CURRIE & BROWN (TRUSTEES) LIMITED
CYRIL SWEETT TRUSTEE COMPANY LIMITED PASSFINE LIMITED

Hellopages » Greater London » Camden » WC1X 8AQ

Company number 04091512
Status Active
Incorporation Date 17 October 2000
Company Type Private Limited Company
Address 60 GRAY'S INN ROAD, LONDON, WC1X 8AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-15 ; Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of CURRIE & BROWN (TRUSTEES) LIMITED are www.curriebrowntrustees.co.uk, and www.currie-brown-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Currie Brown Trustees Limited is a Private Limited Company. The company registration number is 04091512. Currie Brown Trustees Limited has been working since 17 October 2000. The present status of the company is Active. The registered address of Currie Brown Trustees Limited is 60 Gray S Inn Road London Wc1x 8aq. . HOGG, Sandra is a Secretary of the company. BROOMER, David Arthur is a Director of the company. MOORE, Andrew Victor James is a Director of the company. Secretary KEMSLEY, Michael has been resigned. Secretary MURRAY, James Patrick has been resigned. Secretary PASS, Danielle Marie has been resigned. Secretary WILSON, Francesca Joanne has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GIBBONS, Michael David has been resigned. Director GOSCOMB, Christopher Roderick John has been resigned. Director IVES, Francis Robert has been resigned. Director KEMSLEY, Michael has been resigned. Director LOVELL, Alan Charles has been resigned. Director MABEY, Roger Stanley has been resigned. Director SINCLAIR, Patrick Malcolm Mann has been resigned. Director WEBSTER, Dean Leslie has been resigned. Director WOOLLACOTT, Paul Nicholas has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOGG, Sandra
Appointed Date: 07 September 2016
Director
BROOMER, David Arthur
Appointed Date: 05 September 2016
74 years old
Director
MOORE, Andrew Victor James
Appointed Date: 01 August 2013
62 years old

Resigned Directors

Secretary
KEMSLEY, Michael
Resigned: 29 September 2003
Appointed Date: 26 October 2000
Secretary
MURRAY, James Patrick
Resigned: 01 June 2009
Appointed Date: 29 September 2003
Secretary
PASS, Danielle Marie
Resigned: 27 March 2013
Appointed Date: 09 May 2011
Secretary
WILSON, Francesca Joanne
Resigned: 04 March 2011
Appointed Date: 01 June 2009
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 October 2000
Appointed Date: 17 October 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 October 2000
Appointed Date: 17 October 2000
35 years old
Director
GIBBONS, Michael David
Resigned: 08 December 2009
Appointed Date: 26 October 2000
72 years old
Director
GOSCOMB, Christopher Roderick John
Resigned: 31 December 2013
Appointed Date: 19 January 2009
73 years old
Director
IVES, Francis Robert
Resigned: 01 October 2009
Appointed Date: 26 October 2000
77 years old
Director
KEMSLEY, Michael
Resigned: 19 January 2009
Appointed Date: 26 October 2000
70 years old
Director
LOVELL, Alan Charles
Resigned: 06 September 2016
Appointed Date: 29 August 2014
72 years old
Director
MABEY, Roger Stanley
Resigned: 31 December 2015
Appointed Date: 01 December 2010
81 years old
Director
SINCLAIR, Patrick Malcolm Mann
Resigned: 06 September 2016
Appointed Date: 01 January 2014
50 years old
Director
WEBSTER, Dean Leslie
Resigned: 03 October 2014
Appointed Date: 01 October 2009
66 years old
Director
WOOLLACOTT, Paul Nicholas
Resigned: 29 August 2014
Appointed Date: 01 December 2010
78 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 October 2000
Appointed Date: 17 October 2000

Persons With Significant Control

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

CURRIE & BROWN (TRUSTEES) LIMITED Events

17 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-15
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
07 Oct 2016
Full accounts made up to 31 March 2016
12 Sep 2016
Appointment of Sandra Hogg as a secretary on 7 September 2016
12 Sep 2016
Termination of appointment of Alan Charles Lovell as a director on 6 September 2016
...
... and 64 more events
24 Nov 2000
New director appointed
24 Nov 2000
New director appointed
10 Nov 2000
Company name changed passfine LIMITED\certificate issued on 13/11/00
10 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Oct 2000
Incorporation

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