WATERHOUSE TRUSTEE COMPANY(THE) - LONDON


Company Profile Company Filings

Overview

WATERHOUSE TRUSTEE COMPANY(THE) is a Private Unlimited Company from LONDON and has the status: Active.
WATERHOUSE TRUSTEE COMPANY(THE) was incorporated 64 years ago on 03/03/1960 and has the registered number: 00651198. The accounts status is NO ACCOUNTS FILED.

WATERHOUSE TRUSTEE COMPANY(THE) - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12

Registered Office

RIVERBANK HOUSE
LONDON
EC4R 3TT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAEME JOHN NUTTALL Dec 1959 British Director 1996-09-03 CURRENT
GRAEME JOHN NUTTALL Dec 1959 British Secretary 1996-09-30 CURRENT
MR PETER JOHN GOLDEN Nov 1979 British Director 2022-02-08 CURRENT
MR LOUIS JOHN PETTI Aug 1924 British Director RESIGNED
MR JOHN ALLAN WILSON Feb 1944 British Director RESIGNED
MR LOUIS JOHN PETTI Aug 1924 British Secretary RESIGNED
MARK NIEBUHR TOD Sep 1948 Secretary 1994-06-07 UNTIL 1996-09-30 RESIGNED
ANDREAS PETER PAUL HONIGMANN Sep 1933 British Director RESIGNED
MR ROBERT MARTIN WILLS Jun 1953 British Director RESIGNED
MR MARK NIEBUHR TOD Aug 1946 British Director RESIGNED
MR ANTONY THOMAS BASIL RIDER Sep 1956 British Director RESIGNED
MR CHARLES RICHMOND Feb 1944 British Director RESIGNED
MR FRANCIS HOWARD COFFELL Nov 1948 British Director RESIGNED
NICHOLAS RICHMOND NOBLE Oct 1953 British Director 1997-01-14 UNTIL 2016-03-09 RESIGNED
MR COLIN MCARTHUR Nov 1944 British Director RESIGNED
STEPHEN NEIL GIBBS May 1955 British Director 2012-07-10 UNTIL 2013-04-30 RESIGNED
MR PETER BRIAN HAYES May 1941 British Director RESIGNED
MR EDWARD DENNY BERTON Jun 1932 British Director RESIGNED
MR JONATHAN KEITH FIFE Sep 1948 British Director RESIGNED
MR JOHN RAYMOND FACER Jan 1944 British Director RESIGNED
WILLIAM RICHARD INGE CREWDSON Mar 1932 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fieldfisher Llp 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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