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Last Companies House update: 11 November 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
Guy ABRAHAMS, Rupert Thomas MEAD

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
Current role: Director
Start date: 19 June 2023
Age: 47 years old • Born in September 1979
Rupert Thomas MEAD
Current role: Director
Start date: 30 December 2010
Age: 49 years old • Born in March 1977
FORMER OFFICERS
FORSTERS SECRETARIES LIMITED
Status:
Former
Last role: Secretary
Start date: 18 June 2001
End date: 28 September 2004
David James Roper ROBINSON
Status:
Former
Last role: Secretary
Start date: 12 July 2004
End date: 19 June 2023
Previous role:
LEGIST SECRETARIES LIMITED
Status:
Former
Last role: Nominee Secretary
Start date: 7 June 1993
End date: 4 June 2001
LEGIST CORPORATE SERVICES LIMITED
Status:
Former
Last role: Secretary
Start date: 16 November 1991
End date: 7 June 1993
William James Benson JOWITT
Status:
Former
Last role: Director
Start date: 16 November 1991
End date: 30 December 2010
Age: 85 years old • Born in July 1941
Ronald George PATERSON
Status:
Former
Last role: Director
Start date: 16 November 1991
End date: 25 April 2001
Age: 70 years old • Born in July 1956

Auditors

Managed companies

Persons with significant control

SECOND LEGIST (C.H.) TRUSTEES LIMITED

2 current and 1 former

Guy Abrahams
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 22 Baker Street, London W1U 3BW
Rupert Mead
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
Status:
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

11 May 2026

Confirmation statement made on 29 April 2025 with no updates

29 April 2025

Confirmation statement made on 29 April 2024 with updates

29 April 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

2 January 2024

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

11 July 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

5 July 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
Financial statements 2015
28 January 2016
Financial statements 2014
3 December 2014
Financial statements 2013
18 December 2013
Financial statements 2012
12 December 2012
Financial statements 2011
16 December 2011
Financial statements 2010
21 December 2010
Financial statements 2009
5 February 2010
Financial statements 2008
26 January 2009
Financial statements 2007
11 January 2008
Financial statements 2006
1 February 2007
Financial statements 2005
12 December 2005
Financial statements 2004
7 February 2005
Financial statements 2003
1 March 2004
Financial statements 2002
26 April 2003
Financial statements 2001
10 January 2002
Financial statements 2000
8 February 2001
Financial statements 1999
2 February 2000
Financial statements 1998
16 May 1999
Financial statements 1997
4 September 1997
Financial statements 1996
31 July 1996
Financial statements 1995
16 January 1996
Financial statements 1994
1 June 1994
Financial statements 1993
12 January 1994
Financial statements 1992
26 January 1993
Financial statements 1991
5 February 1992
Financial statements 1990
15 June 1991
Financial statements 1989
24 November 1989
Financial statements 1988
5 February 1989
Financial statements 1987
15 September 1988
Financial statements 1986
19 February 1987

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SECOND LEGIST (C.H.) TRUSTEES LIMITED

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Full address
22 Baker Street, London W1U 3BW