BDO TRUSTEES (MS) LIMITED - LONDON


Company Profile Company Filings

Overview

BDO TRUSTEES (MS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BDO TRUSTEES (MS) LIMITED was incorporated 21 years ago on 26/04/2002 and has the registered number: 04426034. The accounts status is DORMANT and accounts are next due on 31/03/2025.

BDO TRUSTEES (MS) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support 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

55 BAKER STREET
LONDON
W1U 7EU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MOORE STEPHENS TRUSTEES LIMITED (until 04/02/2019)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON PATRICK GALLAGHER Nov 1965 British Director 2022-07-02 CURRENT
MR ANDREW BUTTERWORTH Jun 1964 British Director 2019-02-02 CURRENT
MR STUART CHARLES COLLINS Feb 1970 British Director 2020-09-10 CURRENT
SCOTT WILLIAM KNIGHT Sep 1970 British Director 2019-02-02 CURRENT
RICHARD JOHN SPENCER MASON Jul 1951 British Director 2006-08-01 UNTIL 2012-04-30 RESIGNED
CORNHILL REGISTRARS LIMITED Corporate Director 2002-04-26 UNTIL 2002-04-26 RESIGNED
TERESA MARY PAYNE May 1960 British Director 2019-02-02 UNTIL 2019-07-05 RESIGNED
PAUL SPENCER NEVILL Feb 1950 British Director 2002-04-26 UNTIL 2003-07-11 RESIGNED
MR RICHARD HOBART JOHN DE COURCY MOORE Aug 1949 British Director 2002-04-26 UNTIL 2019-02-02 RESIGNED
MR COLIN RICHARD MOORE Sep 1954 British Director 2006-08-01 UNTIL 2015-09-03 RESIGNED
MR JONATHAN ANDREW RANDALL Sep 1966 British Director 2019-01-17 UNTIL 2022-07-02 RESIGNED
MR MARK ANDREW SHERFIELD Apr 1962 British Director 2019-02-02 UNTIL 2020-09-10 RESIGNED
GILLIAN WENDY SMITH Mar 1962 British Director 2009-07-14 UNTIL 2019-02-02 RESIGNED
MR DOUGLAS IAIN CRICHTON LOWSON Dec 1960 British Director 2019-02-02 UNTIL 2023-06-30 RESIGNED
MR TIMOTHY THOMAS CRIPPS Jun 1948 British Director 2003-07-11 UNTIL 2008-04-30 RESIGNED
KEITH THOMAS LAWRENCE Mar 1961 British Director 2006-08-01 UNTIL 2013-06-28 RESIGNED
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary 2002-04-26 UNTIL 2016-02-05 RESIGNED
RODERICK GAUTREY Feb 1949 British Director 2006-08-01 UNTIL 2014-04-04 RESIGNED
MR SIMON JOHN BAYLIS Jan 1971 Director 2019-02-01 UNTIL 2019-02-01 RESIGNED
ANTHONY JOHN BAYLIS Jul 1942 British Director 2002-04-26 UNTIL 2014-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bdo Nominees Limited 2019-02-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Moore Stephens Group Limited 2016-04-06 - 2019-02-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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CLIENTS TRUSTEE COMPANY(THE) LIMITED LONDON ... DORMANT 99999 - Dormant Company
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MOORE STEPHENS EUROPE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MSR WATERSIDE LIMITED LONDON Dissolved... SMALL 66220 - Activities of insurance agents and brokers
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BDO LLP LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BDO SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
DOCMANAGER LIMITED LONDON UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
BDO LLP LONDON Active GROUP None Supplied
MSR PARTNERS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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