FENCHURCH TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

FENCHURCH TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FENCHURCH TRUSTEES LIMITED was incorporated 50 years ago on 27/08/1971 and has the registered number: 01022583. The accounts status is TOTAL EXEMPTION FULL.

FENCHURCH TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

THE WALBROOK BUILDING
LONDON
EC4N 8AW

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 CHARLES DOUGLAS SCOTT Dec 1973 British Director 2019-07-30 CURRENT
MR CHARLES CRAWFORD Mar 1964 British Director 2019-09-13 CURRENT
MR ALISTAIR CHARLES PEEL Secretary 2018-08-09 CURRENT
HL CORPORATE SERVICES LIMITED Corporate Secretary 1997-12-02 UNTIL 2011-06-16 RESIGNED
ANDREW JOHN WHITELEY Apr 1958 British Director 2008-03-27 UNTIL 2008-09-25 RESIGNED
ANTHONY BEAVIS Aug 1954 British Director 2001-11-01 UNTIL 2005-02-08 RESIGNED
STEVEN JAMES CLARK Nov 1964 British Director 1998-03-27 UNTIL 2000-02-02 RESIGNED
NICHOLAS CODD Oct 1969 British Director 2000-01-24 UNTIL 2002-06-01 RESIGNED
ALAN FRANCIS CULVERHOUSE Mar 1944 British Director RESIGNED
MS SARAH DALGARNO Sep 1968 British Director 2011-06-16 UNTIL 2015-03-17 RESIGNED
NICHOLAS ANTHONY DANVERS May 1945 British Director 1997-02-11 UNTIL 2002-09-27 RESIGNED
MR BRIAN JAMES DOHERTY Aug 1952 British Director 1995-10-25 UNTIL 2012-08-17 RESIGNED
MR DAVID HOWARD GRIFFITHS Jun 1955 British Director 1996-03-01 UNTIL 1997-06-30 RESIGNED
RAYMOND ROYAL HAMILTON Jan 1937 British Director 1997-02-11 UNTIL 2002-03-28 RESIGNED
MR ANTONY JOHN GRIST Feb 1961 British Director 1998-03-27 UNTIL 2012-12-04 RESIGNED
GRAHAM MICHAEL JARRETT Aug 1953 British Director 2002-10-22 UNTIL 2010-06-29 RESIGNED
REGINALD NORMAN BOUGHEY JONES Feb 1951 British Director RESIGNED
GRANVILLE NORMAN KINGDOM Feb 1944 British Director 1998-03-27 UNTIL 2009-01-17 RESIGNED
MR JOHN PAUL LUCAS Aug 1952 British Director 2002-05-27 UNTIL 2007-12-11 RESIGNED
MR WILLIAM LINDSAY MCGOWAN Jun 1968 British Director 2019-07-30 UNTIL 2019-09-13 RESIGNED
MR MARK STEPHEN MUGGE Oct 1969 American Director 2012-12-21 UNTIL 2015-01-26 RESIGNED
MRS GAYNOR MARGARET NEBEL Oct 1957 British Director 1998-03-27 UNTIL 2006-05-24 RESIGNED
MR ROBERT PAUL NOBLE Feb 1966 British Director 2002-09-27 UNTIL 2012-12-21 RESIGNED
MR MATTHEW WILLIAM PIKE Oct 1964 British Director 2015-03-17 UNTIL 2019-07-30 RESIGNED
JONATHAN PETER STUART WEBSTER Jul 1961 British Director 2002-10-22 UNTIL 2010-04-27 RESIGNED
ANTHONY NEVILL WHEAL Aug 1939 British Director RESIGNED
ALISSA GAI POHL PFITZNER Secretary 2011-06-16 UNTIL 2012-09-10 RESIGNED
DAVID JOHN ADRIAN HERRING Dec 1947 British Director 2001-11-01 UNTIL 2010-06-01 RESIGNED
WILLIAM LINDSAY MCGOWAN British Secretary 2012-09-11 UNTIL 2018-08-09 RESIGNED
CHRISTOPHER HAROLD EDWARD JONES Apr 1956 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Friary Intermediate Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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