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 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
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)
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 |