HISCOX TRUSTEES LIMITED

Hellopages » City of London » City of London » EC3A 6HX

Company number 03194712
Status Active
Incorporation Date 3 May 1996
Company Type Private Limited Company
Address 1 GREAT ST HELEN'S, LONDON, EC3A 6HX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HISCOX TRUSTEES LIMITED are www.hiscoxtrustees.co.uk, and www.hiscox-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 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.Hiscox Trustees Limited is a Private Limited Company. The company registration number is 03194712. Hiscox Trustees Limited has been working since 03 May 1996. The present status of the company is Active. The registered address of Hiscox Trustees Limited is 1 Great St Helen S London Ec3a 6hx. . TAYLOR, John Keith is a Secretary of the company. MASOJADA, Bronislaw Edmund is a Director of the company. Secretary BUXTON-SMITH, Maria Rita has been resigned. Secretary SILVERWOOD, Kathryn has been resigned. Secretary TAYLOR, David Harvey has been resigned. Secretary TYLER, Nigel Barlow has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BRIDGES, Stuart John has been resigned. Director CATT, Clifford Richard has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director FOSTER, Alexander Neil has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR, John Keith
Appointed Date: 15 December 2011
Director
MASOJADA, Bronislaw Edmund
Appointed Date: 10 June 1996
63 years old

Resigned Directors

Secretary
BUXTON-SMITH, Maria Rita
Resigned: 11 August 2011
Appointed Date: 31 December 2010
Secretary
SILVERWOOD, Kathryn
Resigned: 31 December 2010
Appointed Date: 01 November 2007
Secretary
TAYLOR, David Harvey
Resigned: 01 November 2007
Appointed Date: 19 September 2006
Secretary
TYLER, Nigel Barlow
Resigned: 19 September 2006
Appointed Date: 10 June 1996
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 10 June 1996
Appointed Date: 03 May 1996
Director
BRIDGES, Stuart John
Resigned: 30 July 2015
Appointed Date: 19 August 2009
65 years old
Director
CATT, Clifford Richard
Resigned: 31 October 1998
Appointed Date: 10 June 1996
87 years old
Nominee Director
CHARLTON, Peter John
Resigned: 10 June 1996
Appointed Date: 03 May 1996
69 years old
Director
FOSTER, Alexander Neil
Resigned: 19 August 2009
Appointed Date: 31 October 1998
80 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 10 June 1996
Appointed Date: 03 May 1996
82 years old

HISCOX TRUSTEES LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
05 Aug 2015
Accounts for a dormant company made up to 31 December 2014
03 Aug 2015
Termination of appointment of Stuart John Bridges as a director on 30 July 2015
09 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
...
... and 59 more events
17 Jun 1996
New director appointed
17 Jun 1996
Memorandum and Articles of Association
17 Jun 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jun 1996
Company name changed pythonflex LIMITED\certificate issued on 13/06/96
03 May 1996
Incorporation

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