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 - LONDON

This company is listed in the following categories:
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

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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

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