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 - LONDON

This company is listed in the following categories:
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)

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

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