SODEXO TRUSTEE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

SODEXO TRUSTEE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
SODEXO TRUSTEE SERVICES LIMITED was incorporated 29 years ago on 08/12/1994 and has the registered number: 02999749. The accounts status is DORMANT and accounts are next due on 31/05/2024.

SODEXO TRUSTEE SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ONE
LONDON
WC1B 5HA

This Company Originates in : United Kingdom
Previous trading names include:
SODEXHO TRUSTEE SERVICES LIMITED (until 03/07/2008)
SODEXO TRUSTEE SERVICES LIMITED (until 14/02/2008)
SODEXHO TRUSTEE SERVICES LIMITED (until 25/01/2008)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CATHERINE ANNE CAMPBELL Apr 1959 British Director 2015-07-01 CURRENT
BELFIELD CAPITAL LLP Corporate Director 2008-08-20 CURRENT
ROSS TRUSTEES SERVICES LIMITED Corporate Director 2017-07-01 CURRENT
SODEXO CORPORATE SERVICES (NO.2) LIMITED Corporate Secretary 2003-11-18 CURRENT
MS MICHELLE PAMELA HANSON Dec 1962 British Director 1994-12-09 CURRENT
COLIN RAMSEY Feb 1951 British Director 2016-06-01 CURRENT
MS AMANDA MARY SNOW Jan 1958 British Director 2005-12-13 CURRENT
MR DAVID LINDSAY CONWAY Feb 1954 British Director 2010-09-14 UNTIL 2014-06-16 RESIGNED
MR PHILIP RICHARD ANDREW Mar 1971 British Director 2007-08-01 UNTIL 2008-06-04 RESIGNED
MARTIN GASH Sep 1963 British Director 2004-02-29 UNTIL 2007-01-31 RESIGNED
IAN HALL Apr 1943 British Director 1994-12-08 UNTIL 1997-04-02 RESIGNED
MR ALAN HAROLD Feb 1956 British Director 2012-12-10 UNTIL 2016-02-05 RESIGNED
SIR JOHN GARRY HAWKES Aug 1939 British Director 1994-12-09 UNTIL 1999-11-10 RESIGNED
MR CHARLES JOSEPH MCCOLE Sep 1952 British Director 1995-08-31 UNTIL 2002-02-01 RESIGNED
JOAN VALERIE MILNER Oct 1947 British Director 1994-12-09 UNTIL 2002-02-15 RESIGNED
IAIN ALEXANDER CARSLAW Oct 1949 British Director 1994-12-09 UNTIL 1995-08-31 RESIGNED
DAVID STUART FORD Apr 1953 British Director 1999-11-10 UNTIL 2002-04-22 RESIGNED
NOEL ARTHUR MEAD Dec 1947 British Secretary 1994-12-08 UNTIL 2003-11-18 RESIGNED
MISS CATHERINE ANNE CAMPBELL Apr 1959 British Director 2003-03-01 UNTIL 2007-08-01 RESIGNED
GARY ARTHUR PALMER Apr 1953 British Director 1996-04-01 UNTIL 2004-02-29 RESIGNED
MARTIN JOHN ARCHER Feb 1949 British Director 2001-03-16 UNTIL 2005-06-03 RESIGNED
INDEPENDENT TRUSTEE SERVICES LIMITED Corporate Director 2012-02-01 UNTIL 2017-06-30 RESIGNED
MR PHILIP RICHARD ANDREW Mar 1971 British Director 2009-09-15 UNTIL 2011-06-13 RESIGNED
EDWARD JOHN STACEY Nov 1946 British Director 1997-04-02 UNTIL 1999-12-30 RESIGNED
RAJINDER SINGH VERMA Oct 1973 British Director 2007-08-01 UNTIL 2009-09-15 RESIGNED
CARL DAVID MORRIS May 1952 British Director 2002-02-15 UNTIL 2010-03-31 RESIGNED
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Director 2009-10-01 UNTIL 2010-12-31 RESIGNED
CAPITAL CRANFIELD TRUSTEES LIMITED Corporate Director 2002-09-02 UNTIL 2009-10-01 RESIGNED
HR TRUSTEES LTD Corporate Director 2011-01-01 UNTIL 2012-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sodexo Limited 2016-12-01 London   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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AGECROFT PRISON MANAGEMENT LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ASHFORD PRISON SERVICES HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ASHFORD PRISON SERVICES LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SODEXO EDUCATION SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
RAMSEY HUMAN RESOURCES LIMITED CONSETT ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
CONSUMER CREDIT COUNSELLING SERVICE (EQUITY RELEASE) LIMITED LEEDS ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
M HANSON LIMITED CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ADDIEWELL PRISON LTD ABERDEEN, SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
ADDIEWELL PRISON (HOLDINGS) LTD ABERDEEN, SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SODEXO TRUSTEE SERVICES LIMITED 2019-05-28 31-08-2018 £2 Cash £2 equity

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