HANSA TRUST LIMITED -


Company Profile Company Filings

Overview

HANSA TRUST LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
HANSA TRUST LIMITED was incorporated 111 years ago on 23/12/1912 and has the registered number: 00126107. The accounts status is FULL.

HANSA TRUST LIMITED -

This company is listed in the following categories:
64301 - Activities of investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 2 30/09/2019

Registered Office

50 CURZON STREET
W1J 7UW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2020 17/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HANSA CAPITAL PARTNERS LLP Corporate Secretary 2005-04-01 CURRENT
MR WILLIAM HENRY SALOMON Sep 1957 British Director 1999-11-29 CURRENT
MR JONATHAN RICHARD DAVIE Sep 1946 English Director 2013-01-01 CURRENT
CLOSE FINSBURY ASSET MANAGEMENT LIMITED Corporate Secretary 2000-06-12 UNTIL 2001-10-01 RESIGNED
PROFESSOR GEOFFREY EDWARD WOOD Aug 1945 British Director 1997-12-22 UNTIL 2019-08-29 RESIGNED
MR HUGH RICHARD WALDUCK Nov 1941 British Director RESIGNED
MR EDWIN CHARLES TEIDEMAN Aug 1929 British Director RESIGNED
THE EARL OF OXFORD AND ASQUITH RAYMOND BENEDICT BARTHOLOMEW MICHAEL OXFORD Aug 1952 British Director 2013-01-01 UNTIL 2019-08-29 RESIGNED
MR MICHAEL ARTHUR FERARD REEVE Jan 1937 British Director RESIGNED
ROBERT ALEXANDER HAMMOND CHAMBERS Oct 1942 British Director 2002-11-29 UNTIL 2019-08-29 RESIGNED
MR JOCELIN MONTAGUE ST JOHN HARRIS Nov 1945 British Director RESIGNED
LORD GEOFFREY ROBERT JAMES BORWICK Mar 1955 British Director RESIGNED
MRS HILARY SPIVEY Jan 1957 British Secretary 1992-01-29 UNTIL 1998-09-04 RESIGNED
REA BROTHERS LIMITED Secretary 1998-09-04 UNTIL 2000-06-12 RESIGNED
HANSA CAPITAL LIMITED Secretary 2001-10-01 UNTIL 2005-03-31 RESIGNED
JOHN WILLIAM LOVAT FARRAR Mar 1940 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hansa Investment Company Limited 2019-08-29 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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