FRIARS STREET TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

FRIARS STREET TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
FRIARS STREET TRUSTEES LIMITED was incorporated 42 years ago on 31/03/1978 and has the registered number: 01360927. The accounts status is DORMANT and accounts are next due on 30/09/2020.

FRIARS STREET 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 30/09/2020

Registered Office

51 LIME STREET
LONDON
EC3M 7DQ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/04/2016 29/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATHERINE LOUISE CLARK Jun 1970 British Director 2016-01-29 CURRENT
ROSEMARY HAZEL HAMMOND-WEST Feb 1969 British Director 2018-08-17 CURRENT
WILLIS CORPORATE DIRECTOR SERVICES LIMITED Corporate Director 2010-06-02 CURRENT
WILLIS CORPORATE DIRECTOR SERVICES LIMITED Corporate Director 2005-03-29 UNTIL 2009-10-14 RESIGNED
MR RICHARD ARTHUR DALZELL Aug 1940 British Director 1994-03-31 UNTIL 1997-08-31 RESIGNED
MICHAEL HENRY WOODS May 1940 British Director RESIGNED
MR STEPHEN EDWARD WOOD Sep 1963 British Director 2010-09-08 UNTIL 2016-01-29 RESIGNED
MISS TRACY MARINA WARREN Oct 1962 British Director 2000-01-01 UNTIL 2005-03-01 RESIGNED
MR PETER ROGER STEVENS Jun 1941 British Director 1992-04-01 UNTIL 1999-12-31 RESIGNED
MR JOHN VERNON HARRY ROBINS Feb 1939 British Director RESIGNED
MR OLIVER HEW WALLINGER GOODINGE Feb 1960 British Director 2012-01-01 UNTIL 2018-06-28 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Director 2008-09-22 UNTIL 2010-09-07 RESIGNED
MR MICHAEL PATRICK CHITTY Mar 1951 British Director 1997-08-08 UNTIL 2005-03-29 RESIGNED
MR MICHAEL PATRICK CHITTY Mar 1951 British Director 2008-09-22 UNTIL 2010-06-02 RESIGNED
CHRISTOPHER HELYAR BISHOP Mar 1943 New Zealand Director RESIGNED
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-03-29 UNTIL 2009-10-14 RESIGNED
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-09-08 UNTIL 2012-09-03 RESIGNED
ALISTAIR PEEL Secretary 2012-09-03 UNTIL 2016-07-22 RESIGNED
MR MICHAEL PATRICK CHITTY Mar 1951 British Secretary RESIGNED
MISS TRACY MARINA WARREN Oct 1962 British Secretary 1997-08-08 UNTIL 2005-03-03 RESIGNED
SHAUN KEVIN BRYANT Secretary 2009-10-14 UNTIL 2010-09-07 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIS UK LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
WILLIS FABER UNDERWRITING SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED SOUTHAMPTON Dissolved... FULL 74990 - Non-trading company
COYLE HAMILTON INSURANCE BROKERS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
WILLIS FABER UNDERWRITING AGENCIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
WILLIS FABER UK GROUP LIMITED SOUTHAMPTON Dissolved... FULL 70100 - Activities of head offices
WILLIS FABER LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
DEVONPORT UNDERWRITING AGENCY LIMITED SOUTHAMPTON Dissolved... DORMANT 74990 - Non-trading company
WILLIS JAPAN LIMITED LONDON Active FULL 70100 - Activities of head offices
FABER GLOBAL LIMITED LONDON Active FULL 65120 - Non-life insurance
COYLE HAMILTON HOLDINGS (UK) LIMITED LONDON ... DORMANT 74990 - Non-trading company
GLENCAIRN UK HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
WILLIS OVERSEAS INVESTMENTS LIMITED LONDON Active FULL 70100 - Activities of head offices
WILLIS GROUP MEDICAL TRUST LIMITED LONDON Active DORMANT 74990 - Non-trading company
GLENCAIRN GROUP LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
WILLIS CORPORATE DIRECTOR SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
WILLIS UK INVESTMENTS LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
31-36 ST. OLAF'S ROAD LIMITED FARINGDON ENGLAND Active 98000 - Residents property management
THE CORRE PARTNERSHIP HOLDINGS LTD LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LLOYD'S MARKET ASSOCIATION LONDON Active SMALL 94110 - Activities of business and employers membership organizations
JRP INSURANCE MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
JRP UNDERWRITING LIMITED LONDON Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
M TAHER & CO LTD LONDON Active TOTAL EXEMPTION FULL 69102 - Solicitors
MILLER 2015 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
G360 UND LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
CERTA INSURANCE PARTNERS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 65120 - Non-life insurance
WILLIS TOWERS WATSON UK HOLOCENE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WILLIS TOWERS WATSON FRANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company