WATERHOUSE TRUSTEE COMPANY(THE) - LONDON


Company Profile Company Filings

Overview

WATERHOUSE TRUSTEE COMPANY(THE) is a Private Unlimited Company from LONDON and has the status: Active.
WATERHOUSE TRUSTEE COMPANY(THE) was incorporated 64 years ago on 03/03/1960 and has the registered number: 00651198. The accounts status is NO ACCOUNTS FILED.

WATERHOUSE TRUSTEE COMPANY(THE) - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

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

Registered Office

RIVERBANK HOUSE
LONDON
EC4R 3TT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN GOLDEN Nov 1979 British Director 2022-02-08 CURRENT
MR ROBERT MARTIN WILLS Jun 1953 British Director RESIGNED
MR JOHN ALLAN WILSON Feb 1944 British Director RESIGNED
MR EDWARD DENNY BERTON Jun 1932 British Director RESIGNED
MR FRANCIS HOWARD COFFELL Nov 1948 British Director RESIGNED
WILLIAM RICHARD INGE CREWDSON Mar 1932 British Director RESIGNED
MR JOHN RAYMOND FACER Jan 1944 British Director RESIGNED
MR LOUIS JOHN PETTI Aug 1924 British Secretary RESIGNED
MARK NIEBUHR TOD Sep 1948 Secretary 1994-06-07 UNTIL 1996-09-30 RESIGNED
GRAEME JOHN NUTTALL Dec 1959 British Secretary 1996-09-30 UNTIL 2024-03-31 RESIGNED
NICHOLAS RICHMOND NOBLE Oct 1953 British Director 1997-01-14 UNTIL 2016-03-09 RESIGNED
MR JONATHAN KEITH FIFE Sep 1948 British Director RESIGNED
MR MARK NIEBUHR TOD Aug 1946 British Director RESIGNED
MR ANTONY THOMAS BASIL RIDER Sep 1956 British Director RESIGNED
MR CHARLES RICHMOND Feb 1944 British Director RESIGNED
MR LOUIS JOHN PETTI Aug 1924 British Director RESIGNED
GRAEME JOHN NUTTALL Dec 1959 British Director 1996-09-03 UNTIL 2024-03-31 RESIGNED
MR PETER BRIAN HAYES May 1941 British Director RESIGNED
MR COLIN MCARTHUR Nov 1944 British Director RESIGNED
ANDREAS PETER PAUL HONIGMANN Sep 1933 British Director RESIGNED
STEPHEN NEIL GIBBS May 1955 British Director 2012-07-10 UNTIL 2013-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fieldfisher Llp 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
THE FRIEND PUBLICATIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 58130 - Publishing of newspapers
NITERRA UK LTD. LONDON Active FULL 46760 - Wholesale of other intermediate products
MITSUBISHI CORPORATION FINANCE PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
FIELD FISHER WATERHOUSE EUROPE CONSULTING LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LAVAZZA COFFEE (UK) LIMITED UXBRIDGE ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
20 ARUNDEL GARDENS MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DONALD INSALL ASSOCIATES (TRUSTEES) LTD LONDON Active DORMANT 74990 - Non-trading company
SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED SPALDING ... DORMANT 52290 - Other transportation support activities
OAKLEAF ENTERPRISE SURREY Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
BRANDON INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
EQUITY INCENTIVES LIMITED LONDON Active DORMANT 74990 - Non-trading company
RALLIART UK LIMITED CIRENCESTER UNITED KINGDOM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
NEXTPHARMA TECHNOLOGIES HOLDING LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BRAFE TRUSTEE LIMITED SUFFOLK Active DORMANT 99999 - Dormant Company
FFW LEGAL SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CENTRAL SURREY HEALTH TRUSTEE LIMITED WOKING ENGLAND Active DORMANT 99999 - Dormant Company
ACFIN LICENSING LIMITED LONDON Active MICRO ENTITY 77400 - Leasing of intellectual property and similar products, except copyright works
FIELDFISHER WORLDWIDE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 69102 - Solicitors
GREENLOAN COMPANY LIMITED BROXBURN SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NITERRA UK LTD. LONDON Active FULL 46760 - Wholesale of other intermediate products
TALAN CONSULTING UK LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
NORMALU UK LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
NICHOLAS NOBLE LTD LONDON Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
MYGARU TECH LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 58290 - Other software publishing
CBS FINANCE 1 UK LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
CBS FINANCE 2 UK LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
SAAS HOSPITALITY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58290 - Other software publishing
ARETIICO GROUP PLC LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
BLUE OCEAN ACADEMY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management