GRACECHURCH TRUSTEES LIMITED
LONDON REA BROTHERS INDEPENDENT TRUSTEE LIMITED DJT INDEPENDENT TRUSTEE LIMITED REA BROTHERS INDEPENDENT TRUSTEE LIMITED DJT INDEPENDENT TRUSTEE LIMITED

Hellopages » City of London » City of London » EC3A 7AW
Company number 01740269
Status Active
Incorporation Date 18 July 1983
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW
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 seventy events have happened. The last three records are Termination of appointment of Richard Colin Boniface as a director on 30 June 2016; Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of GRACECHURCH TRUSTEES LIMITED are www.gracechurchtrustees.co.uk, and www.gracechurch-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gracechurch Trustees Limited is a Private Limited Company. The company registration number is 01740269. Gracechurch Trustees Limited has been working since 18 July 1983. The present status of the company is Active. The registered address of Gracechurch Trustees Limited is The St Botolph Building 138 Houndsditch London Ec3a 7aw. . JLT SECRETARIES LIMITED is a Secretary of the company. MARTIN, Christopher Paul Vincent is a Director of the company. WHITEFOORD, Russell Vincent is a Director of the company. Secretary GINNIFF, Nigel Thomas has been resigned. Secretary JOHNSON, Stephanie has been resigned. Secretary JOHNSON, Stephanie has been resigned. Secretary JONES, Jill has been resigned. Secretary LEES, Barbara has been resigned. Secretary MICHELSON-CARR, Ruth Tessa has been resigned. Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED has been resigned. Director BONIFACE, Richard Colin has been resigned. Director BROWN, Michael Terence has been resigned. Director ECCLESTONE, Pamela Ruth has been resigned. Director FARRAR, Stephen Mark Lister has been resigned. Director GINNIFF, Nigel Thomas has been resigned. Director GRAINGER, Paul Timothy has been resigned. Director GRIFFIN PAIN, Caroline Emma has been resigned. Director HALLOWELL, David Laurence George has been resigned. Director HANDLEY, Graham John has been resigned. Director HORN, Robert James Kingston has been resigned. Director HUNTER, Alan Thomas Ferguson has been resigned. Director JACKSON, Alexander has been resigned. Director LARBY, Robin Peter has been resigned. Director MANLEY, Nigel John has been resigned. Director MCINTOSH, June has been resigned. Director MONK, Terence Charles has been resigned. Director REDHEAD, Peter Mark has been resigned. Director SMITH, Michael has been resigned. Director TOWNLEY, Douglas John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JLT SECRETARIES LIMITED
Appointed Date: 26 June 2015
Director
MARTIN, Christopher Paul Vincent
Appointed Date: 29 October 1998
60 years old
Director
WHITEFOORD, Russell Vincent
Appointed Date: 24 November 1998
73 years old

Resigned Directors

Secretary
GINNIFF, Nigel Thomas
Resigned: 15 December 1995
Secretary
JOHNSON, Stephanie
Resigned: 26 June 2015
Appointed Date: 01 September 2006
Secretary
JOHNSON, Stephanie
Resigned: 12 June 2003
Appointed Date: 15 November 2000
Secretary
JONES, Jill
Resigned: 23 October 1998
Appointed Date: 15 December 1995
Secretary
LEES, Barbara
Resigned: 01 September 2006
Appointed Date: 12 June 2003
Secretary
MICHELSON-CARR, Ruth Tessa
Resigned: 29 October 1998
Appointed Date: 23 October 1998
Secretary
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Resigned: 15 November 2000
Appointed Date: 29 October 1998
Director
BONIFACE, Richard Colin
Resigned: 30 June 2016
Appointed Date: 13 January 2011
67 years old
Director
BROWN, Michael Terence
Resigned: 31 August 2009
Appointed Date: 17 January 2002
75 years old
Director
ECCLESTONE, Pamela Ruth
Resigned: 15 August 2003
Appointed Date: 12 November 2001
69 years old
Director
FARRAR, Stephen Mark Lister
Resigned: 09 January 1998
Appointed Date: 30 August 1996
65 years old
Director
GINNIFF, Nigel Thomas
Resigned: 15 December 1995
70 years old
Director
GRAINGER, Paul Timothy
Resigned: 30 June 1993
67 years old
Director
GRIFFIN PAIN, Caroline Emma
Resigned: 29 October 1998
Appointed Date: 26 October 1998
61 years old
Director
HALLOWELL, David Laurence George
Resigned: 18 September 2001
Appointed Date: 29 October 1998
79 years old
Director
HANDLEY, Graham John
Resigned: 29 October 1998
Appointed Date: 01 February 1998
80 years old
Director
HORN, Robert James Kingston
Resigned: 29 October 1998
Appointed Date: 30 August 1996
86 years old
Director
HUNTER, Alan Thomas Ferguson
Resigned: 29 October 1998
Appointed Date: 26 October 1998
75 years old
Director
JACKSON, Alexander
Resigned: 03 September 1997
79 years old
Director
LARBY, Robin Peter
Resigned: 30 August 1996
73 years old
Director
MANLEY, Nigel John
Resigned: 10 May 2006
Appointed Date: 10 May 2006
74 years old
Director
MCINTOSH, June
Resigned: 25 January 2000
Appointed Date: 29 October 1998
71 years old
Director
MONK, Terence Charles
Resigned: 16 July 2008
Appointed Date: 12 November 2001
82 years old
Director
REDHEAD, Peter Mark
Resigned: 28 November 2010
Appointed Date: 15 September 2009
62 years old
Director
SMITH, Michael
Resigned: 29 October 1998
Appointed Date: 01 July 1997
77 years old
Director
TOWNLEY, Douglas John
Resigned: 14 June 1996
76 years old

GRACECHURCH TRUSTEES LIMITED Events

11 Jul 2016
Termination of appointment of Richard Colin Boniface as a director on 30 June 2016
22 Jun 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
01 Jul 2015
Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015
01 Jul 2015
Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015
...
... and 160 more events
07 Mar 1988
Director resigned
20 Mar 1987
Return made up to 31/12/86; full list of members
30 Oct 1986
Full accounts made up to 31 May 1986
28 Aug 1986
New director appointed
02 Jul 1986
Return made up to 31/12/85; full list of members

GRACECHURCH TRUSTEES LIMITED Charges

24 January 1997
Debenture
Delivered: 30 January 1997
Status: Satisfied on 26 January 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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