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Home > England & Wales Companies > BESSEMER TRUST LIMITED
Company Information for

BESSEMER TRUST LIMITED

BUILDING 4 UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH,
Company Registration Number
00348171
Private Limited Company
Active

Company Overview

About Bessemer Trust Ltd
BESSEMER TRUST LIMITED was founded on 1939-01-07 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Bessemer Trust Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BESSEMER TRUST LIMITED
 
Legal Registered Office
BUILDING 4 UXBRIDGE BUSINESS PARK
SANDERSON ROAD
UXBRIDGE
MIDDLESEX
UB8 1DH
Other companies in UB8
 
Filing Information
Company Number 00348171
Company ID Number 00348171
Date formed 1939-01-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 13:43:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BESSEMER TRUST LIMITED
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Companies with same name BESSEMER TRUST LIMITED
The following companies were found which have the same name as BESSEMER TRUST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BESSEMER TRUST COMPANY (U.K.) LIMITED 9 SOUTH STREET LONDON W1K 2XA Active - Proposal to Strike off Company formed on the 2002-04-24
BESSEMER TRUST COMPANY NATIONAL ASSOCIATION 630 FIFTH AVENUE NEW YORK NEW YORK 10111 Active Company formed on the 2016-04-01
BESSEMER TRUST COMPANY OF FLORIDA C/O BESSEMER TRUST COMPANY OF FL PALM BEACH FL 33480 Active Company formed on the 1929-05-10
BESSEMER TRUST INVESTMENTS INCORPORATED New Jersey Unknown
Bessemer Trust Company Na Indiana Unknown
BESSEMER TRUST COMPANY Mississippi Unknown
BESSEMER TRUST COMPANY N A Mississippi Unknown
BESSEMER TRUST COMPANY Pennsylvannia Unknown
BESSEMER TRUST COMPANY Pennsylvannia Unknown
BESSEMER TRUST COMPANY OF DELAWARE, N.A. 20 MONTCHANIN ROAD SUITE 1500 WILMINGTON DELAWARE 19807 Active Company formed on the 2023-02-06
BESSEMER TRUST COMPANY NATIONAL ASSOCIATION Mr Christopher John Judge Bessemer Trust Co. M.A. 1 Stanhope Gate W1K 1AF converted-closed Company formed on the 1986-05-06
BESSEMER TRUST COMPANY NATIONAL ASSOCIATION Mr Christopher John Judge 1 Stanhope Gate W1K 1AF closed Company formed on the 2009-10-01

Company Officers of BESSEMER TRUST LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY WILLIAM ARTHURTON
 Director 2014-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN BARRETT
 Company Secretary 1999-05-21 2017-09-30
MICHAEL JOHN BARRETT
 Director 1999-05-21 2017-09-30
KEVIN LAWRENCE COLBURN
 Director 2010-10-26 2014-05-30
IAN HARPER
 Director 2002-09-23 2010-11-09
JAMES FINTAIN LAWLER
 Director 2000-11-24 2002-09-23
DAVID NICHOLAS MAW
 Director 2000-03-21 2000-11-24
PATRICK HENRI PONCHON
 Director 1996-02-13 2000-02-01
CAROLE SHEPHARD
 Company Secretary 1995-05-01 1999-05-21
CAROLE SHEPHARD
 Director 1995-05-01 1999-05-21
RALPH THOMAS ORRICO
 Director 1993-02-08 1997-06-13
WILLIAM RAYMOND GOODE
 Director 1993-02-08 1996-02-13
CHRISTOPHER JOHN PAYNE
 Company Secretary 1993-02-08 1995-04-30
CHRISTOPHER JOHN PAYNE
 Director 1993-02-08 1995-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY WILLIAM ARTHURTON XEROX BUSINESS EQUIPMENT LIMITED Director 2014-05-30 CURRENT 1984-08-03 Active
ANTHONY WILLIAM ARTHURTON RRXIL LIMITED Director 2014-05-30 CURRENT 1993-07-09 Active
ANTHONY WILLIAM ARTHURTON XEROX CAPITAL (EUROPE) LIMITED Director 2014-05-30 CURRENT 1995-06-20 Active
ANTHONY WILLIAM ARTHURTON XEROX PROFESSIONAL SERVICES LIMITED Director 2014-05-30 CURRENT 1997-12-29 Active
ANTHONY WILLIAM ARTHURTON XEROX UK HOLDINGS LIMITED Director 2014-05-30 CURRENT 1998-04-14 Active
ANTHONY WILLIAM ARTHURTON XEROX XHB LIMITED Director 2014-05-30 CURRENT 1998-12-18 Active
ANTHONY WILLIAM ARTHURTON XEROX XIB LIMITED Director 2014-05-30 CURRENT 1998-12-18 Active
ANTHONY WILLIAM ARTHURTON NEMO (AKS) LIMITED Director 2014-05-30 CURRENT 1921-02-01 Active
ANTHONY WILLIAM ARTHURTON TRITON BUSINESS FINANCE LIMITED Director 2014-05-30 CURRENT 1986-12-31 Active
ANTHONY WILLIAM ARTHURTON XRO LIMITED Director 2014-05-30 CURRENT 1937-02-20 Active
ANTHONY WILLIAM ARTHURTON XRI LIMITED Director 2014-05-30 CURRENT 1947-11-24 Active
ANTHONY WILLIAM ARTHURTON XEROX EXPORTS LIMITED Director 2014-05-30 CURRENT 1952-03-28 Active
ANTHONY WILLIAM ARTHURTON XEROX MAILING SYSTEMS LIMITED Director 2014-05-30 CURRENT 1974-12-30 Active
ANTHONY WILLIAM ARTHURTON XEROX COMPUTER SERVICES LIMITED Director 2014-05-30 CURRENT 1980-03-07 Active
ANTHONY WILLIAM ARTHURTON XEROX TRADING ENTERPRISES LIMITED Director 2014-05-30 CURRENT 1984-08-21 Active
ANTHONY WILLIAM ARTHURTON RRXO LIMITED Director 2014-05-30 CURRENT 1974-08-30 Active
ANTHONY WILLIAM ARTHURTON RRXH LIMITED Director 2014-05-30 CURRENT 1976-10-29 Active
ANTHONY WILLIAM ARTHURTON XEROX OVERSEAS HOLDINGS LIMITED Director 2014-05-30 CURRENT 1996-11-07 Active
ANTHONY WILLIAM ARTHURTON XEROX DISTRIBUTOR OPERATIONS LIMITED Director 2014-05-30 CURRENT 1996-12-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-22CS01CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-08-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-07CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2023-03-07CS01CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-16CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-10-22AAMDAmended dormat accounts made up to 2019-12-31
2020-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-12AP01DIRECTOR APPOINTED MR ALAN DAVIES
2020-06-12AP01DIRECTOR APPOINTED MR ALAN DAVIES
2020-06-12AP01DIRECTOR APPOINTED MR ALAN DAVIES
2020-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM ARTHURTON
2020-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM ARTHURTON
2020-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM ARTHURTON
2020-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM ARTHURTON
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/19 FROM Riverview Oxford Road Uxbridge Middlesex UB8 1HS England
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-03AP01DIRECTOR APPOINTED MR RICHARD STUART PITCEATHLY
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2018-03-14TM02Termination of appointment of Michael John Barrett on 2017-09-30
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BARRETT
2017-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/17 FROM Bridge House Oxford Road Uxbridge Middlesex UB8 1HS
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-29AR0108/02/16 ANNUAL RETURN FULL LIST
2015-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-11AR0108/02/15 ANNUAL RETURN FULL LIST
2014-07-04AP01DIRECTOR APPOINTED MR ANTHONY WILLIAM ARTHURTON
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN COLBURN
2014-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-19AR0108/02/14 ANNUAL RETURN FULL LIST
2013-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-11AR0108/02/13 ANNUAL RETURN FULL LIST
2012-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-09AR0108/02/12 ANNUAL RETURN FULL LIST
2011-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-08AR0108/02/11 ANNUAL RETURN FULL LIST
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN HARPER
2010-10-28AP01DIRECTOR APPOINTED KEVIN LAWRENCE COLBURN
2010-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-08AR0108/02/10 FULL LIST
2009-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-13363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-02-13353LOCATION OF REGISTER OF MEMBERS
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-12363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-09363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2007-02-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-24288cDIRECTOR'S PARTICULARS CHANGED
2007-01-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-24363aRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2006-01-11288cDIRECTOR'S PARTICULARS CHANGED
2005-12-12288cDIRECTOR'S PARTICULARS CHANGED
2005-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-08363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-25363aRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-03288bDIRECTOR RESIGNED
2003-03-07363aRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2003-01-06288aNEW DIRECTOR APPOINTED
2003-01-06288bDIRECTOR RESIGNED
2002-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-22363aRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2002-01-14AUDAUDITOR'S RESIGNATION
2001-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-19363aRETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2000-12-11288bDIRECTOR RESIGNED
2000-12-11288aNEW DIRECTOR APPOINTED
2000-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-13288aNEW DIRECTOR APPOINTED
2000-03-06363aRETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
2000-03-06288bDIRECTOR RESIGNED
1999-11-30287REGISTERED OFFICE CHANGED ON 30/11/99 FROM: PARKWAY MARLOW BUCKINGHAMSHIRE SL7 1YL
1999-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-06-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-08363aRETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
1998-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-17363aRETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS
1997-07-31AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-30288bDIRECTOR RESIGNED
1997-06-30SRES03EXEMPTION FROM APPOINTING AUDITORS 17/06/97
1997-03-07363aRETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS
1997-02-11288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BESSEMER TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BESSEMER TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF FURTHER CHARGE 1971-03-17 Outstanding EAGLE STAR INSURANCE CO LTD
MORTGAGE 1967-01-06 PART of the property or undertaking has been released from charge EAGLE STAR INSURANCE CO LTD
MORTGAGE 1964-06-16 PART of the property or undertaking has been released from charge EAGLE STAR INSURANCE CO LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BESSEMER TRUST LIMITED

Intangible Assets
Patents
We have not found any records of BESSEMER TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BESSEMER TRUST LIMITED
Trademarks
We have not found any records of BESSEMER TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESSEMER TRUST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BESSEMER TRUST LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
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O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BESSEMER TRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BESSEMER TRUST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BESSEMER TRUST LIMITED any grants or awards.
Ownership
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