ALDGATE TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALDGATE TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALDGATE TRUSTEES LIMITED was incorporated 29 years ago on 13/01/1995 and has the registered number: 03009426. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ALDGATE TRUSTEES LIMITED was incorporated 29 years ago on 13/01/1995 and has the registered number: 03009426. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ALDGATE TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
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
1 TOWER PLACE WEST
LONDON
EC3R 5BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NPI SELF INVESTED PERSONAL PENSIONS LIMITED (until 04/12/2006)
NPI SELF INVESTED PERSONAL PENSIONS LIMITED (until 04/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TONY O'DWYER | Apr 1970 | Irish | Director | 2018-09-06 | CURRENT |
MR KENNETH JAMES TINDALL | Jun 1977 | British | Director | 2016-08-15 | CURRENT |
MR JONATHAN STEPHEN MOSS | Jun 1963 | British | Director | 2000-11-08 UNTIL 2001-11-08 | RESIGNED |
PAUL BRYANT HARRIS | Jan 1954 | British | Director | 1995-05-11 UNTIL 1998-04-01 | RESIGNED |
MR NIGEL JOHN MANLEY | Sep 1951 | English | Director | 2014-02-28 UNTIL 2019-12-01 | RESIGNED |
ANDREW ROBERT WALTON | Oct 1965 | British | Director | 2003-08-29 UNTIL 2004-11-01 | RESIGNED |
ANDREW RAYMOND WALE | Nov 1961 | British | Director | 2006-12-01 UNTIL 2008-06-30 | RESIGNED |
MR ANDREW JONATHAN PETER STRONG | Oct 1964 | British | Director | 2000-01-27 UNTIL 2001-11-08 | RESIGNED |
ANDREW RICHARD REED | Feb 1966 | British | Director | 2003-02-21 UNTIL 2003-08-29 | RESIGNED |
RICHARD MURRAY PRIOR | Feb 1970 | British | Director | 2009-02-09 UNTIL 2009-10-30 | RESIGNED |
MARK DAVID JONES | Oct 1972 | British | Director | 2015-11-10 UNTIL 2018-04-03 | RESIGNED |
STEVEN JOHN O'BRIEN | Apr 1955 | British | Director | 1995-01-31 UNTIL 1995-05-11 | RESIGNED |
MR HAMID NAWAZ-KHAN | Sep 1952 | British | Director | 2001-11-08 UNTIL 2003-10-07 | RESIGNED |
CAROL ANNE PERRY | Oct 1954 | British | Director | 2012-05-03 UNTIL 2014-02-28 | RESIGNED |
EDWIN HUCKS | Jun 1944 | British | Director | 1998-04-01 UNTIL 2000-01-05 | RESIGNED |
MR JONATHAN STEPHEN MOSS | Jun 1963 | British | Director | 2003-08-29 UNTIL 2006-12-01 | RESIGNED |
MR PHILIP WYNFORD MOORE | Jan 1960 | British | Director | 1998-12-14 UNTIL 2000-11-08 | RESIGNED |
KEVIN HARRY MCBRIEN | Jul 1940 | British | Director | 1995-05-11 UNTIL 1997-06-27 | RESIGNED |
JULIE MASON | Dec 1957 | British | Director | 2001-11-08 UNTIL 2003-10-07 | RESIGNED |
MR NIGEL JOHN MANLEY | Sep 1951 | English | Director | 2006-12-01 UNTIL 2009-08-31 | RESIGNED |
MR NIGEL JOHN MANLEY | Sep 1951 | English | Director | 2010-04-14 UNTIL 2012-05-03 | RESIGNED |
JAMIE CHRISTOPHER MURPHY | Oct 1972 | British | Director | 2006-12-01 UNTIL 2008-03-31 | RESIGNED |
STEVEN JOHN O'BRIEN | Apr 1955 | British | Secretary | 1995-01-31 UNTIL 1998-03-06 | RESIGNED |
MR LAURENCE MICHAEL EDMANS | Feb 1948 | British | Director | 1995-12-28 UNTIL 1998-03-06 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-01-13 UNTIL 1995-01-31 | RESIGNED | ||
SUSAN JANE COLSON | Jul 1945 | Secretary | 1998-03-06 UNTIL 2001-11-30 | RESIGNED | |
DONALD PETER GLEN | British | Secretary | 2001-12-01 UNTIL 2006-12-01 | RESIGNED | |
HELEN HAY | Secretary | 2015-06-26 UNTIL 2018-05-01 | RESIGNED | ||
MRS STEPHANIE JOHNSON | Apr 1955 | British | Secretary | 2006-12-01 UNTIL 2015-06-26 | RESIGNED |
JLT SECRETARIES LIMITED | Corporate Secretary | 2018-05-24 UNTIL 2020-04-01 | RESIGNED | ||
JLT SECRETARIES LIMITED | Corporate Secretary | 2015-06-26 UNTIL 2015-06-26 | RESIGNED | ||
MR PHILLIP ERIC GOODINGS | Mar 1959 | British | Director | 2007-01-04 UNTIL 2010-06-03 | RESIGNED |
MR GRAHAM STUART FELSTON | Jan 1958 | British | Director | 2005-09-16 UNTIL 2006-12-01 | RESIGNED |
PATRICK EARLE EVANS | Jun 1963 | British | Director | 2006-12-01 UNTIL 2022-08-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-01-13 UNTIL 1995-01-31 | RESIGNED | ||
DAVID DUNN | Nov 1955 | British | Director | 1997-08-08 UNTIL 2000-02-15 | RESIGNED |
MR MARTIN RICHARD COOPER | Oct 1951 | English | Director | 2004-09-20 UNTIL 2006-12-01 | RESIGNED |
SUSAN JANE COLSON | Jul 1945 | Director | 1995-01-31 UNTIL 1995-05-11 | RESIGNED | |
TROY ADAM CLUTTERBUCK | Sep 1974 | British | Director | 2010-05-04 UNTIL 2015-09-01 | RESIGNED |
MR MICHAEL TERENCE BROWN | Jun 1950 | British | Director | 2006-12-01 UNTIL 2009-08-31 | RESIGNED |
BERNARD JAMES BRINDLEY | Feb 1944 | British | Director | 1995-05-11 UNTIL 1998-12-31 | RESIGNED |
RICHARD COLIN BONIFACE | Nov 1958 | British | Director | 2009-10-16 UNTIL 2016-06-30 | RESIGNED |
IAN ACKERLEY | Apr 1963 | British | Director | 2001-11-08 UNTIL 2003-01-24 | RESIGNED |
MR DUNCAN CRAIG HOWORTH | Jun 1957 | British | Director | 2009-09-09 UNTIL 2012-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marsh Mclennan India Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |