OAKFIELD TRUSTEES LIMITED - BRISTOL


Company Profile Company Filings

Overview

OAKFIELD TRUSTEES LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
OAKFIELD TRUSTEES LIMITED was incorporated 30 years ago on 02/11/1993 and has the registered number: 02868425. The accounts status is DORMANT and accounts are next due on 30/09/2024.

OAKFIELD TRUSTEES LIMITED - BRISTOL

This company is listed in the following categories:
99999 - Dormant Company

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

4TH FLOOR PORTWALL PLACE
BRISTOL
BS1 6NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN RAYMOND WHITE Secretary 2022-02-01 CURRENT
TOBIAS MARK BRODRICK TALLON Aug 1980 British Director 2020-11-06 CURRENT
NICHOLAS JAMES Jan 1963 British Director 2019-12-04 CURRENT
JOCELYN HEW DALRYMPLE Jun 1962 British Director 2010-10-06 CURRENT
MR SIMON PAUL JENNINGS Apr 1952 British Director 2019-12-04 CURRENT
MR GILES ADAM STUART GEORGE MURPHY Jul 1969 British Director 2010-09-30 CURRENT
MR CHRISTOPHER PAUL SHEPARD Jun 1967 British Director 2019-12-04 CURRENT
MR GARETH MATTHEW SAWYER Aug 1963 British Director 2022-03-31 CURRENT
MRS SIAN LOUISE STEELE Jun 1968 British Director 2021-12-30 CURRENT
ROHAN BRUCE HARCOURT ARMES Aug 1963 British Director 2021-07-09 CURRENT
DAVID JOHN GRIFFITHS Oct 1928 Secretary 1993-11-04 UNTIL 1995-07-21 RESIGNED
KEVIN PETER STOPPS Nov 1961 British Director 2010-09-30 UNTIL 2018-05-30 RESIGNED
MR ANDREW WILKES Aug 1967 British Director 2018-08-28 UNTIL 2019-12-04 RESIGNED
MR SYED TASAWAR QUAYUM Oct 1970 British Director 2016-08-22 UNTIL 2019-12-04 RESIGNED
MR GARETH DAVID PEARCE Aug 1953 British Director 2010-09-30 UNTIL 2013-09-26 RESIGNED
MR PHILIP EDWARD MOODY Jul 1954 British Director 2010-09-30 UNTIL 2014-05-01 RESIGNED
MR PETER DAMIAN MAHER Feb 1960 British Director 2015-05-05 UNTIL 2018-05-30 RESIGNED
TIMOTHY JOHN LYFORD Jan 1967 British Director 2011-06-14 UNTIL 2016-03-31 RESIGNED
TIMOTHY JOHN KEELEY Jul 1951 British Director 1993-12-01 UNTIL 1998-09-08 RESIGNED
MS SUSAN ELIZABETH SHAW May 1964 English Director 2014-05-21 UNTIL 2022-06-30 RESIGNED
MR RICHARD FREDERICK VALLANCE Mar 1961 Secretary 2008-11-05 UNTIL 2009-10-01 RESIGNED
DEBORAH ANN SAUNDERS British Secretary 2010-05-26 UNTIL 2021-12-31 RESIGNED
CHRISTOPHER BRUCE REDSTONE Secretary 1995-07-21 UNTIL 2008-11-05 RESIGNED
MARTIN JOHN ROSE Secretary 2009-10-01 UNTIL 2010-05-26 RESIGNED
ADRIAN JOHN SCOTT SMITH Aug 1965 British Secretary 1993-11-02 UNTIL 1993-11-04 RESIGNED
PETER DAMIAN MAHER Feb 1960 Director 2019-01-30 UNTIL 2022-04-01 RESIGNED
MICHAEL JOHN NEALE Oct 1954 British Director 1993-11-04 UNTIL 2010-10-13 RESIGNED
JAMES GORDON Nov 1969 British Director 2016-01-21 UNTIL 2018-05-30 RESIGNED
SHERIDAN BROOKE LEES Mar 1972 British Director 2014-05-21 UNTIL 2016-02-03 RESIGNED
MR PAUL GERARD WYSE May 1963 Irish Director 2010-09-30 UNTIL 2019-12-04 RESIGNED
MICHAEL PATRICK FOSEBERRY Aug 1952 British Director 2010-09-30 UNTIL 2011-06-10 RESIGNED
MARTYN PETER CROSS Jan 1961 British Director 1998-09-08 UNTIL 2010-10-13 RESIGNED
MR DAVID MARTIN COBB Sep 1964 British Director 2013-09-26 UNTIL 2018-05-30 RESIGNED
MR RICHARD CHANT May 1943 British Director 1993-11-04 UNTIL 2005-03-31 RESIGNED
ROBERT OWEN BRASSINGTON Dec 1958 British Director 1998-09-08 UNTIL 2010-10-13 RESIGNED
MR JEREMY TRISTAN BOADLE May 1956 British Director 2010-09-30 UNTIL 2016-10-31 RESIGNED
RAYMOND HENRY SOESTER May 1953 British Director 1998-09-08 UNTIL 2010-10-13 RESIGNED
MR PHILIP WILLIAM BEST Dec 1960 British Director 2019-04-24 UNTIL 2019-12-04 RESIGNED
DAVID JOHN GRIFFITHS Oct 1928 Director 1993-11-02 UNTIL 1993-11-04 RESIGNED
MR GEOFFREY OLIVER EVERETT Mar 1962 British Director 2019-01-30 UNTIL 2020-11-06 RESIGNED
MR MICHAEL DAVID LEA Jan 1962 British Director 2010-09-30 UNTIL 2014-05-01 RESIGNED
MR NICHOLAS MURRAY PERRIS Sep 1959 British Director 1998-09-08 UNTIL 2006-11-01 RESIGNED
KENNETH ANTHONY SLATER May 1947 British Director 1993-11-04 UNTIL 1997-12-31 RESIGNED
MR NEIL SANCHO SIMMONDS Apr 1972 British Director 2019-01-30 UNTIL 2019-12-04 RESIGNED
MR GRANT THOMAS HOTSON Sep 1971 British Director 2016-08-22 UNTIL 2018-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evelyn Partners Group Limited 2023-04-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Smith & Williamson Group Holdings Limited 2016-04-06 - 2023-04-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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