CS TRUSTEES (CST) LIMITED - LONDON


Company Profile Company Filings

Overview

CS TRUSTEES (CST) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CS TRUSTEES (CST) LIMITED was incorporated 73 years ago on 09/08/1950 and has the registered number: 00485197. The accounts status is DORMANT and accounts are next due on 31/03/2024.

CS TRUSTEES (CST) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom
Previous trading names include:
CSFS TRUSTEES LIMITED (until 11/04/2016)
CHARLES STANLEY (TRUSTEES) LIMITED (until 08/04/2016)
CS (TRUSTEES) LIMITED (until 02/04/2013)

Confirmation Statements

Last Statement Next Statement Due
16/09/2022 30/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN NICHOLAS JONES Apr 1965 British Director 2019-01-30 CURRENT
MR ANTONIO GUILHERME RAMOS GUSMAO Dec 1972 Portuguese Director 2022-08-03 CURRENT
MR DAVID JOHNSON WHALLEY Apr 1968 British Director 2001-06-01 UNTIL 2005-10-31 RESIGNED
MR GRAHAM GERRARD Secretary 2016-05-17 UNTIL 2017-10-30 RESIGNED
MR ANDREW ROBERT LOVELADY Jun 1955 British Secretary 1999-06-01 UNTIL 2001-05-31 RESIGNED
CRAIG ANDREW WILLIAMS Dec 1972 British Director 2016-04-01 UNTIL 2019-01-30 RESIGNED
WILLIAM RAYMOND REASON Jun 1940 Director 1993-07-01 UNTIL 1999-06-01 RESIGNED
MR DAVID JOHNSON WHALLEY Apr 1968 British Secretary 2001-06-01 UNTIL 2008-10-01 RESIGNED
JULIE UNG Secretary 2012-09-18 UNTIL 2016-04-01 RESIGNED
GARY TEPER Secretary 2008-09-30 UNTIL 2012-09-18 RESIGNED
WILLIAM RAYMOND REASON Jun 1940 Secretary 1993-07-01 UNTIL 1999-06-01 RESIGNED
MR DEREK JAMES MURRAY Sep 1950 British Director RESIGNED
MR KENNETH DAVID BUCK Nov 1943 British Secretary RESIGNED
MR NIGEL HAROLD ODLING Nov 1957 British Director 2008-09-30 UNTIL 2014-10-15 RESIGNED
MR COLIN ROBERT NICOL Jul 1969 British Director 2016-04-01 UNTIL 2019-01-30 RESIGNED
GRANT EDWIN STOBART Jan 1964 British,South African Director 2019-01-30 UNTIL 2022-03-17 RESIGNED
SHAUNA MARIA RADHIKA TEARE Feb 1965 British Director 2000-06-01 UNTIL 2002-06-30 RESIGNED
MR DAVID KEITH WRIGHT Jun 1938 British Director RESIGNED
MR DUNCAN JOHN MACNICOLL Jul 1957 British Director 1993-07-01 UNTIL 2005-10-31 RESIGNED
MR PAUL GERARD MCGUCKIN Aug 1962 British Director 1998-01-06 UNTIL 2022-11-30 RESIGNED
MR ROBIN MARK HILL GRIFFITHS Jul 1941 British Director RESIGNED
MR ANDREW ROBERT LOVELADY Jun 1955 British Director 1995-03-14 UNTIL 2001-05-31 RESIGNED
MR MICHAEL RAYMOND IAN LILWALL Apr 1958 British Director 2008-09-30 UNTIL 2014-10-15 RESIGNED
MICHAEL VINCENT LEECH Jan 1944 British Director 1993-07-01 UNTIL 2016-12-31 RESIGNED
MR CHRISTOPHER DERREN HALEWOOD Feb 1971 British Director 2014-09-15 UNTIL 2023-01-30 RESIGNED
KENNETH ERNEST OLIVER GRIFFITHS May 1909 British Director RESIGNED
ALAN ELLIS Feb 1953 British Director 1993-07-01 UNTIL 1997-09-25 RESIGNED
MR DAVID JOHN DARKE Jan 1947 British Director RESIGNED
MR MICHAEL GORDON BURT Feb 1942 British Director 2008-09-30 UNTIL 2014-10-22 RESIGNED
MR KENNETH DAVID BUCK Nov 1943 British Director RESIGNED
MR STEPHEN HOWARD BAMFORTH Nov 1964 British Director 2003-06-01 UNTIL 2005-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Gerard Mcguckin 2016-04-06 - 2018-09-15 8/1962 Liverpool   Ownership of shares 25 to 50 percent
Broadstone Financial Solutions Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2019-06-26 30-09-2018 7 equity

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