GISSINGS TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GISSINGS TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GISSINGS TRUSTEES LIMITED was incorporated 40 years ago on 20/06/1983 and has the registered number: 01733085. The accounts status is DORMANT.
GISSINGS TRUSTEES LIMITED was incorporated 40 years ago on 20/06/1983 and has the registered number: 01733085. The accounts status is DORMANT.
GISSINGS TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2022 | 14/10/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2009-06-18 | CURRENT | ||
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2009-06-18 | CURRENT | ||
MRS ELLEN MARIE RATCLIFFE | Oct 1978 | British | Director | 2019-06-30 | CURRENT |
MICHAEL GEOFFREY MINTON HAINES | Dec 1935 | British | Director | 1998-11-09 UNTIL 2001-12-31 | RESIGNED |
CHARLES DOUGLAS SCOTT | Aug 1941 | British | Director | RESIGNED | |
MR TIMOTHY RICHARD WEBB | Sep 1958 | British | Director | 2003-06-04 UNTIL 2004-06-03 | RESIGNED |
MR THOMAS KELMAN | Dec 1961 | British | Secretary | RESIGNED | |
THOMAS PEREGRINE CALVERT-LEE | Oct 1962 | British | Secretary | 2005-05-31 UNTIL 2009-06-18 | RESIGNED |
MS SUSAN LESLEY RING | Feb 1961 | British | Director | 2014-08-12 UNTIL 2018-07-20 | RESIGNED |
LINDA MARGARETHE PHILP | Sep 1952 | British | Director | 2003-06-04 UNTIL 2004-08-09 | RESIGNED |
STEPHEN DAVID PARKINSON | May 1963 | British | Director | 2009-06-18 UNTIL 2010-06-28 | RESIGNED |
EAMONN MARTIN O CONNOR | Oct 1963 | British | Director | 2004-09-02 UNTIL 2005-11-04 | RESIGNED |
MR DOUGLAS LINDSAY HAY LAVER | Apr 1965 | British | Director | 2012-10-01 UNTIL 2014-02-03 | RESIGNED |
MR ARCHIBALD BAXTER JENKINS | Jun 1940 | British | Director | 2000-09-26 UNTIL 2003-08-12 | RESIGNED |
MR THOMAS KELMAN | Dec 1961 | British | Director | RESIGNED | |
MR IAN EDWARD JARVIS | Dec 1971 | British | Director | 2014-02-03 UNTIL 2016-02-16 | RESIGNED |
STEPHEN JOHN INGAMELLS | Jun 1958 | British | Director | 2012-11-22 UNTIL 2019-06-30 | RESIGNED |
ANN HIRD | Mar 1957 | British | Director | 2010-09-22 UNTIL 2012-11-15 | RESIGNED |
ANDREW JAMES JACKSON DAWSON | Nov 1948 | British | Director | RESIGNED | |
CLIVE MARTIN GRIMLEY | May 1954 | British | Director | 1993-08-17 UNTIL 2003-06-04 | RESIGNED |
MR SIMON JOHN DAVIES | Feb 1968 | British | Director | 2009-06-18 UNTIL 2009-10-19 | RESIGNED |
MR NICHOLAS MCKENZIE HERBERT BURNS | Mar 1967 | British | Director | 2012-10-05 UNTIL 2014-08-12 | RESIGNED |
MR DAVID GEORGE BROOKS | Jan 1949 | British | Director | 2001-10-30 UNTIL 2007-11-15 | RESIGNED |
MR PHILIP CHARLES BRAITHWAITE | Apr 1951 | British | Director | 2009-06-18 UNTIL 2010-06-28 | RESIGNED |
MR ANDREW JOHN BOWMAN | Sep 1972 | British | Director | 2016-02-16 UNTIL 2017-09-28 | RESIGNED |
MR NICOLAS NORMAN BEDFORD | Apr 1959 | British | Director | 2009-10-19 UNTIL 2010-09-22 | RESIGNED |
ANTHONY ROBERT DANIEL BARNARD | Sep 1959 | British | Director | 2007-11-15 UNTIL 2009-06-18 | RESIGNED |
COLIN DOUGLAS BAMFORD | Feb 1948 | British | Director | 2005-04-14 UNTIL 2009-06-18 | RESIGNED |
MR MICHAEL ADDENBROOKE | Jan 1955 | British | Director | 2009-06-18 UNTIL 2010-06-28 | RESIGNED |
MR MICHAEL ADDENBROOKE | Jan 1955 | British | Director | 2011-12-01 UNTIL 2012-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita Life & Pensions Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GISSINGS_TRUSTEES_LIMITED - Accounts | 2022-09-15 | 31-12-2021 | |
GISSINGS_TRUSTEES_LIMITED - Accounts | 2021-06-03 | 31-12-2020 | |
GISSINGS_TRUSTEES_LIMITED - Accounts | 2020-08-21 | 31-12-2019 | |
GISSINGS_TRUSTEES_LIMITED - Accounts | 2014-08-30 | 31-12-2013 | £3 equity |