ST. MARY'S COURT INVESTMENTS -


Company Profile Company Filings

Overview

ST. MARY'S COURT INVESTMENTS is a Private Unlimited Company from and has the status: Active.
ST. MARY'S COURT INVESTMENTS was incorporated 37 years ago on 03/10/1986 and has the registered number: 02061420. The accounts status is DORMANT.

ST. MARY'S COURT INVESTMENTS -

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 / 10 31/10/2022

Registered Office

25 GRESHAM STREET
EC2V 7HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LLOYDS SECRETARIES LIMITED Corporate Secretary 2013-05-22 CURRENT
MR PAUL CLARKE Sep 1976 British Director 2024-01-24 CURRENT
MS LAURA FRANCES DOREY Aug 1978 British Director 2022-01-13 CURRENT
MR KEVIN TURNER Aug 1964 British Director 2015-09-23 CURRENT
MR GEORGE TRUETT TATE May 1950 American Director 2003-12-29 UNTIL 2004-05-05 RESIGNED
ANTHONY BRIAN VOWLES Sep 1951 British Director 2003-12-29 UNTIL 2008-05-21 RESIGNED
MR PAUL SHARMAN Jan 1952 British Director 1994-10-25 UNTIL 1996-01-19 RESIGNED
MR ROBIN ALEXANDER ISAACS Jan 1955 British Director 2008-05-23 UNTIL 2012-12-13 RESIGNED
MALCOLM COURTNEY ROGERS Sep 1958 British Director RESIGNED
FREDERICK MICHAEL PETER RIDING Sep 1943 British Director 2001-03-05 UNTIL 2003-12-29 RESIGNED
ROGER RUSSELL SEGGINS Oct 1945 British Director 2000-03-06 UNTIL 2003-07-04 RESIGNED
STEPHEN JOHN PETERS Aug 1953 British Director RESIGNED
RICHARD FOWLER PELLY Jul 1955 British Director 2005-11-17 UNTIL 2007-02-27 RESIGNED
ALAN EDWARD MOORE Jun 1936 British Director 1996-01-19 UNTIL 1998-04-30 RESIGNED
PETER BERNARD MILES May 1945 British Director 1996-01-19 UNTIL 2005-08-26 RESIGNED
ROGER STEUART KING Jun 1948 Us Citezen Director 2000-03-06 UNTIL 2003-10-31 RESIGNED
ANTHONY WILFRID JUKES Apr 1943 British Director RESIGNED
MR DAVID PETER PRITCHARD Jul 1944 British Director 1998-05-01 UNTIL 2003-05-09 RESIGNED
NIGEL TREWYN WEST Jul 1953 British Director RESIGNED
PAUL ANDREW STAFFORD British Secretary 1996-10-31 UNTIL 1997-03-25 RESIGNED
MRS. SHARON NOELLE SLATTERY Irish Secretary 2000-09-15 UNTIL 2013-05-22 RESIGNED
HILL SAMUEL BANK LIMITED Secretary RESIGNED
NICOLA SUZANNE BLACK Apr 1966 British Secretary 1997-03-25 UNTIL 2000-09-15 RESIGNED
MR ANDREW JOHN CUMMING Jun 1954 British Director 2000-06-05 UNTIL 2001-03-05 RESIGNED
MR KEVIN CHARLES HARRIS Dec 1967 British Director 2013-05-29 UNTIL 2015-09-30 RESIGNED
MICHAEL JONATHAN GREEN Jan 1947 British Director 1998-10-01 UNTIL 2003-12-03 RESIGNED
MR. MARK ANDREW GRANT Jul 1962 British Director 2003-12-22 UNTIL 2005-06-16 RESIGNED
SIMON CHRISTOPHER GLEDHILL Dec 1965 British Director 2012-04-26 UNTIL 2013-05-29 RESIGNED
MR GERARD ASHLEY FOX Jun 1963 British Director 2013-05-29 UNTIL 2018-06-28 RESIGNED
ALLAN ROBERT FOAD Apr 1949 British Director 1996-01-19 UNTIL 2005-10-31 RESIGNED
JON MARK HERBERT Oct 1962 British Director 2007-06-18 UNTIL 2012-04-26 RESIGNED
MR COLIN GRAHAM DOWSETT Jul 1964 British Director 2012-04-26 UNTIL 2023-11-22 RESIGNED
MR JOHN ANTHONY DAVIES Mar 1939 British Director 1996-01-19 UNTIL 1998-09-30 RESIGNED
MR JOHN ROBERT TURNER Oct 1964 British Director 2019-10-31 UNTIL 2024-01-30 RESIGNED
MR ANDREW JOHN CUMMING Jun 1954 British Director 2003-12-22 UNTIL 2012-04-26 RESIGNED
MR TIMOTHY JOHN COOKE Sep 1959 British Director 2007-06-18 UNTIL 2012-08-14 RESIGNED
ANTHONY MARK BASING Sep 1951 British Director 2004-07-07 UNTIL 2009-09-07 RESIGNED
ROBERT JAMES DISMORR Apr 1951 British Director 1994-10-25 UNTIL 1996-01-19 RESIGNED
MR PETER HIGGINS May 1953 British Director 2005-09-07 UNTIL 2008-05-16 RESIGNED
DAVID HENRY ARNOLD HARRISON May 1942 British Director 1996-01-19 UNTIL 2000-03-06 RESIGNED
MICHAEL WILLIAM JOSEPH Mar 1956 British Director 2004-06-09 UNTIL 2006-11-15 RESIGNED
ANTHONY BRIAN VOWLES Sep 1951 British Director 2001-03-05 UNTIL 2003-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyds Investment Securities No.5 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
CAPITAL BANK LEASING 7 LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
CAPITAL BANK LEASING 3 LIMITED LONDON ... FULL 64910 - Financial leasing
BIRCHCROWN FINANCE LIMITED Active FULL 64910 - Financial leasing
SEABREEZE LEASING LIMITED LONDON Active FULL 74990 - Non-trading company
PACIFIC LEASING LIMITED LONDON Active FULL 64910 - Financial leasing
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
TOWER HILL PROPERTY INVESTMENTS (10) LIMITED CHESTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CAVEMINSTER LIMITED Active DORMANT 99999 - Dormant Company
CAPITAL BANK PROPERTY INVESTMENTS (6) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
TRANQUILLITY LEASING LIMITED LONDON Active FULL 74990 - Non-trading company
BARENTS LEASING LIMITED LONDON Active FULL 64910 - Financial leasing
SEASPIRIT LEASING LIMITED LONDON Active FULL 74990 - Non-trading company
BOSSAF RAIL LIMITED LONDON Active FULL 74990 - Non-trading company
BOS AIRCRAFT HOLDINGS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
CAPITAL BANK LEASING 12 LIMITED EDINBURGH Active FULL 64910 - Financial leasing
BRITISH LINEN LEASING LIMITED EDINBURGH Active FULL 74990 - Non-trading company
BRITISH LINEN SHIPPING LIMITED EDINBURGH Active FULL 74990 - Non-trading company
BRITISH LINEN LEASING (LONDON) LIMITED EDINBURGH Active FULL 64910 - Financial leasing
STANDARD PROPERTY INVESTMENT (1987) LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACK HORSE LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
CARDNET MERCHANT SERVICES LIMITED Active FULL 82990 - Other business support service activities n.e.c.
BLACK HORSE GROUP LIMITED Active FULL 82990 - Other business support service activities n.e.c.
CAVEMINSTER LIMITED Active DORMANT 99999 - Dormant Company
SCOTTISH WIDOWS LIMITED LONDON UNITED KINGDOM Active GROUP 65110 - Life insurance
BOLTRO NOMINEES LIMITED Active DORMANT 99999 - Dormant Company
BLACK HORSE (TRF) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BLACK HORSE FINANCE HOLDINGS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
BOSSAF RAIL LIMITED LONDON Active FULL 74990 - Non-trading company
CORBIERE ASSET INVESTMENTS LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified