CS TRUSTEES (CST) LIMITED - LONDON


Company Profile Company Filings

Overview

CS TRUSTEES (CST) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CS TRUSTEES (CST) LIMITED was incorporated 73 years ago on 09/08/1950 and has the registered number: 00485197. The accounts status is DORMANT and accounts are next due on 31/03/2024.

CS TRUSTEES (CST) LIMITED - LONDON

This company is listed in the following categories:
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
30 / 6 30/06/2022 31/03/2024

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom
Previous trading names include:
CSFS TRUSTEES LIMITED (until 11/04/2016)
CHARLES STANLEY (TRUSTEES) LIMITED (until 08/04/2016)
CS (TRUSTEES) LIMITED (until 02/04/2013)

Confirmation Statements

Last Statement Next Statement Due
16/09/2022 30/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN NICHOLAS JONES Apr 1965 British Director 2019-01-30 CURRENT
MR ANTONIO GUILHERME RAMOS GUSMAO Dec 1972 Portuguese Director 2022-08-03 CURRENT
MR COLIN ROBERT NICOL Jul 1969 British Director 2016-04-01 UNTIL 2019-01-30 RESIGNED
MR DAVID KEITH WRIGHT Jun 1938 British Director RESIGNED
MR STEPHEN HOWARD BAMFORTH Nov 1964 British Director 2003-06-01 UNTIL 2005-10-31 RESIGNED
MR KENNETH DAVID BUCK Nov 1943 British Director RESIGNED
MR MICHAEL GORDON BURT Feb 1942 British Director 2008-09-30 UNTIL 2014-10-22 RESIGNED
MR DAVID JOHN DARKE British Director RESIGNED
MR KENNETH DAVID BUCK Nov 1943 British Secretary RESIGNED
MR GRAHAM GERRARD Secretary 2016-05-17 UNTIL 2017-10-30 RESIGNED
MR ANDREW ROBERT LOVELADY Jun 1955 British Secretary 1999-06-01 UNTIL 2001-05-31 RESIGNED
WILLIAM RAYMOND REASON Jun 1940 British Secretary 1993-07-01 UNTIL 1999-06-01 RESIGNED
GARY TEPER Secretary 2008-09-30 UNTIL 2012-09-18 RESIGNED
JULIE UNG Secretary 2012-09-18 UNTIL 2016-04-01 RESIGNED
MR DAVID JOHNSON WHALLEY Apr 1968 British Secretary 2001-06-01 UNTIL 2008-10-01 RESIGNED
WILLIAM RAYMOND REASON Jun 1940 British Director 1993-07-01 UNTIL 1999-06-01 RESIGNED
MR DEREK JAMES MURRAY Sep 1950 British Director RESIGNED
ALAN ELLIS Feb 1953 British Director 1993-07-01 UNTIL 1997-09-25 RESIGNED
MR NIGEL HAROLD ODLING Nov 1957 British Director 2008-09-30 UNTIL 2014-10-15 RESIGNED
CRAIG ANDREW WILLIAMS Dec 1972 British Director 2016-04-01 UNTIL 2019-01-30 RESIGNED
GRANT EDWIN STOBART Jan 1964 British,South African Director 2019-01-30 UNTIL 2022-03-17 RESIGNED
SHAUNA MARIA RADHIKA TEARE Feb 1965 British Director 2000-06-01 UNTIL 2002-06-30 RESIGNED
MR DAVID JOHNSON WHALLEY Apr 1968 British Director 2001-06-01 UNTIL 2005-10-31 RESIGNED
MR DUNCAN JOHN MACNICOLL Jul 1957 British Director 1993-07-01 UNTIL 2005-10-31 RESIGNED
MR PAUL GERARD MCGUCKIN Aug 1962 British Director 1998-01-06 UNTIL 2022-11-30 RESIGNED
MR ROBIN MARK HILL GRIFFITHS Jul 1941 British Director RESIGNED
MR ANDREW ROBERT LOVELADY Jun 1955 British Director 1995-03-14 UNTIL 2001-05-31 RESIGNED
MR MICHAEL RAYMOND IAN LILWALL Apr 1958 British Director 2008-09-30 UNTIL 2014-10-15 RESIGNED
MICHAEL VINCENT LEECH Jan 1944 British Director 1993-07-01 UNTIL 2016-12-31 RESIGNED
MR CHRISTOPHER DERREN HALEWOOD Feb 1971 British Director 2014-09-15 UNTIL 2023-01-30 RESIGNED
KENNETH ERNEST OLIVER GRIFFITHS May 1909 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Gerard Mcguckin 2016-04-06 - 2018-09-15 8/1962 Liverpool   Ownership of shares 25 to 50 percent
Broadstone Financial Solutions Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIDETT TRUSTEE SERVICES LIMITED READING ENGLAND Active FULL 96090 - Other service activities n.e.c.
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ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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ACHILLES GROUP INVESTMENTS LIMITED ABINGDON Active FULL 64209 - Activities of other holding companies n.e.c.
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VIDETT HOLDINGS LIMITED READING ENGLAND Active FULL 65300 - Pension funding
SOUTH COLONNADE INVESTMENTS GUERNSEY CHANNEL ISLANDS Active NO ACCOUNTS FILED None Supplied
ACHILLES INFORMATION LIMITED EDINBURGH SCOTLAND Active FULL 63110 - Data processing, hosting and related activities
BROADSTONE RISK & HEALTHCARE LIMITED GLASGOW SCOTLAND Active FULL 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2019-06-26 30-09-2018 7 equity

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