IGUK EBT TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

IGUK EBT TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
IGUK EBT TRUSTEES LIMITED was incorporated 20 years ago on 21/01/2004 and has the registered number: 05022288. The accounts status is DORMANT.

IGUK EBT TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021

Registered Office

4TH FLOOR 24 OLD BOND STREET
LONDON
W1S 4AW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ANSA EBT TRUSTEES LIMITED (until 21/10/2011)
ANSA TRAINING LIMITED (until 26/09/2011)
PINCO 2072 LIMITED (until 11/02/2004)

Confirmation Statements

Last Statement Next Statement Due
21/01/2023 04/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GOLD ROUND LIMITED Corporate Director 2016-04-18 CURRENT
MR STUART PACE Jun 1962 British Director 2016-04-18 CURRENT
COSSEY COSEC SERVICES LIMITED Corporate Secretary 2023-01-25 CURRENT
MR ANDREW MARK LLOYD-JONES Sep 1961 British Director 2011-09-27 UNTIL 2015-05-05 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2004-01-21 UNTIL 2005-05-18 RESIGNED
PETER NICHOLAS DAVIS Apr 1959 British Secretary 2005-05-18 UNTIL 2008-06-30 RESIGNED
MS LOUISE DICKINSON Feb 1963 British Secretary 2009-06-29 UNTIL 2012-12-21 RESIGNED
MR TIMOTHY IAN MCINNES Aug 1962 British Secretary 2008-08-06 UNTIL 2009-06-26 RESIGNED
MR ROBERT DAVID PRILL Mar 1977 British Secretary 2008-07-01 UNTIL 2008-08-06 RESIGNED
MR ALAN ALBERT HORTON May 1963 British Director 2016-03-18 UNTIL 2020-06-30 RESIGNED
MR PETER FRANCIS LEE Mar 1971 British Director 2013-05-24 UNTIL 2014-07-24 RESIGNED
MR TIMOTHY IAN MCINNES Aug 1962 British Director 2009-03-24 UNTIL 2009-06-26 RESIGNED
MR SIMON DAVID MAUDE May 1960 British Director 2005-08-02 UNTIL 2011-02-09 RESIGNED
MR KEVIN DAVID MAHONEY Jan 1951 British Director 2005-06-29 UNTIL 2009-06-26 RESIGNED
RJP SECRETARIES LIMITED Corporate Secretary 2016-04-18 UNTIL 2023-01-25 RESIGNED
MR STUART LEES Apr 1956 British Director 2011-09-27 UNTIL 2016-04-18 RESIGNED
PETER NICHOLAS DAVIS Apr 1959 British Director 2005-05-18 UNTIL 2008-06-30 RESIGNED
MS LOUISE DICKINSON Feb 1963 British Director 2009-06-29 UNTIL 2012-12-21 RESIGNED
MR MICHAEL VINCENT Jul 1956 British Director 2005-06-29 UNTIL 2009-06-26 RESIGNED
MR JOHN BARRETT Dec 1956 British Director 2009-06-26 UNTIL 2012-01-31 RESIGNED
MR ANDREW SMITH Mar 1969 British Director 2016-04-18 UNTIL 2016-10-05 RESIGNED
STEVEN JAMES WATKINS Dec 1966 British Director 2009-05-01 UNTIL 2011-01-27 RESIGNED
STEVEN JAMES WATKINS Dec 1966 British Director 2005-05-18 UNTIL 2005-06-29 RESIGNED
MR NIALL MACKINLAY POLLARD Sep 1953 British Director 2009-06-26 UNTIL 2013-02-20 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2004-01-21 UNTIL 2005-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gold Round Limited 2016-04-18 London   Significant influence or control
Iguk Support Services Limited 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
IGUK EBT Trustees Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-04-29 30-04-2021

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