HORNBUCKLE MITCHELL TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

HORNBUCKLE MITCHELL TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HORNBUCKLE MITCHELL TRUSTEES LIMITED was incorporated 31 years ago on 20/08/1992 and has the registered number: 02741578. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

HORNBUCKLE MITCHELL TRUSTEES 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
31 / 12 31/12/2022 30/09/2024

Registered Office

100 CANNON STREET
LONDON
EC4N 6EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME STUART HARDIE Mar 1973 British Director 2022-10-31 CURRENT
MR MARK ALMOND Mar 1979 British Director 2023-11-17 CURRENT
MRS LYNNE RAMSHAW Feb 1968 Scottish Director 2017-11-14 CURRENT
MR MATTHEW DAVID ROBINSON Apr 1974 British Director 2022-10-31 CURRENT
MS LAURA SMITH-BLOOR Apr 1984 British Director 2023-11-17 CURRENT
NEIL DUNCAN MARSH Apr 1961 British Director 1998-07-21 UNTIL 2008-05-22 RESIGNED
JEREMY SOUTHALL Feb 1965 British Director 1995-10-10 UNTIL 1996-03-20 RESIGNED
WENDY JAYNE SANDERSON Oct 1967 British Director 2004-09-07 UNTIL 2008-05-22 RESIGNED
MARK CHRISTOPHER STUBBS Sep 1962 British Director 2000-01-01 UNTIL 2006-02-10 RESIGNED
MR BRUCE IAN MARSH Jan 1964 British Director 2003-07-22 UNTIL 2014-03-17 RESIGNED
LORRAINE MAJOR Dec 1963 British Director 2003-07-22 UNTIL 2004-09-07 RESIGNED
MR STEVEN MITCHELL Oct 1949 British Director 1992-12-07 UNTIL 1994-04-30 RESIGNED
SHARON MITCHELL Oct 1970 British Director 2017-04-24 UNTIL 2019-04-30 RESIGNED
CAROL ANN RIDLINGTON May 1961 British Director 2004-09-07 UNTIL 2008-05-22 RESIGNED
MR KEVIN PETER WELLS Aug 1959 British Director 2004-09-07 UNTIL 2009-05-08 RESIGNED
PETER STEPHEN RIGBY Jul 1955 British Director RESIGNED
RICHARD ALISTAIR PURSGLOVE Dec 1967 British Director 1999-11-01 UNTIL 2000-10-18 RESIGNED
MR STEPHEN REES Feb 1961 British Director 1992-12-07 UNTIL 1993-03-31 RESIGNED
NENETTE SCRIVENER Oct 1964 Secretary 2006-11-14 UNTIL 2009-07-24 RESIGNED
MS AFSHAN RATHORE Secretary 2017-11-14 UNTIL 2018-07-12 RESIGNED
SANJAYKUMAR PANCHOLI May 1966 Secretary 1998-07-20 UNTIL 2006-11-14 RESIGNED
MR VINCENT PHILIPPE FRANCOIS CAMBONIE Secretary 2018-07-30 UNTIL 2020-02-24 RESIGNED
JOHN MARTIN WITHERS Apr 1955 British Secretary 1993-10-14 UNTIL 1998-07-03 RESIGNED
INEZ MARY PEACH Jul 1929 British Secretary 1992-12-07 UNTIL 1993-10-13 RESIGNED
MR JOHN LESLIE KENNEDY Feb 1956 British Secretary 2009-08-06 UNTIL 2014-08-28 RESIGNED
RUTLAND DIRECTORS LIMITED Corporate Nominee Secretary 1992-08-20 UNTIL 1992-12-07 RESIGNED
RUTLAND DIRECTORS LIMITED Corporate Nominee Director 1992-08-20 UNTIL 1992-12-02 RESIGNED
MR GARETH ANTHONY Nov 1983 British Director 2022-07-22 UNTIL 2023-10-31 RESIGNED
MRS JOANNE MARIE GILROY FRENCH Jul 1970 New Zealand Director 2013-11-21 UNTIL 2017-10-31 RESIGNED
MR PAUL DOWNING Sep 1955 British Director 2017-04-24 UNTIL 2022-01-31 RESIGNED
TREVOR NEWTON DENISON Jun 1950 British Director 2000-01-01 UNTIL 2009-11-02 RESIGNED
ANTHONY GRAHAM CROPPER Jan 1938 British Director 1992-12-07 UNTIL 1998-07-03 RESIGNED
MRS STELLA CROOT Jul 1967 British Director 2013-11-21 UNTIL 2014-08-15 RESIGNED
MR ARTHUR DAVID CRAGG Apr 1962 British Director 2015-04-29 UNTIL 2020-12-08 RESIGNED
SHEILA CABAN Mar 1952 British Director 1992-12-07 UNTIL 2005-08-30 RESIGNED
MICHAEL JOHN HEMLIN Dec 1963 British Director 2000-01-01 UNTIL 2004-05-17 RESIGNED
MS VIVIENNE BELCHER Jul 1957 British Director 2002-09-24 UNTIL 2011-04-13 RESIGNED
WAYNE CHRISTOPHER BARLOW Feb 1971 British Director 2022-07-22 UNTIL 2023-10-31 RESIGNED
MR LEE JOHN BAREFOOT Aug 1984 British Director 2017-11-14 UNTIL 2022-07-22 RESIGNED
MR CHRISTOPHER SPENCER Jan 1969 British Director 2020-06-15 UNTIL 2022-10-31 RESIGNED
MR ROBERT KELLY ADAMS Jul 1961 British Director 2013-11-21 UNTIL 2020-02-17 RESIGNED
MR CHRISTOPHER MARSHALL BATES Oct 1965 British Director 2002-11-01 UNTIL 2008-08-29 RESIGNED
MR STEPHEN RICHARD HORNBUCKLE Oct 1945 British Director 1992-12-07 UNTIL 2003-08-21 RESIGNED
MR JOHN DAMIEN FOX Oct 1969 British Director 2020-12-08 UNTIL 2022-01-31 RESIGNED
MR BRADLEY NICHOLAS KILBANE Jun 1972 British Director 2014-08-15 UNTIL 2015-04-28 RESIGNED
MR JAMES HENRY WILKINSON Feb 1966 British Director 1997-11-25 UNTIL 1998-07-03 RESIGNED
MR. RUSSELL VINCENT WHITEFOORD Jun 1952 British Director 1993-07-29 UNTIL 1994-06-01 RESIGNED
MR DAVID WHITE May 1965 British Director 2000-01-01 UNTIL 2015-05-18 RESIGNED
ELAINE TURTLE Jul 1962 British Director 2003-07-22 UNTIL 2010-03-16 RESIGNED
MR THOMAS GERARD KELLY Jul 1971 British Director 2015-05-21 UNTIL 2017-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Embark Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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G B TRUSTEES LIMITED SALISBURY Active UNAUDITED ABRIDGED 99999 - Dormant Company
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AVALON SIPP TRUSTEES LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 65300 - Pension funding
ROWANMOOR EXECUTIVE PENSIONS LIMITED SALISBURY Active FULL 64999 - Financial intermediation not elsewhere classified
EMBARK PENSIONS TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 66290 - Other activities auxiliary to insurance and pension funding
EMBARK TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
ROWANMOOR GROUP LIMITED SALISBURY UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
HORNBUCKLE MITCHELL TRUSTEES LIMITED 2023-09-27 31-12-2022 £1,000 equity
HORNBUCKLE MITCHELL TRUSTEES LIMITED 2022-09-30 31-12-2021 £1,000 equity
HORNBUCKLE MITCHELL TRUSTEES LIMITED 2021-09-16 31-12-2020 £1,000 equity
HORNBUCKLE MITCHELL TRUSTEES LIMITED 2020-09-04 31-12-2019 £1,000 equity
HORNBUCKLE MITCHELL TRUSTEES LIMITED 2019-09-06 31-12-2018 £1,000 equity
HORNBUCKLE MITCHELL TRUSTEES LIMITED 2018-09-26 31-12-2017 £1,000 equity
Micro-entity Accounts - HORNBUCKLE MITCHELL TRUSTEES LIMITED 2017-09-30 31-12-2016 £1,000 equity

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