CNH TRUSTEE LIMITED
ESSEX NEW HOLLAND TRUSTEE LIMITED

Hellopages » Essex » Basildon » SS14 3AD

Company number 02998595
Status Active
Incorporation Date 6 December 1994
Company Type Private Limited Company
Address CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Appointment of Mr Simon Marc Mccarthy as a secretary on 14 February 2017; Appointment of Mr David Birdwood Archer as a director on 1 February 2017; Termination of appointment of Edmund James Kerley as a director on 1 February 2017. The most likely internet sites of CNH TRUSTEE LIMITED are www.cnhtrustee.co.uk, and www.cnh-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Laindon Rail Station is 2.4 miles; to Billericay Rail Station is 3.7 miles; to Battlesbridge Rail Station is 4.8 miles; to Rayleigh Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cnh Trustee Limited is a Private Limited Company. The company registration number is 02998595. Cnh Trustee Limited has been working since 06 December 1994. The present status of the company is Active. The registered address of Cnh Trustee Limited is Cranes Farm Road Basildon Essex Ss14 3ad. The cash in hand is £0k. It is £0k against last year. . MCCARTHY, Simon Marc is a Secretary of the company. ARCHER, David Birdwood is a Director of the company. BASKERVILLE, Paul Hamilton is a Director of the company. BEAVIS, Michael Alexander is a Director of the company. HUNTER, Paul Jeff is a Director of the company. KELLY, Gavin is a Director of the company. STEEDS, Thomas James is a Director of the company. SYLVESTER, Anthony is a Director of the company. WATSON, Andrew Neale is a Director of the company. WILLCOCKS, Simon Francis James is a Director of the company. Secretary DAVIDSON, Ian Alistair has been resigned. Secretary DE ALWIS, Charles Rohan Ravindra has been resigned. Nominee Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Secretary PEARSON, Sarah Helen has been resigned. Director ANDERSON, Peter Charles has been resigned. Director ARCHER, David Birdwood has been resigned. Director BARRILE, Michelangelo has been resigned. Director BASKERVILLE, Paul Hamilton has been resigned. Director BENNETT, Roger has been resigned. Director CAU, Fabrizio has been resigned. Director COVENTRY, Thomas Thomson Smith has been resigned. Director CUTHBERT, Roy Edwin has been resigned. Director DE RICCARDIS, Giuseppe has been resigned. Director EASTHOPE, Leonard has been resigned. Director ESKDALE, John Anderson has been resigned. Director GATER FELLOWS, Helen Kate has been resigned. Nominee Director HAMMOND SUDDARDS DIRECTORS LIMITED has been resigned. Nominee Director HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Director HARDING, Patricia Ann has been resigned. Director HOURD, Kerry Ann has been resigned. Director JONES, Richard David has been resigned. Director KELLY, Gavin has been resigned. Director KERLEY, Edmund James has been resigned. Director LANGFORD, Nick has been resigned. Director LUDLOW, Christopher John Ronald has been resigned. Director MARSHALL, Dennis John has been resigned. Director MORSE, Stephen Nicholas has been resigned. Director NEILSON, Derek James has been resigned. Director NORRIS, Paul has been resigned. Director PIPE, William George Adrian has been resigned. Director ROBINSON, Leigh Parker has been resigned. Director SMALE, Robert Raymond has been resigned. Director SWANSON, James Macaulay has been resigned. Director THOROGOOD, Ian Albert has been resigned. Director TURNER, Martyn has been resigned. Director WHITEHEAD, Trevor has been resigned. Director WILSON, David John has been resigned. The company operates in "Pension funding".


cnh trustee Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCCARTHY, Simon Marc
Appointed Date: 14 February 2017
Director
ARCHER, David Birdwood
Appointed Date: 01 February 2017
66 years old
Director
BASKERVILLE, Paul Hamilton
Appointed Date: 01 August 2015
78 years old
Director
BEAVIS, Michael Alexander
Appointed Date: 10 March 2010
68 years old
Director
HUNTER, Paul Jeff
Appointed Date: 24 April 2008
69 years old
Director
KELLY, Gavin
Appointed Date: 06 June 2011
76 years old
Director
STEEDS, Thomas James
Appointed Date: 22 December 2010
79 years old
Director
SYLVESTER, Anthony
Appointed Date: 14 July 2014
62 years old
Director
WATSON, Andrew Neale
Appointed Date: 01 August 2008
68 years old
Director
WILLCOCKS, Simon Francis James
Appointed Date: 01 August 2015
54 years old

Resigned Directors

Secretary
DAVIDSON, Ian Alistair
Resigned: 30 November 1995
Appointed Date: 12 July 1995
Secretary
DE ALWIS, Charles Rohan Ravindra
Resigned: 19 December 2016
Appointed Date: 30 April 1997
Nominee Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 12 July 1995
Appointed Date: 06 December 1994
Secretary
PEARSON, Sarah Helen
Resigned: 30 April 1997
Appointed Date: 01 December 1995
Director
ANDERSON, Peter Charles
Resigned: 09 March 2011
Appointed Date: 01 April 1998
71 years old
Director
ARCHER, David Birdwood
Resigned: 08 December 2016
Appointed Date: 31 March 2014
66 years old
Director
BARRILE, Michelangelo
Resigned: 31 March 2003
Appointed Date: 10 September 2001
74 years old
Director
BASKERVILLE, Paul Hamilton
Resigned: 01 August 2015
Appointed Date: 01 August 2015
82 years old
Director
BENNETT, Roger
Resigned: 09 June 2015
Appointed Date: 30 April 2007
77 years old
Director
CAU, Fabrizio
Resigned: 21 August 2014
Appointed Date: 10 June 2011
56 years old
Director
COVENTRY, Thomas Thomson Smith
Resigned: 27 September 1996
Appointed Date: 12 July 1995
86 years old
Director
CUTHBERT, Roy Edwin
Resigned: 01 March 1998
Appointed Date: 12 July 1995
71 years old
Director
DE RICCARDIS, Giuseppe
Resigned: 22 November 1999
Appointed Date: 28 February 1999
78 years old
Director
EASTHOPE, Leonard
Resigned: 01 November 2006
Appointed Date: 07 June 2002
65 years old
Director
ESKDALE, John Anderson
Resigned: 01 August 2008
Appointed Date: 12 July 1995
78 years old
Director
GATER FELLOWS, Helen Kate
Resigned: 10 June 2011
Appointed Date: 30 January 2008
46 years old
Nominee Director
HAMMOND SUDDARDS DIRECTORS LIMITED
Resigned: 12 July 1995
Appointed Date: 06 December 1994
Nominee Director
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 12 July 1995
Appointed Date: 06 December 1994
Director
HARDING, Patricia Ann
Resigned: 31 December 2000
Appointed Date: 12 July 1995
81 years old
Director
HOURD, Kerry Ann
Resigned: 17 July 2007
Appointed Date: 19 September 2006
61 years old
Director
JONES, Richard David
Resigned: 29 August 2012
Appointed Date: 31 March 2003
59 years old
Director
KELLY, Gavin
Resigned: 31 August 2004
Appointed Date: 22 November 1999
76 years old
Director
KERLEY, Edmund James
Resigned: 01 February 2017
Appointed Date: 20 July 2014
51 years old
Director
LANGFORD, Nick
Resigned: 30 April 2007
Appointed Date: 31 December 2005
73 years old
Director
LUDLOW, Christopher John Ronald
Resigned: 28 February 1999
Appointed Date: 30 September 1996
70 years old
Director
MARSHALL, Dennis John
Resigned: 31 August 2002
Appointed Date: 12 July 1995
80 years old
Director
MORSE, Stephen Nicholas
Resigned: 10 September 2001
Appointed Date: 12 July 1995
65 years old
Director
NEILSON, Derek James
Resigned: 24 February 2010
Appointed Date: 11 July 2005
55 years old
Director
NORRIS, Paul
Resigned: 09 March 2011
Appointed Date: 12 July 1995
60 years old
Director
PIPE, William George Adrian
Resigned: 28 March 2006
Appointed Date: 11 July 2005
61 years old
Director
ROBINSON, Leigh Parker
Resigned: 09 June 2015
Appointed Date: 06 June 2011
51 years old
Director
SMALE, Robert Raymond
Resigned: 30 March 2005
Appointed Date: 21 October 1996
78 years old
Director
SWANSON, James Macaulay
Resigned: 27 September 1996
Appointed Date: 12 July 1995
84 years old
Director
THOROGOOD, Ian Albert
Resigned: 31 December 2005
Appointed Date: 01 January 2000
62 years old
Director
TURNER, Martyn
Resigned: 08 January 2008
Appointed Date: 17 September 2002
68 years old
Director
WHITEHEAD, Trevor
Resigned: 01 August 2010
Appointed Date: 01 November 2006
70 years old
Director
WILSON, David John
Resigned: 07 June 2002
Appointed Date: 12 July 1995
84 years old

Persons With Significant Control

Mr Charles Rohan Ravindra De Alwis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Jeff Hunter
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Cnh Industrial N.V.
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CNH TRUSTEE LIMITED Events

20 Feb 2017
Appointment of Mr Simon Marc Mccarthy as a secretary on 14 February 2017
17 Feb 2017
Appointment of Mr David Birdwood Archer as a director on 1 February 2017
17 Feb 2017
Termination of appointment of Edmund James Kerley as a director on 1 February 2017
20 Dec 2016
Termination of appointment of Charles Rohan Ravindra De Alwis as a secretary on 19 December 2016
08 Dec 2016
Termination of appointment of David Birdwood Archer as a director on 8 December 2016
...
... and 126 more events
20 Jul 1995
New director appointed
20 Jul 1995
New director appointed
20 Jul 1995
New director appointed
20 Jul 1995
New director appointed
06 Dec 1994
Incorporation

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