EVALUATE TRUSTEE LIMITED - LONDON


Overview

EVALUATE TRUSTEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
EVALUATE TRUSTEE LIMITED was incorporated 20 years ago on 27/02/2004 and has the registered number: 05058218. The accounts status is DORMANT.

EVALUATE TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

SUITE 1, 3RD FLOOR
LONDON
SW1Y 4LB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2004-07-21 CURRENT
ALEXANDER KARLE Jun 1968 German Director 2014-09-01 CURRENT
DR JONATHAN PETER CRISPIN DE PASS Jul 1955 British Director 2004-02-27 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-02-27 UNTIL 2004-02-27 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-02-27 UNTIL 2004-02-27 RESIGNED
MR RICHARD HOWARD KRIJGSMAN Mar 1950 Canadian Director 2004-02-27 UNTIL 2016-11-07 RESIGNED
MR GERARD SEBASTIAN Nov 1961 British Director 2010-04-15 UNTIL 2016-12-31 RESIGNED
GEORGINA DE PASS Dec 1962 British Director 2004-03-24 UNTIL 2016-11-07 RESIGNED
MR COLIN STEPHEN CAMPBELL Dec 1960 British Director 2007-06-19 UNTIL 2010-01-29 RESIGNED
DR JONATHAN PETER CRISPIN DE PASS Jul 1955 British Secretary 2004-02-27 UNTIL 2004-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evaluate Group 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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