BROAD QUAY TRUSTEES UNLIMITED

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Company number 01227103
Status Active
Incorporation Date 19 September 1975
Company Type Private Unlimited Company
Address 100 FETTER LANE, LONDON, EC4A 1BN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Director's details changed for Mr Julian Simmons Korn on 11 December 2016; Secretary's details changed for Mr Julian Simmons Korn on 11 December 2016. The most likely internet sites of BROAD QUAY TRUSTEES UNLIMITED are www.broadquaytrustees.co.uk, and www.broad-quay-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broad Quay Trustees Unlimited is a Private Unlimited Company. The company registration number is 01227103. Broad Quay Trustees Unlimited has been working since 19 September 1975. The present status of the company is Active. The registered address of Broad Quay Trustees Unlimited is 100 Fetter Lane London Ec4a 1bn. . KORN, Julian Simmons is a Secretary of the company. KORN, Julian Simmons is a Director of the company. Secretary BLACKWELL, John has been resigned. Secretary COCKCROFT, Nicholas Charles Philip has been resigned. Secretary COCKCROFT, Nicholas Charles Philip has been resigned. Secretary STOCK, Gerald has been resigned. Director BEALE, Robert Langsford has been resigned. Director BLACKWELL, John has been resigned. Director BOTHAMLEY, Henry Louis Michael has been resigned. Director BOTHAMLEY, Henry Louis Michael has been resigned. Director BRAITHWAITE, Andrew Lawrence has been resigned. Director CHAVASSE, Patrick Alban Grant has been resigned. Director COCKCROFT, Nicholas Charles Philip has been resigned. Director DARLING, Matthew Edward has been resigned. Director DAY, Nigel Mark has been resigned. Director GIBSON, Kenneth Charles Robert has been resigned. Director MURRAY, Paul Calvert has been resigned. Director REDFERN, Paul William Lawrence has been resigned. Director RICH, David John has been resigned. Director ROWE, Paul Nigel Christopher has been resigned. Director SOLON, Paul Christopher Mark has been resigned. Director STRACHAN, Andrew John has been resigned. Director WEST, Valerie Jane has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KORN, Julian Simmons
Appointed Date: 13 December 1999

Director
KORN, Julian Simmons
Appointed Date: 13 December 1999
79 years old

Resigned Directors

Secretary
BLACKWELL, John
Resigned: 13 December 1999
Appointed Date: 29 August 1997

Secretary
COCKCROFT, Nicholas Charles Philip
Resigned: 11 December 1992
Appointed Date: 11 December 1992

Secretary
COCKCROFT, Nicholas Charles Philip
Resigned: 29 August 1997

Secretary
STOCK, Gerald
Resigned: 11 December 1992

Director
BEALE, Robert Langsford
Resigned: 11 December 1992
79 years old

Director
BLACKWELL, John
Resigned: 11 December 1992
80 years old

Director
BOTHAMLEY, Henry Louis Michael
Resigned: 03 December 1999
Appointed Date: 29 August 1997
68 years old

Director
BOTHAMLEY, Henry Louis Michael
Resigned: 11 December 1992
68 years old

Director
BRAITHWAITE, Andrew Lawrence
Resigned: 30 April 1997
Appointed Date: 11 December 1992
70 years old

Director
CHAVASSE, Patrick Alban Grant
Resigned: 11 December 1992
90 years old

Director
COCKCROFT, Nicholas Charles Philip
Resigned: 29 August 1997
69 years old

Director
DARLING, Matthew Edward
Resigned: 06 August 2009
Appointed Date: 11 April 2003
60 years old

Director
DAY, Nigel Mark
Resigned: 11 December 1992
73 years old

Director
GIBSON, Kenneth Charles Robert
Resigned: 11 December 1992
90 years old

Director
MURRAY, Paul Calvert
Resigned: 11 December 1992
70 years old

Director
REDFERN, Paul William Lawrence
Resigned: 11 December 1992
72 years old

Director
RICH, David John
Resigned: 13 December 1999
76 years old

Director
ROWE, Paul Nigel Christopher
Resigned: 11 December 1992

Director
SOLON, Paul Christopher Mark
Resigned: 11 April 2003
Appointed Date: 13 December 1999
76 years old

Director
STRACHAN, Andrew John
Resigned: 02 December 1994
80 years old

Director
WEST, Valerie Jane
Resigned: 11 December 1992
74 years old

Persons With Significant Control

Croft Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROAD QUAY TRUSTEES UNLIMITED Events

12 Dec 2016
Confirmation statement made on 22 November 2016 with updates
12 Dec 2016
Director's details changed for Mr Julian Simmons Korn on 11 December 2016
12 Dec 2016
Secretary's details changed for Mr Julian Simmons Korn on 11 December 2016
24 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 18

17 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 18

...
... and 55 more events
08 Dec 1987
New director appointed

08 Dec 1987
New director appointed

04 Nov 1987
Return made up to 03/11/87; full list of members

19 Jan 1987
Return made up to 10/11/86; full list of members

19 Sep 1975
Certificate of incorporation