opendata.bot
Company number
04103644

LAYTONS TRUSTEE COMPANY LIMITED

Officer · BEASLEY, Kathryn Alice and 25 others
Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

Registered name
LAYTONS TRUSTEE COMPANY LIMITED
Company number
04103644
Registered office
C/O LAYTONS LLP 1ST FLOOR, YARNWICKE, 119-121 CANNON STREET, LONDON, EC4N 5AT, ENGLAND
Company type
Private Limited Company
Incorporated on
7 November 2000
Status
Active
Age
25 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
13 Nov 2026
Confirmation statement — last
30 Oct 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

4 active · 22 resigned

director
Appointed 05/11/2024
Active
director
Appointed 07/11/2000
Active
director
Appointed 05/11/2024
Active
director
Appointed 07/11/2000
Active

People with significant control

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

Laytons Llp
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 08/10/2020
Mr Richard John Kennett
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Laytons Llp name only
owns 75–100% of shares · holds 75–100% of votes Notified 08/10/2020 Controls 2 companies
Mr Richard John Kennett
born 08/1945 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Control ended 08/10/2020 Controls 9 companies

Serving officers

director Appointed 05/11/2024
director Appointed 07/11/2000
director Appointed 05/11/2024
director Appointed 07/11/2000

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/11/2024 Director appointed GARCHA, Simrun Kaur
05/11/2024 Director appointed BEASLEY, Kathryn Alice
19/06/2024 Director resigned BARTROPE, Alexandra
30/06/2023 Director resigned HARRISON, Richard Mark
08/10/2020 Person with significant control ceased Mr Richard John Kennett
08/10/2020 Person with significant control added Laytons Llp
05/08/2020 Director appointed HARRISON, Richard Mark
30/06/2020 Director resigned OLDFIELD, Daniel James
08/04/2020 Director appointed OLDFIELD, Daniel James
25/03/2020 Director resigned KENNETT, Richard John
25/03/2020 Director resigned GAVAN, John Vincent
25/03/2020 Director resigned BARKER, Christine Elizabeth
25/03/2020 Director appointed BARTROPE, Alexandra
31/01/2020 Director resigned HUGHES, Gareth David
03/08/2017 Director appointed HUGHES, Gareth David
17/07/2017 Director resigned STEWART, James Alexander
06/04/2016 Person with significant control added Mr Richard John Kennett
09/03/2016 Secretary resigned KNOWLES, Douglas
26/12/2015 Director resigned SLATER, William Arthur John
20/11/2013 Director appointed STEWART, James Alexander

Financial highlights

No figures could be read from the accounts filed on 03 Aug 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 LAYTONS TRUSTEE COMPANY LIMITED

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Company extract£1.99

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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.

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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-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers

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 LAYTONS TRUSTEE COMPANY LIMITED?
According to the official registry, the company number of LAYTONS TRUSTEE COMPANY LIMITED is 04103644.
Where is LAYTONS TRUSTEE COMPANY LIMITED registered?
The registered office is C/O LAYTONS LLP 1ST FLOOR, YARNWICKE, 119-121 CANNON STREET, LONDON, EC4N 5AT, ENGLAND.
Who runs LAYTONS TRUSTEE COMPANY LIMITED?
BEASLEY, Kathryn Alice is listed among the officers of LAYTONS TRUSTEE COMPANY LIMITED.
What is the SIC code of LAYTONS TRUSTEE COMPANY LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls LAYTONS TRUSTEE COMPANY LIMITED?
Laytons Llp is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of LAYTONS TRUSTEE COMPANY LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About LAYTONS TRUSTEE COMPANY LIMITED (04103644)

LAYTONS TRUSTEE COMPANY LIMITED is a private limited company incorporated on 7 November 2000 and registered in the United Kingdom under company number 04103644. Its registered office is at C/O LAYTONS LLP 1ST FLOOR, YARNWICKE, 119-121 CANNON STREET, LONDON, EC4N 5AT, ENGLAND. 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 November 2025. 26 active officers are on record , and the person with significant control is Laytons Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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