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 47 years ago on 19/04/1972 and has the registered number: 01050578. The accounts status is FULL and accounts are next due on 31/03/2020.

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 30/06/2018 31/03/2020

Registered Office

55 BAKER STREET
LONDON
W1U 8EW
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
ANDREW BAKEWELL Aug 1957 British Director 2001-01-11 CURRENT
MR GERARD JUDE WALSH Feb 1969 British Director 2014-09-03 CURRENT
GRANT EDWIN STOBART Jan 1964 South African,British Director 2018-01-24 CURRENT
MR JONATHAN NICHOLAS JONES Apr 1965 British Director 2018-01-24 CURRENT
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
MR TIMOTHY PHILIP CULVERHOUSE Dec 1955 British Director 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 NICHOLAS JAMES BOYES Mar 1960 British Director 2001-01-11 UNTIL 2014-08-22 RESIGNED
GRAHAM JOHN PITCHER Apr 1961 British Director 1999-11-05 UNTIL 2001-01-31 RESIGNED
THEUNIS VILJOEN Dec 1963 British Director 2000-09-27 UNTIL 2002-02-19 RESIGNED
MR GEOFFREY SMITH Dec 1933 British Director RESIGNED
CHARLES DONALD JAMES GODDARD Jan 1958 Director 1994-02-01 UNTIL 1996-05-18 RESIGNED
MR JAMES SCANLON Apr 1941 British Director RESIGNED
TERENCE MICHAEL DOBING WILLIAMS Jun 1942 British Director 1996-10-01 UNTIL 1999-10-01 RESIGNED
RICHARD BLAIR STEPHEN WOOD Dec 1964 Irish Director 2000-09-22 UNTIL 2003-07-08 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
QUINTIN JOHN HEANEY May 1957 British Director 2003-09-29 UNTIL 2004-12-31 RESIGNED
MR TERENCE CHARLES MONK Aug 1943 British Director RESIGNED
MR PHILIP JAMES HARRISON Feb 1971 Secretary 2006-12-14 UNTIL 2007-12-21 RESIGNED
MR ROGER ALEXANDER CASSELLS Jan 1960 British Secretary RESIGNED
LOUISA ELIZABETH VOSS Secretary 2007-12-21 UNTIL 2014-04-10 RESIGNED
MR JONATHAN MARK TAYLOR Aug 1964 British Secretary 2000-09-27 UNTIL 2006-12-14 RESIGNED
THEUNIS VILJOEN Dec 1963 British Secretary 2000-09-22 UNTIL 2000-09-27 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEDGWICK GROUP LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
LOCKTON UK LIMITED LONDON Active FULL 70100 - Activities of head offices
BRADSTOCK LIMITED Dissolved... FULL 6603 - Non-life insurance/reinsurance
BRADSTOCK FINANCIAL SERVICES LIMITED Dissolved... ACCOUNTS TYPE NOT AVA 6601 - Life insurance/reinsurance
LOCKTON COMPANIES INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
10800 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MARSH LIMITED LONDON Active FULL 66220 - Activities of insurance agents and brokers
DISTANTSTRUCTURE LIMITED WARE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
LOCKTON INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
LOCKTON OVERSEAS LIMITED LONDON Active FULL 70100 - Activities of head offices
MARSH & MCLENNAN COMPANIES UK LIMITED LONDON Active FULL 70100 - Activities of head offices
MMC INTERNATIONAL LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MMC UK GROUP LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
PI CONSULTING (TRUSTEE SERVICES) LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MORGAN HOLDCO LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
ELEVATION INVESTMENT MANAGEMENT LIMITED CASTLE VALE Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
EPIM CONSULTING LIMITED CASTLE BROMWICH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PBR FINANCIAL SERVICES LTD MORTLAKE Active 66220 - Activities of insurance agents and brokers
PI TRUSTEE SERVICES 5G LIMITED WIMBLEDON VILLAGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SKSP LIMITED LONDON Active FULL 41100 - Development of building projects
SHEFF SCHOOLS TOPCO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
SAPPHIRE EXTRA CARE LIMITED LONDON Active FULL 41100 - Development of building projects
SAPPHIRE EXTRA CARE (HOLDING) LIMITED LONDON Active GROUP 70100 - Activities of head offices
CHESHIRE STREET HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHESHIRE STREET LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRIGHT COURTYARD LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
HML RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DIGITAL SECURITIES GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
ARIGHI BIANCHI PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 65300 - Pension funding