Last Companies House update: 4 August 2026
SECOND LEGIST (C.H.) TRUSTEES LIMITED
Active
•01291297
Address
22 Baker Street, London W1U 3BW
Activity
Non-trading company
Incorporation
17 December 1976
Officers
Legal information
SECOND LEGIST (C.H.) TRUSTEES LIMITED
Company number
01291297
Company type
Private limited company
Legal situation
Active
Activity
SECOND LEGIST (C.H.) TRUSTEES LIMITED
SIC Code
74990•Non-trading company
Fields of activity
Professional, scientific and technical activities
Officers
SECOND LEGIST (C.H.) TRUSTEES LIMITED
2 currently employed and 6 former officers
Guy ABRAHAMS
Currently employed
Role: Director
Appointed on: 19 June 2023
Nationality: British
Age: 46 years old • Born on 09/1979
Address: 22, Baker Street, London W1U 3BW
Rupert Thomas MEAD
Currently employed
Role: Director
Appointed on: 30 December 2010
Nationality: British
Age: 49 years old • Born on 03/1977
Address: 22, Baker Street, London W1U 3BW
FORMER OFFICERS
FORSTERS SECRETARIES LIMITED
Former executive
Role: Secretary
Appointed on: 18 June 2001
Until: 28 September 2004
Address: 67 Grosvenor Street, London W1K 3JN
David James Roper ROBINSON
Former executive
Role: Secretary
Appointed on: 12 July 2004
Until: 19 June 2023
Nationality: British
Address: 22 Perryn Road, London W3 7NA
LEGIST SECRETARIES LIMITED
Former executive
Role: Nominee Secretary
Appointed on: 7 June 1993
Until: 4 June 2001
Address: Senator House, 85 Queen Victoria Street, London EC4V 4JL
LEGIST CORPORATE SERVICES LIMITED
Former executive
Role: Secretary
Appointed on: 16 November 1991
Until: 7 June 1993
Address: P O Box 613, Epworth House 25 City Road, London EC1Y 1BY
William James Benson JOWITT
Former executive
Role: Director
Appointed on: 16 November 1991
Until: 30 December 2010
Nationality: British
Age: 85 years old • Born on 07/1941
Address: Carnolds Barn, Shudy Camps CB1 6RA
Ronald George PATERSON
Former executive
Role: Director
Appointed on: 16 November 1991
Until: 25 April 2001
Nationality: British
Age: 70 years old • Born on 07/1956
Address: 85 Queen Victoria Street, Senator House, London EC4V 4JL
Persons with significant control
SECOND LEGIST (C.H.) TRUSTEES LIMITED
2 current and 1 former
Guy Abrahams
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 22 Baker Street, London W1U 3BW
Rupert Mead
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 22 Baker Street, London W1U 3BW
FORMER PERSONS WITH SIGNIFICANT CONTROL
David Robinson
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 31 Hill Street, London, W1J 5LS
Filing history
SECOND LEGIST (C.H.) TRUSTEES LIMITED
79 documents
Confirmation statement made on 29 April 2026 with no updates
Confirmation statement made on 29 April 2026 with no updates
11 May 2026
Confirmation statement made on 29 April 2025 with no updates
Confirmation statement made on 29 April 2025 with no updates
29 April 2025
Confirmation statement made on 29 April 2024 with updates
Confirmation statement made on 29 April 2024 with updates
29 April 2024
Director's details changed for Rupert Thomas Mead on 2 January 2024
Director's details changed for Rupert Thomas Mead on 2 January 2024
15 March 2024
Registered office address changed from 31 Hill Street London W1J 5LS to 22 Baker Street London W1U 3BW on 2 January 2024
Registered office address changed from 31 Hill Street London W1J 5LS to 22 Baker Street London W1U 3BW on 2 January 2024
2 January 2024
Confirmation statement made on 10 October 2023 with no updates
Confirmation statement made on 10 October 2023 with no updates
10 October 2023
Termination of appointment of David James Roper Robinson as a director on 19 June 2023
Termination of appointment of David James Roper Robinson as a director on 19 June 2023
11 July 2023
Appointment of Guy Abrahams as a director on 19 June 2023
Appointment of Guy Abrahams as a director on 19 June 2023
5 July 2023
Termination of appointment of David James Roper Robinson as a secretary on 19 June 2023
Termination of appointment of David James Roper Robinson as a secretary on 19 June 2023
5 July 2023
Notification of Guy Abrahams as a person with significant control on 19 June 2023
Notification of Guy Abrahams as a person with significant control on 19 June 2023
5 July 2023
Annual accounts
SECOND LEGIST (C.H.) TRUSTEES LIMITED
40 documents
Financial statements 2025
25 November 2025
Financial statements 2024
31 March 2024
Financial statements 2023
10 October 2023
Financial statements 2022
10 October 2022
Financial statements 2021
11 October 2021
Financial statements 2020
14 December 2020
Financial statements 2019
11 October 2019
Financial statements 2018
10 October 2018
Financial statements 2017
10 October 2017
Financial statements 2016
24 November 2016
Contact information
SECOND LEGIST (C.H.) TRUSTEES LIMITED
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
22 Baker Street, London W1U 3BW