THE CAYZER TRUST COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE CAYZER TRUST COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE CAYZER TRUST COMPANY LIMITED was incorporated 20 years ago on 08/12/2003 and has the registered number: 04987694. The accounts status is FULL and accounts are next due on 31/12/2024.
THE CAYZER TRUST COMPANY LIMITED was incorporated 20 years ago on 08/12/2003 and has the registered number: 04987694. The accounts status is FULL and accounts are next due on 31/12/2024.
THE CAYZER TRUST COMPANY LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CAYZER HOUSE
LONDON
SW1E 6NN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEW CT LIMITED (until 07/07/2004)
NEW CT LIMITED (until 07/07/2004)
TRUSHELFCO (NO.3017) LIMITED (until 11/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THE HON CHARLES WILLIAM CAYZER | Apr 1957 | British | Director | 2004-06-30 | CURRENT |
MR JAMES MICHAEL BEALE CAYZER-COLVIN | Apr 1965 | British | Director | 2009-04-30 | CURRENT |
MR GRAEME PHILIP DENISON | Jul 1960 | British | Director | 2020-04-01 | CURRENT |
MR DOMINIC VAUGHAN GIBBS | Aug 1966 | British | Director | 2004-02-12 | CURRENT |
THE HONOURABLE MRS ELIZABETH GILMOUR | Jan 1946 | British | Director | 2004-06-30 | CURRENT |
MR WILLIAM PATRICK LAGAN LAWES | Jan 1964 | British | Director | 2023-01-18 | CURRENT |
MR WILLIAM PENFOLD WYATT | May 1968 | British | Director | 2009-04-30 | CURRENT |
ROSEANNA LESLIE | Jan 1972 | British | Director | 2016-10-19 | CURRENT |
MRS SONIA CLAIRE BARRY | May 1974 | British,Australian | Director | 2019-04-01 | CURRENT |
MRS SONIA CLAIRE BARRY | Secretary | 2012-11-02 | CURRENT | ||
MR DOMINIC VAUGHAN GIBBS | Aug 1966 | British | Secretary | 2004-02-12 UNTIL 2012-11-02 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2003-12-08 UNTIL 2004-02-12 | RESIGNED | ||
PETER NEVILLE BUCKLEY | Sep 1942 | British | Director | 2004-02-12 UNTIL 2008-12-02 | RESIGNED |
OLIVER ANTHONY WAREHAM | Apr 1958 | British | Director | 2004-02-10 UNTIL 2004-02-12 | RESIGNED |
LOUISE JANE STOKER | Sep 1973 | British | Director | 2003-12-08 UNTIL 2004-02-10 | RESIGNED |
MAJOR MICHAEL GERALD WYATT | Jul 1937 | British | Director | 2004-06-30 UNTIL 2017-12-06 | RESIGNED |
MR JOHN IVOR MEHRTENS | Feb 1941 | British | Director | 2004-06-30 UNTIL 2005-09-27 | RESIGNED |
IAN ARTHUR LEESON | Mar 1937 | British | Director | 2004-06-30 UNTIL 2012-12-04 | RESIGNED |
MR JAMES PATRICK LAMERT DAVIS | Sep 1946 | British | Director | 2012-10-29 UNTIL 2021-12-01 | RESIGNED |
PETER ROBERT DAVIES | May 1939 | British | Director | 2004-06-30 UNTIL 2017-02-03 | RESIGNED |
GERALDINE COLE | Nov 1972 | British | Director | 2004-02-10 UNTIL 2004-02-12 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 2003-12-08 UNTIL 2004-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Robert Davies | 2016-04-06 - 2017-07-04 | 5/1939 | Kingsclere Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Dominic Vaughan Gibbs | 2016-04-06 | 8/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |