G B TRUSTEES LIMITED - SALISBURY


Company Profile Company Filings

Overview

G B TRUSTEES LIMITED is a Private Limited Company from SALISBURY and has the status: Active.
G B TRUSTEES LIMITED was incorporated 35 years ago on 14/06/1988 and has the registered number: 02267343. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

G B TRUSTEES LIMITED - SALISBURY

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 / 12 31/12/2022 30/09/2024

Registered Office

ROWANMOOR HOUSE
SALISBURY
WILTSHIRE
SP1 3TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID OLIVER DOWNIE Apr 1965 British Director 2017-01-04 CURRENT
MR PAUL DOWNING Sep 1955 British Director 2020-05-04 CURRENT
MR DAVID JOHN KING Mar 1967 British Director 2018-09-10 UNTIL 2020-05-04 RESIGNED
CAROLINE SUSAN FREEMAN Mar 1964 Secretary 1994-04-28 UNTIL 1994-07-18 RESIGNED
SHIRLEY VERONICA HYLANDS Nov 1961 British Secretary 2006-09-01 UNTIL 2018-03-31 RESIGNED
AMANDA JEAN MARSH Mar 1956 British Secretary RESIGNED
MR DUNCAN CRAIG HOWORTH Jun 1957 British Director RESIGNED
MR MARTIN SMITH Apr 1949 British Director 1994-07-18 UNTIL 1996-08-12 RESIGNED
DAVID GEOFFREY SEATON Sep 1952 British Director 2006-09-01 UNTIL 2009-08-24 RESIGNED
DAVID SAER Dec 1943 British Director 2005-09-20 UNTIL 2016-09-30 RESIGNED
MRS SARAH JANE NIGHTINGALE Jun 1960 British Director 2017-01-04 UNTIL 2019-05-09 RESIGNED
LUCY VICTORIA HILARIA MATTHEWS Jul 1963 British Director 2016-07-25 UNTIL 2018-10-31 RESIGNED
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate Secretary 1994-07-18 UNTIL 2006-08-31 RESIGNED
SHIRLEY VERONICA HYLANDS Nov 1961 British Director 2006-09-01 UNTIL 2017-01-04 RESIGNED
IAN DOUGLAS HAMMOND Jul 1946 British Director RESIGNED
RICHARD CHARLES GREEN Nov 1954 British Director RESIGNED
NEIL JAMES ELLERY Feb 1963 British Director 1997-10-31 UNTIL 2004-05-25 RESIGNED
NEIL JAMES ELLERY Feb 1963 British Director 2005-05-10 UNTIL 2005-09-20 RESIGNED
MR BRIAN CARTER Dec 1948 British Director 1996-08-12 UNTIL 1997-10-31 RESIGNED
MR WAYNE CHRISTOPHER BARLOW Feb 1971 British Director 2019-05-02 UNTIL 2020-06-12 RESIGNED
MR ROBERT KELLY ADAMS Jul 1961 British Director 2016-07-29 UNTIL 2017-01-04 RESIGNED
PAUL DEREK GILBERT STACEY Sep 1970 British Director 2004-05-25 UNTIL 2005-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rowanmoor Group Limited 2022-01-31 Salisbury   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Embark Group Limited 2016-07-15 - 2022-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
G B TRUSTEES LIMITED 2023-01-21 31-12-2022
G B TRUSTEES LIMITED 2022-09-24 31-12-2021
G B TRUSTEES LIMITED 2021-09-16 31-12-2020
G B TRUSTEES LIMITED 2020-09-04 31-12-2019
G B TRUSTEES LIMITED 2019-09-06 31-12-2018
G B TRUSTEES LIMITED 2018-09-26 31-12-2017

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W F (TRUSTEES) LIMITED SAILSBURY Active UNAUDITED ABRIDGED 99999 - Dormant Company
ROWANMOOR EXECUTIVE PENSIONS LIMITED SALISBURY Active FULL 64999 - Financial intermediation not elsewhere classified
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