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Companies/11532793

Simon Custodian Trustee Limited

Dormant Company · Manchester

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-26 · No cessation recorded

Source record 113016596
AH
Andrew Michael Horsfall SimonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-14 · No cessation recorded

Source record 105881835
JH
John Henry Horsfall SimonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-14 · No cessation recorded

Source record 117022706
Show 2 ceased records
NS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-14 · Ceased 2026-06-26

Source record 117034138
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-23 · Ceased 2018-11-14

Source record 115476828

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
Appointed 2026-06-26
JS
John SimonCurrent director
Appointed 2018-10-26 · 7 yrs · Company Director
+2 others
AS
Andrew SimonCurrent director
Appointed 2018-10-26 · 7 yrs · Company Director
Show 4 historical appointments
NS
Nicholas ShawResigned director
Resigned 2018-10-26 · 7 yrs · Retired Solicitor
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2018-08-23
RH
Roger HartResigned director
Resigned 2018-08-23 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
72
Under 35
0
65 and over
2
Disqualified match
None active