U.S. BANK GLOBAL CORPORATE TRUST LIMITED - LONDON
Company Profile | Company Filings |
Overview
U.S. BANK GLOBAL CORPORATE TRUST LIMITED is a Private Limited Company from LONDON and has the status: Active.
U.S. BANK GLOBAL CORPORATE TRUST LIMITED was incorporated 18 years ago on 28/07/2005 and has the registered number: 05521133. The accounts status is FULL and accounts are next due on 30/09/2024.
U.S. BANK GLOBAL CORPORATE TRUST LIMITED was incorporated 18 years ago on 28/07/2005 and has the registered number: 05521133. The accounts status is FULL and accounts are next due on 30/09/2024.
U.S. BANK GLOBAL CORPORATE TRUST 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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
125 OLD BROAD STREET
LONDON
EC2N 1AR
This Company Originates in : United Kingdom
Previous trading names include:
U.S. BANK GLOBAL FUND SERVICES (UK) LIMITED (until 02/04/2019)
U.S. BANK GLOBAL FUND SERVICES (UK) LIMITED (until 02/04/2019)
U.S. BANCORP FUND SERVICES, LIMITED (until 24/08/2018)
AIS EUROPE LIMITED (until 25/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOM CUBITT | Apr 1979 | British | Director | 2019-04-02 | CURRENT |
MS JOSEPHINE BELINDA MURRAY | Aug 1965 | British | Director | 2019-04-02 | CURRENT |
MR EDMOND FRANCIS LEEDHAM | Secretary | 2019-04-02 | CURRENT | ||
COINC SECRETARIES LIMITED | Corporate Secretary | 2005-07-28 UNTIL 2005-07-28 | RESIGNED | ||
MILFORD DIRECTORS LIMITED | Corporate Director | 2005-07-28 UNTIL 2005-07-28 | RESIGNED | ||
MS CHRISTINE GRAY WALDRON | Nov 1974 | American | Director | 2013-01-22 UNTIL 2019-04-10 | RESIGNED |
BORIS TIOMKIN | Sep 1955 | American | Director | 2005-07-29 UNTIL 2013-01-23 | RESIGNED |
MR JOE REDWINE | Jul 1947 | American | Director | 2013-01-22 UNTIL 2017-07-28 | RESIGNED |
MR JOSEPH NEUBERGER | Apr 1962 | American | Director | 2013-01-22 UNTIL 2019-04-10 | RESIGNED |
MR BRETT R MEILI | Apr 1962 | American | Director | 2016-04-13 UNTIL 2019-04-10 | RESIGNED |
PETER JINKS | Apr 1966 | British | Director | 2005-07-29 UNTIL 2013-01-23 | RESIGNED |
MR JAMES CAMPBELL-GRAY | Feb 1958 | British | Director | 2005-07-29 UNTIL 2012-11-17 | RESIGNED |
MR ERIC FALKEIS | Nov 1973 | American | Director | 2013-01-22 UNTIL 2013-03-08 | RESIGNED |
PAUL CHAIN | Apr 1953 | Director | 2005-07-29 UNTIL 2013-01-23 | RESIGNED | |
MR KENT BARNES | Oct 1968 | American | Director | 2013-01-22 UNTIL 2016-03-31 | RESIGNED |
PAUL CHAIN | Apr 1953 | Secretary | 2005-07-29 UNTIL 2013-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
U.S. Bancorp | 2016-04-06 | Minneapolis Minnesota | Ownership of shares 75 to 100 percent |