ALPHA TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

ALPHA TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALPHA TRUSTEES LIMITED was incorporated 19 years ago on 25/05/2004 and has the registered number: 05136530. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

ALPHA TRUSTEES 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 / 3 31/03/2023 31/12/2024

Registered Office

100 CANNON STREET
LONDON
EC4N 6EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LAURA SMITH-BLOOR Apr 1984 British Director 2023-11-17 CURRENT
MR GRAEME STUART HARDIE Mar 1973 British Director 2022-10-31 CURRENT
MR MARK ALMOND Mar 1979 British Director 2023-11-17 CURRENT
MR MATTHEW DAVID ROBINSON Apr 1974 British Director 2022-10-31 CURRENT
MRS LYNNE RAMSHAW Feb 1968 Scottish Director 2020-12-10 CURRENT
KATE RAGNAUTH Mar 1964 British Director 2004-05-25 UNTIL 2018-04-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-05-25 UNTIL 2004-05-25 RESIGNED
CRAIG JOHN WOOD Mar 1970 British Director 2020-02-17 UNTIL 2020-12-10 RESIGNED
MS AFSHAN RATHORE Secretary 2017-06-06 UNTIL 2018-07-12 RESIGNED
MR VINCENT PHILIPPE FRANCOIS CAMBONIE Secretary 2018-07-30 UNTIL 2020-02-24 RESIGNED
MR GARY TEPER South African Secretary 2004-05-25 UNTIL 2012-09-18 RESIGNED
JULIE UNG Secretary 2012-09-18 UNTIL 2017-05-31 RESIGNED
MR JOHN DAMIEN FOX Oct 1969 British Director 2020-12-10 UNTIL 2022-01-31 RESIGNED
MR JAMES HEDLEY RAWLINGSON Oct 1967 British Director 2011-09-01 UNTIL 2015-01-07 RESIGNED
MR CHRISTOPHER SPENCER Jan 1969 British Director 2020-12-10 UNTIL 2022-10-31 RESIGNED
MR JAMES TOMLIN May 1980 British Director 2017-04-03 UNTIL 2018-10-31 RESIGNED
MR TOBY WILLIAM LARKMAN May 1979 British Director 2020-02-17 UNTIL 2020-12-10 RESIGNED
MR MICHAEL RAYMOND IAN LILWALL Apr 1958 British Director 2004-05-25 UNTIL 2017-05-31 RESIGNED
MR VINCENT PHILIPPE FRANCOIS CAMBONIE Sep 1965 French Director 2017-06-06 UNTIL 2020-02-24 RESIGNED
MR LEE JOHN BAREFOOT Aug 1984 British Director 2020-12-10 UNTIL 2022-07-22 RESIGNED
MR GARETH ANTHONY Nov 1983 British Director 2022-07-22 UNTIL 2023-10-31 RESIGNED
MR PAUL DOWNING Sep 1955 British Director 2018-03-13 UNTIL 2022-01-31 RESIGNED
WAYNE CHRISTOPHER BARLOW Feb 1971 British Director 2022-07-22 UNTIL 2023-10-31 RESIGNED
PETER ANTHONY HURST May 1949 British Director 2004-05-25 UNTIL 2011-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Embark Group Limited 2017-05-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Charles Stanley Group Plc 2016-04-06 - 2017-05-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAYMOND JAMES WEALTH MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EBS PENSIONS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ROCK (NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
E.B.S. PENSIONEER TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CHARLES STANLEY INVESTMENT CHOICES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CHARLES STANLEY & CO. LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
W F (TRUSTEES) LIMITED SAILSBURY Active UNAUDITED ABRIDGED 99999 - Dormant Company
EMBARK SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
G B TRUSTEES LIMITED SALISBURY Active UNAUDITED ABRIDGED 99999 - Dormant Company
ROWANMOOR PERSONAL PENSIONS LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
EXEMPT NOMINEES LTD LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
HORNBUCKLE MITCHELL TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
CRESCENT TRUSTEES LIMITED BRISTOL Live but... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
AVALON SIPP TRUSTEES LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 65300 - Pension funding
EMBARK PENSIONS TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 66290 - Other activities auxiliary to insurance and pension funding
EMBARK TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
SUTHERLANDS GROUP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
SUTHERLANDS RESEARCH LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ALPHA TRUSTEES LIMITED 2023-12-26 31-03-2023 £1 equity
ALPHA TRUSTEES LIMITED 2022-12-21 31-03-2022 £1 equity
ALPHA TRUSTEES LIMITED 2021-11-30 31-03-2021 £1 equity
ALPHA TRUSTEES LIMITED 2021-01-05 31-03-2020 £1 equity
ALPHA TRUSTEES LIMITED 2019-09-06 31-03-2019 £1 equity
ALPHA TRUSTEES LIMITED 2018-12-07 31-03-2018 £1 equity

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