CASSON BECKMAN TRUSTEE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

CASSON BECKMAN TRUSTEE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
CASSON BECKMAN TRUSTEE COMPANY LIMITED was incorporated 36 years ago on 18/03/1988 and has the registered number: 02232376. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CASSON BECKMAN TRUSTEE COMPANY 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 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR
LONDON
EC4A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JOHN WESTBROOK Jun 1981 British Director 2020-06-22 CURRENT
JOHN ROBERT TAYLOR Oct 1968 British Director 2020-07-10 CURRENT
STUART JAMES ROBB Oct 1960 British Director 2020-07-10 CURRENT
MR NIGEL DIGBY WARE Feb 1947 British Director 2008-03-19 UNTIL 2020-07-08 RESIGNED
MR NIGEL JOHN TRISTEM Dec 1960 British Director 2013-03-12 UNTIL 2020-01-22 RESIGNED
CLIVE SAMUEL RUSSELL Sep 1940 British Director RESIGNED
ROGER DAVID PEARSON Dec 1945 British Director RESIGNED
JILLIAN MARGARET JONES Sep 1963 British Director 2020-01-22 UNTIL 2020-06-22 RESIGNED
DAVID HALPERN Apr 1939 British Director RESIGNED
PENROSE MARGARET HELEN FOSS Nov 1970 British Director 2020-01-22 UNTIL 2020-06-22 RESIGNED
ANNE STEPHANIE WEBB Jul 1955 Secretary RESIGNED
MR NIGEL DIGBY WARE Feb 1947 British Secretary 1999-11-10 UNTIL 2020-08-05 RESIGNED
DAVID JOHN WORROW Jul 1952 British Director 1998-12-11 UNTIL 2013-03-12 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.B.NOMINEES LIMITED BROMLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BAKER TILLY (EAST ANGLIA) SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BAKER TILLY CORPORATE TRANSACTIONS LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
BAKER TILLY INVESTMENT SOLUTIONS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PLOUGH COURT INSURANCE SERVICES LIMITED LIVERPOOL Dissolved... DORMANT 65120 - Non-life insurance
BAKER TILLY PROPERTIES LONDON Dissolved... DORMANT 99999 - Dormant Company
BAKER TILLY FINANCIAL MANAGEMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ARRANDCO AUDIT LIMITED LONDON ... DORMANT 69201 - Accounting and auditing activities
ARRANDCO BUSINESS SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MORLEY PARK TRUST LONDON Dissolved... TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
BAKER TILLY CF LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
RSM UK SIP TRUSTEES LIMITED LONDON Active DORMANT 99999 - Dormant Company
ADHERE TRAINING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BAKER TILLY ACQUISITIONS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
RSM INSURANCE SERVICES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
RSM UK RESTRUCTURING ADVISORY LLP LONDON Active FULL None Supplied
BAKER TILLY RG LLP LONDON Dissolved... DORMANT None Supplied
RSM UK RISK ASSURANCE SERVICES LLP LONDON Active FULL None Supplied
RSM UK CREDITOR SOLUTIONS LLP LONDON Active SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
W D GALLERIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WARDROBE SUPPLIES LIMITED LONDON Active DORMANT 99999 - Dormant Company
WD OUTLET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HEXADMIN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MOUNTWOOD PROJECTS LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
NCUK INVESTMENT LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
OURWE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
WALPOLE STREET LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
STRAND 111 GP LLP LONDON Active TOTAL EXEMPTION FULL None Supplied