ATC TRUSTEES (UK) LIMITED - LONDON


Overview

ATC TRUSTEES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ATC TRUSTEES (UK) LIMITED was incorporated 23 years ago on 30/10/2000 and has the registered number: 04098746.

ATC TRUSTEES (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

INTERTRUST UK
LONDON
EC3A 6AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL SIMON HOLLOWELL Apr 1974 British Director 2018-01-03 CURRENT
MR ALLARD REINAR VAN DER VEEN Aug 1973 Dutch Director 2011-08-02 UNTIL 2013-04-08 RESIGNED
ROBERT FERDINAND GOVAERTS Jun 1959 Canadian Director 2000-11-20 UNTIL 2008-03-03 RESIGNED
PETER ANDREW GEORGE GODDARD Mar 1964 British Director 2000-11-20 UNTIL 2008-04-23 RESIGNED
MR ROBIN GREGORY BAKER May 1951 British Director 2008-03-03 UNTIL 2010-09-30 RESIGNED
MR JAMES PATRICK JOHNSTON FAIRRIE Jul 1947 British Director 2008-03-03 UNTIL 2012-07-02 RESIGNED
ATC CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2008-03-03 UNTIL 2013-04-08 RESIGNED
CRIPPS SECRETARIES LIMITED Corporate Secretary 2000-10-30 UNTIL 2008-03-03 RESIGNED
C.H.H. FORMATIONS LIMITED Corporate Director 2000-10-30 UNTIL 2000-11-20 RESIGNED
MR DIRK PETER STOLP Mar 1959 Dutch Director 2012-01-14 UNTIL 2013-04-08 RESIGNED
MR. ROBERT COSTIN STANCULESCU Jul 1972 Romanian Director 2014-07-30 UNTIL 2018-01-03 RESIGNED
MR DANIEL SIMON HOLLOWELL Apr 1974 British Director 2013-04-08 UNTIL 2014-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Herman Krul 2017-12-20 1/1946 Corsier   Switzerland Ownership of shares 75 to 100 percent
Mr Robert Costin Stanculescu 2016-07-30 7/1972 Genolier   1272 Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUBURN 1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUBURN OPTIONS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARIANTY NO. 1 PLC SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified
ARIANTY SERVICES LIMITED LEEDS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ARIANTY HOLDINGS LIMITED SOLIHULL Active GROUP 64999 - Financial intermediation not elsewhere classified
AUBURN SECURITIES 3 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BAKETHIN FINANCE PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
280 BISHOPSGATE REVERSIONARY INTEREST LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
AUBURN SECURITIES 5 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
ASSET LINK CAPITAL 2 (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED SOUTHAMPTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED SOUTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC SOUTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
INTERTRUST (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
INTERTRUST CORPORATE SERVICES (UK) LIMITED LONDON Dissolved... SMALL 82110 - Combined office administrative service activities
AUBURN SECURITIES 6 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUBURN 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
INTERTRUST TRUST COMPANY (LONDON) LIMITED UPMINSTER ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ATC TRUSTEES (UK) LIMITED 2018-03-03 31-12-2015 £-633 equity
Micro-entity Accounts - ATC TRUSTEES (UK) LIMITED 2018-03-03 31-12-2016 £867 equity
Micro-entity Accounts - ATC TRUSTEES (UK) LIMITED 2018-03-03 31-12-2017 £595 equity
Micro-entity Accounts - ATC TRUSTEES (UK) LIMITED 2015-10-01 31-12-2014 £5,779 Cash £-2,630 equity
Micro-entity Accounts - ATC TRUSTEES (UK) LIMITED 2015-09-10 31-12-2013 £-1,130 equity

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K2 PROPERTY D&F LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
K2 GROUP SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
STANN RECOVERIES LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management