D TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

D TRUSTEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
D TRUSTEE LIMITED was incorporated 8 years ago on 30/09/2015 and has the registered number: 09802804. The accounts status is DORMANT and accounts are next due on 31/12/2024.

D TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 EMBANKMENT PLACE
LONDON
WC2N 6RH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REMA LAWRENCE Secretary 2019-10-11 CURRENT
INDEPENDENT TRUSTEE LIMITED Corporate Director 2017-06-19 CURRENT
ANNIE ELIZABETH DEVOY Apr 1964 British Director 2019-10-11 CURRENT
MR GARETH JAMES HENTY Mar 1979 British Director 2022-12-15 CURRENT
MRS JOSEPHINE PATRICIA MAGUIRE Mar 1962 British Director 2015-09-30 CURRENT
JONATHAN CARRICK PICKERING Mar 1958 British Director 2015-09-30 CURRENT
CHARLES JOHN FRANCIS SILCOCK Dec 1958 British Director 2015-09-30 CURRENT
PAUL MICHAEL TOOLAN Jan 1963 Irish Director 2023-09-29 CURRENT
RUTH MARGARET DAVIES Aug 1961 British Director 2023-09-29 CURRENT
JOHN DAVID PRESTON Oct 1958 British Director 2015-09-30 UNTIL 2019-10-10 RESIGNED
MR ANTHONY NEIL ANDREWS Feb 1950 British Director 2015-09-30 UNTIL 2017-03-23 RESIGNED
MR PAUL STEPHEN BUSSY British Director 2015-09-30 UNTIL 2019-10-10 RESIGNED
JANET EILBECK Mar 1955 British Director 2015-09-30 UNTIL 2019-12-31 RESIGNED
MR PATRICK WILLIAM FELL Dec 1957 British Director 2019-10-10 UNTIL 2023-09-28 RESIGNED
DANIEL WILFRID DUDLEY BARLOW Secretary 2015-09-30 UNTIL 2019-10-10 RESIGNED
MR OLIVER REECE Jan 1970 British Director 2020-01-01 UNTIL 2024-04-05 RESIGNED
STEPHEN PAUL SMITH May 1955 British Director 2015-09-30 UNTIL 2023-09-28 RESIGNED
BRIAN JOHN HORNSBY Sep 1957 British Director 2015-09-30 UNTIL 2022-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Josephine Patricia Maguire 2023-01-13 3/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jonathan Carrick Pickering 2019-12-31 3/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Brian John Hornsby 2016-04-06 - 2023-01-13 9/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Janet Eilbeck 2016-04-06 - 2019-12-31 3/1955 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Pricewaterhousecoopers Llp 2016-04-06 London   Right to appoint and remove directors

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