BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED - OXON
| Company Profile | Company Filings |
Overview
BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED is a Private Limited Company from OXON and has the status: Active.
BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED was incorporated 19 years ago on 01/03/2005 and has the registered number: 05379380. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED was incorporated 19 years ago on 01/03/2005 and has the registered number: 05379380. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED - OXON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
THE ESTATE OFFICE, BLENHEIM
OXON
OX20 1PP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DOMINIC MICHAEL HARE | Feb 1969 | British | Secretary | 2005-03-29 | CURRENT |
| MR JAMES WILLIAM JEREMY RITBLAT | Feb 1967 | British | Director | 2023-05-26 | CURRENT |
| ALEXANDER PEPYS MUIR | Nov 1954 | British | Director | 2005-03-29 | CURRENT |
| MR RICHARD JAMES JESSEL | Jan 1954 | British | Director | 2007-07-02 | CURRENT |
| TEMPLE DIRECT LIMITED | Corporate Director | 2005-03-01 UNTIL 2005-03-29 | RESIGNED | ||
| TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2005-03-01 UNTIL 2005-03-29 | RESIGNED | ||
| SIR MARK AUBREY WEINBERG | Aug 1931 | British | Director | 2005-03-29 UNTIL 2021-11-16 | RESIGNED |
| MR ANTHONY JOHN THOMPSON | May 1943 | British | Director | 2005-03-29 UNTIL 2021-11-16 | RESIGNED |
| JOHN FRANCIS DUDLEY HOY | Jan 1957 | British | Director | 2005-03-29 UNTIL 2016-12-19 | RESIGNED |
| JOHN BRYCHAN STEEL | Jun 1954 | British | Director | 2009-07-06 UNTIL 2021-12-31 | RESIGNED |
| LORD EDWARD ALBERT CHARLES SPENCER CHURCHILL | Aug 1974 | British | Director | 2007-07-02 UNTIL 2021-11-16 | RESIGNED |
| CHRISTOPHER JONATHAN JAMES GROVES | May 1974 | British | Director | 2022-11-15 UNTIL 2023-09-01 | RESIGNED |
| THE HON ROCCO GIOVANNI FORTE | Jan 1945 | British | Director | 2009-07-06 UNTIL 2023-05-26 | RESIGNED |
| TEMPLE SECRETARIAL LIMITED | Corporate Director | 2005-03-01 UNTIL 2005-03-29 | RESIGNED | ||
| WITHERS TRUST CORPORATION LIMITED | Corporate Director | 2010-07-05 UNTIL 2018-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Christopher Jonathan James Groves | 2023-08-12 | 5/1974 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Richard James Jessel | 2021-12-03 | 1/1954 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Anthony John Thompson | 2016-07-08 - 2023-08-12 | 5/1943 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sir Mark Aubrey Weinberg | 2016-07-08 - 2021-12-03 | 9/1931 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lord Edward Albert Charles Spencer-Churchill | 2016-07-08 | 8/1974 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Alexander Pepys Muir | 2016-07-08 | 11/1954 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |