EMBLETON TRUST CORPORATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
EMBLETON TRUST CORPORATION LIMITED is a Private Limited Company from LONDON and has the status: Active.
EMBLETON TRUST CORPORATION LIMITED was incorporated 19 years ago on 30/04/2004 and has the registered number: 05117078. The accounts status is DORMANT and accounts are next due on 31/01/2025.
EMBLETON TRUST CORPORATION LIMITED was incorporated 19 years ago on 30/04/2004 and has the registered number: 05117078. The accounts status is DORMANT and accounts are next due on 31/01/2025.
EMBLETON TRUST CORPORATION LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
20 CURSITOR STREET
LONDON
EC4A 1LT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD DAVID PAUL GIANGRANDE | May 1986 | British | Director | 2019-05-01 | CURRENT |
MR ROBERT JOHN PORTEOUS | Secretary | 2017-05-01 | CURRENT | ||
BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 2004-04-30 | CURRENT |
JENNIFER MICHELLE SMITHSON | Aug 1974 | British | Director | 2014-05-01 | CURRENT |
EDWARD NICHOLAS REED | May 1970 | British | Director | 2004-04-30 | CURRENT |
MR LUKE POWELL | Jul 1972 | British | Director | 2022-05-01 | CURRENT |
SEBASTIAN JAMES PRICHARD JONES | Jan 1973 | British | Director | 2005-05-01 | CURRENT |
MR MARK ADAM HUNTER | May 1987 | British | Director | 2019-05-01 | CURRENT |
MR NICHOLAS JOHN SAMUEL HARRIES | Jan 1971 | British | Director | 2007-05-01 | CURRENT |
CHARLIE MAYDON GRACE | Apr 1988 | British | Director | 2022-05-01 | CURRENT |
CHARLES NICHOLAS COCKERELL GOTHARD | Sep 1972 | British | Director | 2013-05-01 | CURRENT |
ALEXANDER LAURIE JONES | Jun 1989 | British | Director | 2023-05-01 | CURRENT |
PIERS DAVID BARCLAY | Jun 1972 | British | Director | 2005-05-01 | CURRENT |
TIMOTHY ROBIN VOS | Dec 1964 | British | Director | 2004-04-30 UNTIL 2014-04-30 | RESIGNED |
CONWAY PAUL PHIPPEN | Jan 1957 | British | Director | 2004-04-30 UNTIL 2008-05-01 | RESIGNED |
MR MICHAEL CHRISTIAN LENNARD PARKINSON | Mar 1975 | British | Director | 2013-10-09 UNTIL 2015-10-31 | RESIGNED |
MR MATTHEW DEREK PINTUS | Sep 1956 | British | Director | 2004-04-30 UNTIL 2017-04-30 | RESIGNED |
MR JOHN GUY RHODES | Feb 1945 | British | Director | 2004-04-30 UNTIL 2006-04-30 | RESIGNED |
MR ROBERT HILES SUTTON | Jan 1954 | British | Director | 2004-04-30 UNTIL 2008-05-01 | RESIGNED |
MRS ISOBEL MARY MORTON | Feb 1983 | British | Director | 2018-05-01 UNTIL 2022-04-30 | RESIGNED |
CHARLES DAVID ZELENKA MARTIN | Feb 1961 | British | Director | 2008-05-01 UNTIL 2020-04-30 | RESIGNED |
JULIAN FRANCIS HOWARD | Sep 1961 | British | Director | 2011-01-01 UNTIL 2022-04-30 | RESIGNED |
HELEN MARIE DARLING | Jun 1972 | British | Director | 2005-05-01 UNTIL 2014-04-30 | RESIGNED |
SIMON RICHARD MARTIN | Jan 1961 | British | Director | 2008-05-01 UNTIL 2010-12-31 | RESIGNED |
OLIVER HENRY COURT | Feb 1977 | British | Director | 2012-05-24 UNTIL 2023-04-30 | RESIGNED |
BERNARD GEOFFREY OWEN CLUTTON | Mar 1951 | British | Director | 2004-04-30 UNTIL 2011-04-30 | RESIGNED |
ANDREW JONATHAN CONDER | Sep 1961 | British | Director | 2004-04-30 UNTIL 2022-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macfarlanes Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |