KINGS COURT TRUST LIMITED - BRISTOL


Company Profile Company Filings

Overview

KINGS COURT TRUST LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
KINGS COURT TRUST LIMITED was incorporated 21 years ago on 12/08/2002 and has the registered number: 04508778. The accounts status is SMALL and accounts are next due on 30/09/2024.

KINGS COURT TRUST LIMITED - BRISTOL

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

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

SPECTRUM HOUSE
BRISTOL
BS1 3LG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KINGS COURT TRUST PLC (until 23/09/2011)
KINGS COURT TRUST CORPORATION PLC (until 23/09/2011)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CHARLOTTE LOUISE TOOGOOD Mar 1986 British Director 2020-11-25 CURRENT
MRS VICTORIA MARGARET WHEELHOUSE May 1973 British Director 2020-06-10 CURRENT
MR LEE MICHAEL ROSSITER Sep 1986 British Director 2023-12-12 CURRENT
MR PHILIP RICHARD LEACH Jun 1983 British Director 2023-08-29 CURRENT
MR SIMON MICHAEL HANCOX Dec 1966 British Director 2019-05-23 CURRENT
MR HENRY ANTHONY VINCENT Dec 1937 British Kenyan Director 2002-11-18 UNTIL 2010-01-30 RESIGNED
GRAHAM MICHAEL COTTINGHAM Dec 1964 British Secretary 2002-08-12 UNTIL 2007-08-23 RESIGNED
MISS ANDREA PIERCE Apr 1977 British Secretary 2007-08-06 UNTIL 2021-03-12 RESIGNED
MRS JOANNA SIMONE SHAW Secretary 2019-09-18 UNTIL 2020-04-24 RESIGNED
MR WILLIAM PETER FEENY Feb 1951 British Director 2002-08-12 UNTIL 2010-06-11 RESIGNED
LINDA MARY PACKARD Dec 1947 British Director 2002-12-18 UNTIL 2010-01-30 RESIGNED
MISS ANDREA PIERCE Apr 1977 British Director 2011-03-02 UNTIL 2021-03-12 RESIGNED
MR DAVID JOHN MASTERTON Nov 1971 British Director 2019-09-06 UNTIL 2023-04-28 RESIGNED
MR CHRISTOPHER ROLAND JONES Dec 1966 British Director 2016-04-01 UNTIL 2018-04-23 RESIGNED
MR JEREMY PAUL HARRIS Sep 1958 English Director 2010-01-30 UNTIL 2010-09-30 RESIGNED
MR ROGER HARDMAN LAWSON Sep 1945 British Director 2002-11-18 UNTIL 2005-10-31 RESIGNED
MR PATRICK DAVID RICHARD FIREBRACE Nov 1974 British Director 2014-07-04 UNTIL 2017-12-15 RESIGNED
NIGEL STOGDON COBB Oct 1945 British Director 2002-08-12 UNTIL 2005-04-30 RESIGNED
MR THOMAS PAUL CURRAN May 1962 British Director 2010-01-30 UNTIL 2020-08-24 RESIGNED
MR BEN ADAM CHANDLER Dec 1979 British Director 2010-01-30 UNTIL 2013-03-22 RESIGNED
MR DAVID JOHN CARRINGTON Jan 1959 British Director 2002-11-18 UNTIL 2010-01-30 RESIGNED
SARAH MARIE BIRD Mar 1980 British Director 2017-05-01 UNTIL 2019-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Anna Margaret Smedvig 2016-04-06 - 2016-04-06 10/1983 London   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Four Times Enterprises Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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