XANSA TRUSTEE COMPANY LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

XANSA TRUSTEE COMPANY LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Dissolved - no longer trading.
XANSA TRUSTEE COMPANY LIMITED was incorporated 32 years ago on 28/06/1991 and has the registered number: 02624820. The accounts status is DORMANT.

XANSA TRUSTEE COMPANY LIMITED - HEMEL HEMPSTEAD

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 / 12 31/12/2018

Registered Office

THREE CHERRY TREES LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7AH

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
MR JOHN JOSEPH MORAN Jul 1961 British Director 2007-10-17 CURRENT
PETER ATHERTON CASHMORE May 1962 New Zealander Director 2012-11-30 CURRENT
SIR JOHN ALISTAIR GRAHAM Aug 1942 British Director 1991-09-06 UNTIL 1991-09-13 RESIGNED
WENDY SUSAN SCOTT Secretary 1997-02-20 UNTIL 2001-07-02 RESIGNED
MR ALAN WHITFIELD Dec 1954 British Secretary 2008-08-01 UNTIL 2012-11-30 RESIGNED
MRS VALERIE STEPHANIE TERRY Secretary 1991-09-06 UNTIL 1997-02-20 RESIGNED
GEOFFREY DUNN Jul 1949 British Director 1999-09-20 UNTIL 2002-10-30 RESIGNED
MR ALAN WHITFIELD Dec 1954 British Director 2008-08-01 UNTIL 2012-11-30 RESIGNED
MARK DAVID PETERS Mar 1959 British Director 2004-07-06 UNTIL 2008-08-01 RESIGNED
MR ALISDAIR JOHN MCLEAN Mar 1962 British Director 2003-03-31 UNTIL 2017-03-31 RESIGNED
ALEXANDER MEYER LIVINGSTONE British Director 1991-09-06 UNTIL 1993-04-30 RESIGNED
MARK DAVID PETERS Mar 1959 British Secretary 2001-07-02 UNTIL 2008-08-01 RESIGNED
JOSEPHINE LILIAN CONNELL Jan 1948 British Director 2000-01-11 UNTIL 2003-03-31 RESIGNED
DAME HILARY MARY CROPPER Jan 1941 British Director 1993-04-30 UNTIL 2000-01-11 RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Director 2002-10-30 UNTIL 2004-07-06 RESIGNED
DAVID GRAHAM BEST Apr 1950 British Director 1993-04-30 UNTIL 1999-09-13 RESIGNED
LYNDLEY KAY BARRAT Sep 1947 British Director 1991-09-06 UNTIL 1993-04-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-06-28 UNTIL 1991-06-28 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-06-28 UNTIL 1991-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Steria Uk Corporate Limited 2016-04-06 Hemel Hempstead   Hertfordshire 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
Dormant Company Accounts - XANSA TRUSTEE COMPANY LIMITED 2017-09-26 31-12-2016 £100 Cash £100 equity

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