THE ROXBORO TRUST COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE ROXBORO TRUST COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE ROXBORO TRUST COMPANY LIMITED was incorporated 30 years ago on 22/11/1993 and has the registered number: 02874202. The accounts status is DORMANT and accounts are next due on 05/01/2025.
THE ROXBORO TRUST COMPANY LIMITED was incorporated 30 years ago on 22/11/1993 and has the registered number: 02874202. The accounts status is DORMANT and accounts are next due on 05/01/2025.
THE ROXBORO TRUST COMPANY LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
LEAF C, LEVEL 36 TOWER 42
LONDON
EC2N 1HQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
XIAOFENG ZHANG | Jan 1972 | American | Director | 2024-03-14 | CURRENT |
MR STEPHEN BLAIR | Nov 1959 | British | Director | 2024-03-14 | CURRENT |
MR RICHARD FRIEND ALLAN | Oct 1964 | British | Director | 2024-02-16 | CURRENT |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-11-22 UNTIL 1994-01-25 | RESIGNED | ||
IAN ARBUTHNOTT | Jul 1958 | British | Director | 1994-01-25 UNTIL 2004-02-04 | RESIGNED |
MR ANDREW JOHN WOOL | Mar 1973 | British | Director | 2013-10-23 UNTIL 2016-11-21 | RESIGNED |
MR JOHN BERESFORD ANDREWS | Jul 1937 | Secretary | 1995-05-01 UNTIL 1999-04-28 | RESIGNED | |
CATHRYN ANN BUCKLEY | Jan 1963 | Secretary | 1999-04-28 UNTIL 2009-12-22 | RESIGNED | |
MR NICHOLAS DAVID MARTIN GILES | Secretary | 2009-11-19 UNTIL 2016-02-23 | RESIGNED | ||
ALISTAIR STUART MILNE | Aug 1963 | British | Secretary | 1994-01-25 UNTIL 1995-05-01 | RESIGNED |
CAVAN ORWELL | Jan 1942 | British | Director | 1994-01-25 UNTIL 2002-05-13 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1993-11-22 UNTIL 1994-01-25 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1993-11-22 UNTIL 1994-01-25 | RESIGNED |
MR DOUGLAS DENNIS WELLER | Feb 1952 | British | Director | 2003-09-10 UNTIL 2005-09-26 | RESIGNED |
ALFRED JOHN VAISEY | Nov 1953 | British | Director | 1999-01-25 UNTIL 2005-09-29 | RESIGNED |
MR PHILIP ANTHONY TEMPEST | Jun 1949 | British | Director | 1994-01-25 UNTIL 1997-12-15 | RESIGNED |
GEOFFREY EDWARD SIZELAND | Sep 1943 | British | Director | 1994-01-25 UNTIL 1999-09-15 | RESIGNED |
MR RONAN MICHAEL SHEEHY | Feb 1962 | Irish | Director | 2016-11-21 UNTIL 2020-10-01 | RESIGNED |
MR NICHOLAS JOHN ROWLAND | Mar 1954 | British | Director | 2005-11-01 UNTIL 2016-11-21 | RESIGNED |
GLYNN PAUL PEARCE | Apr 1964 | British | Director | 2007-10-31 UNTIL 2012-07-26 | RESIGNED |
ROBERT DRAKE | Feb 1945 | British | Director | 2003-09-10 UNTIL 2004-07-15 | RESIGNED |
ALISTAIR STUART MILNE | Aug 1963 | British | Director | 1995-07-10 UNTIL 2004-06-11 | RESIGNED |
FARIYAL KHANBABI | Jul 1967 | British | Director | 2016-11-21 UNTIL 2024-02-16 | RESIGNED |
MR CLIVE ADRIAN ROYNON JENNINGS | Sep 1960 | British | Director | 2022-04-26 UNTIL 2023-09-17 | RESIGNED |
BERNARD HOWARD CONROY | May 1939 | British | Director | 1994-01-25 UNTIL 1995-09-21 | RESIGNED |
MS WAI KUEN CHIANG | Dec 1968 | Singaporean | Director | 2020-10-01 UNTIL 2021-05-19 | RESIGNED |
CHRISTOPHER WILLIAM BISHOP | Dec 1947 | British | Director | 1994-01-25 UNTIL 2000-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dialight Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - THE ROXBORO TRUST COMPANY LIMITED | 2023-08-19 | 05-04-2023 | £1 Cash £1 equity |
Dormant Company Accounts - THE ROXBORO TRUST COMPANY LIMITED | 2022-07-16 | 05-04-2022 | £1 Cash £1 equity |
Dormant Company Accounts - THE ROXBORO TRUST COMPANY LIMITED | 2021-10-22 | 05-04-2021 | £1 Cash £1 equity |
Dormant Company Accounts - THE ROXBORO TRUST COMPANY LIMITED | 2020-09-22 | 06-04-2020 | £1 Cash £1 equity |
Dormant Company Accounts - THE ROXBORO TRUST COMPANY LIMITED | 2019-10-30 | 05-04-2019 | £1 Cash £1 equity |