COLONIAL (UK) TRUSTEES LIMITED
LONDON COLONIAL ADMINISTRATION SERVICES LIMITED

Hellopages » City of London » City of London » EC2M 7EB

Company number 03053557
Status Active
Incorporation Date 5 May 1995
Company Type Private Limited Company
Address FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Full accounts made up to 30 June 2016; Termination of appointment of James Breyley as a director on 29 July 2016. The most likely internet sites of COLONIAL (UK) TRUSTEES LIMITED are www.colonialuktrustees.co.uk, and www.colonial-uk-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colonial Uk Trustees Limited is a Private Limited Company. The company registration number is 03053557. Colonial Uk Trustees Limited has been working since 05 May 1995. The present status of the company is Active. The registered address of Colonial Uk Trustees Limited is Finsbury Circus House 15 Finsbury Circus London England Ec2m 7eb. . SHEPPARD, Rebecca Sarah is a Secretary of the company. HILDERLY, Adrian is a Director of the company. YODAIKEN, Terry is a Director of the company. Secretary AYLING, James Stewart has been resigned. Secretary BAMFORD, Jacqueline Ann has been resigned. Secretary DAVIES, Gillian Victoria has been resigned. Secretary SMITH, Adrian Charles Newlands has been resigned. Secretary FIRST STATE INVESTMENT SERVICES (UK) LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director AYLING, James Stewart has been resigned. Director BAMFORD, Jacqueline Ann has been resigned. Director BREYLEY, James has been resigned. Director CAREY, Janet Irene has been resigned. Director COOPER, Gregory Robert has been resigned. Director COOPER, Gregory Robert has been resigned. Director DEMPSEY, John Robert has been resigned. Director EDWARDS, Christopher Alan has been resigned. Director FERGUSON, Grant has been resigned. Director GARNSWORTHY, Robert John has been resigned. Director GARNSWORTHY, Robert John has been resigned. Director GRIMMOND, Robert George Lyons has been resigned. Director HARVEY, Christopher has been resigned. Director LAYBOURN, Graham has been resigned. Director MACK, Paul has been resigned. Director MOLLOY, Arthur John has been resigned. Director PAUL, Stuart Watson has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director SMITH, Adrian Charles Newlands has been resigned. Director TULLOCH, Michael Graeme has been resigned. Director WADE, Timothy Cardwell has been resigned. Director WITHERS, Gary Nigel has been resigned. Director FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHEPPARD, Rebecca Sarah
Appointed Date: 26 February 2015
Director
HILDERLY, Adrian
Appointed Date: 23 October 2015
61 years old
Director
YODAIKEN, Terry
Appointed Date: 23 October 2015
51 years old

Resigned Directors

Secretary
AYLING, James Stewart
Resigned: 14 April 2005
Appointed Date: 08 June 2000
Secretary
BAMFORD, Jacqueline Ann
Resigned: 08 June 2000
Appointed Date: 18 September 1995
Secretary
DAVIES, Gillian Victoria
Resigned: 26 February 2015
Appointed Date: 23 June 2010
Secretary
SMITH, Adrian Charles Newlands
Resigned: 15 August 2014
Appointed Date: 16 October 2007
Secretary
FIRST STATE INVESTMENT SERVICES (UK) LIMITED
Resigned: 23 June 2010
Appointed Date: 14 April 2005
Nominee Secretary
TRUSEC LIMITED
Resigned: 18 September 1995
Appointed Date: 05 May 1995
Director
AYLING, James Stewart
Resigned: 14 April 2005
Appointed Date: 08 June 2000
67 years old
Director
BAMFORD, Jacqueline Ann
Resigned: 08 June 2000
Appointed Date: 18 September 1995
70 years old
Director
BREYLEY, James
Resigned: 29 July 2016
Appointed Date: 21 December 2012
56 years old
Director
CAREY, Janet Irene
Resigned: 15 December 2011
Appointed Date: 27 October 2010
64 years old
Director
COOPER, Gregory Robert
Resigned: 15 February 2012
Appointed Date: 23 June 2010
59 years old
Director
COOPER, Gregory Robert
Resigned: 14 April 2005
Appointed Date: 27 June 2003
59 years old
Director
DEMPSEY, John Robert
Resigned: 18 June 2013
Appointed Date: 21 March 2013
56 years old
Director
EDWARDS, Christopher Alan
Resigned: 04 January 1997
Appointed Date: 18 September 1995
70 years old
Director
FERGUSON, Grant
Resigned: 23 October 2015
Appointed Date: 20 June 2013
66 years old
Director
GARNSWORTHY, Robert John
Resigned: 12 November 1998
Appointed Date: 06 November 1997
76 years old
Director
GARNSWORTHY, Robert John
Resigned: 04 January 1997
Appointed Date: 18 September 1995
76 years old
Director
GRIMMOND, Robert George Lyons
Resigned: 06 November 1997
Appointed Date: 02 January 1997
77 years old
Director
HARVEY, Christopher
Resigned: 08 June 2000
Appointed Date: 06 November 1997
79 years old
Director
LAYBOURN, Graham
Resigned: 27 June 2003
Appointed Date: 08 June 2000
59 years old
Director
MACK, Paul
Resigned: 12 January 2001
Appointed Date: 08 June 2000
61 years old
Director
MOLLOY, Arthur John
Resigned: 08 June 2000
Appointed Date: 12 November 1998
82 years old
Director
PAUL, Stuart Watson
Resigned: 18 October 2010
Appointed Date: 23 June 2010
55 years old
Nominee Director
REEVE, Robert Arthur
Resigned: 18 September 1995
Appointed Date: 05 May 1995
94 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 18 September 1995
Appointed Date: 05 May 1995
64 years old
Director
SMITH, Adrian Charles Newlands
Resigned: 15 August 2014
Appointed Date: 23 December 2013
55 years old
Director
TULLOCH, Michael Graeme
Resigned: 21 December 2012
Appointed Date: 15 February 2012
58 years old
Director
WADE, Timothy Cardwell
Resigned: 08 June 2000
Appointed Date: 06 November 1997
65 years old
Director
WITHERS, Gary Nigel
Resigned: 15 February 2013
Appointed Date: 23 June 2010
63 years old
Director
FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED
Resigned: 23 June 2010
Appointed Date: 14 April 2005

Persons With Significant Control

Commwealth International Holdings Pty Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLONIAL (UK) TRUSTEES LIMITED Events

09 May 2017
Confirmation statement made on 5 May 2017 with updates
29 Mar 2017
Full accounts made up to 30 June 2016
29 Jul 2016
Termination of appointment of James Breyley as a director on 29 July 2016
20 Jun 2016
Director's details changed for Mr Adrian Hilderly on 1 April 2016
16 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
...
... and 122 more events
13 Oct 1995
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Oct 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Oct 1995
Company name changed trushelfco (N0.2091) LIMITED\certificate issued on 13/10/95
05 May 1995
Incorporation

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