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 - LONDON

This company is listed in the following categories:
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

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