WINDSOR TRUSTEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WINDSOR TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WINDSOR TRUSTEES LIMITED was incorporated 74 years ago on 07/05/1949 and has the registered number: 00468179. The accounts status is DORMANT.
WINDSOR TRUSTEES LIMITED was incorporated 74 years ago on 07/05/1949 and has the registered number: 00468179. The accounts status is DORMANT.
WINDSOR TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2019 |
Registered Office
ONE CREECHURCH PLACE
LONDON
EC3A 5AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2020 | 14/10/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PARASCHOS FOKOU | Secretary | 2020-10-01 | CURRENT | ||
| MR WILLIAM DAVID BLOOMER | Dec 1969 | British | Director | 2021-06-18 | CURRENT |
| JULIAN ROBIN LOVATT | May 1951 | British | Director | 2000-05-08 UNTIL 2003-01-30 | RESIGNED |
| HALCO SECRETARIES LIMITED | Corporate Secretary | 2007-05-17 UNTIL 2011-07-13 | RESIGNED | ||
| DAVID JOHN BEARRYMAN | Secretary | 2011-07-13 UNTIL 2014-09-30 | RESIGNED | ||
| MR MATT BLAKE | Secretary | 2014-10-01 UNTIL 2016-09-27 | RESIGNED | ||
| ANDREW JOHN MOORE | Secretary | 2016-09-27 UNTIL 2020-10-01 | RESIGNED | ||
| MR ANDREW JOHN BODENHAM | May 1966 | British | Secretary | 1996-03-15 UNTIL 1998-03-13 | RESIGNED |
| BRIAN EDWARD HASLER | Sep 1933 | British | Secretary | RESIGNED | |
| BRIAN EDWARD HASLER | Sep 1933 | British | Director | RESIGNED | |
| JASON KEVIN PULLE | Feb 1970 | British | Director | 2005-01-31 UNTIL 2013-08-21 | RESIGNED |
| MR CHRISTOPHER PETER PAUL MURPHY | Jan 1961 | British | Director | 1998-06-01 UNTIL 2013-06-30 | RESIGNED |
| DAVID JOHN BEARRYMAN | Dec 1958 | Secretary | 1998-03-14 UNTIL 2007-05-17 | RESIGNED | |
| MR DAVID PHILIP HOWDEN | Dec 1963 | British | Director | 2013-08-21 UNTIL 2021-06-18 | RESIGNED |
| JOHN ROLAND HOBBS | Feb 1952 | British | Director | 1996-03-20 UNTIL 1996-09-30 | RESIGNED |
| MR BRIAN ARTHUR COOK | Oct 1934 | British | Director | RESIGNED | |
| MR GEORGE PETER GUNN | Jul 1958 | British | Director | 2000-05-08 UNTIL 2010-05-04 | RESIGNED |
| MR CHARLES HENRY DICCON EARLE | May 1951 | British | Director | RESIGNED | |
| JACKIE DRAPER | May 1962 | British | Director | 1996-12-03 UNTIL 1997-05-09 | RESIGNED |
| MR JOHN DUNCAN IRVINE BENNETT | Jul 1963 | British | Director | 2013-06-27 UNTIL 2021-06-18 | RESIGNED |
| DAVID ROBERT BAKER | Jun 1946 | British | Director | RESIGNED | |
| ANNETTE WILSON | Feb 1960 | British | Director | 1996-03-13 UNTIL 1998-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ostrakon Runoff Limited | 2016-06-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |