SCHLUMBERGER TRUST COMPANY LIMITED - CRAWLEY
Company Profile | Company Filings |
Overview
SCHLUMBERGER TRUST COMPANY LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
SCHLUMBERGER TRUST COMPANY LIMITED was incorporated 36 years ago on 10/03/1988 and has the registered number: 02229322. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SCHLUMBERGER TRUST COMPANY LIMITED was incorporated 36 years ago on 10/03/1988 and has the registered number: 02229322. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SCHLUMBERGER TRUST COMPANY LIMITED - CRAWLEY
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
65300 - Pension funding
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
MINERVA
CRAWLEY
RH10 9BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2023 | 28/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Corporate Director | 2023-02-08 | CURRENT | ||
MS. LYNNE RAWCLIFFE | Dec 1978 | British | Director | 2023-11-01 | CURRENT |
JONATHAN ANTONY HAYLETT | Secretary | 2011-10-01 | CURRENT | ||
PIERLUIGI NICOLI | Nov 1953 | British | Director | 2009-11-04 UNTIL 2023-02-10 | RESIGNED |
MR GARY PARK | Mar 1963 | British | Director | 2013-02-14 UNTIL 2023-10-31 | RESIGNED |
DUNCAN WILLIAM ANDREW NEIGHBOUR | Oct 1962 | British | Director | RESIGNED | |
GILLIAN GORDON | Aug 1957 | British | Director | 2004-06-24 UNTIL 2020-09-30 | RESIGNED |
AKRAM KARIM MIRZA | May 1961 | German | Director | 2004-06-24 UNTIL 2007-08-01 | RESIGNED |
DAVID MCEWEN | Dec 1947 | British | Director | RESIGNED | |
DAVID MCEWEN | Dec 1947 | British | Director | RESIGNED | |
CARL FREDRIK MUCHARDT | Jun 1966 | Swedish | Director | 2018-07-25 UNTIL 2023-10-31 | RESIGNED |
DIANA PENELOPE MCGLUE | Jun 1954 | British | Director | 2001-08-01 UNTIL 2014-04-04 | RESIGNED |
ELAINE ELIZABETH MILNE | Nov 1975 | British | Director | 2007-05-09 UNTIL 2009-07-29 | RESIGNED |
MARY ELIZABETH MCCORMACK | Oct 1956 | British | Director | 1995-04-25 UNTIL 2001-10-01 | RESIGNED |
JOHN LEITCH | Jun 1946 | British | Director | RESIGNED | |
JOHN LEITCH | Jun 1945 | American | Director | RESIGNED | |
MS CHRISTELLE SANDRINE LABBE | Jul 1975 | French | Director | 2023-02-08 UNTIL 2023-10-31 | RESIGNED |
MERI KIT HOPKINS | Apr 1956 | American | Director | 2004-06-24 UNTIL 2013-02-14 | RESIGNED |
KENNETH ANTHONY HARDMAN | Jan 1957 | British | Director | 2000-04-18 UNTIL 2004-06-24 | RESIGNED |
ROBERT JAMES MCGILL | Jul 1954 | British | Director | 2004-06-24 UNTIL 2022-05-13 | RESIGNED |
MR NEIL RAY | Dec 1949 | British | Secretary | 1996-04-30 UNTIL 1996-07-18 | RESIGNED |
MR NEIL RAY | Dec 1949 | British | Secretary | 2001-10-01 UNTIL 2012-04-18 | RESIGNED |
MR JAMES LAURENCE KEANE | May 1963 | British | Secretary | 1996-07-18 UNTIL 2001-12-01 | RESIGNED |
PAULINE DROY MOORE | Secretary | 2011-09-01 UNTIL 2015-12-31 | RESIGNED | ||
MRS KAREN TRACY CADMAN | Dec 1961 | Secretary | 1991-02-21 UNTIL 1996-04-30 | RESIGNED | |
KEITH LOUIS DOUGLAS BRIMS | Jan 1946 | British | Secretary | 2002-07-09 UNTIL 2011-10-01 | RESIGNED |
EILIDH CATRIONA CLARK | Jun 1983 | British | Director | 2018-07-25 UNTIL 2023-10-31 | RESIGNED |
MR STEVEN ANTONY GAHLINGS | Jun 1965 | British | Director | 2008-07-29 UNTIL 2011-09-01 | RESIGNED |
ROBERT CAMPBELL FITCH | Apr 1959 | British | Director | RESIGNED | |
JEAN ESPAIGNET | Nov 1941 | French | Director | 2001-11-27 UNTIL 2004-03-25 | RESIGNED |
MRS LAURA ANN DONOHOE | Apr 1965 | British | Director | 2023-05-10 UNTIL 2023-10-31 | RESIGNED |
STEPHEN MICHAEL DELL | Jun 1960 | British | Director | 1997-03-11 UNTIL 1999-12-14 | RESIGNED |
MR HUGH JONATHAN DAVIES | Oct 1964 | British | Director | 2014-05-14 UNTIL 2015-04-27 | RESIGNED |
GRAHAM COXON | Mar 1949 | British | Director | 1997-09-18 UNTIL 1998-06-06 | RESIGNED |
MICHAEL WILLIAM COVIL | Nov 1933 | British | Director | 2005-06-28 UNTIL 2009-07-28 | RESIGNED |
WILLIAM BURROUGHS COTTEN | Nov 1949 | British | Director | RESIGNED | |
WILLIAM BURROUGHS COTTEN | Nov 1949 | British | Director | 1993-08-09 UNTIL 1993-10-19 | RESIGNED |
MICHAEL CLIFF | Oct 1941 | British | Director | 2004-06-24 UNTIL 2013-07-24 | RESIGNED |
MR ALAN PLUMPTON | Nov 1926 | British | Director | RESIGNED | |
MR DAMIEN CHARLES CANAVAN | Apr 1961 | Irish | Director | 2001-11-27 UNTIL 2004-04-08 | RESIGNED |
KEITH LOUIS DOUGLAS BRIMS | Jan 1946 | British | Director | 2011-10-01 UNTIL 2022-06-30 | RESIGNED |
ANNETTE DOROTHEA BOEHMER | Apr 1963 | German | Director | 2018-07-25 UNTIL 2023-10-31 | RESIGNED |
JAMES KIRKWOOD BELL | Mar 1949 | British | Director | 1994-08-31 UNTIL 1997-03-11 | RESIGNED |
FREDERICK TERENCE ALLEN | Nov 1948 | British | Director | RESIGNED | |
SUSAN LESLEY GARDNER | Oct 1950 | British | Director | RESIGNED | |
MR MICHAEL ALBAN GIBBS | Jun 1955 | British | Director | 1995-04-25 UNTIL 2000-02-05 | RESIGNED |
MR ALEXANDER GRAY FORBES | May 1980 | British | Director | 2016-07-28 UNTIL 2017-11-11 | RESIGNED |
IAN GRAHAM | Apr 1960 | British | Director | 2001-08-01 UNTIL 2004-06-24 | RESIGNED |
MR ANDREW JOHN PITT | May 1951 | British | Director | 2004-06-24 UNTIL 2023-05-11 | RESIGNED |
MRS LEANNE KIRSTY PEACOCK | Jun 1986 | British | Director | 2022-11-09 UNTIL 2023-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Schlumberger Public Limited Company | 2016-04-06 | Gatwick Airport West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |