A. H. WARREN TRUST (HOLDINGS) LIMITED
A. H. WARREN TRUST (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00532704, and its current status with Companies House is active. The company was incorporated on 30 April 1954 and lists its registered address as SOMERSET, United Kingdom. 1 shareholder is on record for A. H. WARREN TRUST (HOLDINGS) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 November 2026.
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Shareholders
1
One shareholder is currently on record for A. H. WARREN TRUST (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MATTHEW TUFTON & GUY COLEMAN, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MATTHEW TUFTON & GUY COLEMAN | 100% | Companies House |
Officers
5
The Director of A. H. WARREN TRUST (HOLDINGS) LIMITED currently on record is Matthew Tufton; five officers are currently on record for A. H. WARREN TRUST (HOLDINGS) LIMITED, filed with Companies House.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at A. H. WARREN TRUST (HOLDINGS) 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
A. H. WARREN TRUST (HOLDINGS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
A. H. WARREN TRUST (HOLDINGS) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns A. H. WARREN TRUST (HOLDINGS) LIMITED?
One shareholder is currently on record for A. H. WARREN TRUST (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MATTHEW TUFTON & GUY COLEMAN, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is A. H. WARREN TRUST (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for A. H. WARREN TRUST (HOLDINGS) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does A. H. WARREN TRUST (HOLDINGS) LIMITED have on record?
1 shareholder is shown on record for A. H. WARREN TRUST (HOLDINGS) LIMITED.
What is A. H. WARREN TRUST (HOLDINGS) LIMITED's company registration number?
A. H. WARREN TRUST (HOLDINGS) LIMITED's registration number is 00532704, filed with Companies House in United Kingdom. Its current status on the register is active.
Is A. H. WARREN TRUST (HOLDINGS) LIMITED still an active company?
A. H. WARREN TRUST (HOLDINGS) LIMITED's status on Companies House is listed as active.
When was A. H. WARREN TRUST (HOLDINGS) LIMITED incorporated?
A. H. WARREN TRUST (HOLDINGS) LIMITED was incorporated on 30 April 1954, according to Companies House.
What is A. H. WARREN TRUST (HOLDINGS) LIMITED's registered address?
The registered address on file for A. H. WARREN TRUST (HOLDINGS) LIMITED is SOMERSET, United Kingdom.
What legal structure is A. H. WARREN TRUST (HOLDINGS) LIMITED registered as?
A. H. WARREN TRUST (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of A. H. WARREN TRUST (HOLDINGS) LIMITED?
The Director of A. H. WARREN TRUST (HOLDINGS) LIMITED currently on record is Matthew Tufton; five officers are currently on record for A. H. WARREN TRUST (HOLDINGS) LIMITED, filed with Companies House. Management authority at A. H. WARREN TRUST (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does A. H. WARREN TRUST (HOLDINGS) LIMITED have a parent company or subsidiaries?
A. H. WARREN TRUST (HOLDINGS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to A. H. WARREN TRUST (HOLDINGS) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to A. H. WARREN TRUST (HOLDINGS) 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 A. H. WARREN TRUST (HOLDINGS) 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 A. H. WARREN TRUST (HOLDINGS) 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 1 November 2026.