DUNFLY TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

DUNFLY TRUSTEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DUNFLY TRUSTEE LIMITED was incorporated 26 years ago on 23/05/1995 and has the registered number: 03059932. The accounts status is DORMANT and accounts are next due on 30/09/2022.

DUNFLY TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

1 PRINCES STREET
LONDON
EC2R 8BP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2020 15/12/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATWEST GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-07-27 CURRENT
GARY MOORE Sep 1977 British Director 2018-06-01 CURRENT
MARK STEVENS May 1971 British Director 2019-09-30 CURRENT
JOHN WERRETT Aug 1955 British Director 2006-03-31 CURRENT
MR HAMISH MARTIN VINCENT GRAY Jun 1946 British Director 2009-08-24 CURRENT
DONALD DAVID BURRELL Sep 1944 British Director 1996-08-08 UNTIL 2006-03-31 RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Director 2004-04-20 UNTIL 2011-01-19 RESIGNED
MR WILLIAM KENNETH ENDERBY Mar 1953 English Director 1995-05-23 UNTIL 2003-02-17 RESIGNED
RICHARD JAMES HOPKINS Apr 1958 British Director 2004-04-20 UNTIL 2008-02-28 RESIGNED
RICHARD SHENSTONE ARCHER Jul 1937 British Director 2002-02-22 UNTIL 2009-06-30 RESIGNED
JOHN ALBERT LEA Jan 1951 Director 2003-02-17 UNTIL 2004-04-20 RESIGNED
MS SALLY JANE SUTHERLAND Oct 1967 British Director 2012-04-19 UNTIL 2019-09-30 RESIGNED
MR GARY ROBERT MCNEILLY STEWART Mar 1966 British Director 2008-02-29 UNTIL 2010-10-15 RESIGNED
ANDREW JAMES NICHOLSON Nov 1974 British Director 2011-09-19 UNTIL 2018-05-31 RESIGNED
JAMES ANTHONY JACKSON Jul 1967 British Director 2010-10-15 UNTIL 2011-04-17 RESIGNED
BARBARA CHARLOTTE WALLACE Jul 1971 British Director 2010-10-15 UNTIL 2011-09-19 RESIGNED
ANTOINETTE UNA MORIARTY Jun 1967 British Director 2003-02-17 UNTIL 2004-04-20 RESIGNED
HARRY MARTIN Apr 1933 British Director 1995-05-23 UNTIL 2002-02-22 RESIGNED
MR NEIL CLARK MACARTHUR Jul 1967 British Director 2008-02-29 UNTIL 2010-10-15 RESIGNED
CAROLYN SMITH Nov 1972 British Secretary 2000-12-05 UNTIL 2001-03-30 RESIGNED
MISS CHRISTINE ANNE RUSSELL Secretary 2011-09-19 UNTIL 2012-07-27 RESIGNED
DAVID JOHN HOFMANN Apr 1949 Secretary 1997-01-23 UNTIL 2000-12-05 RESIGNED
MISS CAROLYN JEAN DOWN Jan 1973 Other Secretary 2004-04-20 UNTIL 2005-11-23 RESIGNED
WILLIAM KENNETH ENDERBY Mar 1953 Secretary 1995-05-23 UNTIL 1997-01-23 RESIGNED
MR MARCOS CASTRO Secretary 2005-11-23 UNTIL 2008-08-01 RESIGNED
ROBYN FAY BERESFORD Secretary 2008-08-01 UNTIL 2010-02-05 RESIGNED
BARBARA CHARLOTTE WALLACE Secretary 2010-02-05 UNTIL 2011-09-19 RESIGNED
JOHN ALBERT LEA Jan 1951 Secretary 2001-03-30 UNTIL 2004-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Westminster Bank Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLYNS NOMINEES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
DIXON VEHICLE SALES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
WILLIAMS & GLYN'S BANK LIMITED LONDON ENGLAND Dissolved... DORMANT 64191 - Banks
COUTTS GROUP LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SYNDICATE NOMINEES LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
THE ROYAL BANK OF SCOTLAND GROUP LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
NATWEST VENTURES INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
MARIGOLD NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
NATWEST SECURITY TRUSTEE COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
P H (DAWSON) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
THE WETHERED ESTATE LIMITED MARLOW ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE EVOLUTION GROUP LIMITED OXFORD Dissolved... FULL 64205 - Activities of financial services holding companies
ST. JOHNS HOUSE (WETHERED PARK) LIMITED MARLOW Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RB INVESTMENTS 5 LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
N.C. HEAD OFFICE NOMINEES LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
THE ROYAL BANK OF SCOTLAND (1727) LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
R.B.S. PROPERTY (GREENOCK) LIMITED Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
RBS TRUSTEES LIMITED MIDLOTHIAN Dissolved... DORMANT 74990 - Non-trading company
NATWEST GROUP SECRETARIAL SERVICES LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYNDICATE NOMINEES LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
NATWEST PEP NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
THE ROYAL BANK OF SCOTLAND GROUP LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LOMBARD LEASING CONTRACTS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NATWEST CAPITAL FINANCE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LOMBARD PROPERTY FACILITIES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
G L TRAINS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GATEHOUSE WAY DEVELOPMENTS LTD LONDON ENGLAND Active FULL 41100 - Development of building projects
RBS SME INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NATWEST COVERED BONDS LIMITED LIABILITY PARTNERSHIP LONDON Active FULL None Supplied