OT

OPEN TRUSTEES LIMITED

Active

Company number 02679647

Bristol, United Kingdom · Incorporated 21 January 1992

5th Floor Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

OVAL (790) LIMITED · 21 January 1992 – 27 April 1992

OSBORNE CLARKE PENSION TRUSTEES LIMITED · 27 April 1992 – 1 June 2011

Company overview

Incorporated on 21 January 1992 and registered in England and Wales, OPEN TRUSTEES LIMITED remains an active private limited company, now trading for 34 years. It has changed its name 2 times, most recently from OSBORNE CLARKE PENSION TRUSTEES LIMITED on 27 April 1992. Its registered office is at 5th Floor Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Osborne Clarke Llp, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: MATTHEWS, Timothy Paul (appointed 24 April 2002), HAZLETT, Jonathan Paul (appointed 6 January 2003) and RANKIN, Claire Alison (appointed 30 October 2020). OVALSEC LIMITED acts as corporate secretary. 11 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 30 April 2025, were filed on 2 December 2025. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 21 January 2026. The next is due by 4 February 2027. Companies House holds 124 filings for this company, most recently an officers filing on 30 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

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

Officers

RC
RANKIN, Claire Alison
Director
30 October 2020
HJ
HAZLETT, Jonathan Paul
Director
6 January 2003
MT
MATTHEWS, Timothy Paul
Director
24 April 2002
OL
OVALSEC LIMITED
Corporate Nominee Secretary
21 January 1993
GJ
GRIGG, Jonathan
Director · Resigned
23 March 2006
BN
BOOBIER, Nigel John
Director · Resigned
24 April 2002
FL
FITZSIMONS, Linda Jane
Director · Resigned
17 May 2001
IC
IVE, Catherine Jane
Director · Resigned
4 May 2000
WM
WOMERSLEY, Mark Richard Arthur
Director · Resigned
17 March 1997
SJ
STEINBACH, Joachim
Director · Resigned
17 October 1994
LC
LUKER, Charles Coldrick
Director · Resigned
17 October 1994
CP
COOK, Patrick Donald
Director · Resigned
29 January 1993
BR
BAINES, Richard Eliot
Director · Resigned
29 January 1993
PL
PERRIN, Leslie Charles
Director · Resigned
—
WR
WHITING, Ralph Stephen
Director · Resigned
—

Persons with significant control

PS
Osborne Clarke Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Accounts With Accounts Type Full
Accounts
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Full
Accounts
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Full
Accounts
20 November 2023 View
Change Corporate Secretary Company With Change Date
Officers
12 April 2023 View
Change Person Director Company With Change Date
Officers
11 April 2023 View
Change Person Director Company With Change Date
Officers
11 April 2023 View
Change Person Director Company With Change Date
Officers
11 April 2023 View
Change Person Director Company With Change Date
Officers
11 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2023 View
Accounts With Accounts Type Full
Accounts
16 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Change Person Director Company With Change Date
Officers
21 January 2022 View
Accounts With Accounts Type Full
Accounts
29 November 2021 View
Accounts With Accounts Type Full
Accounts
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
5 November 2020 View
Appoint Person Director Company With Name Date
Officers
5 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2020 View
Accounts With Accounts Type Full
Accounts
9 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Resolution
Resolution
27 March 2018 View
Statement Of Companys Objects
Change Of Constitution
27 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Full
Accounts
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Accounts With Accounts Type Full
Accounts
11 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2016 View
Change Person Director Company With Change Date
Officers
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Change Person Director Company With Change Date
Officers
6 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2011 View
Certificate Change Of Name Company
Change Of Name
1 June 2011 View
Change Of Name Notice
Change Of Name
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2010 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Legacy
Annual Return
22 January 2009 View
Legacy
Officers
22 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Annual Return
24 January 2008 View
Legacy
Officers
24 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2007 View
Legacy
Annual Return
22 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
3 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2006 View
Legacy
Annual Return
16 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2005 View
Legacy
Annual Return
29 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2004 View
Legacy
Annual Return
6 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2003 View
Legacy
Annual Return
4 February 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Officers
29 November 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Address
1 June 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Officers
7 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2002 View
Legacy
Annual Return
15 February 2002 View
Legacy
Officers
25 June 2001 View
Legacy
Officers
29 May 2001 View
Accounts With Accounts Type Full
Accounts
27 February 2001 View
Legacy
Annual Return
20 January 2001 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Annual Return
6 February 2000 View
Legacy
Officers
6 February 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
17 February 1999 View
Accounts With Accounts Type Full
Accounts
5 November 1998 View
Accounts With Accounts Type Full
Accounts
23 February 1998 View
Legacy
Annual Return
23 February 1998 View
Legacy
Officers
8 April 1997 View
Legacy
Officers
25 March 1997 View
Accounts With Accounts Type Full
Accounts
28 February 1997 View
Legacy
Annual Return
24 January 1997 View
Resolution
Resolution
11 March 1996 View
Accounts With Accounts Type Full
Accounts
26 February 1996 View
Legacy
Annual Return
11 February 1996 View
Resolution
Resolution
30 March 1995 View
Accounts With Accounts Type Full
Accounts
28 February 1995 View
Legacy
Annual Return
26 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
14 November 1994 View
Legacy
Officers
14 November 1994 View
Legacy
Annual Return
11 March 1994 View
Legacy
Officers
27 February 1994 View
Accounts With Accounts Type Dormant
Accounts
1 December 1993 View
Resolution
Resolution
1 December 1993 View
Legacy
Officers
25 February 1993 View
Legacy
Officers
21 February 1993 View
Legacy
Annual Return
21 February 1993 View
Memorandum Articles
Incorporation
3 June 1992 View
Resolution
Resolution
3 June 1992 View
Legacy
Officers
26 May 1992 View
Legacy
Officers
26 May 1992 View
Legacy
Accounts
26 May 1992 View
Certificate Change Of Name Company
Change Of Name
27 April 1992 View
Incorporation Company
Incorporation
21 January 1992 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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