TOWER TRUSTEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TOWER TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
TOWER TRUSTEES LIMITED was incorporated 54 years ago on 26/03/1970 and has the registered number: 00975762. The accounts status is DORMANT and accounts are next due on 31/03/2024.
TOWER TRUSTEES LIMITED was incorporated 54 years ago on 26/03/1970 and has the registered number: 00975762. The accounts status is DORMANT and accounts are next due on 31/03/2024.
TOWER TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 03/07/2022 | 31/03/2024 |
Registered Office
1 LONDON BRIDGE STREET
LONDON
SE1 9GF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/07/2023 | 07/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN FRANK HUTSON | Mar 1955 | British | Director | 2012-02-20 | CURRENT |
| BRIAN JAMES MCGEE | Mar 1961 | British | Director | 2016-01-13 | CURRENT |
| PI CONSULTING (TRUSTEE SERVICES) LIMITED | Corporate Director | 2019-03-31 | CURRENT | ||
| BRIAN JAMES MCGEE | Mar 1961 | British | Director | 2012-05-14 UNTIL 2015-11-12 | RESIGNED |
| GERALD BOWMAN HOOD | Jul 1934 | British | Secretary | RESIGNED | |
| PETER WALTER STEHRENBERGER | Swiss | Secretary | 1994-07-22 UNTIL 2001-10-31 | RESIGNED | |
| MRS CARLA STONE | Feb 1964 | British | Secretary | 2001-10-31 UNTIL 2012-02-20 | RESIGNED |
| MR RICHARD MARTIN LINFORD | Feb 1952 | British | Director | 2002-04-25 UNTIL 2006-01-30 | RESIGNED |
| MRS KERRY TREHARNE | Nov 1978 | British | Director | 2015-12-08 UNTIL 2017-08-31 | RESIGNED |
| DANIEL TAYLOR | Jan 1958 | British | Director | 2001-09-06 UNTIL 2005-01-20 | RESIGNED |
| MRS CARLA STONE | Feb 1964 | British | Director | 2011-02-11 UNTIL 2012-02-20 | RESIGNED |
| PETER WALTER STEHRENBERGER | Swiss | Director | RESIGNED | ||
| PETER WALTER STEHRENBERGER | Swiss | Director | 2001-10-31 UNTIL 2003-03-08 | RESIGNED | |
| JOHN ANTHONY SHAW | Jan 1949 | British | Director | 2008-04-30 UNTIL 2016-12-31 | RESIGNED |
| MR CLIVE ALEXANDER MILNER | Nov 1956 | British | Director | 2008-09-02 UNTIL 2010-12-31 | RESIGNED |
| MR KENNETH CHARLES HALL | Aug 1955 | British | Director | 1993-01-27 UNTIL 2007-12-31 | RESIGNED |
| MR PAUL STUART ALFRED KUTTNER | Mar 1940 | British | Director | 1997-08-29 UNTIL 2011-07-20 | RESIGNED |
| GERALD BOWMAN HOOD | Jul 1934 | British | Director | RESIGNED | |
| CAROL ANN FAIRWEATHER | Mar 1961 | British | Director | 2004-10-08 UNTIL 2004-10-08 | RESIGNED |
| STEPHEN WAYNE DAINTITH | May 1964 | British | Director | 2005-09-19 UNTIL 2008-08-28 | RESIGNED |
| GRAHAME THOMAS CROUCH | Sep 1953 | British | Director | 2005-05-31 UNTIL 2006-01-27 | RESIGNED |
| MR ALAN ROGER COOPER | Apr 1955 | British | Director | 2017-01-01 UNTIL 2019-03-31 | RESIGNED |
| MR DANIEL CLOKE | Feb 1965 | British | Director | 2006-03-29 UNTIL 2011-01-04 | RESIGNED |
| MR RICHARD DAVID CASEBY | Jul 1960 | British | Director | 2011-02-11 UNTIL 2013-07-31 | RESIGNED |
| JOHN EDWARD WIDDOWS | Jan 1945 | British | Director | 1994-07-22 UNTIL 1997-08-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| News Corp Uk & Ireland Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |