MORGAN SINDALL TRUSTEE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

MORGAN SINDALL TRUSTEE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
MORGAN SINDALL TRUSTEE COMPANY LIMITED was incorporated 14 years ago on 20/11/2009 and has the registered number: 07082854. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MORGAN SINDALL TRUSTEE COMPANY 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

KENT HOUSE
LONDON
W1W 8AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HANNAH SOPHIA WENNELL Aug 1978 British Director 2020-04-26 CURRENT
MS CLARE SHERIDAN Aug 1965 British Director 2014-06-16 CURRENT
PAUL ROGER MARRIOTT Mar 1968 British Director 2024-05-29 CURRENT
PAUL KELLY Feb 1966 British Director 2017-08-14 CURRENT
JULIETTE ANN PASSINKE Secretary 2016-08-05 CURRENT
INDEPENDENT TRUSTEE SERVICES LIMITED Corporate Director 2009-11-20 CURRENT
ISOBEL MARY NETTLESHIP Feb 1965 British Director 2009-11-20 UNTIL 2014-06-16 RESIGNED
MISS JOANNE KAY GRANGE Apr 1970 British Director 2010-04-01 UNTIL 2012-11-30 RESIGNED
MRS MAXINE DOOLEY Apr 1973 British Director 2014-06-16 UNTIL 2017-08-14 RESIGNED
ALISTAIR CRAIG Feb 1968 British Director 2013-06-19 UNTIL 2020-05-27 RESIGNED
MRS CAMILLA ASABE VERONA AITCHISON Nov 1960 British Director 2014-06-16 UNTIL 2015-08-07 RESIGNED
CLARE SHERIDAN Secretary 2009-11-20 UNTIL 2015-12-14 RESIGNED
NATALIA BEST Secretary 2015-12-14 UNTIL 2016-08-05 RESIGNED
MS KATIE SMITH Mar 1975 British Director 2021-04-01 UNTIL 2023-10-31 RESIGNED
MR DAVID WERNER Mar 1961 British Director 2015-12-14 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morgan Sindall Group Plc 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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