ATOS LIFE TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

ATOS LIFE TRUSTEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ATOS LIFE TRUSTEE LIMITED was incorporated 16 years ago on 21/11/2007 and has the registered number: 06433016. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ATOS LIFE TRUSTEE 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 / 12 31/12/2022 30/09/2024

Registered Office

SECOND FLOOR, MID CITY PLACE
LONDON
WC1V 6EA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ATOS ORIGIN LIFE TRUSTEE LIMITED (until 29/06/2011)
SHELFCO (NO. 3515) LIMITED (until 26/03/2008)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ROCHELLE JOY HADEN Sep 1987 New Zealander Director 2024-01-08 CURRENT
MR WILLIAM JAMES DONOVAN Jan 1972 American Director 2018-01-22 CURRENT
MS ROCHELLE JOY HADEN Secretary 2024-01-08 CURRENT
MR JOHN ZDANIENIA Sep 1955 British Director 2009-10-05 UNTIL 2012-04-19 RESIGNED
MS LENI MICHELLE VINCENT Aug 1965 British Director 2008-03-27 UNTIL 2013-12-31 RESIGNED
MRS DELPHINE SORIA SAK BUN May 1982 French Director 2020-02-28 UNTIL 2024-01-08 RESIGNED
MR JAYESH MAROO Oct 1968 British Director 2014-09-24 UNTIL 2016-02-16 RESIGNED
MR BORIS HECKER May 1980 German Director 2016-02-16 UNTIL 2018-01-22 RESIGNED
MR JAMES TERRENCE JOHN LOUGHREY May 1957 British Director 2008-03-27 UNTIL 2020-02-28 RESIGNED
PATRICK BRADLEY Jun 1976 British Director 2008-03-27 UNTIL 2009-08-28 RESIGNED
MRS DELPHINE SORIA SAK BUN Secretary 2020-02-28 UNTIL 2024-01-08 RESIGNED
MR JAMES TERRENCE JOHN LOUGHREY May 1957 British Secretary 2008-06-20 UNTIL 2020-02-28 RESIGNED
CHRISTINE HICKEY British Secretary 2008-03-27 UNTIL 2008-06-18 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2007-11-21 UNTIL 2008-03-27 RESIGNED
MIKJON LIMITED Corporate Director 2007-11-21 UNTIL 2008-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atos It 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
Dormant Company Accounts - ATOS LIFE TRUSTEE LIMITED 2020-09-25 31-12-2019 £1 Cash £1 equity

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