LYONS DAVIDSON TRUSTEE COMPANY LIMITED
BRISTOL

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Company number 02686338
Status Active
Incorporation Date 11 February 1992
Company Type Private Limited Company
Address VICTORIA HOUSE, 51 VICTORIA STREET, BRISTOL, BS1 6AD
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 May 2016; Notice of agreement to exemption from audit of accounts for period ending 31/05/16; Audit exemption statement of guarantee by parent company for period ending 31/05/16. The most likely internet sites of LYONS DAVIDSON TRUSTEE COMPANY LIMITED are www.lyonsdavidsontrusteecompany.co.uk, and www.lyons-davidson-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Lyons Davidson Trustee Company Limited is a Private Limited Company. The company registration number is 02686338. Lyons Davidson Trustee Company Limited has been working since 11 February 1992. The present status of the company is Active. The registered address of Lyons Davidson Trustee Company Limited is Victoria House 51 Victoria Street Bristol Bs1 6ad. . TWISELTON, Laurence is a Secretary of the company. ACOCK, Roger James is a Director of the company. HESKIA, Jonathan is a Director of the company. HIBBARD, Amanda Jane is a Director of the company. OLD, Bridget Joy is a Director of the company. SQUIRE, Richard James is a Director of the company. STRONG, Frances Bridget is a Director of the company. TWISELTON, Laurence Peter is a Director of the company. Secretary GRECH, Theresa has been resigned. Secretary JEFFREY GRAY, Sarah Duff has been resigned. Secretary WILKINSON, George Thomas Nicholas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIDSON, Timothy James has been resigned. Director HARDMAN, John Paul Barnsley has been resigned. Director JEFFREY GRAY, Sarah Duff has been resigned. Director MYATT, James William has been resigned. Director ROWE, Bernard Vince has been resigned. Director STILL, Trevor Antony has been resigned. Director WILKINSON, George Thomas Nicholas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
TWISELTON, Laurence
Appointed Date: 22 March 2013
Director
ACOCK, Roger James
Appointed Date: 23 September 2004
70 years old
Director
HESKIA, Jonathan
Appointed Date: 27 January 2014
54 years old
Director
HIBBARD, Amanda Jane
Appointed Date: 09 January 2001
62 years old
Director
OLD, Bridget Joy
Appointed Date: 01 October 2010
64 years old
Director
SQUIRE, Richard James
Appointed Date: 24 February 1992
70 years old
Director
STRONG, Frances Bridget
Appointed Date: 28 February 2014
73 years old
Director
TWISELTON, Laurence Peter
Appointed Date: 01 September 2014
47 years old

Resigned Directors

Secretary
GRECH, Theresa
Resigned: 22 March 2013
Appointed Date: 03 December 1999
Secretary
JEFFREY GRAY, Sarah Duff
Resigned: 03 December 1999
Appointed Date: 01 July 1992
Secretary
WILKINSON, George Thomas Nicholas
Resigned: 01 July 1992
Appointed Date: 24 February 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 1992
Appointed Date: 11 February 1992
Director
DAVIDSON, Timothy James
Resigned: 28 December 2000
Appointed Date: 12 May 1997
77 years old
Director
HARDMAN, John Paul Barnsley
Resigned: 28 July 2000
Appointed Date: 01 August 1996
63 years old
Director
JEFFREY GRAY, Sarah Duff
Resigned: 03 December 1999
Appointed Date: 01 July 1992
64 years old
Director
MYATT, James William
Resigned: 24 January 2014
Appointed Date: 12 May 1997
69 years old
Director
ROWE, Bernard Vince
Resigned: 15 September 2015
Appointed Date: 12 May 1997
73 years old
Director
STILL, Trevor Antony
Resigned: 15 September 2015
Appointed Date: 14 January 2013
66 years old
Director
WILKINSON, George Thomas Nicholas
Resigned: 30 August 1996
Appointed Date: 24 February 1992
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 February 1992
Appointed Date: 11 February 1992

Persons With Significant Control

Lyons Davidson Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LYONS DAVIDSON TRUSTEE COMPANY LIMITED Events

06 Mar 2017
Full accounts made up to 31 May 2016
02 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/05/16
23 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 31/05/16
31 Jan 2017
Confirmation statement made on 26 January 2017 with updates
01 Mar 2016
Full accounts made up to 31 May 2015
...
... and 88 more events
19 Mar 1992
Company name changed leasebasis LIMITED\certificate issued on 20/03/92
05 Mar 1992
Director resigned;new director appointed
05 Mar 1992
Secretary resigned;new secretary appointed;new director appointed
05 Mar 1992
Registered office changed on 05/03/92 from: 2 baches street london N1 6UB
11 Feb 1992
Incorporation

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