JSL CUSTODIAN TRUSTEE LIMITED -
| Company Profile | Company Filings |
Overview
JSL CUSTODIAN TRUSTEE LIMITED is a Private Limited Company from and has the status: Active.
JSL CUSTODIAN TRUSTEE LIMITED was incorporated 58 years ago on 23/09/1965 and has the registered number: 00859716. The accounts status is DORMANT and accounts are next due on 31/12/2024.
JSL CUSTODIAN TRUSTEE LIMITED was incorporated 58 years ago on 23/09/1965 and has the registered number: 00859716. The accounts status is DORMANT and accounts are next due on 31/12/2024.
JSL CUSTODIAN TRUSTEE LIMITED -
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
171 VICTORIA STREET
SW1E 5NN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS BERANGERE ANDREE MIREILLE MICHEL | Nov 1973 | French | Director | 2021-01-01 | CURRENT |
| MR ANDREW MOUNSEY | Aug 1978 | British | Director | 2021-04-23 | CURRENT |
| MR SIMON JIM BLACKBURN | Secretary | 2021-08-05 | CURRENT | ||
| MS LORAINE WOODHOUSE | Dec 1968 | British | Director | 2014-12-01 UNTIL 2016-02-12 | RESIGNED |
| MR PETER TYNDALE LEWIS | Sep 1929 | British | Director | RESIGNED | |
| MS MARISA LUISA CASSONI | Dec 1951 | British | Director | 2009-08-20 UNTIL 2012-08-31 | RESIGNED |
| PAUL EDWIN CLIFT | May 1952 | British | Director | 2006-11-03 UNTIL 2009-05-29 | RESIGNED |
| STUART HAMPSON | Jan 1947 | British | Director | 1993-02-01 UNTIL 2007-03-26 | RESIGNED |
| MR JOHN PATRICK LEWIS | Jul 1965 | British | Director | 2016-02-12 UNTIL 2020-12-31 | RESIGNED |
| MR ALAN BUCHANAN | Secretary | 2014-07-31 UNTIL 2015-01-31 | RESIGNED | ||
| MARGARET HENRIETTA AUGUSTA CASELY-HAYFORD | Nov 1954 | British | Secretary | 2006-04-28 UNTIL 2014-07-31 | RESIGNED |
| KEITH MICHAEL HUBBER | Secretary | 2015-02-01 UNTIL 2018-01-31 | RESIGNED | ||
| TERENCE FRANK NEVILLE | Feb 1946 | British | Secretary | 2001-05-10 UNTIL 2006-04-27 | RESIGNED |
| MR BRIAN JAMES PRITCHARD | Secretary | RESIGNED | |||
| MR PETER SIMPSON | Secretary | 2018-01-31 UNTIL 2021-06-07 | RESIGNED | ||
| MICHAEL MARK MILNER | Sep 1948 | British/Canadian | Director | 1999-05-07 UNTIL 2006-01-31 | RESIGNED |
| MR DAVID MALLON WILSON | Mar 1941 | British | Director | RESIGNED | |
| MRS HELEN ALISON WEIR | Aug 1962 | British | Director | 2012-09-01 UNTIL 2014-12-01 | RESIGNED |
| MR NICHOLAS WALDEMAR BROWN | Mar 1939 | British | Director | RESIGNED | |
| JACQUELINE RUDDY | Nov 1971 | Irish | Director | 2016-02-12 UNTIL 2021-04-23 | RESIGNED |
| CHARLES WILLIAM FORBES REDMOND | Jul 1941 | British | Director | 2000-06-15 UNTIL 2009-07-30 | RESIGNED |
| MRS TINA SANDRA READE | Jan 1956 | British | Director | 2001-03-30 UNTIL 2009-08-20 | RESIGNED |
| MRS TINA SANDRA READE | Jan 1956 | British | Director | 2013-03-08 UNTIL 2016-02-12 | RESIGNED |
| MR SANJAY PATEL | Dec 1964 | British | Director | 2012-07-03 UNTIL 2013-03-08 | RESIGNED |
| MR RICHARD MURRAY MARCH | Aug 1939 | British | Director | RESIGNED | |
| MICHAEL JOHN KINGSLEY MILLER | Aug 1935 | British | Director | 1995-07-12 UNTIL 2000-06-15 | RESIGNED |
| MR WILLIAM HEYWOOD MELLY | May 1929 | British | Director | RESIGNED | |
| MR RICHARD MAYFIELD | Sep 1968 | British | Director | 2009-08-20 UNTIL 2012-07-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Sharon Michele White | 2020-02-04 | 4/1967 | London | Ownership of shares 75 to 100 percent |
| Sir Andrew Charles Mayfield | 2016-04-06 - 2020-02-04 | 12/1966 | Ownership of shares 75 to 100 percent |