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 - LONDON

This company is listed in the following categories:
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

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