WILLIAM HILL TRUSTEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
WILLIAM HILL TRUSTEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WILLIAM HILL TRUSTEE LIMITED was incorporated 34 years ago on 18/12/1989 and has the registered number: 02453213. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WILLIAM HILL TRUSTEE LIMITED was incorporated 34 years ago on 18/12/1989 and has the registered number: 02453213. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WILLIAM HILL TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
1 BEDFORD AVENUE
LONDON
WC1B 3AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ELIZABETH ANN BISBY | Secretary | 2022-11-04 | CURRENT | ||
DALRIADA TRUSTEES LIMITED | Corporate Director | 2016-11-09 | CURRENT | ||
ROBERT ANTHONY KING | Sep 1975 | British | Director | 2015-12-01 | CURRENT |
MR PHILIP SEARLE | Dec 1970 | English | Director | 2009-12-21 | CURRENT |
BEVERLEY NEWMAN | Apr 1967 | British | Director | 2012-10-01 UNTIL 2015-06-30 | RESIGNED |
MR HUGH DOMINIC NOLAN | Aug 1968 | British | Director | 2016-11-09 UNTIL 2016-11-09 | RESIGNED |
MR THOMAS MURPHY | Jan 1969 | British | Director | 2008-06-30 UNTIL 2010-06-24 | RESIGNED |
MAURICE O'NEILL | Oct 1955 | British | Director | 2011-03-31 UNTIL 2012-02-22 | RESIGNED |
ROBERT LEONARD MASON | Sep 1952 | British | Director | 1998-05-06 UNTIL 2000-07-24 | RESIGNED |
MR ANDREW PAUL LEE | Apr 1972 | British | Director | 2009-09-30 UNTIL 2010-04-30 | RESIGNED |
MR SIMON PAUL LANE | Feb 1963 | British | Director | 2006-04-01 UNTIL 2009-06-25 | RESIGNED |
ROBERT LAMBERT | May 1941 | British | Director | RESIGNED | |
AMANDA KERR | Dec 1967 | British | Director | 2015-11-01 UNTIL 2022-01-31 | RESIGNED |
MR KEVIN MATTHEW JOSEPH CHRISTOPHER HOGAN | Nov 1941 | British | Director | 1997-12-01 UNTIL 2002-11-01 | RESIGNED |
MR KEVIN MATTHEW JOSEPH CHRISTOPHER HOGAN | Nov 1941 | British | Director | RESIGNED | |
LIAM JOHN MCGUIGAN | Oct 1944 | British | Director | 1998-05-06 UNTIL 2000-05-17 | RESIGNED |
SARAH ANDERSON | Oct 1977 | Secretary | 2006-07-12 UNTIL 2007-10-26 | RESIGNED | |
NIGEL EDWIN BLYTHE-TINKER | Aug 1950 | British | Secretary | 1999-06-30 UNTIL 2004-05-31 | RESIGNED |
MR SIMON JAMES CALLANDER | Secretary | 2020-03-25 UNTIL 2022-07-01 | RESIGNED | ||
MR THOMAS STAMPER FULLER | Aug 1978 | British | Secretary | 2016-09-07 UNTIL 2018-09-17 | RESIGNED |
BALBIR KELLY-BISLA | Secretary | 2018-12-19 UNTIL 2020-03-25 | RESIGNED | ||
MR KEVIN MATTHEW JOSEPH CHRISTOPHER HOGAN | Nov 1941 | British | Secretary | RESIGNED | |
MR MATTHEW JOHN SPENCER MOTT | May 1960 | British | Secretary | 1996-11-01 UNTIL 1999-06-30 | RESIGNED |
ANDREA LOUISE MACQUEEN | Secretary | 2004-05-31 UNTIL 2006-07-12 | RESIGNED | ||
MR DENNIS READ | British | Secretary | 2007-10-26 UNTIL 2016-09-07 | RESIGNED | |
LUKE AMOS THOMAS | Secretary | 2018-09-17 UNTIL 2018-12-19 | RESIGNED | ||
MS JOSIE-AZZARA HAVITA | Secretary | 2022-06-21 UNTIL 2022-11-04 | RESIGNED | ||
CYRIL BEKOE | Jul 1977 | British | Director | 2015-12-01 UNTIL 2016-10-11 | RESIGNED |
NILAY RAMESH PATEL | Jan 1968 | British | Director | 2006-12-18 UNTIL 2016-09-22 | RESIGNED |
CLIFFORD ELLIS | Jun 1950 | British | Director | 1997-10-16 UNTIL 2010-06-18 | RESIGNED |
MR FRASER SCOTT DUNCAN | May 1960 | British | Director | 1997-12-01 UNTIL 1998-01-14 | RESIGNED |
KEITH GEORGE DIBBLE | British | Director | RESIGNED | ||
MR NEIL COOPER | Jul 1967 | British | Director | 2010-06-01 UNTIL 2010-06-01 | RESIGNED |
MR IAN CHUTER | Jun 1965 | British | Director | 2006-09-25 UNTIL 2009-12-21 | RESIGNED |
AMANDA JANE BURROWS | Aug 1973 | British | Director | 2011-03-31 UNTIL 2015-10-27 | RESIGNED |
MR MICHAEL JAMES FORD | Jan 1980 | British | Director | 2018-03-29 UNTIL 2021-07-26 | RESIGNED |
JOHN MICHAEL BROWN | Sep 1942 | British | Director | RESIGNED | |
KEITH MARTYN BLADD | Sep 1951 | British | Director | 1997-10-16 UNTIL 2007-06-25 | RESIGNED |
MICHAEL JOHN BLACKBURN | Oct 1930 | British | Director | 1992-07-21 UNTIL 1997-12-01 | RESIGNED |
PAUL CHRISTIAN NEWMAN | Jun 1965 | British | Director | 2002-05-08 UNTIL 2005-05-31 | RESIGNED |
MR VINCENT JOSEPH BATESON | Sep 1971 | British | Director | 2013-06-03 UNTIL 2015-11-30 | RESIGNED |
DAVID PHILIP ALLVEY | Mar 1945 | British | Director | 2003-01-16 UNTIL 2009-08-03 | RESIGNED |
ANDREW FREDERICK BROWN | Jul 1950 | British | Director | 2005-07-04 UNTIL 2006-06-26 | RESIGNED |
MR DAVID HART | Mar 1947 | British | Director | 2000-05-17 UNTIL 2005-02-22 | RESIGNED |
MR ALISTAIR DALGLEISH | Sep 1957 | British | Director | 2002-09-17 UNTIL 2006-03-31 | RESIGNED |
MR WILLIAM LESLIE HAYGARTH | Jul 1954 | British | Director | 1998-05-06 UNTIL 2001-03-21 | RESIGNED |
MR GORDON BARRY OLIVER | Jun 1946 | British | Director | 2010-11-10 UNTIL 2016-11-27 | RESIGNED |
MR STEPHEN GERARD OLIVE | Aug 1953 | British | Director | RESIGNED | |
MR RAYMOND JOHN HART | Apr 1945 | British | Director | 1997-12-01 UNTIL 1998-01-14 | RESIGNED |
JOHN NORRIS | Sep 1940 | British | Director | 2007-09-25 UNTIL 2010-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Will Hill Limited | 2016-04-06 | Wood Green London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
William Hill Organization Limited | 2016-04-06 | Wood Green London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |