INDEPENDENT TRUSTEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
INDEPENDENT TRUSTEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INDEPENDENT TRUSTEE LIMITED was incorporated 34 years ago on 23/02/1990 and has the registered number: 02473669. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
INDEPENDENT TRUSTEE LIMITED was incorporated 34 years ago on 23/02/1990 and has the registered number: 02473669. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
INDEPENDENT TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
69109 - Activities of patent and copyright agents; other legal 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
WESTGATE
LONDON
EC1N 2LL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY LIVINGSTONE | Feb 1971 | British | Director | 2023-02-02 | CURRENT |
MR CHRISTOPHER PAUL VINCENT MARTIN | Mar 1965 | British | Director | 2022-01-08 | CURRENT |
MR IAN MARTIN PITTAWAY | Jul 1956 | British | Director | CURRENT | |
MR ANDREW DAVID BRADSHAW | May 1974 | British | Director | 2023-02-02 | CURRENT |
MS SARAH JANE TIER | Nov 1960 | British | Director | RESIGNED | |
MICHAELA BERRY | Sep 1966 | British | Director | 2019-01-24 UNTIL 2021-12-31 | RESIGNED |
MR CHRISTOPHER BRIAN CLOSE | Dec 1954 | British | Director | 2006-10-17 UNTIL 2012-07-16 | RESIGNED |
MR NICHOLAS JAMES COULDREY | Apr 1951 | British | Director | 1996-04-09 UNTIL 2014-12-01 | RESIGNED |
EDWARD CHARLES HAYES | Secretary | RESIGNED | |||
CHARLOTTE ELIZABETH HOYES | Jun 1966 | British | Secretary | 1996-02-19 UNTIL 2001-07-01 | RESIGNED |
JANE ELIZABETH HAYES KOLA | Feb 1969 | British | Secretary | 2001-07-01 UNTIL 2006-10-25 | RESIGNED |
DAVID RICHARD LEATHER | British | Secretary | 2006-10-25 UNTIL 2022-01-01 | RESIGNED | |
MR BRIAN SMITH | Secretary | 2022-03-07 UNTIL 2023-02-02 | RESIGNED | ||
MRS FIONA MARGARET FRANKLIN | Aug 1960 | British | Director | 2013-08-07 UNTIL 2014-09-01 | RESIGNED |
MR BRIAN CHARLES SMITH | Sep 1961 | British | Director | 2022-01-08 UNTIL 2024-05-27 | RESIGNED |
MR JONATHAN SALIS DAICHES SERES | Jun 1945 | British | Director | 1996-04-09 UNTIL 2010-04-26 | RESIGNED |
MS CAROLINE ANN LEGG | Sep 1978 | British | Director | 2014-09-19 UNTIL 2020-08-28 | RESIGNED |
JANE ELIZABETH HAYES KOLA | Feb 1969 | British | Director | 2006-10-25 UNTIL 2007-05-14 | RESIGNED |
MR MICHAEL EDWARD HYMAN JACOBS | May 1948 | British | Director | RESIGNED | |
CHARLOTTE ELIZABETH HOYES | Jun 1966 | British | Director | 2001-07-01 UNTIL 2007-08-31 | RESIGNED |
EDWARD CHARLES HAYES | Oct 1963 | British | Director | 1995-06-13 UNTIL 2021-12-31 | RESIGNED |
MS ALISON JANE CRIBBS | Dec 1968 | British | Director | 2006-06-16 UNTIL 2013-07-10 | RESIGNED |
MR PETER JAMES DOCKING | Jun 1961 | British | Director | RESIGNED | |
MS KATHERINE HELEN DANDY | Aug 1960 | British | Director | 2015-05-23 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Independent Governance Group Limited | 2022-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Sacker & Partners Llp | 2016-04-06 - 2022-01-01 | London | Ownership of shares 75 to 100 percent |