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 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
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 |