BES TRUSTEES PLC
LONDON

Hellopages » City of London » City of London » EC4R 1QS

Company number 02671775
Status Active
Incorporation Date 16 December 1991
Company Type Public Limited Company
Address FIVE KINGS HOUSE, 1 QUEEN STREET PLACE, LONDON, EC4R 1QS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Appointment of Mrs Heather Mcguire as a director on 1 January 2017; Confirmation statement made on 13 July 2016 with updates; Full accounts made up to 30 September 2016. The most likely internet sites of BES TRUSTEES PLC are www.bestrustees.co.uk, and www.bes-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bes Trustees Plc is a Public Limited Company. The company registration number is 02671775. Bes Trustees Plc has been working since 16 December 1991. The present status of the company is Active. The registered address of Bes Trustees Plc is Five Kings House 1 Queen Street Place London Ec4r 1qs. . HCW SECRETARIES LIMITED is a Secretary of the company. FAZAL, Zahir is a Director of the company. GILCHRIST, Clive Mace is a Director of the company. LEWIS, Harold is a Director of the company. MCGUIRE, Heather is a Director of the company. PICKERING CBE, Alan Michael is a Director of the company. TRANTER, Rachel is a Director of the company. WARDLE, Graham John is a Director of the company. Secretary ASTON HOUSE NOMINEES LIMITED has been resigned. Secretary CAPITA SINCLAIR HENDERSON LIMITED has been resigned. Director BUCKINGHAMSHIRE, George Miles, Earl Of Buckinghamshire has been resigned. Director FOSSICK, William Gawne has been resigned. Director GLEIG, Sheila has been resigned. Director MATHESON, Angus William has been resigned. Director SMART, James Ramsay has been resigned. Director STYLES, Peter Robert has been resigned. Director THOMPSON, Peter William has been resigned. Director WOODWARD, John Charles has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HCW SECRETARIES LIMITED
Appointed Date: 01 October 2008
Director
FAZAL, Zahir
Appointed Date: 01 January 2010
77 years old
Director
GILCHRIST, Clive Mace

75 years old
Director
LEWIS, Harold
Appointed Date: 11 December 2015
73 years old
Director
MCGUIRE, Heather
Appointed Date: 01 January 2017
67 years old
Director
PICKERING CBE, Alan Michael
Appointed Date: 01 October 2008
76 years old
Director
TRANTER, Rachel
Appointed Date: 01 January 2010
59 years old
Director
WARDLE, Graham John
Appointed Date: 01 January 2008
72 years old

Resigned Directors

Secretary
ASTON HOUSE NOMINEES LIMITED
Resigned: 01 October 2008
Appointed Date: 05 March 2007
Secretary
CAPITA SINCLAIR HENDERSON LIMITED
Resigned: 05 March 2007
Director
BUCKINGHAMSHIRE, George Miles, Earl Of Buckinghamshire
Resigned: 12 December 2014
Appointed Date: 06 June 2005
80 years old
Director
FOSSICK, William Gawne
Resigned: 19 June 1997
85 years old
Director
GLEIG, Sheila
Resigned: 30 November 2007
Appointed Date: 27 October 1998
77 years old
Director
MATHESON, Angus William
Resigned: 29 January 2001
Appointed Date: 19 June 1997
88 years old
Director
SMART, James Ramsay
Resigned: 02 February 2016
Appointed Date: 12 December 2014
65 years old
Director
STYLES, Peter Robert
Resigned: 11 December 2015
Appointed Date: 03 May 2000
78 years old
Director
THOMPSON, Peter William
Resigned: 12 December 2014
Appointed Date: 01 January 2006
73 years old
Director
WOODWARD, John Charles
Resigned: 31 January 2009
90 years old

BES TRUSTEES PLC Events

12 Jan 2017
Appointment of Mrs Heather Mcguire as a director on 1 January 2017
23 Dec 2016
Confirmation statement made on 13 July 2016 with updates
30 Nov 2016
Full accounts made up to 30 September 2016
29 Jun 2016
Register(s) moved to registered inspection location C/O Crowe Clark Whitehill Llp 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL
29 Jun 2016
Register inspection address has been changed to C/O Crowe Clark Whitehill Llp 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL
...
... and 151 more events
17 Jan 1992
Director resigned;new director appointed
10 Jan 1992
Company name changed centrebloom LIMITED\certificate issued on 13/01/92
10 Jan 1992
Nc inc already adjusted 02/01/92
10 Jan 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Dec 1991
Incorporation

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