BESSEMER TRUST LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
BESSEMER TRUST LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
BESSEMER TRUST LIMITED was incorporated 85 years ago on 07/01/1939 and has the registered number: 00348171. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BESSEMER TRUST LIMITED was incorporated 85 years ago on 07/01/1939 and has the registered number: 00348171. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BESSEMER TRUST LIMITED - UXBRIDGE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
BUILDING 4 UXBRIDGE BUSINESS PARK
UXBRIDGE
MIDDLESEX
UB8 1DH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAN DAVIES | Jul 1963 | British | Director | 2020-03-23 | CURRENT |
| MR RICHARD PITCEATHLY | May 1965 | British | Director | 2018-09-03 | CURRENT |
| CAROLE SHEPHARD | Dec 1955 | British | Director | 1995-05-01 UNTIL 1999-05-21 | RESIGNED |
| PATRICK HENRI PONCHON | Apr 1946 | French | Director | 1996-02-13 UNTIL 2000-02-01 | RESIGNED |
| MR CHRISTOPHER JOHN PAYNE | British | Director | RESIGNED | ||
| RALPH THOMAS ORRICO | Apr 1940 | Usa | Director | RESIGNED | |
| MR DAVID NICHOLAS MAW | Dec 1950 | British | Director | 2000-03-21 UNTIL 2000-11-24 | RESIGNED |
| LORD JAMES FINTAIN LAWLER | Mar 1949 | British | Director | 2000-11-24 UNTIL 2002-09-23 | RESIGNED |
| IAN HARPER | Feb 1965 | British | Director | 2002-09-23 UNTIL 2010-11-09 | RESIGNED |
| WILLIAM RAYMOND GOODE | Jan 1947 | British | Director | RESIGNED | |
| KEVIN LAWRENCE COLBURN | Nov 1958 | American | Director | 2010-10-26 UNTIL 2014-05-30 | RESIGNED |
| MICHAEL JOHN BARRETT | Jun 1959 | British | Director | 1999-05-21 UNTIL 2017-09-30 | RESIGNED |
| MR ANTHONY WILLIAM ARTHURTON | May 1972 | British | Director | 2014-05-30 UNTIL 2020-03-23 | RESIGNED |
| CAROLE SHEPHARD | Dec 1955 | British | Secretary | 1995-05-01 UNTIL 1999-05-21 | RESIGNED |
| MR CHRISTOPHER JOHN PAYNE | British | Secretary | RESIGNED | ||
| MICHAEL JOHN BARRETT | Jun 1959 | British | Secretary | 1999-05-21 UNTIL 2017-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Xerox (Uk) Limited | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |