PROUDFOOT TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

PROUDFOOT TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROUDFOOT TRUSTEES LIMITED was incorporated 24 years ago on 04/10/1999 and has the registered number: 03853019. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PROUDFOOT TRUSTEES 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
31 / 12 31/12/2022 30/09/2024

Registered Office

ST PAUL'S HOUSE 4TH FLOOR
LONDON
EC4M 7BP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS SIMON STAGG Nov 1959 British Director 2017-07-26 CURRENT
MRS CHARLOTTE KATE PARTRIDGE Secretary 2017-09-07 CURRENT
MR JULIAN DAVID WALDRON Jun 1964 French Director 2011-07-26 UNTIL 2019-12-31 RESIGNED
WILLIAM IAN MACKENZIE TURNER JR Jan 1929 Canadian Director 1999-10-22 UNTIL 2002-04-16 RESIGNED
ALAN JOHN BARBER Nov 1947 British Director 2005-04-26 UNTIL 2017-07-26 RESIGNED
JEAN PAUL BOLDUC Jul 1939 American Director 1999-10-22 UNTIL 2010-04-21 RESIGNED
BARONESS JANET COHEN Jul 1940 British Director 2003-08-11 UNTIL 2011-05-23 RESIGNED
BERNARD DOMINIQUE FOURNIER Dec 1938 French Director 1999-10-22 UNTIL 2000-08-31 RESIGNED
MR DAVID GARETH JONES Nov 1948 British Director 2002-10-15 UNTIL 2005-04-26 RESIGNED
DR ROLF WILHELM HEINRICH STOMBERG Apr 1940 German Director 1999-10-22 UNTIL 2008-04-14 RESIGNED
CHARLES WILLIAM ANSLEY Aug 1950 British Secretary 2009-03-26 UNTIL 2017-09-07 RESIGNED
FREDERICK STEVEN HITCHCOCK Feb 1953 American Secretary 1999-10-22 UNTIL 2017-11-29 RESIGNED
MR GRAHAM ROCHE MACKENZIE Apr 1944 British Director 1999-10-22 UNTIL 2003-04-15 RESIGNED
POH LIM LAI Mar 1957 British Nominee Director 1999-10-04 UNTIL 1999-10-22 RESIGNED
ANNE ROSALIND BATESON Nominee Secretary 1999-10-04 UNTIL 1999-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Management Consulting Group Plc 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 - PROUDFOOT TRUSTEES LIMITED 2023-10-13 31-12-2022 £2 equity
Dormant Company Accounts - PROUDFOOT TRUSTEES LIMITED 2022-09-08 31-12-2021 £2 equity
Dormant Company Accounts - PROUDFOOT TRUSTEES LIMITED 2021-10-20 31-12-2020 £2 equity
Dormant Company Accounts - PROUDFOOT TRUSTEES LIMITED 2020-11-26 31-12-2019 £2 equity
Dormant Company Accounts - PROUDFOOT TRUSTEES LIMITED 2018-07-20 31-12-2017 £2 equity
Dormant Company Accounts - PROUDFOOT TRUSTEES LIMITED 2017-06-30 31-12-2016 £2 equity

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