CHARTERED TRUST (NOMINEES) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHARTERED TRUST (NOMINEES) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHARTERED TRUST (NOMINEES) LIMITED was incorporated 60 years ago on 12/06/1963 and has the registered number: 00763957. The accounts status is DORMANT.
CHARTERED TRUST (NOMINEES) LIMITED was incorporated 60 years ago on 12/06/1963 and has the registered number: 00763957. The accounts status is DORMANT.
CHARTERED TRUST (NOMINEES) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD GEOFFREY WARNES | Feb 1973 | British | Director | 2014-12-16 | CURRENT |
MR MICHAEL DAVID WHYTOCK | Jan 1966 | British | Director | 2017-02-08 | CURRENT |
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2012-02-28 | CURRENT | ||
ANTHONY CLIFFORD WEBB | Jan 1938 | British | Director | RESIGNED | |
SARAH ALISON MOORE | Dec 1962 | British | Secretary | 1995-08-31 UNTIL 2001-01-15 | RESIGNED |
HINTON STUART SIMPSON | Dec 1952 | British | Secretary | 1994-11-30 UNTIL 1995-08-31 | RESIGNED |
MR STEPHEN JOHN HOPKINS | Secretary | 2010-02-17 UNTIL 2010-02-28 | RESIGNED | ||
MISS DEBORAH ANN SAUNDERS | Jan 1960 | Secretary | 2001-01-15 UNTIL 2010-01-06 | RESIGNED | |
COLIN GEOFFREY HICKS | Secretary | RESIGNED | |||
MR CLAUDE KWASI SARFO-AGYARE | Jun 1969 | British | Director | 2012-06-06 UNTIL 2014-12-16 | RESIGNED |
MR DAVID KEITH POTTS | May 1951 | British | Director | 2000-08-31 UNTIL 2007-09-28 | RESIGNED |
MICHAEL PETER KILBEE | Apr 1947 | British | Director | 2000-08-31 UNTIL 2008-04-30 | RESIGNED |
MR MARTIN KENNETH STAPLES | Feb 1973 | British | Director | 2011-09-06 UNTIL 2012-06-06 | RESIGNED |
MR CHRISTOPHER SUTTON | Dec 1958 | British | Director | 2011-09-01 UNTIL 2014-12-16 | RESIGNED |
JOHN HODDELL | Jun 1929 | British | Director | RESIGNED | |
MR ADRIAN PATRICK WHITE | Feb 1967 | British | Director | 2008-04-30 UNTIL 2011-09-19 | RESIGNED |
MR PAUL BROTHERTON | Apr 1965 | British | Director | 2014-12-16 UNTIL 2016-11-30 | RESIGNED |
PAUL ANTHONY BARRY | Jun 1952 | British | Director | 1992-04-14 UNTIL 2000-09-08 | RESIGNED |
MR TIMOTHY MARK BLACKWELL | Apr 1969 | British | Director | 2007-09-28 UNTIL 2011-09-19 | RESIGNED |
DAVID STEWART GOW | Sep 1950 | Director | 1997-12-03 UNTIL 2000-12-21 | RESIGNED | |
MR JOHN LEWIS DAVIES | Jan 1949 | British | Director | 2000-08-31 UNTIL 2006-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Black Horse Finance Management Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |