MONITOR TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

MONITOR TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MONITOR TRADING LIMITED was incorporated 42 years ago on 06/11/1981 and has the registered number: 01596176. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MONITOR TRADING 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 31/12/2022 30/09/2024

Registered Office

10 PATERNOSTER SQUARE
LONDON
EC4M 7LS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER THORN Jul 1963 British Director 2016-12-08 CURRENT
MISS CARLA O'HANLON Secretary 2011-07-25 CURRENT
HARRY SACHER May 1987 British Director 2023-04-11 CURRENT
MR RICHARD TARLING Oct 1972 British Director 2011-05-09 UNTIL 2012-04-22 RESIGNED
MR PHILIP KENNETH WOOD May 1955 British Director RESIGNED
JANICE MARY BUSWELL Jan 1937 British Secretary 1992-01-01 UNTIL 1994-07-12 RESIGNED
RONALD JOHN GLADMAN Feb 1941 Secretary 1994-07-12 UNTIL 1994-11-01 RESIGNED
RONALD JOHN GLADMAN Feb 1941 Secretary RESIGNED
MS ELIZABETH MARIA MACLEAN Feb 1977 British Secretary 2003-07-31 UNTIL 2011-07-25 RESIGNED
ROSEMARY ELISABETH SCUDAMORE MARTIN May 1960 British Secretary 1997-09-01 UNTIL 2003-07-31 RESIGNED
SIMON ANTHONY YENCKEN Aug 1955 Secretary 1994-11-01 UNTIL 1997-09-01 RESIGNED
MR TIMOTHY DAVID KNOWLAND Jun 1980 British Director 2018-09-14 UNTIL 2023-04-11 RESIGNED
MR MATTHEW RICHARD THOMAS Feb 1957 British Director 2008-01-01 UNTIL 2008-07-31 RESIGNED
MR HYWEL REES THOMAS Jul 1965 British Director 2001-11-16 UNTIL 2003-07-31 RESIGNED
MRS HELEN ELIZABETH CAMPBELL Jun 1968 British Director 2013-06-28 UNTIL 2015-10-23 RESIGNED
MR ROBERT OSCAR ROWLEY Aug 1949 British Director RESIGNED
ALEXANDER ALBERT PFEIFER Jan 1960 Australian Director 2000-12-15 UNTIL 2002-11-26 RESIGNED
MR DAVID MARTIN MITCHLEY Jan 1968 British Director 2012-04-22 UNTIL 2018-09-14 RESIGNED
ROSEMARY ELISABETH SCUDAMORE MARTIN May 1960 British Director 2002-11-26 UNTIL 2008-01-01 RESIGNED
MR DARAGH PATRICK FELTRIM FAGAN Sep 1969 British Director 2008-01-01 UNTIL 2013-06-28 RESIGNED
ANTHONY JOHN KEATING Jul 1947 British Director 1995-06-07 UNTIL 1998-05-01 RESIGNED
WILLIAM FLETCHER HICKSON Jan 1965 British Director 1998-05-01 UNTIL 2000-12-15 RESIGNED
MR NICHOLAS DAVID HARDING Aug 1979 British Director 2008-07-31 UNTIL 2011-05-09 RESIGNED
CASSANDRA BECKER-SMITH Jun 1979 British Director 2015-10-23 UNTIL 2016-12-08 RESIGNED
GRAHAM COLIN CLEMETT Dec 1960 British Director 2000-06-30 UNTIL 2001-11-16 RESIGNED

Persons with Significant Control

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

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Free Reports Available

Report Date Filed Date of Report Assets
Monitor Trading Limited - Period Ending 2014-12-31 2015-09-23 31-12-2014 £1,410,318 equity

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