ST ANDREW TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

ST ANDREW TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ST ANDREW TRUSTEES LIMITED was incorporated 18 years ago on 07/11/2005 and has the registered number: 05614592. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

ST ANDREW TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other 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

5 FLEET PLACE
LONDON
EC4M 7RD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT REYMOND Oct 1971 British Director 2021-09-14 CURRENT
JONATHAN WRIGHT WHITEHEAD Nov 1959 British Director 2014-11-01 CURRENT
MRS SALLY LOUISE ASHFORD Sep 1967 British Director 2015-11-02 CURRENT
MS NICOLA LORIEN THORPE Jun 1981 British Director 2018-08-16 CURRENT
KATHERINE JANE TALBOT Dec 1981 British Director 2023-10-10 CURRENT
ALICE ELIZABETH WILNE Feb 1979 British Director 2015-11-02 CURRENT
MR ROBERT HENRY BLOWER Nov 1965 British Director 2015-11-02 CURRENT
MR WILLIAM JAMES BEGLEY Dec 1971 British Director 2012-06-20 CURRENT
MR JAMES HENRY MAGNUS FEA Dec 1973 British Director 2015-11-02 CURRENT
OLIVER JAMES AULD Jul 1980 British Director 2023-10-10 CURRENT
SIMON PATRICK WEIL Mar 1955 British Director 2021-09-14 CURRENT
MR ANDREW WYNDHAM ARMAR CAMERON Mar 1965 British Director 2015-11-02 CURRENT
MR JAMES WILLIAM CARTER Apr 1965 British Director 2014-11-01 CURRENT
JULIA LOUISE COX Apr 1970 British Director 2015-11-02 CURRENT
MR BARTHOLOMEW GUY PEERLESS Dec 1968 British Director 2015-11-02 CURRENT
PIERS HARCOURT MASTER Jul 1976 British Director 2015-11-02 CURRENT
MR WILLIAM ALEXANDER MARRIOTT May 1979 British Director 2019-12-05 CURRENT
MRS SUZANNE JANE MARRIOTT Nov 1969 British Director 2015-11-02 CURRENT
DOMINIC GEOFFREY LAWRANCE Jan 1974 British Director 2015-11-02 CURRENT
MR RICHARD CHARLES KIRBY Sep 1946 British Director 2005-11-07 CURRENT
MR JAMES ANTHONY TRAFFORD Mar 1959 Director 2012-08-02 CURRENT
MR CHARLES ROBERT HUTTON Jun 1973 British Director 2012-06-20 CURRENT
DUNCAN WILLIAM ELSON Jan 1960 British Director 2015-11-02 CURRENT
SOPHIE NATALIA HELEN AMBROSINE DWORETZSKY Aug 1975 British Director 2019-10-14 CURRENT
MS SANGNA CHAUHAN Nov 1981 British Director 2018-08-16 CURRENT
PIERS JAMES CLAESSEN British Secretary 2007-02-07 UNTIL 2018-06-27 RESIGNED
MISS ANITA SUSANNA IVES Aug 1962 Secretary 2005-11-07 UNTIL 2007-02-07 RESIGNED
THOMAS CAMERON HENDERSON Secretary 2022-11-22 UNTIL 2023-05-23 RESIGNED
MR JAMES DAVID WYATT BRADFORD Sep 1977 British Director 2018-08-16 UNTIL 2021-08-17 RESIGNED
MR DAVID JOHN MARCUS WARD May 1957 Australian Director 2005-11-07 UNTIL 2019-04-30 RESIGNED
ANITA GILL Apr 1960 British Director 2015-11-02 UNTIL 2017-10-31 RESIGNED
ALAN KITCHER Secretary 2018-08-16 UNTIL 2021-06-30 RESIGNED
MS ALISON LESLEY CAROLINE BROADBERRY Dec 1969 British Director 2009-09-28 UNTIL 2016-10-21 RESIGNED
MR CHRISTOPHER IAN BUTLER Jul 1956 British Director 2009-09-30 UNTIL 2012-04-01 RESIGNED
MR GEORGE LINDSAY DUNCAN Jan 1955 British Director 2015-11-02 UNTIL 2020-04-30 RESIGNED
MR CHARLES NICHOLAS COCKERELL GOTHARD Sep 1972 British Director 2009-09-28 UNTIL 2013-04-30 RESIGNED
MR GRAEME KLEINER Jul 1971 British Director 2011-04-18 UNTIL 2014-11-01 RESIGNED
JOHN HUGH LIDDINGTON May 1953 British Director 2005-11-07 UNTIL 2010-03-31 RESIGNED
MR CHRISTOPHER JOHN PAGE Jun 1958 British Director 2015-11-02 UNTIL 2023-02-28 RESIGNED
ANDREW JONATHAN HUGHES PENNEY Jan 1960 British Director 2005-11-07 UNTIL 2007-12-05 RESIGNED
MR MARK JONATHAN MUSGRAVE Oct 1952 British Director 2005-11-07 UNTIL 2014-12-16 RESIGNED
LUCIE MARY SLEEMAN Jun 1978 British Director 2018-08-16 UNTIL 2019-01-12 RESIGNED
MISS MARY CATRIONA BALFOUR SYED Aug 1957 British Director 2015-11-02 UNTIL 2021-10-31 RESIGNED
MR MARK JOHN SUMMERS Aug 1974 British Director 2011-12-01 UNTIL 2014-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charles Russell Speechlys Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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