EUROMONEY ESOP TRUSTEE LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 8AX

Company number 02662861
Status Active
Incorporation Date 14 November 1991
Company Type Private Limited Company
Address 8 BOUVERIE STREET, LONDON, EC4Y 8AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Termination of appointment of Martin William Howard Morgan as a director on 31 May 2016; Accounts for a dormant company made up to 30 September 2016. The most likely internet sites of EUROMONEY ESOP TRUSTEE LIMITED are www.euromoneyesoptrustee.co.uk, and www.euromoney-esop-trustee.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 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euromoney Esop Trustee Limited is a Private Limited Company. The company registration number is 02662861. Euromoney Esop Trustee Limited has been working since 14 November 1991. The present status of the company is Active. The registered address of Euromoney Esop Trustee Limited is 8 Bouverie Street London Ec4y 8ax. . HENNIGAN, Bridgette is a Secretary of the company. DAINTITH, Stephen Wayne is a Director of the company. SERGEANT, Patrick John Rushton, Sir is a Director of the company. Secretary BROWN, Anthony Trevor has been resigned. Secretary HEWITT, Paul William has been resigned. Secretary UPTON, Neville has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MORGAN, Martin William Howard has been resigned. Director SINCLAIR, Charles James Francis has been resigned. Director WILLIAMS, John Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HENNIGAN, Bridgette
Appointed Date: 01 June 2016
Director
DAINTITH, Stephen Wayne
Appointed Date: 05 January 2012
61 years old
Director
SERGEANT, Patrick John Rushton, Sir
Appointed Date: 05 December 1991
101 years old

Resigned Directors

Secretary
BROWN, Anthony Trevor
Resigned: 01 June 2015
Appointed Date: 28 November 1995
Secretary
HEWITT, Paul William
Resigned: 14 January 1994
Appointed Date: 05 December 1991
Secretary
UPTON, Neville
Resigned: 28 November 1995
Appointed Date: 14 January 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 December 1991
Appointed Date: 14 November 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 December 1991
Appointed Date: 14 November 1991
Director
MORGAN, Martin William Howard
Resigned: 31 May 2016
Appointed Date: 01 October 2008
75 years old
Director
SINCLAIR, Charles James Francis
Resigned: 30 September 2008
Appointed Date: 15 December 1991
77 years old
Director
WILLIAMS, John Peter
Resigned: 05 January 2012
Appointed Date: 05 December 1990
72 years old

Persons With Significant Control

Euromoney Institutional Investor Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROMONEY ESOP TRUSTEE LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
21 Feb 2017
Termination of appointment of Martin William Howard Morgan as a director on 31 May 2016
21 Feb 2017
Accounts for a dormant company made up to 30 September 2016
09 Feb 2017
Director's details changed for Sir Patrick John Rushton Sergeant on 8 February 2017
10 Jan 2017
Termination of appointment of a secretary
...
... and 74 more events
03 Jan 1992
Secretary resigned;new secretary appointed;new director appointed
12 Dec 1991
Company name changed kampmere LIMITED\certificate issued on 13/12/91
12 Dec 1991
Memorandum and Articles of Association
12 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1991
Incorporation

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