MAZARS TRUSTEE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

MAZARS TRUSTEE COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAZARS TRUSTEE COMPANY LIMITED was incorporated 32 years ago on 23/05/1991 and has the registered number: 02614235. The accounts status is DORMANT and accounts are next due on 31/05/2024.

MAZARS TRUSTEE COMPANY LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

30 OLD BAILEY
LONDON
EC4M 7AU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP ANDREW VERITY Dec 1962 British Director 2019-11-07 CURRENT
MR IAN JOHN PICKFORD Oct 1960 British Director 2017-09-27 CURRENT
JACQUELINE MARY BERRY Mar 1964 British Director 2019-11-07 CURRENT
MARGARET LAIDLAW Oct 1965 British Director 2017-09-27 CURRENT
ANDREW NEVILLE RUSSELL Oct 1940 British Director 1993-11-10 UNTIL 1998-06-15 RESIGNED
MAZARS COMPANY SECRETARIES LIMITED Corporate Secretary 2009-01-19 UNTIL 2017-09-27 RESIGNED
IAN PAUL HARTIN ROBERTS Jul 1951 Director 1992-06-19 UNTIL 1994-11-09 RESIGNED
MR GERALD IAN MOSCROP Jan 1944 British Director 1992-06-19 UNTIL 2000-12-31 RESIGNED
PETER RIDGE Jul 1943 British Director 1994-03-14 UNTIL 1999-12-10 RESIGNED
MR ROBIN GEOFFREY OAKES Feb 1946 British Director 1999-10-26 UNTIL 2007-01-04 RESIGNED
MR JOHN LINDSAY PEARCE WHITER May 1950 British Director 1992-06-19 UNTIL 1994-01-31 RESIGNED
DEREK GRAHAM SMITH May 1947 British Director 2000-11-20 UNTIL 2002-05-31 RESIGNED
MR PHILIP ANDREW VERITY Dec 1962 British Director 2012-05-15 UNTIL 2017-09-27 RESIGNED
MS AVRIL MARGARET WHITFIELD Sep 1959 Australian Director 2008-09-04 UNTIL 2010-06-11 RESIGNED
MR DAVID VICTOR GIBBONS Jul 1945 British Nominee Director RESIGNED
MR DAVID VICTOR GIBBONS Jul 1945 British Nominee Secretary RESIGNED
IAN NICHOLAS ABREY Jan 1961 British Director 2000-11-20 UNTIL 2008-08-31 RESIGNED
MR ADRAIN NICHOLAS MOLE Dec 1969 British Director 2009-10-30 UNTIL 2010-02-12 RESIGNED
JOHN STANLEY MELLOWS Dec 1947 British Director 2000-11-20 UNTIL 2003-12-31 RESIGNED
CLIVE RICHARD HOUNSFIELD Apr 1946 British Director 2000-11-20 UNTIL 2002-08-31 RESIGNED
MR DAVID ROGER PIERRE HERBINET Mar 1970 French Director 2008-09-04 UNTIL 2017-09-27 RESIGNED
BARBARA ANN FURLEY May 1940 British Director RESIGNED
MR ALISTAIR JOHN FRASER Jun 1964 British Director 2008-09-04 UNTIL 2012-05-15 RESIGNED
MR ALISTAIR JOHN FRASER Jun 1964 British Director 2013-03-06 UNTIL 2019-09-30 RESIGNED
FIONA MARIA EVANS Dec 1965 British Director RESIGNED
MR DAVID JOHN EVANS Jun 1950 British Director 2002-09-01 UNTIL 2013-02-28 RESIGNED
MR TIMOTHY GLYNN DAVIES Dec 1965 British Director 2013-01-25 UNTIL 2019-08-31 RESIGNED
JONATHAN RICHARD CLAYPOLE Mar 1965 British Director 2010-10-06 UNTIL 2014-08-15 RESIGNED
DAVID GEORGE CHAPMAN May 1956 British Director 2002-09-01 UNTIL 2012-05-15 RESIGNED
MR CHRISTOPHER JOHN BLUNDELL Jun 1962 Director 2008-09-04 UNTIL 2011-04-27 RESIGNED
MR GLYN MARK WILLIAMS Dec 1960 British Director 2002-09-01 UNTIL 2017-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mazars Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAZARS COMPANY SECRETARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
WOOL QUAY NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MAZARS TAX SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
NEVILLE RUSSELL NOMINEES LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MAZARS PROPERTY CONSULTANCY LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
MAZARS PGC INTERIMS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED LONDON UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
MAZARS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CARTWRIGHT HOUSE LICENCING LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MAZARS MR LIMITED LONDON UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
COMPETITIONRX LTD LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
DA PARTNERSHIP LTD LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
PRAXITY - GLOBAL ALLIANCE LIMITED EPSOM Active SMALL 94120 - Activities of professional membership organizations
MAZARS TRUSTEE COMPANY (LONDON) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MKCC LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 56210 - Event catering activities
FORVIS GLOBAL ADVISORY (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 70221 - Financial management
MAZARS LLP LONDON UNITED KINGDOM Active GROUP None Supplied
MAZARS ACTUARIES AND CONSULTANTS LLP LONDON Dissolved... FULL None Supplied
MAZARS SOLUTIONS LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-28 31-08-2023 2 Cash 2 equity
ACCOUNTS - Final Accounts preparation 2023-02-14 31-08-2022 2 Cash 2 equity

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