TRUSTCO FINANCE LIMITED - LONDON


Overview

TRUSTCO FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TRUSTCO FINANCE LIMITED was incorporated 34 years ago on 13/11/1989 and has the registered number: 02442460. The accounts status is FULL.

TRUSTCO FINANCE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
22 / 8 22/02/2015

Registered Office

5TH FLOOR
LONDON
EC2V 7EX

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
LAW DEBENTURE CORPORATE SERVICES LTD Corporate Secretary 2004-11-17 CURRENT
CAROLINE MARY BURTON Jan 1950 British Director 2005-05-25 CURRENT
JOANNE LESLEY ELLIOTT Feb 1962 British Director 2005-02-21 CURRENT
MARCUS ANDREW PHAYRE-MUDGE Apr 1968 British Director 2005-05-25 CURRENT
MR HUGH RICHARD SEABORN May 1962 British Director 2007-07-24 CURRENT
ROBERT GRANT HOSKIN Apr 1971 British Director 2003-03-05 UNTIL 2005-02-21 RESIGNED
MR PETER HUGH WOLTON Jan 1957 British Director 2005-05-25 UNTIL 2011-01-30 RESIGNED
DAVID ALEXANDER WHITAKER Sep 1937 British Director 1994-10-22 UNTIL 2002-10-31 RESIGNED
CHRISTOPHER MONTAGU TURNER Jun 1946 British Director 1995-07-20 UNTIL 2011-06-30 RESIGNED
DRESDNER KLEINWORT WASSERSTEIN LIMITED Secretary 1991-11-13 UNTIL 2004-11-17 RESIGNED
IAIN HUNTER BEATTIE Feb 1955 British Director 1998-02-18 UNTIL 1998-09-21 RESIGNED
ROBERT CALDWELL COULTER Jul 1956 British Director 2001-05-04 UNTIL 2003-03-05 RESIGNED
PETER JOHN DUFFY Feb 1937 British Director 1991-11-13 UNTIL 1995-07-20 RESIGNED
BRIAN CLAYTON TAIT Nov 1942 British Director 1991-11-13 UNTIL 1993-08-27 RESIGNED
MR ANDREW ROBERTSON IRVINE Sep 1951 British Director 2001-05-04 UNTIL 2001-05-04 RESIGNED
MR IAN MAPCHERSON Mar 1936 British Director 1993-08-27 UNTIL 1994-10-22 RESIGNED
MR ERIC DAVID MCAUSLAN Nov 1955 British Director 1991-11-13 UNTIL 1993-11-13 RESIGNED
ROBERT GRAHAM HARKNESS MCGEORGE May 1947 British Director 1993-08-27 UNTIL 1998-02-18 RESIGNED
WILLIAM MORRISON MORRISON Aug 1926 British Director 1991-11-13 UNTIL 1993-08-27 RESIGNED
JEREMY HENRY MOORE NEWSUM Apr 1955 British Director 2005-05-25 UNTIL 2007-07-24 RESIGNED
MR PETER LESLIE SALSBURY Jun 1949 British Director 2005-05-25 UNTIL 2013-07-23 RESIGNED
RODGER FRANCIS SCULLION Jan 1948 British Director 1993-11-13 UNTIL 2001-05-04 RESIGNED
SECURITIES TRUST OF SCOTLAND PLC Director 2002-10-31 UNTIL 2005-02-01 RESIGNED
MR PAUL SPENCER Jan 1950 British Director 2007-08-01 UNTIL 2012-12-31 RESIGNED
RICHARD ANTHONY STONE Mar 1943 British Director 2005-05-25 UNTIL 2012-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tr Property Finance Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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