BESTRUSTEES LIMITED - READING


Company Profile Company Filings

Overview

BESTRUSTEES LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
BESTRUSTEES LIMITED was incorporated 32 years ago on 16/12/1991 and has the registered number: 02671775. The accounts status is SMALL and accounts are next due on 30/06/2024.

BESTRUSTEES LIMITED - READING

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
74909 - Other professional, scientific and technical activities n.e.c.
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

AQUIS HOUSE
READING
BERKSHIRE
RG1 1PL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BESTRUSTEES PLC (until 18/02/2019)
BES TRUSTEES PLC (until 18/02/2019)

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BESTRUSTEES COSEC LIMITED Corporate Secretary 2021-06-17 CURRENT
MR ANDREW JOHN BOORMAN Mar 1969 British Director 2019-07-01 CURRENT
MRS ANN PATRICIA RIGBY Jul 1967 British Director 2021-06-01 CURRENT
STEPHEN JOHN BALMONT Secretary 2019-04-29 CURRENT
HUW MEREDYDD EVANS Sep 1964 British Director 2018-04-01 CURRENT
HEATHER MCGUIRE Aug 1958 British Director 2017-01-01 UNTIL 2019-06-30 RESIGNED
ASTON HOUSE NOMINEES LIMITED Corporate Secretary 2007-03-05 UNTIL 2008-10-01 RESIGNED
MR GRAHAM JOHN WARDLE Jan 1953 British Director 2008-01-01 UNTIL 2017-12-31 RESIGNED
MR HAROLD LEWIS May 1952 British Director 2015-12-11 UNTIL 2017-12-31 RESIGNED
RACHEL TRANTER Jun 1966 British Director 2010-01-01 UNTIL 2023-01-01 RESIGNED
PETER WILLIAM THOMPSON Apr 1952 British Director 2006-01-01 UNTIL 2014-12-12 RESIGNED
PETER ROBERT STYLES Oct 1947 British Director 2000-05-03 UNTIL 2015-12-11 RESIGNED
MS JULIE ELIZABETH STOTHARD Apr 1965 British Director 2020-05-12 UNTIL 2021-04-16 RESIGNED
MS ALISON JOY MUNRO Feb 1961 British Director 2017-06-01 UNTIL 2019-06-10 RESIGNED
MR ALAN MICHAEL PICKERING CBE Dec 1948 British Director 2008-10-01 UNTIL 2019-09-30 RESIGNED
JAMES RAMSAY SMART Mar 1960 British Director 2014-12-12 UNTIL 2016-02-02 RESIGNED
LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED Corporate Secretary RESIGNED
MRS SHEILA GLEIG Nov 1948 British Director 1998-10-27 UNTIL 2007-11-30 RESIGNED
ANGUS WILLIAM MATHESON Jan 1937 British Director 1997-06-19 UNTIL 2001-01-29 RESIGNED
CLIVE MACE GILCHRIST Sep 1950 British Director RESIGNED
WILLIAM GAWNE FOSSICK Nov 1940 British Director RESIGNED
EARL OF BUCKINGHAMSHIRE GEORGE MILES BUCKINGHAMSHIRE Dec 1944 British Director 2005-06-06 UNTIL 2014-12-12 RESIGNED
ZAHIR FAZAL May 1948 British Director 2010-01-01 UNTIL 2023-06-23 RESIGNED
JOHN CHARLES WOODWARD Oct 1935 British Director RESIGNED
HCW SECRETARIES LIMITED Corporate Secretary 2008-10-01 UNTIL 2019-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Best Eot Ltd (Number 11854954) 2019-07-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JANUS HENDERSON ADMINISTRATION UK LIMITED LONDON Active FULL 70100 - Activities of head offices
BRITISH AIRWAYS PENSION TRUSTEES LIMITED HARMONDSWORTH ENGLAND Active FULL 65300 - Pension funding
GARTMORE SECURITIES LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
JANUS HENDERSON INVESTORS UK LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
GARTMORE INVESTMENT SERVICES LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
GARTMORE INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
GARTMORE PENSION TRUSTEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GARTMORE INVESTMENT LIMITED BIRMINGHAM ... FULL 64205 - Activities of financial services holding companies
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
GARTMORE CAPITAL MANAGEMENT LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
G.I.L. NOMINEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ASSET MANAGEMENT HOLDINGS LONDON Dissolved... DORMANT 70100 - Activities of head offices
HENDERSON EQUITY PARTNERS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
HENDERSON FUND MANAGEMENT LIMITED BIRMINGHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
JANUS HENDERSON FUND MANAGEMENT UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
GARTMORE US LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HENDERSON ASSET MANAGEMENT LIMITED BIRMINGHAM ... FULL 70100 - Activities of head offices
DHL PENSIONS INVESTMENT FUND LIMITED BEDFORD Active DORMANT 74990 - Non-trading company
CAVENDISH SECURITIES PLC LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-06 30-09-2023 2,392,427 Cash 1,811,881 equity

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