opendata.bot
Company number
03438253

HUMPHREY TRUSTEES LIMITED

Officer · MANSER, Craig John and 15 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
HUMPHREY TRUSTEES LIMITED
Company number
03438253
Registered office
7 - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA
Company type
Private limited company
Incorporated on
23 September 1997
Status
Active
Age
28 years
Previous names
WEALDEN TRUSTEE COMPANY LIMITED (to 16 Aug 2013)
Nature of business (SIC)
69203 — Tax consultancy
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
20 Sept 2026
Confirmation statement — last
06 Sept 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 10 resigned

secretary
Appointed 20/05/2022
Active
director
Appointed 20/05/2022
Active
director
Appointed 20/05/2022
Active
director
Appointed 17/03/2011
Active
director
Appointed 28/08/2009
Active
director
Appointed 01/05/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Craig John Manser
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/05/2024
Mr Michael James Macefield
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Ian Simpson
significant-influence-or-control
Notified 06/04/2016
Susan Jane Pocklington
significant-influence-or-control
Notified 06/04/2016
Mr Andrew Mark Robinson
significant-influence-or-control
Notified 06/04/2016
Mr Anthony Granville Smith
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 20/05/2022
director Appointed 20/05/2022
director Appointed 20/05/2022
director Appointed 17/03/2011
director Appointed 28/08/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2024 Person with significant control ceased Mr Michael James Macefield
01/05/2024 Person with significant control added Mr Craig John Manser
30/04/2024 Director resigned MACEFIELD, Michael James
20/05/2022 Secretary resigned ROBINSON, Andrew Mark
20/05/2022 Director appointed MANSER, Craig John
20/05/2022 Director appointed HAMPTON, Lewis Stephen
20/05/2022 Secretary appointed MANSER, Craig John
06/09/2019 Person with significant control ceased Mr Andrew Mark Robinson
06/09/2019 Person with significant control ceased Susan Jane Pocklington
06/09/2019 Person with significant control ceased Mr Ian Simpson
06/04/2016 Person with significant control added Mr Anthony Granville Smith
06/04/2016 Person with significant control added Mr Andrew Mark Robinson
06/04/2016 Person with significant control added Susan Jane Pocklington
06/04/2016 Person with significant control added Mr Ian Simpson
06/04/2016 Person with significant control added Mr Michael James Macefield
01/05/2015 Director resigned COOKE, Jonathan Patrick
01/05/2015 Director appointed SMITH, Anthony Granville
16/08/2013 Registered name changed WEALDEN TRUSTEE COMPANY LIMITED HUMPHREY TRUSTEES LIMITED
21/04/2013 Director resigned HYLTON, Eric
17/03/2011 Director appointed POCKLINGTON, Susan Jane

Financial highlights

No figures could be read from the accounts filed on 17 Jun 2026. 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 HUMPHREY TRUSTEES LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of HUMPHREY TRUSTEES LIMITED?
According to the official registry, the company number of HUMPHREY TRUSTEES LIMITED is 03438253.
Where is HUMPHREY TRUSTEES LIMITED registered?
The registered office is 7 - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA.
Who runs HUMPHREY TRUSTEES LIMITED?
MANSER, Craig John is listed among the officers of HUMPHREY TRUSTEES LIMITED.
What is the SIC code of HUMPHREY TRUSTEES LIMITED?
The nature of business is recorded under SIC code 69203 — Tax consultancy.
Who controls HUMPHREY TRUSTEES LIMITED?
Mr Craig John Manser is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of HUMPHREY TRUSTEES LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About HUMPHREY TRUSTEES LIMITED (03438253)

HUMPHREY TRUSTEES LIMITED is a private limited company incorporated on 23 September 1997 and registered in the United Kingdom under company number 03438253. Its registered office is at 7 - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA. The recorded nature of business is tax consultancy (SIC 69203). The company is currently active , with statutory accounts last made up to 30 September 2025. 16 active officers are on record , and the person with significant control is Mr Craig John Manser. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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