ISLAND TRUSTEES LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 00541770
Status Active
Incorporation Date 10 December 1954
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 May 2016; Termination of appointment of Dorothy Ann Spicer as a secretary on 29 February 2016. The most likely internet sites of ISLAND TRUSTEES LIMITED are www.islandtrustees.co.uk, and www.island-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Island Trustees Limited is a Private Limited Company. The company registration number is 00541770. Island Trustees Limited has been working since 10 December 1954. The present status of the company is Active. The registered address of Island Trustees Limited is Hill House 1 Little New Street London Ec4a 3tr. . GODFREY, Sarah Jane Elizabeth is a Secretary of the company. GRIFFIN, Karen is a Secretary of the company. BARKER, Nigel James is a Director of the company. COHEN, Anthony Simon is a Director of the company. HIGGLETON, Paula Frances is a Director of the company. RUTNAM, David is a Director of the company. TASSELL, Kirsten is a Director of the company. Secretary BARNES, Christopher Paul Franklin has been resigned. Secretary BENBOW, Nicholas John has been resigned. Secretary BURROWS, Paul Stephen has been resigned. Secretary CHAFFE, Michael Philip has been resigned. Secretary COGGINS, Simon Charles has been resigned. Secretary DEWSON, Nicola Tracey has been resigned. Secretary ELLISON, Brian Walter has been resigned. Secretary GREENWOOD, Anthony Roger has been resigned. Secretary HARRIS, Mary Elizabeth has been resigned. Secretary HOLMES, Allan has been resigned. Secretary HOPES, Terence John has been resigned. Secretary JONES, Stephen George has been resigned. Secretary LIGHT, Richard David has been resigned. Secretary LLEWELLYN, Anthony David has been resigned. Secretary MASON, David James has been resigned. Secretary RUTNAM, Stephanie Kaye has been resigned. Secretary RYAN, George Robert has been resigned. Secretary SMITHSON, Mark Fraser has been resigned. Secretary SPICER, Dorothy Ann has been resigned. Secretary STILES, Janice Susan has been resigned. Secretary VANDERVAART, Gloria has been resigned. Secretary WALKER, Alan William has been resigned. Director BAINES, Mark has been resigned. Director BENBOW, Nicholas John has been resigned. Director BRIDGES, Martyn James has been resigned. Director HENSLEY, Oliver Warwick has been resigned. Director HOOK, Ian Martin has been resigned. Director LISHMAN, John Vincent has been resigned. Director LLEWELLYN, Anthony David has been resigned. Director MAGGS, Erik Thomas has been resigned. Director MAJOR, David Leonard has been resigned. Director MARSH, Bryan has been resigned. Director MATON, Christopher has been resigned. Director MIDWINTER, Stephen has been resigned. Director SHARP, Colin George has been resigned. Director SMITH, Richard Jeffrey has been resigned. Director STANFORD, Clive David has been resigned. Director TURNER, John has been resigned. Director WALLIS, Peter Ian has been resigned. Director WASHTELL, Victor John has been resigned. Director WIGHAM, Paul has been resigned. Director WIGHTMAN, Robert George has been resigned. Director WILLIAMS, Paul Joseph has been resigned. Director WOODCOCK, Linda Bernardine has been resigned. Director YOUNG, David Kenneth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GODFREY, Sarah Jane Elizabeth
Secretary
GRIFFIN, Karen
Appointed Date: 01 March 2016
Director
BARKER, Nigel James
Appointed Date: 03 April 2009
54 years old
Director
COHEN, Anthony Simon
Appointed Date: 07 January 2003
62 years old
Director
HIGGLETON, Paula Frances
Appointed Date: 01 July 2008
59 years old
Director
RUTNAM, David
Appointed Date: 03 April 2009
67 years old
Director
TASSELL, Kirsten
Appointed Date: 03 April 2009
55 years old

Resigned Directors

Secretary
BARNES, Christopher Paul Franklin
Resigned: 31 January 2009
Secretary
BENBOW, Nicholas John
Resigned: 01 November 2001
Secretary
BURROWS, Paul Stephen
Resigned: 16 August 1996
Secretary
CHAFFE, Michael Philip
Resigned: 15 July 1997
Secretary
COGGINS, Simon Charles
Resigned: 13 March 2009
Appointed Date: 06 June 1997
Secretary
DEWSON, Nicola Tracey
Resigned: 15 January 1997
Appointed Date: 28 April 1995
Secretary
ELLISON, Brian Walter
Resigned: 31 May 2001
Secretary
GREENWOOD, Anthony Roger
Resigned: 30 April 2007
Secretary
HARRIS, Mary Elizabeth
Resigned: 30 September 1999
Appointed Date: 23 March 1999
Secretary
HOLMES, Allan
Resigned: 30 November 2015
Appointed Date: 07 April 2014
Secretary
HOPES, Terence John
Resigned: 15 April 1998
Secretary
JONES, Stephen George
Resigned: 13 March 2009
Secretary
LIGHT, Richard David
Resigned: 19 August 2009
Appointed Date: 30 September 1999
Secretary
LLEWELLYN, Anthony David
Resigned: 15 April 1995
Secretary
MASON, David James
Resigned: 03 January 1995
Secretary
RUTNAM, Stephanie Kaye
Resigned: 01 July 1999
Secretary
RYAN, George Robert
Resigned: 03 January 1995
Secretary
SMITHSON, Mark Fraser
Resigned: 19 August 2009
Appointed Date: 18 June 2003
Secretary
SPICER, Dorothy Ann
Resigned: 29 February 2016
Appointed Date: 01 November 2001
Secretary
STILES, Janice Susan
Resigned: 19 August 2009
Appointed Date: 01 November 2001
Secretary
VANDERVAART, Gloria
Resigned: 27 April 2012
Appointed Date: 03 April 2009
Secretary
WALKER, Alan William
Resigned: 07 April 2014
Appointed Date: 19 August 2009
Director
BAINES, Mark
Resigned: 31 March 2010
Appointed Date: 03 April 2009
64 years old
Director
BENBOW, Nicholas John
Resigned: 01 September 2003
Appointed Date: 01 November 2001
74 years old
Director
BRIDGES, Martyn James
Resigned: 29 February 2004
Appointed Date: 12 April 1995
79 years old
Director
HENSLEY, Oliver Warwick
Resigned: 31 May 2009
Appointed Date: 06 March 2002
66 years old
Director
HOOK, Ian Martin
Resigned: 25 February 2003
Appointed Date: 26 May 2000
68 years old
Director
LISHMAN, John Vincent
Resigned: 31 May 2005
Appointed Date: 23 May 1994
77 years old
Director
LLEWELLYN, Anthony David
Resigned: 15 April 1995
85 years old
Director
MAGGS, Erik Thomas
Resigned: 02 April 1997
79 years old
Director
MAJOR, David Leonard
Resigned: 31 May 2002
Appointed Date: 06 December 1994
81 years old
Director
MARSH, Bryan
Resigned: 31 May 2001
Appointed Date: 26 May 2000
84 years old
Director
MATON, Christopher
Resigned: 31 May 2004
Appointed Date: 15 May 2003
59 years old
Director
MIDWINTER, Stephen
Resigned: 30 May 2003
Appointed Date: 23 May 1994
82 years old
Director
SHARP, Colin George
Resigned: 18 October 1996
69 years old
Director
SMITH, Richard Jeffrey
Resigned: 31 October 2001
80 years old
Director
STANFORD, Clive David
Resigned: 31 May 2007
Appointed Date: 04 December 2002
71 years old
Director
TURNER, John
Resigned: 31 May 2003
Appointed Date: 01 November 2001
75 years old
Director
WALLIS, Peter Ian
Resigned: 31 May 2008
Appointed Date: 26 May 2000
71 years old
Director
WASHTELL, Victor John
Resigned: 09 February 1995
79 years old
Director
WIGHAM, Paul
Resigned: 30 June 2007
Appointed Date: 05 October 2000
73 years old
Director
WIGHTMAN, Robert George
Resigned: 31 May 2000
82 years old
Director
WILLIAMS, Paul Joseph
Resigned: 31 May 2004
Appointed Date: 23 March 1999
74 years old
Director
WOODCOCK, Linda Bernardine
Resigned: 31 May 2009
Appointed Date: 09 January 2003
68 years old
Director
YOUNG, David Kenneth
Resigned: 31 May 2007
Appointed Date: 01 September 2005
68 years old

Persons With Significant Control

Deloitte & Touche Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ISLAND TRUSTEES LIMITED Events

20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
17 Dec 2016
Accounts for a dormant company made up to 31 May 2016
05 Apr 2016
Termination of appointment of Dorothy Ann Spicer as a secretary on 29 February 2016
05 Apr 2016
Appointment of Karen Griffin as a secretary on 1 March 2016
08 Feb 2016
Termination of appointment of Allan Holmes as a secretary on 30 November 2015
...
... and 199 more events
29 May 1987
Group accounts for a medium company made up to 30 April 1986
11 Apr 1987
Annual return made up to 31/12/86
07 Apr 1987
New director appointed
21 Feb 1987
Director resigned;new director appointed
10 Dec 1954
Certificate of incorporation

ISLAND TRUSTEES LIMITED Charges

11 February 2000
Legal charge
Delivered: 17 February 2000
Status: Satisfied on 15 December 2006
Persons entitled: C Hoare and Co Bankers
Description: The property known as 60 redcliffe road london SW10.
15 July 1988
Legal charge
Delivered: 18 July 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat 10, blades court 16 lower mall hammersmith, london.

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