NR

NORTON ROSE TRUSTS TWO LIMITED

Active

Company number 03780593

· Incorporated 1 June 1999

3 More London Riverside, London, SE1 2AQ

Last updated on 18 September 2026

Other service activities n.e.c. · SIC 96090

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

Company history

Previous company names

PRESTRADE LIMITED · 1 June 1999 – 21 June 1999

Company overview

NORTON ROSE TRUSTS TWO LIMITED is a private limited company registered in England and Wales since its incorporation on 1 June 1999 and remains active on the register. It changed its name from PRESTRADE LIMITED on 1 June 1999. Its registered office is at 3 More London Riverside, London, SE1 2AQ. Its principal activity is other service activities n.e.c. (SIC 96090).

It is controlled by Norton Rose Llimited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: BI, Farmida (appointed 1 May 2018), BROWNING, Lesley Ann (appointed 9 April 2025) and LUCEY, Sarah (appointed 9 April 2025). NOROSE COMPANY SECRETARIAL SERVICES LIMITED acts as corporate secretary. Eight former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 24 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 1 June 2026. The next is due by 15 June 2027. Companies House holds 83 filings for this company, most recently an accounts filing on 24 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

BL
BROWNING, Lesley Ann
Director
9 April 2025
LS
LUCEY, Sarah
Director
9 April 2025
BF
BI, Farmida
Director
1 May 2018
NC
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
13 June 2000
DS
DINGWALL, Susan Gillian
Director · Resigned
1 May 2018
HA
HIGGINBOTTOM, Anne Louise
Director · Resigned
18 January 2013
RD
RANSON, David John
Secretary · Resigned
9 June 1999
CA
CROOKES, Alan Michael
Director · Resigned
9 June 1999
PS
PARISH, Stephen William
Director · Resigned
9 June 1999
NR
NORTON ROSE LIMITED
Corporate Nominee Director · Resigned
1 June 1999
NL
NOROSE LIMITED
Corporate Nominee Director · Resigned
1 June 1999

Persons with significant control

PS
Norton Rose Llimited
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

Accounts With Accounts Type Dormant
Accounts
24 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Accounts With Accounts Type Dormant
Accounts
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Appoint Person Director Company With Name Date
Officers
10 April 2025 View
Termination Director Company With Name Termination Date
Officers
9 April 2025 View
Termination Director Company With Name Termination Date
Officers
9 April 2025 View
Appoint Person Director Company With Name Date
Officers
9 April 2025 View
Accounts With Accounts Type Dormant
Accounts
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Change Account Reference Date Company Current Shortened
Accounts
15 November 2023 View
Accounts With Accounts Type Dormant
Accounts
13 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Accounts With Accounts Type Dormant
Accounts
15 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Dormant
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Dormant
Accounts
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Dormant
Accounts
30 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Dormant
Accounts
19 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2018 View
Appoint Person Director Company With Name Date
Officers
3 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 April 2018 View
Accounts With Accounts Type Dormant
Accounts
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Accounts With Accounts Type Dormant
Accounts
2 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Accounts With Accounts Type Dormant
Accounts
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Accounts With Accounts Type Dormant
Accounts
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Accounts With Accounts Type Dormant
Accounts
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Appoint Person Director Company With Name
Officers
30 January 2013 View
Accounts With Accounts Type Dormant
Accounts
30 January 2013 View
Termination Director Company With Name
Officers
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Dormant
Accounts
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Accounts With Accounts Type Dormant
Accounts
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Accounts With Accounts Type Dormant
Accounts
18 December 2009 View
Legacy
Annual Return
1 June 2009 View
Accounts With Accounts Type Dormant
Accounts
30 January 2009 View
Legacy
Annual Return
5 June 2008 View
Accounts With Accounts Type Dormant
Accounts
15 February 2008 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Annual Return
20 June 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Address
11 May 2007 View
Accounts With Accounts Type Dormant
Accounts
23 January 2007 View
Legacy
Annual Return
7 June 2006 View
Resolution
Resolution
2 June 2006 View
Resolution
Resolution
2 June 2006 View
Resolution
Resolution
2 June 2006 View
Miscellaneous
Miscellaneous
15 March 2006 View
Accounts With Accounts Type Dormant
Accounts
15 March 2006 View
Legacy
Annual Return
24 June 2005 View
Accounts With Accounts Type Dormant
Accounts
3 March 2005 View
Accounts With Accounts Type Dormant
Accounts
19 July 2004 View
Legacy
Annual Return
15 June 2004 View
Legacy
Annual Return
6 June 2003 View
Accounts With Accounts Type Dormant
Accounts
14 February 2003 View
Legacy
Annual Return
11 June 2002 View
Accounts With Accounts Type Dormant
Accounts
15 February 2002 View
Legacy
Annual Return
18 June 2001 View
Accounts With Accounts Type Dormant
Accounts
10 January 2001 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Annual Return
14 June 2000 View
Legacy
Accounts
15 March 2000 View
Certificate Change Of Name Company
Change Of Name
6 September 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Incorporation Company
Incorporation
1 June 1999 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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