FENCHURCH TRUSTEES LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AW

Company number 01022583
Status Active
Incorporation Date 27 August 1971
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of FENCHURCH TRUSTEES LIMITED are www.fenchurchtrustees.co.uk, and www.fenchurch-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fenchurch Trustees Limited is a Private Limited Company. The company registration number is 01022583. Fenchurch Trustees Limited has been working since 27 August 1971. The present status of the company is Active. The registered address of Fenchurch Trustees Limited is The Walbrook Building 25 Walbrook London Ec4n 8aw. . MCGOWAN, William Lindsay is a Secretary of the company. PIKE, Matthew William is a Director of the company. Secretary JONES, Christopher Harold Edward has been resigned. Secretary PFITZNER, Alissa Gai Pohl has been resigned. Secretary HL CORPORATE SERVICES LIMITED has been resigned. Director BEAVIS, Anthony has been resigned. Director CLARK, Steven James has been resigned. Director CODD, Nicholas has been resigned. Director CULVERHOUSE, Alan Francis has been resigned. Director DALGARNO, Sarah has been resigned. Director DANVERS, Nicholas Anthony has been resigned. Director DOHERTY, Brian James has been resigned. Director GRIFFITHS, David Howard has been resigned. Director GRIST, Antony John has been resigned. Director HAMILTON, Raymond Royal has been resigned. Director HERRING, David John Adrian has been resigned. Director JARRETT, Graham Michael has been resigned. Director JONES, Reginald Norman Boughey has been resigned. Director KINGDOM, Granville Norman has been resigned. Director LUCAS, John Paul has been resigned. Director MUGGE, Mark Stephen has been resigned. Director NEBEL, Gaynor Margaret has been resigned. Director NOBLE, Robert Paul has been resigned. Director WEBSTER, Jonathan Peter Stuart has been resigned. Director WHEAL, Anthony Nevill has been resigned. Director WHITELEY, Andrew John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCGOWAN, William Lindsay
Appointed Date: 11 September 2012
Director
PIKE, Matthew William
Appointed Date: 17 March 2015
61 years old

Resigned Directors

Secretary
JONES, Christopher Harold Edward
Resigned: 02 December 1997
Secretary
PFITZNER, Alissa Gai Pohl
Resigned: 10 September 2012
Appointed Date: 16 June 2011
Secretary
HL CORPORATE SERVICES LIMITED
Resigned: 16 June 2011
Appointed Date: 02 December 1997
Director
BEAVIS, Anthony
Resigned: 08 February 2005
Appointed Date: 01 November 2001
71 years old
Director
CLARK, Steven James
Resigned: 02 February 2000
Appointed Date: 27 March 1998
61 years old
Director
CODD, Nicholas
Resigned: 01 June 2002
Appointed Date: 24 January 2000
56 years old
Director
CULVERHOUSE, Alan Francis
Resigned: 24 November 1995
81 years old
Director
DALGARNO, Sarah
Resigned: 17 March 2015
Appointed Date: 16 June 2011
57 years old
Director
DANVERS, Nicholas Anthony
Resigned: 27 September 2002
Appointed Date: 11 February 1997
80 years old
Director
DOHERTY, Brian James
Resigned: 17 August 2012
Appointed Date: 25 October 1995
73 years old
Director
GRIFFITHS, David Howard
Resigned: 30 June 1997
Appointed Date: 01 March 1996
70 years old
Director
GRIST, Antony John
Resigned: 04 December 2012
Appointed Date: 27 March 1998
64 years old
Director
HAMILTON, Raymond Royal
Resigned: 28 March 2002
Appointed Date: 11 February 1997
88 years old
Director
HERRING, David John Adrian
Resigned: 01 June 2010
Appointed Date: 01 November 2001
77 years old
Director
JARRETT, Graham Michael
Resigned: 29 June 2010
Appointed Date: 22 October 2002
72 years old
Director
JONES, Reginald Norman Boughey
Resigned: 11 February 1997
74 years old
Director
KINGDOM, Granville Norman
Resigned: 17 January 2009
Appointed Date: 27 March 1998
81 years old
Director
LUCAS, John Paul
Resigned: 11 December 2007
Appointed Date: 27 May 2002
73 years old
Director
MUGGE, Mark Stephen
Resigned: 26 January 2015
Appointed Date: 21 December 2012
56 years old
Director
NEBEL, Gaynor Margaret
Resigned: 24 May 2006
Appointed Date: 27 March 1998
68 years old
Director
NOBLE, Robert Paul
Resigned: 21 December 2012
Appointed Date: 27 September 2002
59 years old
Director
WEBSTER, Jonathan Peter Stuart
Resigned: 27 April 2010
Appointed Date: 22 October 2002
64 years old
Director
WHEAL, Anthony Nevill
Resigned: 01 March 1996
86 years old
Director
WHITELEY, Andrew John
Resigned: 25 September 2008
Appointed Date: 27 March 2008
67 years old

FENCHURCH TRUSTEES LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
25 Mar 2015
Termination of appointment of Sarah Dalgarno as a director on 17 March 2015
...
... and 157 more events
30 Sep 1986
Director's particulars changed;director resigned
03 Jul 1986
Full accounts made up to 30 September 1985
03 Jul 1986
Return made up to 25/06/86; full list of members
27 Aug 1971
Incorporation
27 Aug 1971
Certificate of incorporation

FENCHURCH TRUSTEES LIMITED Charges

21 March 2007
Legal charge
Delivered: 22 March 2007
Status: Satisfied on 1 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit E3 coombs wood, halesowen, west midlands. Fixed charge…
26 May 2006
Third party legal charge
Delivered: 27 May 2006
Status: Satisfied on 15 July 2008
Persons entitled: National Westminster Bank PLC
Description: Office workshop and land at station road cottingham. By way…
15 November 2005
Third party legal charge
Delivered: 2 December 2005
Status: Satisfied on 13 January 2009
Persons entitled: National Westminster Bank PLC
Description: Circus circus spencer street hull. By way of fixed charge…
31 March 2005
Third party legal charge
Delivered: 15 April 2005
Status: Satisfied on 1 December 2007
Persons entitled: National Westminster Bank PLC
Description: Land at leeming bar industrial estate leeming bar t/no's…
16 November 2004
Legal mortgage
Delivered: 1 December 2004
Status: Satisfied on 30 July 2007
Persons entitled: Hsbc Bank PLC
Description: Priory park,hessle. With the benefit of all rights licences…
3 September 2004
Third party legal charge
Delivered: 8 September 2004
Status: Satisfied on 13 January 2009
Persons entitled: National Westminster Bank PLC
Description: 101 high street, scunthorpe, t/n HS78725. By way of fixed…
19 December 2002
Third party legal charge
Delivered: 3 January 2003
Status: Satisfied on 30 July 2007
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of littlefair road…
9 October 1998
Legal charge containing fixed and floating charges
Delivered: 14 October 1998
Status: Satisfied on 8 May 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land on the south side of sans lane…
13 November 1990
Legal charge
Delivered: 27 November 1990
Status: Satisfied on 1 April 2003
Persons entitled: Governor and Company of the Bank of Scotland
Description: Smithfield house, north street leeds - title no:- wyk…
13 June 1990
Mortgage
Delivered: 19 June 1990
Status: Satisfied on 15 February 2003
Persons entitled: Eagle Star Insurance Company Limited
Description: 251 burlington road, new malder, surrey title no:- sy…
6 March 1990
Legal mortgage
Delivered: 13 March 1990
Status: Satisfied on 12 May 2000
Persons entitled: National Westminster Bank PLC
Description: 97/99, newland avenue, kingston upon hull, humberside.

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