BABCOCK TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

BABCOCK TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BABCOCK TRUSTEES LIMITED was incorporated 38 years ago on 05/03/1986 and has the registered number: 01996061. The accounts status is DORMANT.

BABCOCK TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
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 / 3 31/03/2019

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN STUART URQUHART Jul 1965 British Director 2014-12-17 CURRENT
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25 CURRENT
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2015-06-17 CURRENT
MR PETER GRAHAM DAWES Mar 1948 British Secretary 1996-02-01 UNTIL 2005-05-03 RESIGNED
MR MATTHEW PAUL JOWETT Dec 1967 British Secretary 2005-05-03 UNTIL 2010-07-09 RESIGNED
EUNICE IVY PAYNE Secretary 2012-07-27 UNTIL 2013-02-25 RESIGNED
MR STEWART DAVID SHEARS Apr 1949 Secretary RESIGNED
MS VALERIE FRANCINE ANNE TELLER Secretary 2010-07-09 UNTIL 2012-07-27 RESIGNED
MR WILLIAM TAME Jul 1954 British Director 2010-07-09 UNTIL 2014-12-17 RESIGNED
MR CHRISTOPHER FRANCIS GREGORY GIRLING Jan 1954 British Director RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2010-07-09 UNTIL 2015-06-17 RESIGNED
MR PAUL JOHN LESTER Sep 1949 British Director 2006-03-31 UNTIL 2010-07-09 RESIGNED
MR MICHAEL SEDLEY KILLINGLEY Aug 1950 British Director 2003-04-01 UNTIL 2006-03-31 RESIGNED
MR PHILIP JAMES HARRISON Jan 1961 British Director 2007-12-13 UNTIL 2010-07-09 RESIGNED
MR CHRISTOPHER JOHN CUNDY Jan 1961 British Director 1999-11-01 UNTIL 2007-12-13 RESIGNED
MICHAEL ROBERT ETHERIDGE Sep 1961 British Director 2000-09-30 UNTIL 2004-03-31 RESIGNED
MR MICHAEL JOHN DOCKER Jan 1937 British Director 1998-08-26 UNTIL 2000-09-30 RESIGNED
MR ANTHONY WILLIAM CHAWNER DAVEY Mar 1933 British Director 1998-08-26 UNTIL 2003-04-01 RESIGNED
GEORGE WINSTON CAMERON Jan 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vosper Thornycroft (Uk) 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
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BABCOCK (UK) HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK ENVIRONMENTAL SERVICES LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK EDUCATION HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
AIR POWER INTERNATIONAL LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
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CompanyName Address Company Status Accounts Status Main Company Activity
BROOKE MARINE SHIPBUILDERS LIMITED LONDON Active DORMANT 74990 - Non-trading company
CAVENDISH NUCLEAR LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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BABCOCK MISSION CRITICAL SERVICES UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CAVENDISH DOUNREAY PARTNERSHIP LIMITED LONDON Active FULL 70100 - Activities of head offices
CAVENDISH BOCCARD NUCLEAR LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BOND AVIATION TOPCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CAVENDISH FLUOR PARTNERSHIP LIMITED LONDON Active FULL 70100 - Activities of head offices
ALKALI METAL PROCESSING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 38210 - Treatment and disposal of non-hazardous waste
BABCOCK UKRAINE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.