CREDIT AGRICOLE CIB TRUSTEES LIMITED
LONDON CALYON TRUSTEES LIMITED

Hellopages » City of London » City of London » EC2A 2DA
Company number 06059256
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Termination of appointment of Raymond Sturmer as a director on 5 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CREDIT AGRICOLE CIB TRUSTEES LIMITED are www.creditagricolecibtrustees.co.uk, and www.credit-agricole-cib-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.2 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.Credit Agricole Cib Trustees Limited is a Private Limited Company. The company registration number is 06059256. Credit Agricole Cib Trustees Limited has been working since 19 January 2007. The present status of the company is Active. The registered address of Credit Agricole Cib Trustees Limited is Broadwalk House 5 Appold Street London Ec2a 2da. . COLE, Andrew is a Director of the company. HAWKES, Nathan Andrew is a Director of the company. MOSER, Robin Allan Shedden is a Director of the company. O'KEEFFE, Liam is a Director of the company. SHARP, Peter is a Director of the company. Secretary EGBUNE, Jane Nkechi has been resigned. Secretary RICE, David Marcus John has been resigned. Director FRANCIS, Debbie has been resigned. Director LOVETT, Deborah Karen has been resigned. Director O'RIORDAN, Sandra Jane has been resigned. Director STURMER, Raymond has been resigned. The company operates in "Pension funding".


Current Directors

Director
COLE, Andrew
Appointed Date: 19 January 2007
62 years old
Director
HAWKES, Nathan Andrew
Appointed Date: 01 September 2015
54 years old
Director
MOSER, Robin Allan Shedden
Appointed Date: 03 March 2008
78 years old
Director
O'KEEFFE, Liam
Appointed Date: 20 June 2013
64 years old
Director
SHARP, Peter
Appointed Date: 26 February 2007
64 years old

Resigned Directors

Secretary
EGBUNE, Jane Nkechi
Resigned: 17 September 2008
Appointed Date: 21 August 2007
Secretary
RICE, David Marcus John
Resigned: 21 August 2007
Appointed Date: 19 January 2007
Director
FRANCIS, Debbie
Resigned: 16 September 2014
Appointed Date: 14 February 2013
58 years old
Director
LOVETT, Deborah Karen
Resigned: 31 May 2013
Appointed Date: 19 January 2007
63 years old
Director
O'RIORDAN, Sandra Jane
Resigned: 06 November 2007
Appointed Date: 26 February 2007
60 years old
Director
STURMER, Raymond
Resigned: 05 December 2016
Appointed Date: 03 March 2008
86 years old

Persons With Significant Control

Credit Agricole Cib Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREDIT AGRICOLE CIB TRUSTEES LIMITED Events

26 Jan 2017
Confirmation statement made on 19 January 2017 with updates
12 Dec 2016
Termination of appointment of Raymond Sturmer as a director on 5 December 2016
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 41 more events
19 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2007
New director appointed
19 Mar 2007
New director appointed
19 Jan 2007
Incorporation

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