FIRST C.B. TRUSTEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIRST C.B. TRUSTEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIRST C.B. TRUSTEE LIMITED was incorporated 78 years ago on 18/03/1946 and has the registered number: 00406373. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FIRST C.B. TRUSTEE LIMITED was incorporated 78 years ago on 18/03/1946 and has the registered number: 00406373. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FIRST C.B. TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2ND FLOOR, 55
LONDON
EC4M 7JW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REBECCA DURRANT | Jul 1971 | British | Director | 2018-03-19 | CURRENT |
LAURENCE ALAN FIELD | Aug 1966 | British | Director | 2014-02-26 | CURRENT |
MR DAVID CHARLES FORD | Aug 1966 | British | Director | 2007-11-01 | CURRENT |
NICK LATIMER | Aug 1976 | British | Director | 2019-10-21 | CURRENT |
LISA JANE MEAD | Feb 1971 | British | Director | 2016-09-23 | CURRENT |
JOHN BERNARD CASSIDY | Nov 1966 | British | Director | 2017-01-03 | CURRENT |
RICHARD BULL | Nov 1984 | British | Director | 2019-07-25 | CURRENT |
ANNE GREGORY-JONES | Jan 1950 | British | Director | RESIGNED | |
DAVID SCOTT SWAYNE | Sep 1947 | British | Secretary | 1996-08-01 UNTIL 1999-12-01 | RESIGNED |
MR DAVID CRAIG MELLOR | Nov 1967 | British | Director | 2016-08-02 UNTIL 2017-01-03 | RESIGNED |
CHRISTOPHER HEDLEY SALES | Oct 1943 | British | Director | RESIGNED | |
MR DAVID ANTHONY FURST | Sep 1950 | British | Director | 1996-10-14 UNTIL 2012-06-30 | RESIGNED |
PETER CECIL SALTER | Sep 1948 | British | Director | RESIGNED | |
FIONA JANE SEYMOUR | Sep 1953 | British | Director | 1996-08-01 UNTIL 1998-06-18 | RESIGNED |
MR DAVID JOHN WALKER | Dec 1945 | British | Secretary | RESIGNED | |
MR. ALAN DAWSON | Jan 1955 | British | Secretary | RESIGNED | |
MR DAVID JOHN WALKER | Dec 1945 | British | Director | 1996-08-01 UNTIL 2010-09-06 | RESIGNED |
MICHAEL JOHN GARLAND | Sep 1946 | British | Director | RESIGNED | |
STUART JAMES DAVIES | Dec 1947 | British | Director | 1995-05-09 UNTIL 2009-05-01 | RESIGNED |
MR DAVID CRAIG MELLOR | Nov 1967 | British | Director | 2007-11-01 UNTIL 2014-02-26 | RESIGNED |
MR TIMOTHY NORKETT | Sep 1963 | British | Director | 1999-04-01 UNTIL 2017-01-03 | RESIGNED |
MR CHRISTOPHER RANDALL GREENE | Jan 1949 | British | Director | RESIGNED | |
MR TOM PAUL ELLIOTT | Jan 1966 | Director | 2008-12-01 UNTIL 2021-12-31 | RESIGNED | |
MR. ALAN DAWSON | Jan 1955 | British | Director | 2009-04-24 UNTIL 2017-12-07 | RESIGNED |
MR RICHARD JAMES MALCOLM LOUIS BAKER | Jun 1961 | British | Director | 1998-06-18 UNTIL 2007-02-15 | RESIGNED |
MR NEIL FREDERICK BAILEY | Jun 1951 | British | Director | 2006-04-26 UNTIL 2014-06-30 | RESIGNED |
MR JOHN TREVOR ADAMS | Apr 1936 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Crowe U.K. Llp | 2016-04-06 - 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Crowe U.K. Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |