GENUS TRUSTEES LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

GENUS TRUSTEES LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
GENUS TRUSTEES LIMITED was incorporated 28 years ago on 16/06/1995 and has the registered number: 03069000. The accounts status is DORMANT and accounts are next due on 31/03/2025.

GENUS TRUSTEES LIMITED - BASINGSTOKE

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
30 / 6 30/06/2023 31/03/2025

Registered Office

MATRIX HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DENIS NOONAN Feb 1966 Irish Director 2010-07-27 CURRENT
MRS ALISON JANE HENRIKSEN Oct 1967 Australian,British Director 2020-01-29 CURRENT
VAUGHN WALTON Secretary 2020-01-29 CURRENT
MISS CARA CRICHTON Secretary 2013-04-12 UNTIL 2020-01-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-06-16 UNTIL 1995-07-18 RESIGNED
LAWRENCE DAVID FAIRALL Mar 1944 Secretary 1995-07-18 UNTIL 2001-03-31 RESIGNED
MR IAN BRIAN FARRELLY Sep 1968 British Secretary 2006-06-12 UNTIL 2013-04-12 RESIGNED
FRANCIS HALL Apr 1955 British Secretary 2001-04-01 UNTIL 2002-12-10 RESIGNED
DAVID PETER TIMMINS Oct 1952 British Secretary 2004-07-22 UNTIL 2006-06-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-06-16 UNTIL 1995-07-18 RESIGNED
CHRISTOPHER JOHN VICKERS May 1967 British Secretary 2002-12-10 UNTIL 2004-07-22 RESIGNED
DAVID PETER TIMMINS Oct 1952 British Director 2005-09-23 UNTIL 2007-04-02 RESIGNED
JOHN GRAHAM WORBY Nov 1950 British Director 2009-02-18 UNTIL 2013-03-01 RESIGNED
MR RICHARD KENNETH WOOD Dec 1944 British Director 2005-09-23 UNTIL 2011-09-30 RESIGNED
MR STEPHEN DAVID WILSON Oct 1959 British Director 2013-03-01 UNTIL 2023-08-07 RESIGNED
EDWIN WILLIAM WHITE Dec 1940 British Director 1999-09-02 UNTIL 2008-01-17 RESIGNED
GUY TREHANE Jun 1952 British Director 1997-08-28 UNTIL 1999-09-02 RESIGNED
MR KARIM BITAR Feb 1965 American Director 2011-09-30 UNTIL 2019-09-13 RESIGNED
MR CEDRIC ANNESLEY SCROGGS Jan 1941 British Director 1995-07-18 UNTIL 2000-03-31 RESIGNED
THOMAS NEVILLE Jun 1931 British Director 1995-07-18 UNTIL 1997-08-28 RESIGNED
MR MARTIN BRETT BODEN Jan 1959 British Director 2007-04-02 UNTIL 2009-02-26 RESIGNED
JULIAN JAMES BAYLEY Feb 1944 British Director 2000-04-01 UNTIL 2001-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Genus Plc 2016-04-06 Basingstoke   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SPILLERS OVERSEAS LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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SUN LIFE OF CANADA UK HOLDINGS LIMITED HAMPSHIRE Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
SYGEN INTERNATIONAL LIMITED BASINGSTOKE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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SLFC SERVICES COMPANY (UK) LIMITED BASINGSTOKE Active FULL 66290 - Other activities auxiliary to insurance and pension funding
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