006 | Director resigned | POWELL, Andrew Malcolm | — |
| 09/10/2003 | Director resigned | GREENSTREET, Ian Alexander | — |
| 13/02/2003 | Director appointed | — | SUTTON, Philip William |
| 13/08/2002 | Corporate-secretary resigned | HSE SECRETARIES LIMITED | — |
| 13/08/2002 | Corporate-secretary appointed | — | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
| 20/06/2002 | Director resigned | WHARTON, Kurt Christian, Sol | — |
| 30/05/2001 | Director resigned | SILKE, Peter David | — |
| 29/03/2001 | Director appointed | — | GREENSTREET, Ian Alexander |
| 10/10/2000 | Director appointed | — | FORREST, John Stephen |
| 25/08/2000 | Director resigned | GOODCHILD, Philip David | — |
| 10/05/2000 | Director resigned | REDPATH, John Scott | — |
| 30/03/2000 | Director appointed | — | WHARTON, Kurt Christian, Sol |
Financial highlights
No figures could be read from the accounts filed on 17 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for DEVONSHIRE TRUSTEES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About DEVONSHIRE TRUSTEES LIMITED (02400411)
DEVONSHIRE TRUSTEES LIMITED is a private limited company incorporated on 3 July 1989 and registered in the United Kingdom under company number 02400411. Its registered office is at 60 LONDON WALL, LONDON, EC2M 5TQ, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 April 2025. 28 active officers are on record , and the person with significant control is Squire Patton Boggs (Uk) Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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Other business support service activities n.e.c. across UK registers
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