THE SOLE TRUSTEE PLC - LONDON


Company Profile Company Filings

Overview

THE SOLE TRUSTEE PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE SOLE TRUSTEE PLC was incorporated 12 years ago on 21/02/2012 and has the registered number: 07958884. The accounts status is DORMANT and accounts are next due on 30/06/2024.

THE SOLE TRUSTEE PLC - LONDON

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

8TH FLOOR
LONDON
EC2N 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAW DEBENTURE CORPORATE SERVICES LIMITED Corporate Secretary 2012-02-21 CURRENT
MR MARK HEDDLE ASHWORTH Sep 1959 British Director 2012-02-21 CURRENT
MR DENIS JACKSON Jan 1966 British Director 2017-10-22 CURRENT
MRS CAROLINE JANET BANSZKY Jul 1953 British Director 2012-02-21 UNTIL 2016-08-31 RESIGNED
MR MICHAEL CHARLES ADAMS Sep 1963 British Director 2016-08-31 UNTIL 2017-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Law Debenture Corporation P.L.C. 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CLM G LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLM H LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLM K LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLM D LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLM J LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLM A LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLM B LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLM C LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLM F LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLM E LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FIVE ARROWS FINANCE LIMITED LONDON Active DORMANT 99999 - Dormant Company
L.D. PENSION PLAN TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LAW DEBENTURE CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INTEGRAFIN HOLDINGS PLC LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE SOLE TRUSTEE PLC 2023-06-15 31-12-2022 £5 equity
Dormant Company Accounts - THE SOLE TRUSTEE PLC 2022-09-28 31-12-2021 £5 equity
Dormant Company Accounts - THE SOLE TRUSTEE PLC 2016-06-24 31-12-2015 £5 equity
Abbreviated Company Accounts - THE SOLE TRUSTEE PLC 2015-06-05 31-12-2014 £5 equity

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