CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED
LONDON CHARLES RUSSELL TRUSTEES (UK) LIMITED CHARLES RUSSELL TRUSTEES LIMITED

Hellopages » City of London » City of London » EC4M 7RD
Company number 03120664
Status Active
Incorporation Date 1 November 1995
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Director's details changed for Mr Robert Henry Blower on 26 October 2015. The most likely internet sites of CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED are www.charlesrussellspeechlystrusteesuk.co.uk, and www.charles-russell-speechlys-trustees-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Russell Speechlys Trustees Uk Limited is a Private Limited Company. The company registration number is 03120664. Charles Russell Speechlys Trustees Uk Limited has been working since 01 November 1995. The present status of the company is Active. The registered address of Charles Russell Speechlys Trustees Uk Limited is 5 Fleet Place London Ec4m 7rd. . HALCO SECRETARIES LIMITED is a Secretary of the company. BLOWER, Robert Henry is a Director of the company. CAMERON, Andrew Wyndham Armar is a Director of the company. COOKE, Ian James is a Director of the company. FEA, James Henry Magnus is a Director of the company. MARRIOTT, Suzanne Jane is a Director of the company. MASTER, Piers Harcourt is a Director of the company. PAGE, Christopher John is a Director of the company. PEERLESS, Bartholomew Guy is a Director of the company. SYED, Mary Catriona Balfour is a Director of the company. Director CARTER, Stephen Leonard has been resigned. Director GORDON, Keir Watson has been resigned. Director HARRIMAN, William Paul has been resigned. Director LONG, David Eric has been resigned. Director MACFADYEN, Michael Robert has been resigned. Director PARTRIDGE, Robert Anthony has been resigned. Director PERRY, William John has been resigned. Director RUSSELL, Patrick James has been resigned. Director STARRITT, Norman Harold has been resigned. Director SYED, Mary Catriona Balfour has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 01 November 1995
Director
BLOWER, Robert Henry
Appointed Date: 28 April 2008
60 years old
Director
CAMERON, Andrew Wyndham Armar
Appointed Date: 22 July 2008
60 years old
Director
COOKE, Ian James
Appointed Date: 01 August 2001
60 years old
Director
FEA, James Henry Magnus
Appointed Date: 18 August 2015
52 years old
Director
MARRIOTT, Suzanne Jane
Appointed Date: 15 November 2006
56 years old
Director
MASTER, Piers Harcourt
Appointed Date: 13 November 2013
49 years old
Director
PAGE, Christopher John
Appointed Date: 01 November 2013
67 years old
Director
PEERLESS, Bartholomew Guy
Appointed Date: 01 April 2001
57 years old
Director
SYED, Mary Catriona Balfour
Appointed Date: 25 September 2009
68 years old

Resigned Directors

Director
CARTER, Stephen Leonard
Resigned: 01 August 2001
Appointed Date: 09 November 1995
70 years old
Director
GORDON, Keir Watson
Resigned: 24 August 2015
Appointed Date: 01 November 2013
63 years old
Director
HARRIMAN, William Paul
Resigned: 28 April 2008
Appointed Date: 01 August 2001
79 years old
Director
LONG, David Eric
Resigned: 28 April 2008
Appointed Date: 01 August 2001
79 years old
Director
MACFADYEN, Michael Robert
Resigned: 09 June 2003
Appointed Date: 01 August 2001
82 years old
Director
PARTRIDGE, Robert Anthony
Resigned: 09 September 2015
Appointed Date: 28 April 2008
73 years old
Director
PERRY, William John
Resigned: 01 August 2001
Appointed Date: 09 November 1995
73 years old
Director
RUSSELL, Patrick James
Resigned: 13 March 2001
Appointed Date: 05 December 1995
73 years old
Director
STARRITT, Norman Harold
Resigned: 01 August 2001
Appointed Date: 05 December 1995
77 years old
Director
SYED, Mary Catriona Balfour
Resigned: 10 February 2006
Appointed Date: 01 April 2001
68 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 09 November 1995
Appointed Date: 01 November 1995

Persons With Significant Control

Charles Russell Speechlys Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 30 November 2015
10 Dec 2015
Director's details changed for Mr Robert Henry Blower on 26 October 2015
04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 4
10 Sep 2015
Termination of appointment of Robert Anthony Partridge as a director on 9 September 2015
...
... and 92 more events
21 Nov 1995
Director resigned;new director appointed
21 Nov 1995
New director appointed
16 Nov 1995
Company name changed charco 624 LIMITED\certificate issued on 17/11/95
13 Nov 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Nov 1995
Incorporation

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