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 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.
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 |