CENTURY TRUSTEE SERVICES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CENTURY TRUSTEE SERVICES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
CENTURY TRUSTEE SERVICES LIMITED was incorporated 39 years ago on 16/04/1985 and has the registered number: 01905318. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CENTURY TRUSTEE SERVICES LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 WYTHALL GREEN WAY
BIRMINGHAM
B47 6WG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2006-09-01 CURRENT
BRID MARY MEANEY Jul 1974 Irish Director 2022-12-31 CURRENT
JAMES BRYAN BUFFHAM Dec 1977 British Director 2021-06-01 CURRENT
MRS SHAMIRA MOHAMMED Nov 1968 British Director 2012-10-01 UNTIL 2017-09-30 RESIGNED
CHANSITOR SECRETARIES LIMITED Corporate Secretary RESIGNED
RICHARD MARK BATEY Jul 1958 British Secretary 1999-11-15 UNTIL 2000-09-27 RESIGNED
MR PHILIP BERNARD GRIFFIN-SMITH British Secretary 2005-04-06 UNTIL 2006-09-01 RESIGNED
KENNETH RICHARD JARRETT Jun 1936 British Secretary 1993-09-03 UNTIL 1998-01-01 RESIGNED
MR PHILIP EDWARD SKERRETT Aug 1943 British Secretary 1998-01-01 UNTIL 1999-11-14 RESIGNED
ROBERT PAUL STOCKTON Oct 1965 British Director 2007-03-29 UNTIL 2008-07-18 RESIGNED
KENNETH RICHARD JARRETT Jun 1936 British Director RESIGNED
MR PHILIP EDWARD SKERRETT Aug 1943 British Director RESIGNED
GRAHAM LLOYD SINGLETON Apr 1963 British Director 2005-04-06 UNTIL 2005-12-31 RESIGNED
MR RIZWAN SHERIFF Jun 1977 British Director 2017-09-30 UNTIL 2021-06-01 RESIGNED
ANDREW MOSS May 1964 British Director 2008-12-19 UNTIL 2022-12-31 RESIGNED
CLP COMPANY SECRETARIAL LIMITED Corporate Secretary 2000-09-27 UNTIL 2002-05-10 RESIGNED
MR MICHAEL JOHN MERRICK Jan 1960 British Director 2008-01-01 UNTIL 2014-06-02 RESIGNED
MR KERR LUSCOMBE Apr 1965 British Director 2008-07-18 UNTIL 2008-12-19 RESIGNED
CHRISTOPHER GUTHRIE LITTLE Apr 1947 British Director RESIGNED
MR BERNARD GEORGE BROWN Feb 1951 British Director 2005-04-06 UNTIL 2005-12-31 RESIGNED
MR RICHARD EDWARD KEITH GREENFIELD Oct 1956 British Director 2005-12-31 UNTIL 2007-12-31 RESIGNED
MR ROGER CRAINE Nov 1956 British Director 2005-12-31 UNTIL 2007-04-30 RESIGNED
MR STEVEN MICHAEL BOWN Oct 1964 British Director 2001-11-13 UNTIL 2001-11-21 RESIGNED
MICHAEL JAFFRAY DE HAUTEVILLE BELL Apr 1941 British Director RESIGNED
PAUL BERNARD AGGETT Nov 1960 British Director RESIGNED
SECRETARIAL SOLUTIONS LIMITED Corporate Secretary 2002-05-10 UNTIL 2005-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pearl Life Holdings Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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