ISLAND TRUSTEES (NORTHERN) LIMITED
LONDON

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

Company number 01815225
Status Active
Incorporation Date 10 May 1984
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
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 twenty-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 29 October 2016 with updates; Termination of appointment of Dorothy Ann Spicer as a secretary on 29 February 2016. The most likely internet sites of ISLAND TRUSTEES (NORTHERN) LIMITED are www.islandtrusteesnorthern.co.uk, and www.island-trustees-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven 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 Northern Limited is a Private Limited Company. The company registration number is 01815225. Island Trustees Northern Limited has been working since 10 May 1984. The present status of the company is Active. The registered address of Island Trustees Northern Limited is Hill House 1 Little New Street London Ec4a 3tr. . GODFREY, Sarah Jane Elizabeth 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 BEECH, David John has been resigned. Secretary HOLMES, Allan has been resigned. Secretary MARSDEN, Peter Charles has been resigned. Secretary SPICER, Dorothy Ann has been resigned. Secretary SWIFT, Joseph John has been resigned. Secretary VANDERVAART, Gloria has been resigned. Secretary WALKER, Alan William has been resigned. Director BAINES, Mark has been resigned. Director BEARDSWORTH, Allan William has been resigned. Director BEECH, David John has been resigned. Director CASE, Brian Edward has been resigned. Director GREENWOOD, David Alan has been resigned. Director KILBURN, Martin Graham has been resigned. Director KITSON, Robert Esson has been resigned. Director LISHMAN, John Vincent has been resigned. Director MARSDEN, Peter Charles has been resigned. Director POWELL, Vernon has been resigned. Director PYE, Allan has been resigned. Director SWIFT, Joseph John has been resigned. Director WALLER, Adam James has been resigned. Director WARD, Stephen Andrew has been resigned. Director WIGHAM, Paul has been resigned. Director WILLEOX, Stephen Anthony has been resigned. Director YOUNG, David Kenneth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GODFREY, Sarah Jane Elizabeth
Appointed Date: 08 January 2004
Director
BARKER, Nigel James
Appointed Date: 30 September 2009
54 years old
Director
COHEN, Anthony Simon
Appointed Date: 30 September 2009
62 years old
Director
HIGGLETON, Paula Frances
Appointed Date: 30 September 2009
59 years old
Director
RUTNAM, David
Appointed Date: 30 September 2009
66 years old
Director
TASSELL, Kirsten
Appointed Date: 30 September 2009
55 years old

Resigned Directors

Secretary
BEECH, David John
Resigned: 08 January 2004
Appointed Date: 03 October 2002
Secretary
HOLMES, Allan
Resigned: 30 November 2015
Appointed Date: 07 April 2014
Secretary
MARSDEN, Peter Charles
Resigned: 30 September 1991
Secretary
SPICER, Dorothy Ann
Resigned: 29 February 2016
Appointed Date: 30 September 2009
Secretary
SWIFT, Joseph John
Resigned: 03 October 2002
Appointed Date: 01 October 1991
Secretary
VANDERVAART, Gloria
Resigned: 27 April 2012
Appointed Date: 30 September 2009
Secretary
WALKER, Alan William
Resigned: 07 April 2014
Appointed Date: 30 September 2009
Director
BAINES, Mark
Resigned: 31 March 2010
Appointed Date: 16 April 1997
63 years old
Director
BEARDSWORTH, Allan William
Resigned: 30 September 2009
Appointed Date: 31 August 2000
63 years old
Director
BEECH, David John
Resigned: 08 November 2004
70 years old
Director
CASE, Brian Edward
Resigned: 18 April 1995
86 years old
Director
GREENWOOD, David Alan
Resigned: 08 May 1996
Appointed Date: 15 February 1994
85 years old
Director
KILBURN, Martin Graham
Resigned: 30 September 2009
71 years old
Director
KITSON, Robert Esson
Resigned: 31 October 1997
Appointed Date: 08 May 1996
85 years old
Director
LISHMAN, John Vincent
Resigned: 31 March 2005
77 years old
Director
MARSDEN, Peter Charles
Resigned: 30 September 1991
75 years old
Director
POWELL, Vernon
Resigned: 19 March 2004
Appointed Date: 15 August 1999
58 years old
Director
PYE, Allan
Resigned: 15 August 1999
Appointed Date: 13 April 1992
75 years old
Director
SWIFT, Joseph John
Resigned: 03 October 2002
Appointed Date: 01 October 1991
74 years old
Director
WALLER, Adam James
Resigned: 30 September 2009
Appointed Date: 01 June 2008
53 years old
Director
WARD, Stephen Andrew
Resigned: 30 September 2009
Appointed Date: 28 April 1995
66 years old
Director
WIGHAM, Paul
Resigned: 01 June 2008
Appointed Date: 19 December 2006
73 years old
Director
WILLEOX, Stephen Anthony
Resigned: 23 March 1992
77 years old
Director
YOUNG, David Kenneth
Resigned: 19 December 2006
Appointed Date: 31 March 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 (NORTHERN) LIMITED Events

17 Dec 2016
Accounts for a dormant company made up to 30 April 2016
11 Nov 2016
Confirmation statement made on 29 October 2016 with updates
27 Jul 2016
Termination of appointment of Dorothy Ann Spicer as a secretary on 29 February 2016
08 Feb 2016
Termination of appointment of Allan Holmes as a secretary on 30 November 2015
05 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 112 more events
18 Mar 1987
Full accounts made up to 30 April 1986
07 Jan 1987
Return made up to 31/12/86; full list of members
07 Jan 1987
Director's particulars changed
20 May 1986
Director resigned
10 May 1984
Incorporation

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