MONTROSE TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

MONTROSE TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MONTROSE TRUSTEES LIMITED was incorporated 23 years ago on 09/06/2000 and has the registered number: 04014847. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

MONTROSE 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
30 / 6 30/06/2023 31/03/2025

Registered Office

8 FINSBURY CIRCUS
LONDON
EC2M 7AZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RATHBONE TRUST COMPANY LIMITED Corporate Director 2000-08-15 CURRENT
RATHBONE SECRETARIES LIMITED Corporate Secretary 2023-04-14 CURRENT
MISS LINDA JOYCE COUSINS Feb 1956 British Director 2011-11-16 CURRENT
MR TIMOTHY FRANCIS SMITH Aug 1960 British Director 2015-07-01 CURRENT
MR DONALD JAMES MCGILVRAY Feb 1951 British Secretary 2000-10-26 UNTIL 2016-06-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-06-09 UNTIL 2000-06-09 RESIGNED
MR JONATHAN READE GODWIN-AUSTEN Aug 1962 British Secretary 2000-06-09 UNTIL 2000-08-15 RESIGNED
MISS LINDA JOYCE COUSINS Feb 1956 British Secretary 2000-08-15 UNTIL 2018-11-08 RESIGNED
KATHERINE ALLSO Secretary 2018-11-08 UNTIL 2023-04-14 RESIGNED
MR NIGEL HOFF Apr 1977 British Secretary 2009-07-16 UNTIL 2018-11-08 RESIGNED
MR TIMOTHY FRANCIS SMITH Secretary 2015-07-01 UNTIL 2018-11-08 RESIGNED
MR JONATHAN READE GODWIN-AUSTEN Aug 1962 British Director 2000-06-09 UNTIL 2000-08-15 RESIGNED
RATHBONE INVESTMENT MANAGEMENT LIMITED Director 2000-08-15 UNTIL 2000-08-15 RESIGNED
MR DONALD JAMES MCGILVRAY Feb 1951 British Director 2011-11-16 UNTIL 2016-06-01 RESIGNED
PAUL ALAN ALMY Oct 1956 British Director 2000-06-09 UNTIL 2000-08-15 RESIGNED
DOUGLAS VICTOR CLASPER Sep 1941 British Director 2000-08-15 UNTIL 2003-12-10 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-06-09 UNTIL 2000-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hugo Giles Lascelles 2023-03-08 10/1958 London   Ownership of shares 25 to 50 percent as trust
Mrs Mary Cynthia Anne Philipson 2016-04-06 - 2023-03-08 11/1934 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alastair Reginald Macdonald-Buchanan 2016-04-06 11/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MONTROSE_TRUSTEES_LIMITED - Accounts 2023-07-07 30-06-2023 £103,805 Cash £253,656 equity
MONTROSE_TRUSTEES_LIMITED - Accounts 2023-02-24 30-06-2022 £101,530 Cash £251,530 equity
MONTROSE_TRUSTEES_LIMITED - Accounts 2022-02-25 30-06-2021 £101,355 Cash £251,355 equity

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