20-20 TRUSTEE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

20-20 TRUSTEE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
20-20 TRUSTEE SERVICES LIMITED was incorporated 48 years ago on 19/04/1972 and has the registered number: 01050578. The accounts status is FULL and accounts are next due on 31/03/2021.

20-20 TRUSTEE SERVICES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 31/03/2021

Registered Office

100 WOOD STREET
LONDON
EC2V 7AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALEXANDER FORBES TRUSTEE SERVICES LIMITED (until 23/04/2014)
BRADSTOCK TRUSTEE SERVICES LIMITED (until 26/09/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/02/2016 08/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL JONES Dec 1971 British Director 2014-09-03 CURRENT
MRS NAOMI HELEN L'ESTRANGE Jun 1972 British Director 2014-04-29 CURRENT
MR ANTONY PAUL MILLER Sep 1968 British Director 2014-04-15 CURRENT
GRANT EDWIN STOBART Jan 1964 British,South African Director 2018-01-24 CURRENT
MR GERARD JUDE WALSH Feb 1969 British Director 2014-09-03 CURRENT
MR JONATHAN NICHOLAS JONES Apr 1965 British Director 2018-01-24 CURRENT
ANDREW BAKEWELL Aug 1957 British Director 2001-01-11 CURRENT
RICHARD BLAIR STEPHEN WOOD Dec 1964 Irish Director 2000-09-22 UNTIL 2003-07-08 RESIGNED
DAVID JOHN BATCHELOR Oct 1951 British Director 2000-09-22 UNTIL 2001-07-13 RESIGNED
MR ROGER ALEXANDER CASSELLS Jan 1960 British Director 1995-04-25 UNTIL 1999-11-05 RESIGNED
MISS LOUISE MICHELLE COTTAM Aug 1969 British Director 2011-04-01 UNTIL 2014-08-22 RESIGNED
MR TIMOTHY PHILIP CULVERHOUSE Dec 1955 British Director RESIGNED
MR NICHOLAS JAMES BOYES Mar 1960 British Director 2001-01-11 UNTIL 2014-08-22 RESIGNED
QUINTIN JOHN HEANEY May 1957 British Director 2003-09-29 UNTIL 2004-12-31 RESIGNED
TERENCE MICHAEL DOBING WILLIAMS Jun 1942 British Director 1996-10-01 UNTIL 1999-10-01 RESIGNED
THEUNIS VILJOEN Dec 1963 British Director 2000-09-27 UNTIL 2002-02-19 RESIGNED
MR GEOFFREY SMITH Dec 1933 British Director RESIGNED
MR JAMES SCANLON Apr 1941 British Director RESIGNED
GRAHAM JOHN PITCHER Apr 1961 Director 1999-11-05 UNTIL 2001-01-31 RESIGNED
CHARLES DONALD JAMES GODDARD Jan 1958 Director 1994-02-01 UNTIL 1996-05-18 RESIGNED
MR TERENCE CHARLES MONK Aug 1943 British Director RESIGNED
MR NEIL GRAHAM MITCHELL Jul 1967 British Director 2014-09-03 UNTIL 2017-11-03 RESIGNED
MR TIMOTHY DAVID MORGAN Jun 1955 British Director 2004-11-16 UNTIL 2010-07-19 RESIGNED
MR JONATHAN MARK TAYLOR Aug 1964 British Secretary 2000-09-27 UNTIL 2006-12-14 RESIGNED
MR ROGER ALEXANDER CASSELLS Jan 1960 British Secretary RESIGNED
LOUISA ELIZABETH VOSS Secretary 2007-12-21 UNTIL 2014-04-10 RESIGNED
THEUNIS VILJOEN Dec 1963 British Secretary 2000-09-22 UNTIL 2000-09-27 RESIGNED
MR PHILIP JAMES HARRISON Feb 1971 Secretary 2006-12-14 UNTIL 2007-12-21 RESIGNED
RODNEY JEFFREYS Mar 1947 British Secretary 1999-11-05 UNTIL 2000-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mc20 Hdgs Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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