STONECUTTER TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

STONECUTTER TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STONECUTTER TRUSTEES LIMITED was incorporated 69 years ago on 29/03/1955 and has the registered number: 00546755. The accounts status is DORMANT and accounts are next due on 28/02/2025.

STONECUTTER TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

1 NEW STREET SQUARE
LONDON
EC4A 3HQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLAIRE ALISON WEBSTER Jun 1968 British Director 2017-07-20 CURRENT
KIRSTEN TASSELL Aug 1970 British Director 2009-04-03 CURRENT
NICOLA JANE ROBERTS Feb 1978 British Director 2017-07-20 CURRENT
NIGEL JAMES BARKER Jul 1971 British Director 2009-04-03 CURRENT
PAULA FRANCES HIGGLETON Sep 1966 British Director 2008-07-01 CURRENT
JAMES WILLIAM WADE STEVENS Secretary 2017-07-21 CURRENT
MRS STEPHANIE KAYE RUTNAM Nov 1961 British Secretary RESIGNED
CHRISTOPHER PAUL FRANKLIN BARNES Secretary RESIGNED
BRIAN WALTER ELLISON Feb 1944 British Secretary RESIGNED
SIMON CHARLES COGGINS Secretary 2002-03-06 UNTIL 2009-03-13 RESIGNED
PAUL STEPHEN BURROWS Secretary RESIGNED
SARAH JANE ELIZABETH GODFREY Oct 1956 British Secretary RESIGNED
NICHOLAS JOHN BENBOW Jan 1952 British Secretary RESIGNED
DOROTHY ANN SPICER British Secretary 2009-08-19 UNTIL 2016-02-29 RESIGNED
MR ANTHONY ROGER GREENWOOD Nov 1946 British Secretary RESIGNED
MARK FRASER SMITHSON Secretary 2003-06-18 UNTIL 2009-08-19 RESIGNED
GLORIA VANDERVAART Secretary 2009-04-03 UNTIL 2012-04-27 RESIGNED
ALAN WILLIAM WALKER Secretary 2009-08-19 UNTIL 2014-04-07 RESIGNED
STEPHEN MIDWINTER Sep 1943 British Director 1994-05-23 UNTIL 2003-05-30 RESIGNED
ANTHONY DAVID LLEWELLYN Mar 1940 British Secretary RESIGNED
MARY ELIZABETH HARRIS Secretary 1999-03-23 UNTIL 1999-09-30 RESIGNED
MR ALLAN HOLMES Secretary 2014-04-07 UNTIL 2015-11-30 RESIGNED
TERENCE JOHN HOPES Secretary RESIGNED
RICHARD DAVID LIGHT Secretary 1999-09-30 UNTIL 2009-08-19 RESIGNED
STEPHEN GEORGE JONES Nov 1946 Secretary RESIGNED
PAUL WIGHAM Mar 1952 British Director 2000-10-05 UNTIL 2007-06-30 RESIGNED
MARTYN JAMES BRIDGES Jul 1946 British Director 2000-10-05 UNTIL 2004-02-29 RESIGNED
ANTHONY SIMON COHEN May 1963 British Director 2003-01-07 UNTIL 2017-05-31 RESIGNED
IAN MARTIN HOOK Feb 1957 British Director 2000-05-26 UNTIL 2003-02-25 RESIGNED
JOHN VINCENT LISHMAN Jun 1948 British Director 2000-10-05 UNTIL 2005-05-31 RESIGNED
NICHOLAS JOHN BENBOW Jan 1952 British Director 2002-03-07 UNTIL 2003-09-01 RESIGNED
MARK BAINES Dec 1961 British Director 2009-04-03 UNTIL 2010-03-31 RESIGNED
OLIVER WARWICK HENSLEY Apr 1959 British Director 2002-03-06 UNTIL 2009-05-31 RESIGNED
PETER IAN WALLIS Aug 1954 British Director 2000-05-26 UNTIL 2008-05-31 RESIGNED
VICTOR JOHN WASHTELL Oct 1946 British Director RESIGNED
DAVID RUTNAM Dec 1958 British Director 2009-04-03 UNTIL 2017-06-30 RESIGNED
DAVID LEONARD MAJOR Sep 1944 British Director 2000-10-05 UNTIL 2002-05-31 RESIGNED
LINDA BERNARDINE WOODCOCK Oct 1957 British Director 2003-01-09 UNTIL 2009-05-31 RESIGNED
MR PAUL JOSEPH WILLIAMS Jul 1951 British Director 1999-03-23 UNTIL 2004-05-31 RESIGNED
ROBERT GEORGE WIGHTMAN Jul 1943 British Director RESIGNED
BRYAN MARSH Feb 1941 British Director 2000-05-26 UNTIL 2001-05-31 RESIGNED
CLIVE DAVID STANFORD Apr 1954 British Director 2002-12-04 UNTIL 2007-05-31 RESIGNED
ANTHONY DAVID LLEWELLYN Mar 1940 British Director RESIGNED
MR RICHARD JEFFREY SMITH Aug 1945 British Director 2000-10-05 UNTIL 2001-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deloitte & Touche Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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