NEW CENTURION TRUST LIMITED - NEWTON ABBOT


Company Profile Company Filings

Overview

NEW CENTURION TRUST LIMITED is a Private Limited Company from NEWTON ABBOT ENGLAND and has the status: Active.
NEW CENTURION TRUST LIMITED was incorporated 97 years ago on 04/10/1926 and has the registered number: 00216614. The accounts status is FULL and accounts are next due on 31/03/2025.

NEW CENTURION TRUST LIMITED - NEWTON ABBOT

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

SUITE 8, BRIDGE HOUSE
NEWTON ABBOT
DEVON
TQ12 2QS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY MARK METCALFE Feb 1972 British Director 2019-09-20 CURRENT
MR MARTIN HENRY WITHERS PERRIN May 1954 British Director 2013-12-10 CURRENT
MR IAN ROBERT DIGHE Sep 1955 British Director 2019-09-20 CURRENT
ISCA ADMINISTRATION SERVICES LTD Corporate Secretary 2021-01-31 CURRENT
PAUL FRANCIS SIMMS May 1945 British Director RESIGNED
JAMES PHILIP QUIBELL HARRISON May 1973 British Secretary 2005-03-07 UNTIL 2013-11-22 RESIGNED
PAUL FRANCIS SIMMS May 1945 British Secretary 1994-12-31 UNTIL 2005-03-07 RESIGNED
MISS FREDA WALL Dec 1927 Secretary RESIGNED
MISS JOAN BERYL WEBB Jul 1928 British Director 1994-09-05 UNTIL 2013-10-03 RESIGNED
MR PHILIP ALBERT LOVEGROVE Aug 1937 British Director 2000-05-02 UNTIL 2005-03-07 RESIGNED
MAJOR GEORGE LAWRENCE WEBB Sep 1904 British Director RESIGNED
MISS FREDA WALL Dec 1927 Director RESIGNED
SIR FREDERICK DOUGLAS DAVID THOMSON Feb 1940 British Director 2013-12-10 UNTIL 2018-07-06 RESIGNED
CHARLES WILLIS GARRETT MARSH Oct 1952 British Director 2005-03-07 UNTIL 2007-11-21 RESIGNED
MR PETER STANLEY ALLEN Jun 1948 British Director 2005-03-07 UNTIL 2018-07-06 RESIGNED
MR STEPHEN JOHN COCKBURN Jan 1940 British Director 2005-03-07 UNTIL 2018-07-06 RESIGNED
APEX FUND ADMINISTRATION SERVICES (UK) LIMITED Corporate Secretary 2018-04-01 UNTIL 2021-01-31 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-12-10 UNTIL 2018-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Investment Company Plc 2016-04-06 Teignmouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

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INVESTMENT COMPANY PLC(THE) NEWTON ABBOT ENGLAND Active GROUP 64301 - Activities of investment trusts
ABPORT LIMITED NEWTON ABBOT ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THE RAILWAY BREWHOUSE LTD NEWTON ABBOT ENGLAND Active MICRO ENTITY 56302 - Public houses and bars
MARSH INVESTMENTS (NORTH) LTD NEWTON ABBOT ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
HANSELL DREW & CO LIMITED NEWTON ABBOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 69102 - Solicitors
DEVON AMBULANCE AND FIRST AID SERVICES CIC NEWTON ABBOT ENGLAND Active MICRO ENTITY 86900 - Other human health activities
THE PALK LIMITED NEWTON ABBOT ENGLAND Active MICRO ENTITY 56302 - Public houses and bars
S2AB LTD NEWTON ABBOT ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MACAULAY MANAGEMENT LIMITED NEWTON ABBOT ENGLAND Active SMALL 64303 - Activities of venture and development capital companies