IONIAN TRUSTEE COMPANY
LONDON WALL

Hellopages » City of London » City of London » EC2M 5QS

Company number 00776896
Status Active
Incorporation Date 10 October 1963
Company Type Private Unlimited Company
Address 3RD FLOOR SUITE 539, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 ; Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 100 . The most likely internet sites of IONIAN TRUSTEE COMPANY are www.ioniantrustee.co.uk, and www.ionian-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 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.Ionian Trustee Company is a Private Unlimited Company. The company registration number is 00776896. Ionian Trustee Company has been working since 10 October 1963. The present status of the company is Active. The registered address of Ionian Trustee Company is 3rd Floor Suite 539 Salisbury House London Wall London Ec2m 5qs. . LUCHINI, Francis Gerard is a Secretary of the company. LOVEGROVE, Philip Albert is a Director of the company. Secretary BAYLISS, Henry Francis John has been resigned. Secretary HARRISON, James Philip Quibell has been resigned. Secretary MENDONSA, Valery Josephine has been resigned. Director BAYLISS, Henry Francis John has been resigned. Director BRADBROOK, Michael Leslie has been resigned. Director MALES, Jeremy Royston has been resigned. Director NEAL, Robert John Marcus has been resigned. Director OSBORN, Neil Ernest has been resigned. Director WRIGHT, Norman Geoffrey has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LUCHINI, Francis Gerard
Appointed Date: 18 October 2005
Director
LOVEGROVE, Philip Albert
Appointed Date: 10 June 2003
88 years old

Resigned Directors

Secretary
BAYLISS, Henry Francis John
Resigned: 31 March 1994
Secretary
HARRISON, James Philip Quibell
Resigned: 18 October 2005
Appointed Date: 10 June 2003
Secretary
MENDONSA, Valery Josephine
Resigned: 10 June 2003
Appointed Date: 31 March 1994
Director
BAYLISS, Henry Francis John
Resigned: 31 March 1994
98 years old
Director
BRADBROOK, Michael Leslie
Resigned: 31 March 1994
76 years old
Director
MALES, Jeremy Royston
Resigned: 10 June 2003
Appointed Date: 16 October 1996
54 years old
Director
NEAL, Robert John Marcus
Resigned: 10 June 2003
Appointed Date: 25 October 1993
83 years old
Director
OSBORN, Neil Ernest
Resigned: 04 October 1996
Appointed Date: 31 March 1994
79 years old
Director
WRIGHT, Norman Geoffrey
Resigned: 25 October 1993
101 years old

Persons With Significant Control

Ionian Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IONIAN TRUSTEE COMPANY Events

15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
24 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
29 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
17 Dec 2013
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
27 Dec 2012
Annual return made up to 12 December 2012 with full list of shareholders
...
... and 69 more events
08 Feb 1988
Full accounts made up to 30 April 1987
20 Jan 1988
Return made up to 09/12/87; full list of members
23 Apr 1987
Director's particulars changed
10 Mar 1987
Full accounts made up to 30 April 1986
14 Feb 1987
Return made up to 10/12/86; full list of members

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