BG GROUP HEALTHCARE TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

BG GROUP HEALTHCARE TRUSTEE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BG GROUP HEALTHCARE TRUSTEE LIMITED was incorporated 8 years ago on 10/12/2015 and has the registered number: 09911929. The accounts status is FULL.

BG GROUP HEALTHCARE TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHELL CORPORATE DIRECTOR LIMITED Corporate Director 2017-09-07 CURRENT
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2016-06-30 CURRENT
ANTHONY CLARKE Jul 1973 British Director 2018-05-19 CURRENT
MS LISA JACOBS Dec 1981 British Director 2015-12-10 UNTIL 2017-02-28 RESIGNED
MR MICHAEL ALAN JAMIESON Aug 1959 British Director 2015-12-10 UNTIL 2016-12-31 RESIGNED
MS NICOLA ELDER Sep 1973 British Director 2015-12-10 UNTIL 2016-06-30 RESIGNED
MRS REBECCA LOUISE DUNN Secretary 2015-12-10 UNTIL 2016-05-31 RESIGNED
MISS CAYLEY ENNETT Secretary 2015-12-10 UNTIL 2016-06-30 RESIGNED
MS ELIZABETH ANNE SILBURN HARRISON Jul 1969 British Director 2015-12-10 UNTIL 2018-05-17 RESIGNED
MRS CHLOE SILVANA BARRY Secretary 2015-12-10 UNTIL 2016-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bg International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm

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KPMG LLP LONDON Active GROUP None Supplied
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