INMARSAT TRUSTEE COMPANY LIMITED -


Company Profile Company Filings

Overview

INMARSAT TRUSTEE COMPANY LIMITED is a Private Limited Company from and has the status: Active.
INMARSAT TRUSTEE COMPANY LIMITED was incorporated 25 years ago on 18/12/1998 and has the registered number: 03688399. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INMARSAT TRUSTEE COMPANY LIMITED -

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 / 12 31/12/2022 30/09/2024

Registered Office

99 CITY ROAD
EC1Y 1AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISON CLAIRE HORROCKS May 1962 British Secretary 1999-04-08 CURRENT
MR BRADLEY DAVID SWANN Jul 1972 British Director 2021-10-06 CURRENT
ALISON CLAIRE HORROCKS May 1962 British Director 1999-04-15 CURRENT
MR ROBERT CHARLES JOHNSON Dec 1952 British Director 2000-06-16 UNTIL 2007-05-18 RESIGNED
MR DONALD MUIR KENNEDY Oct 1943 Australian Director 1998-12-18 UNTIL 2003-04-01 RESIGNED
MS IMELDA ANNE WRIGHT Jul 1952 British Director 2017-04-01 UNTIL 2018-03-31 RESIGNED
HOK SHUEN WONG Jun 1963 British Director 2002-03-04 UNTIL 2011-04-21 RESIGNED
MATTHEW RUSSELL TILLETT Sep 1968 British Director 2005-03-21 UNTIL 2006-04-01 RESIGNED
MR MATTHEW JOHN Oct 1982 British Director 2018-04-01 UNTIL 2019-04-01 RESIGNED
MR ANDREW STANNILAND Jul 1971 British Director 2014-10-09 UNTIL 2018-09-28 RESIGNED
MS RUTH SMITH Aug 1979 Irish Director 2017-02-07 UNTIL 2019-04-01 RESIGNED
MR DAVID WILLIAM SAGAR Oct 1935 British Director 1998-12-18 UNTIL 1999-04-15 RESIGNED
PERRY MELTON Dec 1960 British Director 2003-01-01 UNTIL 2009-02-06 RESIGNED
GEORGE ALBERT NOVELLI Feb 1946 British Director 1998-12-18 UNTIL 1998-12-18 RESIGNED
NICHOLAS LEONARD ROWE Feb 1953 Secretary 1999-01-11 UNTIL 1999-04-06 RESIGNED
NICHOLAS MARK PALMER Apr 1955 British Director 2006-04-01 UNTIL 2018-03-31 RESIGNED
BETSABETH MARGARITA MEDINA MARTINEZ Jun 1979 British Director 2019-12-11 UNTIL 2023-02-28 RESIGNED
MR JOSEPH BURTON MALONEY May 1948 Amercian Director 1998-12-18 UNTIL 1999-12-01 RESIGNED
MR TIM MA Jul 1986 British Director 2021-06-12 UNTIL 2023-02-28 RESIGNED
PETER CHARLES LUCAS May 1962 British Director 2003-04-01 UNTIL 2005-03-21 RESIGNED
FRED LIM Nov 1954 British Director 1998-12-18 UNTIL 2000-03-08 RESIGNED
MR PADRAIG MARTIN DOWD Nov 1953 Irish Director 2003-01-01 UNTIL 2012-06-30 RESIGNED
DR YUANXING ZHENG May 1972 British Director 2018-12-04 UNTIL 2021-08-31 RESIGNED
MR TIM MA Jul 1986 British Director 2018-04-01 UNTIL 2021-03-31 RESIGNED
WILLIAM ALAN HOWELL Jul 1955 British Director 2007-06-29 UNTIL 2019-07-05 RESIGNED
MISS JANE MARGARET HENRY Apr 1961 British Director 2015-12-18 UNTIL 2016-11-14 RESIGNED
MS KATHRYN ANNE FRENCH Aug 1968 British Director 2012-07-09 UNTIL 2015-04-30 RESIGNED
CHRISTIAN FAHEY Jul 1982 British Director 2019-04-01 UNTIL 2020-03-31 RESIGNED
CHRISTIAN FAHEY Jul 1982 British Director 2020-11-16 UNTIL 2021-06-11 RESIGNED
MR PAUL DWYER Nov 1964 British Director 2011-04-21 UNTIL 2017-03-31 RESIGNED
MARK ANDREW JAMES British Director 2000-03-08 UNTIL 2023-02-28 RESIGNED
MR ROBERT ANDREW DAHLGREN Oct 1945 American Director 1998-12-18 UNTIL 2002-12-31 RESIGNED
PAUL NICHOLAS BRANCH Feb 1947 British Director 1998-12-18 UNTIL 2002-12-31 RESIGNED
GEMMA LOUISE BECK Jan 1983 British Director 2019-04-01 UNTIL 2020-11-16 RESIGNED
HELEN BAILEY Mar 1978 British Director 2021-04-01 UNTIL 2023-02-28 RESIGNED
MR SIMON AILES Jul 1966 British Director 2012-02-09 UNTIL 2014-08-15 RESIGNED
RABIAH AHMAD Feb 1988 British Director 2020-04-01 UNTIL 2023-02-28 RESIGNED
JAMES COLLETT Jun 1965 British Director 2009-02-06 UNTIL 2011-12-31 RESIGNED
MR PADRAIG MARTIN DOWD Nov 1953 Irish Secretary 1998-12-18 UNTIL 1999-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inmarsat New Ventures Limited 2018-11-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inmarsat Ventures Plc 2016-04-06 - 2018-11-19 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 - INMARSAT TRUSTEE COMPANY LIMITED 2023-09-28 31-12-2022 £2 Cash £2 equity
Dormant Company Accounts - INMARSAT TRUSTEE COMPANY LIMITED 2022-09-08 31-12-2021 £2 equity
Dormant Company Accounts - INMARSAT TRUSTEE COMPANY LIMITED 2014-09-30 31-12-2013 $2 Cash $2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INMARSAT GLOBAL LIMITED Active FULL 61900 - Other telecommunications activities
INMARSAT GROUP HOLDINGS LIMITED Active GROUP 70100 - Activities of head offices
INMARSAT INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INMARSAT GROUP LIMITED Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INMARSAT HOLDINGS LIMITED Active AUDIT EXEMPTION SUBSI 61300 - Satellite telecommunications activities
INMARSAT FINANCE LIMITED Active AUDIT EXEMPTION SUBSI 61300 - Satellite telecommunications activities
INMARSAT FINANCE III LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INMARSAT NEW VENTURES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
INMARSAT MARITIME VENTURES LIMITED LONDON ENGLAND Active FULL 61300 - Satellite telecommunications activities