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 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
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 |