NORTON ROSE COVENANT TRUSTEE LIMITED -


Company Profile Company Filings

Overview

NORTON ROSE COVENANT TRUSTEE LIMITED is a Private Limited Company from and has the status: Active.
NORTON ROSE COVENANT TRUSTEE LIMITED was incorporated 16 years ago on 03/07/2007 and has the registered number: 06300903. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NORTON ROSE COVENANT TRUSTEE LIMITED -

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/04/2023 30/09/2024

Registered Office

3 MORE LONDON RIVERSIDE
SE1 2AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-07-03 CURRENT
ANNE LOUISE HIGGINBOTTOM Aug 1958 British Director 2016-10-05 CURRENT
SUSAN GILLIAN DINGWALL Jan 1960 British Director 2018-05-01 CURRENT
FARMIDA BI Sep 1967 British Director 2018-05-01 CURRENT
LUCIENE JAMES LIMITED Corporate Nominee Director 2007-07-03 UNTIL 2007-07-03 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2007-07-03 UNTIL 2007-07-03 RESIGNED
MR STEPHEN WILLIAM PARISH Sep 1951 British Director 2016-10-05 UNTIL 2018-04-30 RESIGNED
JONATHAN ODY Dec 1941 British Director 2011-09-23 UNTIL 2016-10-05 RESIGNED
VALERIE ELEN MARY DAVIES Oct 1952 British Director 2011-09-23 UNTIL 2022-03-09 RESIGNED
DAVID SYDNEY BURNAND Feb 1940 British Director 2007-07-03 UNTIL 2011-09-23 RESIGNED
ROGER BIRKBY Nov 1945 British Director 2007-07-03 UNTIL 2011-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Norton Rose Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOROSE SERVICE COMPANY Active DORMANT 96090 - Other service activities n.e.c.
KEMPSON HOUSE LIMITED Active DORMANT 96090 - Other service activities n.e.c.
NOROSE NOTICES LIMITED Active DORMANT 74990 - Non-trading company
NORTON ROSE LIMITED Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
NORTON ROSE (ADVISORY SERVICES) LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
NORTON ROSE (CONSULTANCIES) LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
NOROSE LIMITED Active DORMANT 70229 - Management consultancy activities other than financial management
NORTON ROSE TRUSTS LIMITED Active DORMANT 69102 - Solicitors
NORTON ROSE TRUSTS TWO LIMITED Active DORMANT 96090 - Other service activities n.e.c.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Active DORMANT 96090 - Other service activities n.e.c.
THE NORTON ROSE FULBRIGHT CHARITABLE FOUNDATION Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NR PROPERTY AGENTS LIMITED Active SMALL 68320 - Management of real estate on a fee or contract basis
NR (OPERATIONS KAZAKHSTAN) LIMITED LONDON Active DORMANT 99999 - Dormant Company
NORTON ROSE INNOVATION SERVICES LIMITED LONDON Active DORMANT 69102 - Solicitors
NORTON ROSE FULBRIGHT SERVICES LONDON Active FULL 82990 - Other business support service activities n.e.c.
NORTON ROSE FULBRIGHT (KAZAKHSTAN) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NORTON ROSE FULBRIGHT PENSION TRUSTEE LIMITED LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
NORTON ROSE FULBRIGHT LLP LONDON Active GROUP None Supplied

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