opendata.bot
Company number
04651296

AUGURSHIP TRUSTEE COMPANY LIMITED

Officer · HFW NOMINEES LIMITED and 13 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
AUGURSHIP TRUSTEE COMPANY LIMITED
Company number
04651296
Registered office
8 BISHOPSGATE, LONDON, EC2N 4BQ, UNITED KINGDOM
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
29 January 2003
Status
Active
Age
23 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
12 Feb 2027
Confirmation statement — last
29 Jan 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.

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

Officers

6 active · 8 resigned

corporate-nominee-secretary
Appointed 29/01/2003
Active
director
Appointed 27/05/2025
Active
director
Appointed 27/05/2025
Active
director
Appointed 27/05/2025
Active
director
Appointed 27/05/2025
Active
director
Appointed 01/05/2020
Active

People with significant control

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

Holman Fenwick Willan Llp
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control (through a firm)
Notified 01/06/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 01/06/2016 Controls 5 companies

Serving officers

corporate-nominee-secretary Appointed 29/01/2003
director Appointed 27/05/2025
director Appointed 27/05/2025
director Appointed 27/05/2025
director Appointed 27/05/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2026 Director resigned TOOKER, Jay Allan
31/03/2026 Director resigned SHIRE, Adam Leon
27/05/2025 Director resigned KYRIAKOULIS, Alexis
27/05/2025 Director appointed SHEBSON, Jeremy
27/05/2025 Director appointed SAYEGH, Alexander James
27/05/2025 Director appointed REDDIE, William James
27/05/2025 Director appointed HUGHES, Ian
31/12/2023 Director resigned DAUTLICH, Elinor Katherine
01/04/2021 Director appointed KYRIAKOULIS, Alexis
31/03/2021 Director resigned HUTTON, Robert Nicholas
31/03/2021 Director resigned DRURY, Stephen Patrick
01/05/2020 Director appointed SHIRE, Adam Leon
01/05/2020 Director appointed DAUTLICH, Elinor Katherine
01/05/2020 Director appointed TOPPING, Adam
26/02/2019 Director resigned PAULL, Steven John
01/06/2016 Person with significant control added Holman Fenwick Willan Llp
03/02/2003 Corporate-director resigned HFW DIRECTORS LIMITED
29/01/2003 Corporate-director appointed HFW DIRECTORS LIMITED
29/01/2003 Director appointed TOOKER, Jay Allan
29/01/2003 Director appointed PAULL, Steven John

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 0 0
Net assets 0 0
Employees (avg) 0 0

Documents for AUGURSHIP TRUSTEE COMPANY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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

TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-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
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
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
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CH04 — change-corporate-secretary-company-with-change-date
officers
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-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
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

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Augurship Trustee Company Limited — EC2N 4BQ
Tier 1 · renews 18/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AUGURSHIP TRUSTEE COMPANY LIMITED?
According to the official registry, the company number of AUGURSHIP TRUSTEE COMPANY LIMITED is 04651296.
Where is AUGURSHIP TRUSTEE COMPANY LIMITED registered?
The registered office is 8 BISHOPSGATE, LONDON, EC2N 4BQ, UNITED KINGDOM.
Who runs AUGURSHIP TRUSTEE COMPANY LIMITED?
HFW NOMINEES LIMITED is listed among the officers of AUGURSHIP TRUSTEE COMPANY LIMITED.
What is the SIC code of AUGURSHIP TRUSTEE COMPANY LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls AUGURSHIP TRUSTEE COMPANY LIMITED?
Holman Fenwick Willan Llp is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors, has significant influence or control (through a firm).
When are the next accounts of AUGURSHIP TRUSTEE COMPANY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About AUGURSHIP TRUSTEE COMPANY LIMITED (04651296)

AUGURSHIP TRUSTEE COMPANY LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 29 January 2003 and registered in the United Kingdom under company number 04651296. Its registered office is at 8 BISHOPSGATE, LONDON, EC2N 4BQ, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 14 active officers are on record , and the person with significant control is Holman Fenwick Willan 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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