FC

FIRST C.B. TRUSTEE LIMITED

Active

Company number 00406373

London, United Kingdom · Incorporated 18 March 1946

2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

Last updated on 21 September 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
80 years
Company type
Private limited
Accounts
Up to date

Company overview

FIRST C.B. TRUSTEE LIMITED is a private limited company registered in England and Wales since its incorporation on 18 March 1946 and remains active on the register. Its registered office is at 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom. Its principal activity is accounting and auditing activities (SIC 69201).

It is controlled by Crowe U.K. Llp, which holds 75-100% of the shares and voting rights. The board consists of five British directors: FIELD, Laurence Alan (appointed 26 February 2014), DURRANT, Rebecca (appointed 19 March 2018), LATIMER, Nick (appointed 21 October 2019), FAIRCHILD, Peter (appointed 29 July 2025) and MCNALLY, Jennifer (appointed 27 April 2026). 24 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2026, were filed on 7 June 2026. The next accounts are due by 31 December 2027. The latest confirmation statement was made up to 17 January 2026. The next is due by 31 January 2027. Companies House holds 196 filings for this company, most recently an accounts filing on 7 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
17 January 2026
Next due
31 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MCNALLY, Jennifer
Director
27 April 2026
FP
FAIRCHILD, Peter
Director
29 July 2025
LN
LATIMER, Nick
Director
21 October 2019
DR
DURRANT, Rebecca
Director
19 March 2018
FL
FIELD, Laurence Alan
Director
26 February 2014
BR
BULL, Richard
Director · Resigned
25 July 2019
CJ
CASSIDY, John Bernard
Director · Resigned
3 January 2017
ML
MEAD, Lisa Jane
Director · Resigned
23 September 2016
DA
DAWSON, Alan, Mr.
Director · Resigned
24 April 2009
ET
ELLIOTT, Tom Paul
Director · Resigned
1 December 2008
MD
MELLOR, David Craig
Director · Resigned
1 November 2007
FD
FORD, David Charles
Director · Resigned
1 November 2007
BN
BAILEY, Neil Frederick
Director · Resigned
26 April 2006
NT
NORKETT, Timothy
Director · Resigned
1 April 1999
BR
BAKER, Richard James Malcolm
Director · Resigned
18 June 1998
FD
FURST, David Anthony
Director · Resigned
14 October 1996
SF
SEYMOUR, Fiona Jane
Director · Resigned
1 August 1996
WD
WALKER, David John
Director · Resigned
1 August 1996
SD
SWAYNE, David Scott
Secretary · Resigned
1 August 1996
DS
DAVIES, Stuart James
Director · Resigned
9 May 1995
SP
SALTER, Peter Cecil
Director · Resigned
—
SC
SALES, Christopher Hedley
Director · Resigned
—
GA
GREGORY-JONES, Anne
Director · Resigned
—
GC
GREENE, Christopher Randall
Director · Resigned
—
GM
GARLAND, Michael John
Director · Resigned
—
AJ
ADAMS, John Trevor
Director · Resigned
—

Persons with significant control

PS
Crowe U.K. Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
7 June 2026 View
Appoint Person Director Company With Name Date
Officers
29 April 2026 View
Termination Director Company With Name Termination Date
Officers
27 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Appoint Person Director Company With Name Date
Officers
26 November 2025 View
Termination Director Company With Name Termination Date
Officers
25 November 2025 View
Termination Director Company With Name Termination Date
Officers
20 August 2025 View
Accounts With Accounts Type Dormant
Accounts
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Termination Director Company With Name Termination Date
Officers
5 July 2024 View
Accounts With Accounts Type Dormant
Accounts
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Accounts With Accounts Type Dormant
Accounts
19 June 2023 View
Change Person Director Company With Change Date
Officers
6 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2022 View
Accounts With Accounts Type Dormant
Accounts
21 June 2022 View
Accounts With Accounts Type Dormant
Accounts
14 June 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
21 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Termination Director Company With Name Termination Date
Officers
18 January 2022 View
Change Person Director Company With Change Date
Officers
12 January 2022 View
Change Person Director Company With Change Date
Officers
26 November 2021 View
Accounts With Accounts Type Dormant
Accounts
13 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2020 View
Accounts With Accounts Type Dormant
Accounts
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Appoint Person Director Company With Name Date
Officers
31 October 2019 View
Appoint Person Director Company With Name Date
Officers
7 August 2019 View
Accounts With Accounts Type Dormant
Accounts
12 June 2019 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
21 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2019 View
Accounts With Accounts Type Dormant
Accounts
14 June 2018 View
Appoint Person Director Company With Name Date
Officers
20 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2018 View
Accounts With Accounts Type Dormant
Accounts
8 May 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Appoint Person Director Company With Name Date
Officers
24 September 2016 View
Appoint Person Director Company With Name Date
Officers
5 August 2016 View
Accounts With Accounts Type Dormant
Accounts
7 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Dormant
Accounts
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Termination Director Company With Name
Officers
2 July 2014 View
Accounts With Accounts Type Dormant
Accounts
26 March 2014 View
Appoint Person Director Company With Name
Officers
27 February 2014 View
Termination Director Company With Name
Officers
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Change Person Director Company With Change Date
Officers
6 January 2014 View
Accounts With Accounts Type Dormant
Accounts
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Change Person Director Company With Change Date
Officers
10 December 2012 View
Termination Director Company With Name
Officers
2 July 2012 View
Accounts With Accounts Type Dormant
Accounts
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Change Person Director Company With Change Date
Officers
17 January 2012 View
Change Person Secretary Company With Change Date
Officers
17 January 2012 View
Accounts With Accounts Type Dormant
Accounts
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Resolution
Resolution
5 October 2010 View
Termination Director Company With Name
Officers
21 September 2010 View
Accounts With Accounts Type Dormant
Accounts
21 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Accounts With Accounts Type Dormant
Accounts
1 June 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Annual Return
14 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
9 December 2008 View
Accounts With Accounts Type Dormant
Accounts
29 May 2008 View
Legacy
Annual Return
17 January 2008 View
Legacy
Officers
21 November 2007 View
Legacy
Officers
21 November 2007 View
Accounts With Accounts Type Dormant
Accounts
19 June 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Annual Return
2 February 2007 View
Legacy
Officers
30 May 2006 View
Accounts With Accounts Type Dormant
Accounts
13 April 2006 View
Legacy
Annual Return
4 April 2006 View
Accounts With Accounts Type Dormant
Accounts
30 March 2005 View
Legacy
Annual Return
18 February 2005 View
Legacy
Address
18 February 2005 View
Legacy
Address
18 February 2005 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Address
1 October 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
25 May 2004 View
Accounts With Accounts Type Dormant
Accounts
5 April 2004 View
Legacy
Annual Return
30 January 2004 View
Legacy
Annual Return
30 January 2004 View
Legacy
Annual Return
30 January 2004 View
Accounts With Accounts Type Dormant
Accounts
25 March 2003 View
Legacy
Annual Return
30 January 2003 View
Accounts With Accounts Type Dormant
Accounts
26 April 2002 View
Legacy
Annual Return
24 January 2002 View
Legacy
Annual Return
25 January 2001 View
Legacy
Mortgage
17 January 2001 View
Accounts With Accounts Type Dormant
Accounts
16 January 2001 View
Legacy
Annual Return
24 July 2000 View
Accounts With Accounts Type Dormant
Accounts
13 June 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Officers
27 January 2000 View
Accounts With Accounts Type Dormant
Accounts
23 June 1999 View
Legacy
Officers
27 April 1999 View
Legacy
Annual Return
25 January 1999 View
Legacy
Officers
30 September 1998 View
Legacy
Officers
23 July 1998 View
Legacy
Officers
2 July 1998 View
Legacy
Officers
2 July 1998 View
Accounts With Accounts Type Dormant
Accounts
11 June 1998 View
Legacy
Annual Return
25 January 1998 View
Accounts With Accounts Type Dormant
Accounts
3 July 1997 View
Legacy
Officers
2 April 1997 View
Legacy
Annual Return
14 February 1997 View
Legacy
Annual Return
14 February 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Officers
4 September 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
28 August 1996 View
Accounts With Accounts Type Dormant
Accounts
23 May 1996 View
Legacy
Annual Return
2 February 1996 View
Legacy
Officers
9 October 1995 View
Accounts With Accounts Type Dormant
Accounts
8 June 1995 View
Legacy
Officers
23 May 1995 View
Legacy
Annual Return
15 February 1995 View
Resolution
Resolution
16 September 1994 View
Accounts With Accounts Type Dormant
Accounts
4 July 1994 View
Legacy
Annual Return
6 February 1994 View
Accounts With Accounts Type Dormant
Accounts
14 June 1993 View
Legacy
Annual Return
27 January 1993 View
Accounts With Accounts Type Dormant
Accounts
30 June 1992 View
Resolution
Resolution
30 June 1992 View
Resolution
Resolution
30 June 1992 View
Resolution
Resolution
30 June 1992 View
Legacy
Officers
26 April 1992 View
Legacy
Annual Return
28 January 1992 View
Accounts With Accounts Type Full
Accounts
4 September 1991 View
Legacy
Annual Return
10 April 1991 View
Legacy
Annual Return
22 November 1990 View
Auditors Resignation Company
Auditors
13 August 1990 View
Legacy
Officers
10 August 1990 View
Accounts With Accounts Type Full
Accounts
7 August 1990 View
Legacy
Officers
24 July 1990 View
Legacy
Officers
24 July 1990 View
Legacy
Officers
24 July 1990 View
Legacy
Officers
24 July 1990 View
Legacy
Officers
24 July 1990 View
Legacy
Officers
24 July 1990 View
Legacy
Officers
24 July 1990 View
Legacy
Officers
24 July 1990 View
Legacy
Officers
24 July 1990 View
Legacy
Officers
24 July 1990 View
Legacy
Annual Return
24 July 1990 View
Legacy
Annual Return
24 July 1990 View
Legacy
Officers
8 May 1989 View
Legacy
Officers
12 April 1989 View
Accounts With Accounts Type Full
Accounts
16 November 1988 View
Accounts With Accounts Type Full
Accounts
16 November 1988 View
Legacy
Annual Return
13 September 1988 View
Legacy
Officers
22 April 1988 View
Legacy
Officers
26 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
17 October 1986 View
Accounts With Accounts Type Full
Accounts
30 September 1986 View
Accounts With Accounts Type Full
Accounts
30 September 1986 View
Legacy
Officers
28 May 1986 View
Incorporation Company
Incorporation
18 March 1946 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
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  • Recommended credit limit

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