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) 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.
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 |