HARGREAVES LANSDOWN TRUSTEE COMPANY LIMITED
BRISTOL QUAYSHELFCO 1194 LIMITED

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Company number 05794815
Status Active
Incorporation Date 25 April 2006
Company Type Private Limited Company
Address 1 COLLEGE SQUARE SOUTH, ANCHOR ROAD, BRISTOL, BS1 5HL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Termination of appointment of Ian David Gorham as a director on 9 February 2017; Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of HARGREAVES LANSDOWN TRUSTEE COMPANY LIMITED are www.hargreaveslansdowntrusteecompany.co.uk, and www.hargreaves-lansdown-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Hargreaves Lansdown Trustee Company Limited is a Private Limited Company. The company registration number is 05794815. Hargreaves Lansdown Trustee Company Limited has been working since 25 April 2006. The present status of the company is Active. The registered address of Hargreaves Lansdown Trustee Company Limited is 1 College Square South Anchor Road Bristol Bs1 5hl. . MATTHEWS, Judith Mary is a Secretary of the company. BYETT, Robert James is a Director of the company. HILL, Christopher Frederick is a Director of the company. HUNTER, Ian is a Director of the company. Secretary NQH (CO SEC) LIMITED has been resigned. Secretary POWER, Simon has been resigned. Secretary TAYLOR, Tracey Patricia has been resigned. Director GORHAM, Ian David has been resigned. Director HARGREAVES, Peter Kendal has been resigned. Director LANSDOWN, Stephen Philip has been resigned. Director MARSON, Nicholas Stephen has been resigned. Director MULLIGAN, Martin John has been resigned. Director TAYLOR, Tracey Patricia has been resigned. Director WILLIAMS, Vikki has been resigned. Director NQH LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MATTHEWS, Judith Mary
Appointed Date: 25 March 2010
Director
BYETT, Robert James
Appointed Date: 05 January 2015
51 years old
Director
HILL, Christopher Frederick
Appointed Date: 04 February 2016
54 years old
Director
HUNTER, Ian
Appointed Date: 01 December 2014
53 years old

Resigned Directors

Secretary
NQH (CO SEC) LIMITED
Resigned: 19 July 2006
Appointed Date: 25 April 2006
Secretary
POWER, Simon
Resigned: 25 March 2010
Appointed Date: 06 February 2009
Secretary
TAYLOR, Tracey Patricia
Resigned: 06 February 2009
Appointed Date: 19 July 2006
Director
GORHAM, Ian David
Resigned: 09 February 2017
Appointed Date: 26 August 2010
54 years old
Director
HARGREAVES, Peter Kendal
Resigned: 14 April 2015
Appointed Date: 19 July 2006
79 years old
Director
LANSDOWN, Stephen Philip
Resigned: 26 August 2010
Appointed Date: 19 July 2006
73 years old
Director
MARSON, Nicholas Stephen
Resigned: 07 September 2015
Appointed Date: 01 December 2014
47 years old
Director
MULLIGAN, Martin John
Resigned: 21 November 2008
Appointed Date: 14 March 2007
55 years old
Director
TAYLOR, Tracey Patricia
Resigned: 02 March 2015
Appointed Date: 24 November 2008
54 years old
Director
WILLIAMS, Vikki
Resigned: 03 February 2016
Appointed Date: 05 June 2015
55 years old
Director
NQH LIMITED
Resigned: 19 July 2006
Appointed Date: 25 April 2006

Persons With Significant Control

Hargreaves Lansdown Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARGREAVES LANSDOWN TRUSTEE COMPANY LIMITED Events

09 Feb 2017
Termination of appointment of Ian David Gorham as a director on 9 February 2017
20 Dec 2016
Accounts for a dormant company made up to 30 June 2016
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
22 Feb 2016
Accounts for a dormant company made up to 30 June 2015
04 Feb 2016
Appointment of Mr Christopher Frederick Hill as a director on 4 February 2016
...
... and 50 more events
25 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
25 Jul 2006
Registered office changed on 25/07/06 from: narrow quay house narrow quay bristol BS1 4AH
25 Jul 2006
Accounting reference date extended from 30/04/07 to 30/06/07
24 Jul 2006
Company name changed quayshelfco 1194 LIMITED\certificate issued on 24/07/06
25 Apr 2006
Incorporation

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