TRUSEC LIMITED -


Company Profile Company Filings

Overview

TRUSEC LIMITED is a Private Limited Company from and has the status: Active.
TRUSEC LIMITED was incorporated 75 years ago on 25/01/1949 and has the registered number: 00463885. The accounts status is SMALL and accounts are next due on 31/01/2025.

TRUSEC LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

2 LAMBS PASSAGE
EC1Y 8BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BRENDA AGNES UNDERWOOD Secretary 2015-02-16 CURRENT
DEBORAH FINKLER Aug 1958 British Director 2022-05-18 CURRENT
CLAIRE NICOLA REBECCA JEFFS Apr 1973 British Director 2022-05-18 CURRENT
MR GARETH ALAN MILES Jan 1974 British Director 2023-05-19 CURRENT
MR RICHARD JAMES SMITH Sep 1978 British Director 2022-05-18 CURRENT
MISS SALLY VICTORIA KATE WOKES Jan 1982 British Director 2020-06-29 CURRENT
RICHARD VLADIMIR CARSON Feb 1959 British Director RESIGNED
MR RICHARD JEFFREY CLARK Nov 1959 British Director 1991-05-01 UNTIL 2017-04-30 RESIGNED
MR TIMOTHY NICHOLAS CLARK Jan 1951 British Director RESIGNED
ANTHONY CRAIG CLEAVER Oct 1962 British Director 2000-05-01 UNTIL 2011-04-30 RESIGNED
PIERRE PASCAL FELIX BRUNEAU Dec 1954 French Director 2000-05-01 UNTIL 2006-01-31 RESIGNED
MR PHILIPPE PAUL CHAPPATTE Oct 1956 Swiss Director RESIGNED
MR PHILIPPE PAUL CHAPPATTE Oct 1956 Swiss Director 2013-05-01 UNTIL 2014-04-30 RESIGNED
GRAHAM DEREK CHILD Jun 1943 British Director RESIGNED
MR CHARLES SCOTT CAMERON Jan 1969 British Director 2011-05-01 UNTIL 2014-04-30 RESIGNED
STEPHEN JOHN COOKE Mar 1959 British Director 1991-05-01 UNTIL 2016-04-30 RESIGNED
MICHAEL STEPHEN EVANS CARPENTER Oct 1942 British Director RESIGNED
SARAH FRANCESCA LOUISE CARDELL Nov 1973 British Director 2008-05-01 UNTIL 2008-12-15 RESIGNED
MS LAURA MARTINE CARSTENSEN Nov 1960 British Director 1994-05-01 UNTIL 2004-06-30 RESIGNED
CHARLES SCOTT CAMERON Jan 1969 British Director 2001-05-01 UNTIL 2008-12-15 RESIGNED
ROBERT ADAM BYK Oct 1973 British Director 2007-05-01 UNTIL 2008-12-15 RESIGNED
ROBERT ALEXANDER CHAPLIN Oct 1973 British Director 2006-05-01 UNTIL 2008-12-15 RESIGNED
MR ROBERT ADAM BYK Oct 1973 British Director 2017-05-01 UNTIL 2020-04-30 RESIGNED
ROBERT ARTHUR REEVE Sep 1931 British Nominee Secretary RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Secretary 1996-07-22 UNTIL 2005-01-29 RESIGNED
NICOLE FRANCES MONIR May 1967 British Secretary 2005-01-24 UNTIL 2013-01-31 RESIGNED
JANE HANDS British Secretary 2013-02-04 UNTIL 2015-02-16 RESIGNED
MR JONATHAN CHARLES COTTON Nov 1970 British Director 2004-05-01 UNTIL 2008-12-15 RESIGNED
MRS ELIZABETH ANN BARRETT Nov 1956 British Director RESIGNED
PETER HUBERT WILHELM BRIEN Sep 1963 Australian Director 1995-05-01 UNTIL 2008-12-15 RESIGNED
JOHN DRUMMOND BOYCE Jul 1961 British Director 1994-05-01 UNTIL 2008-12-15 RESIGNED
TIMOTHY SEAN BOXELL Feb 1964 British Director 1998-05-01 UNTIL 2008-12-15 RESIGNED
NIGEL PATRICK GRAY BOARDMAN Oct 1950 British Director RESIGNED
DAVID JOHN BICKNELL Dec 1959 British Director 2001-05-01 UNTIL 2008-12-15 RESIGNED
PHILIP FREDERICK JOHN BENNETT Mar 1954 Canadian Director RESIGNED
MARK DOUGLAS BENNETT Sep 1958 British Director 1992-05-01 UNTIL 2008-12-15 RESIGNED
RUPERT ROGER SEYMOUR BEAUMONT Feb 1944 British Director RESIGNED
EWAN CUNNINGHAM BROWN Jun 1970 British Director 2006-05-01 UNTIL 2008-12-15 RESIGNED
ANTHONY BEARE Nov 1959 British Director 1994-05-01 UNTIL 2008-12-15 RESIGNED
EDWARD ANTHONY CODRINGTON Apr 1951 Director RESIGNED
GEORGE PATRICK BALFOUR Sep 1941 British Director RESIGNED
GRAHAM JOHN AIRS Aug 1953 British Director RESIGNED
NICHOLAS JEREMY ARCHER May 1956 British Director RESIGNED
MR ANDREW GORDON BALFOUR Apr 1957 British Director RESIGNED
DAVID JOHN BEALES Oct 1948 Director RESIGNED
GAVIN PAUL BROWN Sep 1970 British Director 2004-05-01 UNTIL 2008-12-15 RESIGNED
MR EWAN CUNNINGHAM BROWN Jun 1970 British Director 2017-05-01 UNTIL 2020-04-30 RESIGNED
THOMAS GEORGE MCLEAN BUCKLEY Jan 1932 British Director RESIGNED
MR RICHARD DEVEREUX BURCOMBE COOPER Apr 1943 British Director RESIGNED
CATHY AMANDA CONNOLLY Jun 1968 Irish Director 2001-05-01 UNTIL 2008-12-15 RESIGNED

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SLAUGHTER AND MAY TRUST LIMITED Active SMALL 74990 - Non-trading company
TREXCO LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
SLAUGHTER AND MAY LIMITED Active FULL 82990 - Other business support service activities n.e.c.
SLAUGHTER AND MAY SERVICES COMPANY Active FULL 82990 - Other business support service activities n.e.c.
SLAUGHTER AND MAY (OPERATIONS) LIMITED Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SLAUGHTER AND MAY PENSIONS TRUSTEES LIMITED Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
TRUCIDATOR LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.