GRACECHURCH TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRACECHURCH TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GRACECHURCH TRUSTEES LIMITED was incorporated 40 years ago on 18/07/1983 and has the registered number: 01740269. The accounts status is FULL.
GRACECHURCH TRUSTEES LIMITED was incorporated 40 years ago on 18/07/1983 and has the registered number: 01740269. The accounts status is FULL.
GRACECHURCH TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
THE ST BOTOLPH BUILDING
LONDON
EC3A 7AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TONY O'DWYER | Apr 1970 | Irish | Director | 2019-06-10 | CURRENT |
MR THOMAS MCDONALD | Sep 1980 | British | Director | 2019-06-10 | CURRENT |
ROBERT JAMES KINGSTON HORN | Jun 1939 | British | Director | 1996-08-30 UNTIL 1998-10-29 | RESIGNED |
NIGEL THOMAS GINNIFF | Jan 1956 | Secretary | RESIGNED | ||
MRS STEPHANIE JOHNSON | Apr 1955 | British | Secretary | 2006-09-01 UNTIL 2015-06-26 | RESIGNED |
MRS STEPHANIE JOHNSON | Apr 1955 | British | Secretary | 2000-11-15 UNTIL 2003-06-12 | RESIGNED |
MRS JILL JONES | Sep 1957 | Secretary | 1995-12-15 UNTIL 1998-10-23 | RESIGNED | |
RUTH TESSA MICHELSON-CARR | Mar 1967 | British | Secretary | 1998-10-23 UNTIL 1998-10-29 | RESIGNED |
MRS BARBARA LEES | Other | Secretary | 2003-06-12 UNTIL 2006-09-01 | RESIGNED | |
MR CHRISTOPHER PAUL VINCENT MARTIN | Mar 1965 | British | Director | 1998-10-29 UNTIL 2019-06-10 | RESIGNED |
ALEXANDER JACKSON | Apr 1946 | British | Director | RESIGNED | |
MR ROBIN PETER LARBY | Aug 1952 | British | Director | RESIGNED | |
MR NIGEL JOHN MANLEY | Sep 1951 | English | Director | 2006-05-10 UNTIL 2006-05-10 | RESIGNED |
MR MICHAEL SMITH | Apr 1948 | British | Director | 1997-07-01 UNTIL 1998-10-29 | RESIGNED |
JUNE MCINTOSH | Apr 1954 | British | Director | 1998-10-29 UNTIL 2000-01-25 | RESIGNED |
MR TERENCE CHARLES MONK | Aug 1943 | British | Director | 2001-11-12 UNTIL 2008-07-16 | RESIGNED |
MR PETER MARK REDHEAD | Aug 1963 | British | Director | 2009-09-15 UNTIL 2010-11-28 | RESIGNED |
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 1998-10-29 UNTIL 2000-11-15 | RESIGNED | ||
DOUGLAS JOHN TOWNLEY | Jan 1950 | British | Director | RESIGNED | |
ALAN THOMAS FERGUSON HUNTER | Jul 1950 | British | Director | 1998-10-26 UNTIL 1998-10-29 | RESIGNED |
MR PAUL TIMOTHY GRAINGER | Sep 1958 | Irish | Director | RESIGNED | |
GRAHAM JOHN HANDLEY | Dec 1945 | British | Director | 1998-02-01 UNTIL 1998-10-29 | RESIGNED |
DAVID LAURENCE GEORGE HALLOWELL | Jun 1946 | British | Director | 1998-10-29 UNTIL 2001-09-18 | RESIGNED |
CAROLINE EMMA GRIFFIN PAIN | Mar 1964 | British | Director | 1998-10-26 UNTIL 1998-10-29 | RESIGNED |
NIGEL THOMAS GINNIFF | Jan 1956 | Director | RESIGNED | ||
STEPHEN MARK LISTER FARRAR | Sep 1960 | British | Director | 1996-08-30 UNTIL 1998-01-09 | RESIGNED |
PAMELA RUTH ECCLESTONE | Mar 1956 | British | Director | 2001-11-12 UNTIL 2003-08-15 | RESIGNED |
MR MICHAEL TERENCE BROWN | Jun 1950 | British | Director | 2002-01-17 UNTIL 2009-08-31 | RESIGNED |
RICHARD COLIN BONIFACE | Nov 1958 | British | Director | 2011-01-13 UNTIL 2016-06-30 | RESIGNED |
MR. RUSSELL VINCENT WHITEFOORD | Jun 1952 | British | Director | 1998-11-24 UNTIL 2018-05-01 | RESIGNED |
JLT SECRETARIES LIMITED | Corporate Secretary | 2015-06-26 UNTIL 2020-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jlt Benefit Solutions Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |