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 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.
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)
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 |
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 |