AEGIS GROUP TRUSTEES LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BF

Company number 02721279
Status Active
Incorporation Date 8 June 1992
Company Type Private Limited Company
Address 10 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3BF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 ; Appointment of Mr Simon Zinger as a director on 7 June 2016. The most likely internet sites of AEGIS GROUP TRUSTEES LIMITED are www.aegisgrouptrustees.co.uk, and www.aegis-group-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Aegis Group Trustees Limited is a Private Limited Company. The company registration number is 02721279. Aegis Group Trustees Limited has been working since 08 June 1992. The present status of the company is Active. The registered address of Aegis Group Trustees Limited is 10 Triton Street Regent S Place London United Kingdom Nw1 3bf. . MOBERLY, Andrew John is a Secretary of the company. PRIDAY, Nicholas Charles is a Director of the company. ZINGER, Simon is a Director of the company. Secretary RICHARDSON, Elizabeth Anne has been resigned. Secretary ROSS, John Howard has been resigned. Secretary ROWLAND, John Percival has been resigned. Secretary THOMAS, Caroline Emma Roberts has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BISHOP, Michael John Venables has been resigned. Nominee Director CHANDLER, Christine Anne has been resigned. Director DAY, Colin Richard has been resigned. Director HICKS, Jeremy David has been resigned. Director JONES, Simon Glyndon has been resigned. Director KEMP, Andrew Dominic has been resigned. Director LEFEBVRE, Michael has been resigned. Director MANNIS, Elliott Michael has been resigned. Director MILTON, Ashley has been resigned. Director PARNES, Andrew Robert Marien has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Director RICHARDSON, Elizabeth Anne has been resigned. Director ROBERTS, Nigel has been resigned. Director ROSS, John Howard has been resigned. Director ROSS, John Howard has been resigned. Director ROWLAND, John Percival has been resigned. Director SILVER, Mark Jonathan has been resigned. Director SKERRETT, William has been resigned. Director THOMAS, Caroline Emma Roberts has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOBERLY, Andrew John
Appointed Date: 27 August 2010
Director
PRIDAY, Nicholas Charles
Appointed Date: 05 September 2006
51 years old
Director
ZINGER, Simon
Appointed Date: 07 June 2016
55 years old

Resigned Directors

Secretary
RICHARDSON, Elizabeth Anne
Resigned: 31 July 1997
Appointed Date: 31 July 1992
Secretary
ROSS, John Howard
Resigned: 03 November 2009
Appointed Date: 12 April 1999
Secretary
ROWLAND, John Percival
Resigned: 12 April 1999
Appointed Date: 31 July 1997
Secretary
THOMAS, Caroline Emma Roberts
Resigned: 27 August 2010
Appointed Date: 03 November 2009
Nominee Secretary
TRUSEC LIMITED
Resigned: 31 July 1992
Appointed Date: 08 June 1992
Director
BISHOP, Michael John Venables
Resigned: 27 September 1993
Appointed Date: 31 July 1992
66 years old
Nominee Director
CHANDLER, Christine Anne
Resigned: 31 July 1992
Appointed Date: 08 June 1992
70 years old
Director
DAY, Colin Richard
Resigned: 10 April 2000
Appointed Date: 24 May 1999
70 years old
Director
HICKS, Jeremy David
Resigned: 31 March 2007
Appointed Date: 05 May 2000
72 years old
Director
JONES, Simon Glyndon
Resigned: 07 June 2016
Appointed Date: 02 July 2012
53 years old
Director
KEMP, Andrew Dominic
Resigned: 30 October 2002
Appointed Date: 23 April 2002
75 years old
Director
LEFEBVRE, Michael
Resigned: 04 May 1994
Appointed Date: 11 October 1993
78 years old
Director
MANNIS, Elliott Michael
Resigned: 19 February 1998
Appointed Date: 07 February 1995
64 years old
Director
MILTON, Ashley
Resigned: 05 September 2006
Appointed Date: 06 December 2001
56 years old
Director
PARNES, Andrew Robert Marien
Resigned: 09 December 1998
Appointed Date: 19 February 1998
70 years old
Nominee Director
REEVE, Robert Arthur
Resigned: 31 July 1992
Appointed Date: 08 June 1992
94 years old
Director
RICHARDSON, Elizabeth Anne
Resigned: 31 July 1997
Appointed Date: 31 July 1992
69 years old
Director
ROBERTS, Nigel
Resigned: 26 February 2009
Appointed Date: 12 November 2007
63 years old
Director
ROSS, John Howard
Resigned: 03 November 2009
Appointed Date: 26 February 2009
69 years old
Director
ROSS, John Howard
Resigned: 22 May 2000
Appointed Date: 12 April 1999
69 years old
Director
ROWLAND, John Percival
Resigned: 12 April 1999
Appointed Date: 31 July 1997
78 years old
Director
SILVER, Mark Jonathan
Resigned: 07 February 1995
Appointed Date: 11 October 1993
64 years old
Director
SKERRETT, William
Resigned: 06 December 2001
Appointed Date: 24 May 1999
78 years old
Director
THOMAS, Caroline Emma Roberts
Resigned: 27 August 2010
Appointed Date: 03 November 2009
59 years old

AEGIS GROUP TRUSTEES LIMITED Events

06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
14 Jun 2016
Appointment of Mr Simon Zinger as a director on 7 June 2016
13 Jun 2016
Termination of appointment of Simon Glyndon Jones as a director on 7 June 2016
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 109 more events
18 Aug 1992
Director resigned;new director appointed
18 Aug 1992
New secretary appointed;director resigned;new director appointed
11 Aug 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Aug 1992
Company name changed trushelfco (no.1833) LIMITED\certificate issued on 10/08/92
08 Jun 1992
Incorporation

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