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Company registry profile

CORNHILL TRUSTEES LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01481802
Incorporation Date
1980-02-27
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

CORNHILL TRUSTEES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01481802, and its current status with Companies House is active. The company was incorporated on 27 February 1980 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for CORNHILL TRUSTEES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
CORNHILL SECRETARIES LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for CORNHILL TRUSTEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CORNHILL SECRETARIES LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

ML
Mark Lance ACTIVE

Appointed
2017-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Cornhill Secretaries Limited ACTIVE ENTITY

Appointed
1993-03-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RM
Richard Mason RESIGNED

Appointed
2008-05-01
Resigned
2013-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
Gillian Smith RESIGNED

Appointed
2013-04-30
Resigned
2017-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Stephen Durman RESIGNED

Appointed
2013-04-30
Resigned
2017-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Two of the 5 officer records shown for CORNHILL TRUSTEES LIMITED are current appointments, filed with Companies House. Mark Lance (appointed 2017-02-28) serves as Director; Cornhill Secretaries Limited (appointed 1993-03-05) serves as Company Secretary. The remaining 3 records shown (Richard Mason, Gillian Smith and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CORNHILL TRUSTEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
THE CORNHILL GROUP LIMITED
United Kingdom

How these relationships were recorded

CORNHILL TRUSTEES LIMITED sits 2 levels below its ultimate parent, THE CORNHILL GROUP LIMITED, registered in United Kingdom. The full chain up to THE CORNHILL GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CORNHILL TRUSTEES LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns CORNHILL TRUSTEES LIMITED?

One shareholder is currently on record for CORNHILL TRUSTEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CORNHILL SECRETARIES LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CORNHILL TRUSTEES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CORNHILL TRUSTEES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CORNHILL TRUSTEES LIMITED have on record?

1 shareholder is shown on record for CORNHILL TRUSTEES LIMITED.

What is CORNHILL TRUSTEES LIMITED's company registration number?

CORNHILL TRUSTEES LIMITED's registration number is 01481802, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CORNHILL TRUSTEES LIMITED still an active company?

CORNHILL TRUSTEES LIMITED's status on Companies House is listed as active.

When was CORNHILL TRUSTEES LIMITED incorporated?

CORNHILL TRUSTEES LIMITED was incorporated on 27 February 1980, according to Companies House.

What is CORNHILL TRUSTEES LIMITED's registered address?

The registered address on file for CORNHILL TRUSTEES LIMITED is LONDON, United Kingdom.

What legal structure is CORNHILL TRUSTEES LIMITED registered as?

CORNHILL TRUSTEES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CORNHILL TRUSTEES LIMITED?

Two of the 5 officer records shown for CORNHILL TRUSTEES LIMITED are current appointments, filed with Companies House. Mark Lance (appointed 2017-02-28) serves as Director; Cornhill Secretaries Limited (appointed 1993-03-05) serves as Company Secretary. The remaining 3 records shown (Richard Mason, Gillian Smith and 1 other) are former appointments that have since been resigned. Management authority at CORNHILL TRUSTEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CORNHILL TRUSTEES LIMITED have a parent company or subsidiaries?

CORNHILL TRUSTEES LIMITED sits 2 levels below its ultimate parent, THE CORNHILL GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to CORNHILL TRUSTEES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CORNHILL TRUSTEES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CORNHILL TRUSTEES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CORNHILL TRUSTEES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 November 2026.

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