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 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
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 |
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 |