LONDON CLUBS TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON CLUBS TRUSTEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON CLUBS TRUSTEE LIMITED was incorporated 34 years ago on 08/09/1989 and has the registered number: 02421112. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

LONDON CLUBS TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

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

Registered Office

55 BAKER STREET
LONDON
W1U 8EW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE TRUSTEE CORPORATION LIMITED Corporate Director 2005-08-30 CURRENT
MR CHARLES MATTHEW RAYER Mar 1973 British Director 2019-10-01 CURRENT
MR PATRICK HENRY HAYWARD Apr 1948 British Director 2022-08-18 CURRENT
MR TIMOTHY GREENWOOD Aug 1965 British Director 2022-08-18 CURRENT
STEWART JOHN PAICE May 1955 British Director 1996-12-12 UNTIL 1998-07-09 RESIGNED
MR ROBERT HENRY WINFIELD-CHISLETT Aug 1958 British Director 1992-11-03 UNTIL 2006-02-28 RESIGNED
MR JOHN STEPHEN BOULTER Dec 1951 British Director 2013-08-01 UNTIL 2021-11-05 RESIGNED
MR RODNEY JOHN STUART FRASER Feb 1949 British Secretary RESIGNED
MRS LESLEY GLYNIS PAGE May 1944 British Secretary 2002-12-12 UNTIL 2016-11-16 RESIGNED
RICHARD IAN TALBOT Sep 1952 British Secretary 1992-11-03 UNTIL 2002-12-11 RESIGNED
JOHN MARTIN KELLY Nov 1956 Irish Director 1995-10-10 UNTIL 2001-09-11 RESIGNED
KEITH MICHAEL VAUGHAN WILLIAMS Jun 1958 British Director 2006-05-23 UNTIL 2015-12-31 RESIGNED
RICHARD IAN TALBOT Sep 1952 British Director RESIGNED
TIBOR SZOLNOKI Aug 1945 Director 1996-12-06 UNTIL 2000-04-17 RESIGNED
MR. VIVIAN CHARLES ROSS Mar 1954 British Director 2016-11-01 UNTIL 2019-09-30 RESIGNED
MR GEORGE JOHN ROBERT PANNETT Dec 1920 British Director RESIGNED
DAVID GEORGE CAMPBELL Mar 1953 British Director 2003-11-25 UNTIL 2008-08-14 RESIGNED
MRS LESLEY GLYNIS PAGE May 1944 British Director 2008-04-01 UNTIL 2013-07-31 RESIGNED
MR COLIN DAVID MILLER Dec 1946 British Director 2013-08-01 UNTIL 2022-08-19 RESIGNED
PIETRO MAGLIOLA Mar 1956 Italian Director 1995-07-18 UNTIL 1995-12-15 RESIGNED
LINDA MARY LILLIS May 1957 British Director 2002-12-12 UNTIL 2004-11-22 RESIGNED
MR GEORGE BARRY CONYERS HARDY Jul 1947 British Director 2005-02-22 UNTIL 2006-03-07 RESIGNED
MR MAURICE GRAHAM JACOBS Feb 1945 British Director 1992-11-03 UNTIL 1993-02-09 RESIGNED
CRAIG ALAN HOPTROUGH Sep 1959 British Director 1993-09-07 UNTIL 1996-07-07 RESIGNED
MR GEORGE BARRY CONYERS HARDY Jul 1947 British Director 2008-04-01 UNTIL 2011-03-31 RESIGNED
MADELAINE CLAIRE HALL Jan 1964 British Director 2001-09-11 UNTIL 2007-09-01 RESIGNED
STEVEN ANTONY GLYNN Feb 1961 British Director 2001-09-11 UNTIL 2018-11-14 RESIGNED
MR RODNEY JOHN STUART FRASER Feb 1949 British Director RESIGNED
MICHAEL CHRISTOPHER FOSTER Jun 1958 British Director 2000-11-15 UNTIL 2003-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London Clubs Holdings 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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Free Reports Available

Report Date Filed Date of Report Assets
LONDON CLUBS TRUSTEE LIMITED 2023-06-13 31-12-2022 £2 equity
Micro-entity Accounts - LONDON CLUBS TRUSTEE LIMITED 2022-09-16 31-12-2021 £2 equity

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