Ltd Facts The UK company register, as filed

Register entry · No. 03565371

DUNNHUMBY TRUSTEES LIMITED

Active Private Limited Company Incorporated 18 May 1998

Checks

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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 May 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    184 Shepherds Bush Road, London, England, W6 7NL

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    30 Nov 2027
    Last made up to
    28 Feb 2026
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    20 Apr 2027
    Last made up to
    6 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DUNNHUMBY TRUSTEES LIMITED current
    2. PASSORDER LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Sarah Anne McCarthy Global General Counsel Director 1 Mar 2011 — September 1977 British · England
Robert James Bliss Director Director 13 Jun 2023 — May 1979 British · United Kingdom
Sarah Anne McCarthy Legal Counsel Secretary 1 Jun 2009 — September 1977 Other

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dunnhumby Limited company · 02388853 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is DUNNHUMBY TRUSTEES LIMITED still trading?

The register shows DUNNHUMBY TRUSTEES LIMITED as active.

What does DUNNHUMBY TRUSTEES LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was DUNNHUMBY TRUSTEES LIMITED set up?

It was incorporated on 18 May 1998.

When are DUNNHUMBY TRUSTEES LIMITED's accounts due?

Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.

When is DUNNHUMBY TRUSTEES LIMITED's next confirmation statement due?

By 20 April 2027.

Who runs DUNNHUMBY TRUSTEES LIMITED?

DUNNHUMBY TRUSTEES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70229), active, set up around the same time. More in this industry →

  1. 03691024 GLEN MITTON LIMITED Active Private Limited Company Inc. 31 Dec 1998 70229 · Management consultancy activities other than financial management
  2. 03690742 LUMUS360 LTD. Active Private Limited Company Inc. 31 Dec 1998 70229 · Management consultancy activities other than financial management
  3. 03690757 P.D.H. CONSULTANT LIMITED Active Private Limited Company Inc. 31 Dec 1998 70229 · Management consultancy activities other than financial management
  4. 03690326 MCL TRANSPORT CONSULTANTS LTD Active Private Limited Company Inc. 30 Dec 1998 70229 · Management consultancy activities other than financial management
  5. 03690162 RIDLEY HERON LIMITED Active Private Limited Company Inc. 30 Dec 1998 62012 · Business and domestic software development

The file

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