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 59 years ago on 03/03/1960 and has the registered number: 00651198. The accounts status is NO ACCOUNTS FILED and accounts are next due on .

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

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/12/2015 19/01/2017

Map

Company Officers - Current and Previous

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MUSIC THERAPY CHARITY LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
FIELD FISHER WATERHOUSE EUROPE CONSULTING LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
INTERNATIONAL ART AND ANTIQUE LOSS REGISTER LIMITED LONDON Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
THE COUNCIL FOR THE PREVENTION OF ART THEFT HONITON ENGLAND Active 85520 - Cultural education
DONALD INSALL ASSOCIATES (TRUSTEES) LTD LONDON Active DORMANT 74990 - Non-trading company
BLACKHEATH CONSERVATOIRE OF MUSIC AND THE ARTS LIMITED LONDON Active SMALL 85100 - Pre-primary education
BRANDON INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
EQUITY INCENTIVES LIMITED LONDON Active DORMANT 74990 - Non-trading company
SAUFLON TRUSTEE LIMITED FAREHAM Active UNAUDITED ABRIDGED 74990 - Non-trading company
BRAFE TRUSTEE LIMITED SUFFOLK Active DORMANT 99999 - Dormant Company
FFW LEGAL SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CENTRAL SURREY HEALTH TRUSTEE LIMITED EWELL Active 86900 - Other human health activities
MJP TRUSTEE LIMITED Active DORMANT 74990 - Non-trading company
IMPERIAL ESTATE AGENTS TRUSTEE LIMITED BERKSHIRE Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
FIRST HAND FOUNDATION LONDON Active TOTAL EXEMPTION FULL 86900 - Other human health activities
PARFETTS EMPLOYEE TRUST LIMITED STOCKPORT Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
RUNPATH EMPLOYEE TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PASSION UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FFW WORLDWIDE LIMITED LONDON Active SMALL 69102 - Solicitors

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMMER FILMS LEGACY LIMITED LONDON Active DORMANT 59111 - Motion picture production activities
HAMMER FILMS LIMITED LONDON Active DORMANT 99999 - Dormant Company
EM MUSIC LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
A. & H. NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
JEOL(U.K.)LIMITED LONDON Active GROUP 47990 - Other retail sale not in stores, stalls or markets
MALLORD HOUSE LIMITED LONDON Active 98000 - Residents property management
NGK SPARK PLUGS (UK) LIMITED LONDON Active FULL 46760 - Wholesale of other intermediate products
CAPITAL EQUIPMENT LEASING LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HIGH COMMAND PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities