EUROMONEY ESOP TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

EUROMONEY ESOP TRUSTEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EUROMONEY ESOP TRUSTEE LIMITED was incorporated 32 years ago on 14/11/1991 and has the registered number: 02662861. The accounts status is DORMANT and accounts are next due on 30/06/2024.

EUROMONEY ESOP TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

4 BOUVERIE STREET
LONDON
EC4Y 8AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NINA CAROLINE BEST Aug 1982 British Director 2023-06-26 CURRENT
MRS VAISHALI PATEL Secretary 2021-06-14 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-11-14 UNTIL 1991-12-05 RESIGNED
MR JOHN PETER WILLIAMS Jun 1953 British Director 1990-12-05 UNTIL 2012-01-05 RESIGNED
MR MARTIN WILLIAM HOWARD MORGAN Feb 1950 British Director 2008-10-01 UNTIL 2016-05-31 RESIGNED
SIR PATRICK JOHN RUSHTON SERGEANT Mar 1924 British Director 1991-12-05 UNTIL 2018-05-16 RESIGNED
CHARLES JAMES FRANCIS SINCLAIR Apr 1948 British Director 1991-12-15 UNTIL 2008-09-30 RESIGNED
MR TIM BRATTON Nov 1972 British Director 2018-05-16 UNTIL 2023-06-26 RESIGNED
MR STEPHEN WAYNE DAINTITH May 1964 British Director 2012-01-05 UNTIL 2017-04-07 RESIGNED
MR NIGEL MARTIN Jan 1968 British Director 2020-10-08 UNTIL 2023-02-27 RESIGNED
NEVILLE UPTON Dec 1961 British Secretary 1994-01-14 UNTIL 1995-11-28 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1991-11-14 UNTIL 1991-12-05 RESIGNED
PAUL WILLIAM HEWITT Mar 1956 British Secretary 1991-12-05 UNTIL 1994-01-14 RESIGNED
MRS BRIDGETTE HENNIGAN Secretary 2016-06-01 UNTIL 2018-05-31 RESIGNED
ANTHONY TREVOR BROWN Jan 1953 British Secretary 1995-11-28 UNTIL 2015-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Delinian 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
Dormant Company Accounts - EUROMONEY ESOP TRUSTEE LIMITED 2022-03-25 30-09-2021 £1 equity
Dormant Company Accounts - EUROMONEY ESOP TRUSTEE LIMITED 2021-03-11 30-09-2020 £2 equity
Dormant Company Accounts - EUROMONEY ESOP TRUSTEE LIMITED 2020-02-08 30-09-2019 £2 equity
Dormant Company Accounts - EUROMONEY ESOP TRUSTEE LIMITED 2019-06-14 30-09-2018 £2 equity
Dormant Company Accounts - EUROMONEY ESOP TRUSTEE LIMITED 2018-06-29 30-09-2017 £2 equity
EUROMONEY ESOP TRUSTEE LIMITED - Accounts 2017-02-22 30-09-2016 £2 equity
EUROMONEY ESOP TRUSTEE LIMITED - Accounts 2016-06-24 30-09-2015 £2 equity
EUROMONEY ESOP TRUSTEE LIMITED - Accounts 2014-12-04 30-09-2014 £2 equity

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