WALKER CRIPS TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
WALKER CRIPS TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WALKER CRIPS TRUSTEES LIMITED was incorporated 34 years ago on 30/08/1989 and has the registered number: 02418068. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WALKER CRIPS TRUSTEES LIMITED was incorporated 34 years ago on 30/08/1989 and has the registered number: 02418068. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WALKER CRIPS TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
OLD CHANGE HOUSE
LONDON
EC4V 4BJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MONKGATE NOMINEES LIMITED (until 05/06/2014)
MONKGATE NOMINEES LIMITED (until 05/06/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RODERICK GODDARD | Secretary | 2020-03-01 | CURRENT | ||
SANATH DANDENIYA | Aug 1971 | British | Director | 2019-09-30 | CURRENT |
NICHOLAS CHARLES PETER MARSDEN | Apr 1948 | British | Director | 1996-05-01 UNTIL 2014-06-30 | RESIGNED |
MR ROBERT ALAN ELLIOTT | Jun 1940 | British | Secretary | 1999-04-30 UNTIL 1999-12-02 | RESIGNED |
DON CHRISTOPHER FORMHALS | British | Secretary | 2003-02-01 UNTIL 2020-03-01 | RESIGNED | |
DEBORAH HANSELL | Jun 1963 | British | Secretary | 1998-09-23 UNTIL 1999-04-30 | RESIGNED |
MR JEREMY OLIVER | Sep 1968 | British | Secretary | 1999-12-02 UNTIL 2003-02-01 | RESIGNED |
SUSAN MORRISON REID | May 1956 | British | Secretary | RESIGNED | |
DAVID HETHERTON | Feb 1959 | British | Director | 1998-09-23 UNTIL 2014-07-14 | RESIGNED |
NIGEL PETER SKELTON | Jul 1963 | British | Director | 1995-01-01 UNTIL 2014-07-14 | RESIGNED |
MR GARY SISSMAN | Jul 1958 | British | Director | 1996-05-01 UNTIL 1998-10-23 | RESIGNED |
MR STEPHEN VAUGHAN SIMPER | Sep 1953 | British | Director | 2014-08-01 UNTIL 2023-08-31 | RESIGNED |
SUSAN MORRISON REID | May 1956 | British | Director | RESIGNED | |
MR NIGEL WILKINSON | Jul 1964 | British | Director | 1996-07-01 UNTIL 1998-09-23 | RESIGNED |
MR JOHN ERNEST KIRMAN | Jun 1946 | British | Director | RESIGNED | |
MR LESLIE KING | Mar 1937 | British | Director | RESIGNED | |
MR ROBERT ALAN ELLIOTT | Jun 1940 | British | Director | RESIGNED | |
MR COLIN ALFRED FOSTER | Mar 1948 | British | Director | RESIGNED | |
MR RODNEY ARNOLD FITZGERALD | Mar 1954 | British | Director | 2014-07-11 UNTIL 2019-09-30 | RESIGNED |
MR DAVID JAMES DICKSON | Jan 1955 | British | Director | RESIGNED | |
MR GLENN ANDERSON COOPER | Jul 1968 | British | Director | 2014-08-01 UNTIL 2022-01-31 | RESIGNED |
RICHARD JOHN CLIFF | May 1956 | British | Director | RESIGNED | |
MR NICOLAJ BAGGE-HANSEN | Apr 1973 | Danish | Director | 2014-07-11 UNTIL 2021-10-05 | RESIGNED |
MR. MICHAEL BACKHOUSE | Oct 1956 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Walker Crips Investment Management Limited | 2020-09-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Walker Crips Group Plc | 2016-04-06 - 2020-09-09 | London | Ownership of shares 75 to 100 percent |