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 52 years ago on 27/08/1971 and has the registered number: 01022583. The accounts status is TOTAL EXEMPTION FULL.
FENCHURCH TRUSTEES LIMITED was incorporated 52 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
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 ALISTAIR CHARLES PEEL | Secretary | 2018-08-09 | CURRENT | ||
MR CHARLES DOUGLAS SCOTT | Dec 1973 | British | Director | 2019-07-30 | CURRENT |
MR CHARLES CRAWFORD | Mar 1964 | British | Director | 2019-09-13 | CURRENT |
REGINALD NORMAN BOUGHEY JONES | Feb 1951 | British | Director | RESIGNED | |
CHRISTOPHER HAROLD EDWARD JONES | Apr 1956 | British | Secretary | RESIGNED | |
WILLIAM LINDSAY MCGOWAN | British | Secretary | 2012-09-11 UNTIL 2018-08-09 | RESIGNED | |
DAVID JOHN ADRIAN HERRING | Dec 1947 | British | Director | 2001-11-01 UNTIL 2010-06-01 | RESIGNED |
ALISSA GAI POHL PFITZNER | Secretary | 2011-06-16 UNTIL 2012-09-10 | RESIGNED | ||
ANTHONY NEVILL WHEAL | Aug 1939 | British | Director | RESIGNED | |
JONATHAN PETER STUART WEBSTER | Jul 1961 | British | Director | 2002-10-22 UNTIL 2010-04-27 | RESIGNED |
MR MATTHEW WILLIAM PIKE | Oct 1964 | British | Director | 2015-03-17 UNTIL 2019-07-30 | RESIGNED |
MR ROBERT PAUL NOBLE | Feb 1966 | British | Director | 2002-09-27 UNTIL 2012-12-21 | RESIGNED |
MRS GAYNOR MARGARET NEBEL | Oct 1957 | British | Director | 1998-03-27 UNTIL 2006-05-24 | RESIGNED |
MR MARK STEPHEN MUGGE | Oct 1969 | British | Director | 2012-12-21 UNTIL 2015-01-26 | RESIGNED |
MR WILLIAM LINDSAY MCGOWAN | Jun 1968 | British | Director | 2019-07-30 UNTIL 2019-09-13 | RESIGNED |
MR JOHN PAUL LUCAS | Aug 1952 | British | Director | 2002-05-27 UNTIL 2007-12-11 | RESIGNED |
GRANVILLE NORMAN KINGDOM | Feb 1944 | British | Director | 1998-03-27 UNTIL 2009-01-17 | RESIGNED |
HL CORPORATE SERVICES LIMITED | Corporate Secretary | 1997-12-02 UNTIL 2011-06-16 | RESIGNED | ||
GRAHAM MICHAEL JARRETT | Aug 1953 | British | Director | 2002-10-22 UNTIL 2010-06-29 | RESIGNED |
MR ANTONY JOHN GRIST | Feb 1961 | British | Director | 1998-03-27 UNTIL 2012-12-04 | RESIGNED |
RAYMOND ROYAL HAMILTON | Jan 1937 | British | Director | 1997-02-11 UNTIL 2002-03-28 | RESIGNED |
MR DAVID HOWARD GRIFFITHS | Jun 1955 | British | Director | 1996-03-01 UNTIL 1997-06-30 | RESIGNED |
MR BRIAN JAMES DOHERTY | Aug 1952 | British | Director | 1995-10-25 UNTIL 2012-08-17 | RESIGNED |
NICHOLAS ANTHONY DANVERS | May 1945 | British | Director | 1997-02-11 UNTIL 2002-09-27 | RESIGNED |
MS SARAH DALGARNO | Sep 1968 | British | Director | 2011-06-16 UNTIL 2015-03-17 | RESIGNED |
ALAN FRANCIS CULVERHOUSE | Mar 1944 | British | Director | RESIGNED | |
NICHOLAS CODD | Oct 1969 | British | Director | 2000-01-24 UNTIL 2002-06-01 | RESIGNED |
STEVEN JAMES CLARK | Nov 1964 | British | Director | 1998-03-27 UNTIL 2000-02-02 | RESIGNED |
ANTHONY BEAVIS | Aug 1954 | British | Director | 2001-11-01 UNTIL 2005-02-08 | RESIGNED |
ANDREW JOHN WHITELEY | Apr 1958 | British | Director | 2008-03-27 UNTIL 2008-09-25 | 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 |