COMMERCIAL UNION TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
COMMERCIAL UNION TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COMMERCIAL UNION TRUSTEES LIMITED was incorporated 37 years ago on 12/08/1986 and has the registered number: 02045961. The accounts status is DORMANT.
COMMERCIAL UNION TRUSTEES LIMITED was incorporated 37 years ago on 12/08/1986 and has the registered number: 02045961. The accounts status is DORMANT.
COMMERCIAL UNION 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 | 31/12/2018 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2020 | 15/05/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | CURRENT | |||
MRS KARINA JANE BYE | Feb 1972 | British | Director | 2020-09-07 | CURRENT |
MS HELEN POTTER | Oct 1982 | British,German | Director | 2020-09-07 | CURRENT |
MISS ADAEZE OKIKE | Apr 1985 | British | Director | 2018-03-08 UNTIL 2019-04-10 | RESIGNED |
AVIVA DIRECTOR SERVICES LIMITED | Corporate Director | 2003-12-04 UNTIL 2017-02-22 | RESIGNED | ||
MR RICHARD ANDREW WHITAKER | Jul 1952 | British | Director | 1998-09-30 UNTIL 2003-12-04 | RESIGNED |
MR MICHAEL NORRIS URMSTON | Mar 1949 | British | Director | 1998-09-30 UNTIL 2001-09-13 | RESIGNED |
MR RICHARD HAROLD SPICKER | Aug 1955 | British | Director | 2010-04-22 UNTIL 2013-09-06 | RESIGNED |
MR JOHN PATRICK SORRELL | Jan 1957 | British,Australian | Director | 2013-09-06 UNTIL 2017-02-22 | RESIGNED |
MR DAVID ROWLEY ROSE | Mar 1950 | British | Director | 2017-02-22 UNTIL 2020-09-07 | RESIGNED |
MR DAVID IAN WISHART REYNOLDS | Sep 1943 | British | Director | 1996-10-10 UNTIL 1998-09-30 | RESIGNED |
CHRISTOPHER TREVOR SHEPHERD | Aug 1962 | British | Director | 1994-08-16 UNTIL 1996-08-15 | RESIGNED |
LAWRENCE PEET | Mar 1962 | British | Director | 1996-10-10 UNTIL 1998-09-30 | RESIGNED |
MRS ROWAN HOSTLER | Dec 1968 | British | Director | 2017-02-22 UNTIL 2018-02-16 | RESIGNED |
ANDREW CLIVE WOODS | Dec 1947 | British | Director | RESIGNED | |
MR ALEXANDER JAMES WILLIAM HAYNES | Jul 1992 | British | Director | 2019-04-10 UNTIL 2020-09-07 | RESIGNED |
GORDON JEFFREY HARPIN | Aug 1950 | British | Director | RESIGNED | |
KEITH NIGEL GRANT | Nov 1954 | Director | RESIGNED | ||
MRS LINDA MARGARET FOX | Feb 1958 | British | Director | RESIGNED | |
PHILIP CAMPBELL BURKE | Apr 1952 | British | Director | 1998-09-30 UNTIL 2003-12-04 | RESIGNED |
MRS CHARLOTTE BIRKS | Sep 1976 | British | Director | 2018-09-12 UNTIL 2018-10-03 | RESIGNED |
GRAHAM MICHAEL BERVILLE | Aug 1956 | British | Director | 1996-10-10 UNTIL 1998-09-30 | RESIGNED |
ALAN CHARLES BARTER | Apr 1943 | British | Director | 1996-10-10 UNTIL 1998-09-30 | RESIGNED |
ANTHONY REESE WHITWELL | Mar 1958 | British | Director | 1996-09-30 UNTIL 1998-08-28 | RESIGNED |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Director | 2003-12-04 UNTIL 2017-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Undershaft Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |