SODEXO TRUSTEE SERVICES LIMITED
LONDON SODEXHO TRUSTEE SERVICES LIMITED SODEXO TRUSTEE SERVICES LIMITED SODEXHO TRUSTEE SERVICES LIMITED GARDNER MERCHANT TRUSTEE SERVICES LIMITED

Hellopages » Greater London » Camden » WC1B 5HA
Company number 02999749
Status Active
Incorporation Date 8 December 1994
Company Type Private Limited Company
Address ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Appointment of Colin Ramsey as a director on 1 June 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of SODEXO TRUSTEE SERVICES LIMITED are www.sodexotrusteeservices.co.uk, and www.sodexo-trustee-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sodexo Trustee Services Limited is a Private Limited Company. The company registration number is 02999749. Sodexo Trustee Services Limited has been working since 08 December 1994. The present status of the company is Active. The registered address of Sodexo Trustee Services Limited is One Southampton Row London Wc1b 5ha. . SODEXO CORPORATE SERVICES (NO 2) LIMITED is a Secretary of the company. CAMPBELL, Catherine Anne is a Director of the company. HANSON, Michelle Pamela is a Director of the company. RAMSEY, Colin is a Director of the company. SNOW, Amanda Mary is a Director of the company. BELFIELD CAPITAL LLP is a Director of the company. INDEPENDENT TRUSTEE SERVICES LIMITED is a Director of the company. Secretary MEAD, Noel Arthur has been resigned. Director ANDREW, Philip Richard has been resigned. Director ANDREW, Philip Richard has been resigned. Director ARCHER, Martin John has been resigned. Director CAMPBELL, Catherine Anne has been resigned. Director CARSLAW, Iain Alexander has been resigned. Director CONWAY, David Lindsay has been resigned. Director FORD, David Stuart has been resigned. Director GASH, Martin has been resigned. Director HALL, Ian has been resigned. Director HAROLD, Alan has been resigned. Director HAWKES, John Garry, Sir has been resigned. Director MCCOLE, Charles Joseph has been resigned. Director MILNER, Joan Valerie has been resigned. Director MORRIS, Carl David has been resigned. Director PALMER, Gary Arthur has been resigned. Director STACEY, Edward John has been resigned. Director VERMA, Rajinder Singh has been resigned. Director CAPITAL CRANFIELD PENSION TRUSTEES LIMITED has been resigned. Director CAPITAL CRANFIELD TRUSTEES LIMITED has been resigned. Director HR TRUSTEES LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SODEXO CORPORATE SERVICES (NO 2) LIMITED
Appointed Date: 18 November 2003
Director
CAMPBELL, Catherine Anne
Appointed Date: 01 July 2015
66 years old
Director
HANSON, Michelle Pamela
Appointed Date: 09 December 1994
63 years old
Director
RAMSEY, Colin
Appointed Date: 01 June 2016
74 years old
Director
SNOW, Amanda Mary
Appointed Date: 13 December 2005
68 years old
Director
BELFIELD CAPITAL LLP
Appointed Date: 20 August 2008
Director
INDEPENDENT TRUSTEE SERVICES LIMITED
Appointed Date: 01 February 2012

Resigned Directors

Secretary
MEAD, Noel Arthur
Resigned: 18 November 2003
Appointed Date: 08 December 1994
Director
ANDREW, Philip Richard
Resigned: 13 June 2011
Appointed Date: 15 September 2009
54 years old
Director
ANDREW, Philip Richard
Resigned: 04 June 2008
Appointed Date: 01 August 2007
54 years old
Director
ARCHER, Martin John
Resigned: 03 June 2005
Appointed Date: 16 March 2001
76 years old
Director
CAMPBELL, Catherine Anne
Resigned: 01 August 2007
Appointed Date: 01 March 2003
66 years old
Director
CARSLAW, Iain Alexander
Resigned: 31 August 1995
Appointed Date: 09 December 1994
76 years old
Director
CONWAY, David Lindsay
Resigned: 16 June 2014
Appointed Date: 14 September 2010
71 years old
Director
FORD, David Stuart
Resigned: 22 April 2002
Appointed Date: 10 November 1999
72 years old
Director
GASH, Martin
Resigned: 31 January 2007
Appointed Date: 29 February 2004
62 years old
Director
HALL, Ian
Resigned: 02 April 1997
Appointed Date: 08 December 1994
82 years old
Director
HAROLD, Alan
Resigned: 05 February 2016
Appointed Date: 10 December 2012
69 years old
Director
HAWKES, John Garry, Sir
Resigned: 10 November 1999
Appointed Date: 09 December 1994
86 years old
Director
MCCOLE, Charles Joseph
Resigned: 01 February 2002
Appointed Date: 31 August 1995
73 years old
Director
MILNER, Joan Valerie
Resigned: 15 February 2002
Appointed Date: 09 December 1994
78 years old
Director
MORRIS, Carl David
Resigned: 31 March 2010
Appointed Date: 15 February 2002
73 years old
Director
PALMER, Gary Arthur
Resigned: 29 February 2004
Appointed Date: 01 April 1996
72 years old
Director
STACEY, Edward John
Resigned: 30 December 1999
Appointed Date: 02 April 1997
79 years old
Director
VERMA, Rajinder Singh
Resigned: 15 September 2009
Appointed Date: 01 August 2007
52 years old
Director
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Resigned: 31 December 2010
Appointed Date: 01 October 2009
Director
CAPITAL CRANFIELD TRUSTEES LIMITED
Resigned: 01 October 2009
Appointed Date: 02 September 2002
Director
HR TRUSTEES LTD
Resigned: 01 February 2012
Appointed Date: 01 January 2011

Persons With Significant Control

Sodexo Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

SODEXO TRUSTEE SERVICES LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
17 Jun 2016
Appointment of Colin Ramsey as a director on 1 June 2016
26 May 2016
Accounts for a dormant company made up to 31 August 2015
12 Feb 2016
Termination of appointment of Alan Harold as a director on 5 February 2016
10 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
...
... and 125 more events
21 Dec 1994
New director appointed
21 Dec 1994
New director appointed
21 Dec 1994
New director appointed
14 Dec 1994
Accounting reference date notified as 31/01
08 Dec 1994
Incorporation

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