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 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
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 |
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 |