OPEN TRUSTEES LIMITED
OSBORNE CLARKE PENSION TRUSTEES LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6EG

Company number 02679647
Status Active
Incorporation Date 21 January 1992
Company Type Private Limited Company
Address 2 TEMPLE BACK EAST, TEMPLE QUAY BRISTOL, BS1 6EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of OPEN TRUSTEES LIMITED are www.opentrustees.co.uk, and www.open-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Open Trustees Limited is a Private Limited Company. The company registration number is 02679647. Open Trustees Limited has been working since 21 January 1992. The present status of the company is Active. The registered address of Open Trustees Limited is 2 Temple Back East Temple Quay Bristol Bs1 6eg. . OVALSEC LIMITED is a Nominee Secretary of the company. BOOBIER, Nigel John is a Director of the company. HAZLETT, Jonathan Paul is a Director of the company. MATTHEWS, Timothy Paul is a Director of the company. WOMERSLEY, Mark Richard Arthur is a Director of the company. Director BAINES, Richard Eliot has been resigned. Director COOK, Patrick Donald has been resigned. Director FITZSIMONS, Linda Jane has been resigned. Director GRIGG, Jonathan has been resigned. Director IVE, Catherine Jane has been resigned. Director LUKER, Charles Coldrick has been resigned. Director PERRIN, Leslie Charles has been resigned. Director STEINBACH, Joachim has been resigned. Director WHITING, Ralph Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
OVALSEC LIMITED
Appointed Date: 21 January 1993
Director
BOOBIER, Nigel John
Appointed Date: 24 April 2002
58 years old
Director
HAZLETT, Jonathan Paul
Appointed Date: 06 January 2003
51 years old
Director
MATTHEWS, Timothy Paul
Appointed Date: 24 April 2002
57 years old
Director
WOMERSLEY, Mark Richard Arthur
Appointed Date: 17 March 1997
66 years old

Resigned Directors

Director
BAINES, Richard Eliot
Resigned: 30 September 2002
Appointed Date: 29 January 1993
70 years old
Director
COOK, Patrick Donald
Resigned: 24 April 2002
Appointed Date: 29 January 1993
69 years old
Director
FITZSIMONS, Linda Jane
Resigned: 22 November 2002
Appointed Date: 17 May 2001
60 years old
Director
GRIGG, Jonathan
Resigned: 27 July 2006
Appointed Date: 23 March 2006
55 years old
Director
IVE, Catherine Jane
Resigned: 17 May 2001
Appointed Date: 04 May 2000
68 years old
Director
LUKER, Charles Coldrick
Resigned: 30 April 2008
Appointed Date: 17 October 1994
74 years old
Director
PERRIN, Leslie Charles
Resigned: 31 August 1999
75 years old
Director
STEINBACH, Joachim
Resigned: 17 March 1997
Appointed Date: 17 October 1994
75 years old
Director
WHITING, Ralph Stephen
Resigned: 04 May 2000
87 years old

Persons With Significant Control

Osborne Clarke Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPEN TRUSTEES LIMITED Events

30 Jan 2017
Confirmation statement made on 21 January 2017 with updates
11 Nov 2016
Full accounts made up to 30 April 2016
05 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
28 Jan 2016
Total exemption full accounts made up to 30 April 2015
29 Sep 2015
Director's details changed for Jonathan Paul Hazlett on 1 September 2015
...
... and 83 more events
26 May 1992
Director resigned;new director appointed
26 May 1992
Director resigned;new director appointed
26 May 1992
Accounting reference date notified as 30/04
27 Apr 1992
Company name changed oval (790) LIMITED\certificate issued on 27/04/92
21 Jan 1992
Incorporation

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