BUCKINGHAM TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

BUCKINGHAM TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BUCKINGHAM TRUSTEES LIMITED was incorporated 46 years ago on 22/11/1977 and has the registered number: 01339924. The accounts status is DORMANT.

BUCKINGHAM 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 / 12 31/12/2021

Registered Office

20 WOOD STREET
LONDON
EC2V 7AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS LIMITED (until 27/05/2005)
BUCKINGHAM TRUSTEES LIMITED (until 17/09/2003)

Confirmation Statements

Last Statement Next Statement Due
13/12/2021 27/12/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2017-02-03 CURRENT
MR MICHAEL YOUNG Nov 1965 British Director 2016-03-31 CURRENT
MR STEVEN JOHN WHITE Oct 1962 British Director 2015-11-05 UNTIL 2016-03-31 RESIGNED
RICHARD JOHN PERCIVAL Aug 1946 British Director 1994-12-01 UNTIL 1999-11-10 RESIGNED
KEVIN NEIL LEGRAND Mar 1956 British Director RESIGNED
RICHARD ANTHONY KERSLAKE Jun 1943 English Director 1999-11-10 UNTIL 2001-07-31 RESIGNED
DAVID KERSHAW Dec 1950 British Director 1999-11-10 UNTIL 2009-09-01 RESIGNED
STEPHEN PETER GERARD COLLINS May 1944 British Director RESIGNED
ROY BERTRAM COLBRAN Jun 1931 British Director RESIGNED
DAVID BURNS CARLISLE Jun 1949 British Director 1995-06-29 UNTIL 1997-11-30 RESIGNED
EDWARD MICHAEL BELMONT Mar 1950 British Director 1995-07-31 UNTIL 2000-01-10 RESIGNED
GEOFFREY COLIN ASHTON May 1958 British Director 2009-08-28 UNTIL 2013-03-31 RESIGNED
MR JEREMY CLYDE MITCHELL Sep 1960 British Secretary 1994-05-25 UNTIL 1996-11-29 RESIGNED
MR JEREMY CLYDE MITCHELL Sep 1960 British Secretary 1998-09-01 UNTIL 2019-01-25 RESIGNED
MR BARRY ROYSTON HUBBLE May 1948 British Secretary 1996-11-29 UNTIL 1998-08-31 RESIGNED
MICHAEL JOHN ATHERTON Mar 1935 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Buck Consultants Shareplan Trustees Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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