CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED was incorporated 28 years ago on 01/11/1995 and has the registered number: 03120664. The accounts status is DORMANT and accounts are next due on 31/08/2024.

CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) 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
30 / 11 30/11/2022 31/08/2024

Registered Office

5 FLEET PLACE
LONDON
EC4M 7RD

This Company Originates in : United Kingdom
Previous trading names include:
CHARLES RUSSELL TRUSTEES (UK) LIMITED (until 03/11/2014)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JTC (UK) LIMITED Corporate Secretary 2023-01-10 CURRENT
MR ROBERT HENRY BLOWER Nov 1965 British Director 2008-04-28 CURRENT
MS NICOLA LORIEN THORPE Jun 1981 British Director 2018-08-09 CURRENT
JONATHAN WRIGHT WHITEHEAD Nov 1959 British Director 2017-11-01 CURRENT
BARTHOLOMEW GUY PEERLESS Dec 1968 British Director 2001-04-01 CURRENT
PIERS HARCOURT MASTER Jul 1976 British Director 2013-11-13 CURRENT
MRS SUZANNE JANE MARRIOTT Nov 1969 British Director 2006-11-15 CURRENT
MR JAMES HENRY MAGNUS FEA Dec 1973 British Director 2015-08-18 CURRENT
MR ANDREW WYNDHAM ARMAR CAMERON Mar 1965 British Director 2008-07-22 CURRENT
IAN JAMES COOKE Feb 1966 British Director 2001-08-01 UNTIL 2019-04-30 RESIGNED
HALCO MANAGEMENT LIMITED Corporate Nominee Director 1995-11-01 UNTIL 1995-11-09 RESIGNED
PATRICK JAMES RUSSELL May 1952 British Director 1995-12-05 UNTIL 2001-03-13 RESIGNED
WILLIAM JOHN PERRY Nov 1952 British Director 1995-11-09 UNTIL 2001-08-01 RESIGNED
ROBERT ANTHONY PARTRIDGE Jul 1952 British Director 2008-04-28 UNTIL 2015-09-09 RESIGNED
KEIR WATSON GORDON Sep 1962 British Director 2013-11-01 UNTIL 2015-08-24 RESIGNED
MR CHRISTOPHER JOHN PAGE Jun 1958 British Director 2013-11-01 UNTIL 2023-02-28 RESIGNED
MICHAEL ROBERT MACFADYEN May 1943 British Director 2001-08-01 UNTIL 2003-06-09 RESIGNED
MR DAVID ERIC LONG Mar 1946 British Director 2001-08-01 UNTIL 2008-04-28 RESIGNED
WILLIAM PAUL HARRIMAN Sep 1946 British Director 2001-08-01 UNTIL 2008-04-28 RESIGNED
STEPHEN LEONARD CARTER Aug 1955 British Director 1995-11-09 UNTIL 2001-08-01 RESIGNED
MISS MARY CATRIONA BALFOUR SYED Aug 1957 British Director 2009-09-25 UNTIL 2021-10-31 RESIGNED
MARY CATRIONA BALFOUR SYED Aug 1957 British Director 2001-04-01 UNTIL 2006-02-10 RESIGNED
NORMAN HAROLD STARRITT Apr 1948 British Director 1995-12-05 UNTIL 2001-08-01 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 1995-11-01 UNTIL 2023-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charles Russell Speechlys Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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