BURKE FORD TRUSTEES (LEICESTER) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BURKE FORD TRUSTEES (LEICESTER) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BURKE FORD TRUSTEES (LEICESTER) LIMITED was incorporated 40 years ago on 18/07/1983 and has the registered number: 01740318. The accounts status is DORMANT.
BURKE FORD TRUSTEES (LEICESTER) LIMITED was incorporated 40 years ago on 18/07/1983 and has the registered number: 01740318. The accounts status is DORMANT.
BURKE FORD TRUSTEES (LEICESTER) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
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
1 TOWER PLACE WEST
LONDON
EC3R 5BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2022 | 09/07/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TONY O'DWYER | Apr 1970 | Irish | Director | 2020-01-21 | CURRENT |
MR HAMID NAWAZ-KHAN | Sep 1952 | British | Director | 2004-03-10 UNTIL 2004-12-31 | RESIGNED |
MRS STEPHANIE JOHNSON | Apr 1955 | British | Secretary | 2001-01-13 UNTIL 2006-02-02 | RESIGNED |
MRS STEPHANIE JOHNSON | Apr 1955 | British | Secretary | 2001-01-13 UNTIL 2002-07-30 | RESIGNED |
MR HENRY PETER KALUS | Sep 1950 | British | Secretary | RESIGNED | |
MRS STEPHANIE JOHNSON | Apr 1955 | British | Secretary | 2006-09-01 UNTIL 2015-06-26 | RESIGNED |
MRS BARBARA LEES | Other | Secretary | 2006-02-02 UNTIL 2006-09-01 | RESIGNED | |
MR NIGEL JOHN MANLEY | Sep 1951 | English | Director | 2006-05-10 UNTIL 2019-12-01 | RESIGNED |
JOSEPH ANTHONY RICHARD SANDERSON | Mar 1944 | British | Director | 2001-01-08 UNTIL 2006-02-02 | RESIGNED |
JLT SECRETARIES LIMITED | Corporate Secretary | 2015-06-26 UNTIL 2020-04-01 | RESIGNED | ||
JAMIE CHRISTOPHER MURPHY | Oct 1972 | British | Director | 2006-02-02 UNTIL 2008-03-31 | RESIGNED |
TREVOR MARTIN MUNNS | Jul 1957 | British | Director | 2001-01-08 UNTIL 2002-11-08 | RESIGNED |
SIMON DAVID FELL | Nov 1960 | British | Director | 2001-01-08 UNTIL 2006-02-02 | RESIGNED |
MR HENRY PETER KALUS | Sep 1950 | British | Director | RESIGNED | |
MR DAVID LYNDON JONES | May 1956 | British | Director | 2001-01-08 UNTIL 2005-01-31 | RESIGNED |
PATRICK EARLE EVANS | Jun 1963 | British | Director | 2006-02-02 UNTIL 2022-08-31 | RESIGNED |
MR MICHAEL TERENCE BROWN | Jun 1950 | British | Director | 2004-05-04 UNTIL 2009-08-31 | RESIGNED |
ANDREW RAYMOND WALE | Nov 1961 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marsh Mclennan India Holdings Limited | 2022-06-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Jlt Trustees Limited | 2016-07-20 - 2022-06-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |