ANSTON TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

ANSTON TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANSTON TRUSTEES LIMITED was incorporated 28 years ago on 11/06/1993 and has the registered number: 02826318. The accounts status is DORMANT and accounts are next due on 31/12/2022.

ANSTON TRUSTEES 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 / 3 31/03/2021 31/12/2022

Registered Office

30 GRESHAM STREET
LONDON
EC2V 7QN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BWD PENSIONEER TRUSTEE COMPANY LIMITED (until 02/08/2002)

Confirmation Statements

Last Statement Next Statement Due
18/06/2021 02/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MIKE RIGBY Aug 1969 British Director 2021-03-15 CURRENT
MR IAIN WILLIAM HOOLEY Aug 1972 British Director 2010-10-04 CURRENT
MR STEVEN ROBERT KILDAY Secretary 2013-07-05 CURRENT
ROBERT ANTHONY ALLEN Jan 1959 British Director 1996-04-24 UNTIL 2008-05-15 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1993-06-11 UNTIL 1993-06-15 RESIGNED
MISS LOUISA MARY ALLSUP Sep 1968 British Director 1993-06-15 UNTIL 1993-06-15 RESIGNED
MR GEORGE BRADWALL BARLOW Jan 1938 British Director 1993-06-15 UNTIL 1994-08-30 RESIGNED
MR CHRISTOPHER JOHN BATES BROADBENT Dec 1955 British Director 1994-08-30 UNTIL 1996-09-23 RESIGNED
MR PETER BURTON Jun 1950 British Director 1996-08-05 UNTIL 2001-12-11 RESIGNED
MICHAEL JOHN DICKINSON Jul 1949 British Director 1994-08-30 UNTIL 2000-11-30 RESIGNED
KERRY JO-ANNE GLEESON Mar 1967 British Director 1993-06-15 UNTIL 1993-06-15 RESIGNED
MICHAEL MURRAY GRIME Sep 1941 British Director 1994-08-01 UNTIL 1994-08-30 RESIGNED
MR PETER BURTON Jun 1950 British Director 2001-12-12 UNTIL 2006-11-16 RESIGNED
MARTIN ROGER HARRIS Sep 1950 British Director 1996-05-20 UNTIL 1997-10-01 RESIGNED
RODERIC CAMERON MATHER Oct 1942 British Director 1993-06-15 UNTIL 1994-08-30 RESIGNED
RICHARD ANDREW MILLSON Oct 1959 British Director 1998-11-30 UNTIL 2001-12-11 RESIGNED
MR. MARK JOHN STUDDERT REDMAYNE Nov 1948 British Director 2010-10-04 UNTIL 2012-08-30 RESIGNED
MR ANDREW PAUL RYDON Mar 1967 British Director 2021-03-15 UNTIL 2022-02-07 RESIGNED
MARK ANDREW UNDERWOOD Jul 1962 British Director 1998-11-30 UNTIL 2001-12-11 RESIGNED
MARK ANDREW UNDERWOOD Jul 1962 British Director 1996-10-01 UNTIL 1997-10-01 RESIGNED
MR JONATHAN PETER WRAGG Jun 1967 British Director 2001-12-11 UNTIL 2020-03-31 RESIGNED
MARTIN ROGER HARRIS Sep 1950 British Director 1998-11-30 UNTIL 2000-02-01 RESIGNED
MISS LOUISA MARY ALLSUP Sep 1968 British Secretary 1993-06-15 UNTIL 1993-06-15 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1993-06-11 UNTIL 1993-06-15 RESIGNED
MR GEORGE BRADWALL BARLOW Jan 1938 British Secretary 1993-06-15 UNTIL 1994-08-30 RESIGNED
IAIN WILLIAM HOOLEY Secretary 2010-07-20 UNTIL 2010-10-04 RESIGNED
MS KATHY CONG Secretary 2010-10-04 UNTIL 2013-07-05 RESIGNED
BATTYE WIMPENNY & DAWSON LIMITED Jul 1949 Secretary 1994-08-30 UNTIL 2007-04-01 RESIGNED
PAULA MARY WATTS Aug 1966 Secretary 2007-04-01 UNTIL 2010-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Investec Wealth & Investment Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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CARR PEP NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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