MITON ESOP TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

MITON ESOP TRUSTEE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MITON ESOP TRUSTEE LIMITED was incorporated 26 years ago on 09/07/1997 and has the registered number: 03400984. The accounts status is DORMANT.

MITON ESOP TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

6TH FLOOR, PATERNOSTER HOUSE
LONDON
EC4M 8AB

This Company Originates in : United Kingdom
Previous trading names include:
EXETER INVESTMENT GROUP ESOP TRUSTEE LIMITED (until 26/09/2014)

Confirmation Statements

Last Statement Next Statement Due
16/06/2022 30/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CATRIONA ANN FLETCHER Secretary 2017-12-15 CURRENT
CATRIONA ANN FLETCHER Jan 1970 British Director 2022-07-22 CURRENT
MR WILLIAM JOHN LONG Nov 1943 British Director 2008-01-15 UNTIL 2014-09-24 RESIGNED
PAUL AUSTIN Dec 1965 British Secretary 1997-11-19 UNTIL 2006-10-13 RESIGNED
MR ROGER ANDREW BENNETT Jan 1963 English Secretary 2007-09-01 UNTIL 2017-12-15 RESIGNED
MR CLIVE GODFREY WARBURTON Nov 1950 British Secretary 2006-10-13 UNTIL 2007-08-31 RESIGNED
NQH LIMITED Aug 1989 Nominee Director 1997-07-09 UNTIL 1997-11-19 RESIGNED
NQH (CO SEC) LIMITED Nominee Secretary 1997-07-09 UNTIL 1997-11-19 RESIGNED
VIVIEN MARY GOULD Feb 1957 British Director 1997-11-19 UNTIL 1999-10-14 RESIGNED
JOHN RONALD MORGAN Apr 1938 American Director 2007-03-22 UNTIL 2007-10-09 RESIGNED
MR JEREMY JAMES RICHARD POPE Jul 1943 British Director 1999-11-08 UNTIL 2004-11-29 RESIGNED
SIR GEOFFREY HOLLAND May 1938 British Director 2002-12-27 UNTIL 2007-09-10 RESIGNED
MICHAEL BARRY CANNAN Dec 1932 British Director 1997-11-19 UNTIL 2002-12-17 RESIGNED
MR BART GREGAN EDGAR Jun 1984 British Director 2017-12-15 UNTIL 2022-07-22 RESIGNED
MR IAN ROBERT DIGHE Sep 1955 British Director 2014-09-25 UNTIL 2017-11-30 RESIGNED
MR ROGER ANDREW BENNETT Jan 1963 English Director 2014-09-25 UNTIL 2017-12-15 RESIGNED
MR DAVID JAMES BARRON Jun 1959 British Director 2018-03-16 UNTIL 2019-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miton Group Limited 2016-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MITON ESOP TRUSTEE LIMITED 2022-03-24 30-09-2021 £1 equity
Dormant Company Accounts - MITON ESOP TRUSTEE LIMITED 2021-03-31 30-09-2020 £1 equity
Dormant Company Accounts - MITON ESOP TRUSTEE LIMITED 2020-06-11 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - MITON ESOP TRUSTEE LIMITED 2019-09-14 31-12-2018 £1 Cash £1 equity

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