LEADENHALL INDEPENDENT TRUSTEES LIMITED
LONDON ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED

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Company number 02303944
Status Active
Incorporation Date 11 October 1988
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Appointment of Hetal Kotecha as a director on 13 March 2017; Termination of appointment of Richard Colin Boniface as a director on 30 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LEADENHALL INDEPENDENT TRUSTEES LIMITED are www.leadenhallindependenttrustees.co.uk, and www.leadenhall-independent-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two 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.Leadenhall Independent Trustees Limited is a Private Limited Company. The company registration number is 02303944. Leadenhall Independent Trustees Limited has been working since 11 October 1988. The present status of the company is Active. The registered address of Leadenhall Independent Trustees Limited is The St Botolph Building 138 Houndsditch London Ec3a 7aw. . JLT SECRETARIES LIMITED is a Secretary of the company. KOTECHA, Hetal is a Director of the company. MARTIN, Christopher Paul Vincent is a Director of the company. TINN, Juana is a Director of the company. WHITEFOORD, Russell Vincent is a Director of the company. Secretary FREEMAN, Caroline Susan has been resigned. Secretary JOHNSON, Stephanie has been resigned. Secretary JOHNSON, Stephanie has been resigned. Secretary LEES, Barbara has been resigned. Secretary MARSH, Amanda Jean has been resigned. Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED has been resigned. Director BLAKER, David Hugh has been resigned. Director BONIFACE, Richard Colin has been resigned. Director BROWN, Michael Terence has been resigned. Director CLARK, Kevin Jonathan has been resigned. Director COLES, Raymond Henry has been resigned. Director ECCLESTONE, Pamela Ruth has been resigned. Director ENGLISH, Colin Peter has been resigned. Director HALLOWELL, David Laurence George has been resigned. Director HAMMOND, Ian Douglas has been resigned. Director HILL, Nigel Robert has been resigned. Director HOWARD, David Keith has been resigned. Director HOWORTH, Duncan Craig has been resigned. Director LANKESTER, Andrew John 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, Martin has been resigned. Director YOUNG, Robert John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JLT SECRETARIES LIMITED
Appointed Date: 26 June 2015
Director
KOTECHA, Hetal
Appointed Date: 13 March 2017
48 years old
Director
MARTIN, Christopher Paul Vincent
Appointed Date: 09 February 1996
60 years old
Director
TINN, Juana
Appointed Date: 30 June 2015
69 years old
Director
WHITEFOORD, Russell Vincent
Appointed Date: 28 May 1997
73 years old

Resigned Directors

Secretary
FREEMAN, Caroline Susan
Resigned: 18 July 1994
Appointed Date: 28 April 1994
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
LEES, Barbara
Resigned: 01 September 2006
Appointed Date: 12 June 2003
Secretary
MARSH, Amanda Jean
Resigned: 28 April 1994
Secretary
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Resigned: 15 November 2000
Appointed Date: 18 July 1994
Director
BLAKER, David Hugh
Resigned: 31 October 1994
61 years old
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
CLARK, Kevin Jonathan
Resigned: 30 November 1996
65 years old
Director
COLES, Raymond Henry
Resigned: 18 December 1996
77 years old
Director
ECCLESTONE, Pamela Ruth
Resigned: 15 August 2003
Appointed Date: 12 November 2001
69 years old
Director
ENGLISH, Colin Peter
Resigned: 31 October 1994
70 years old
Director
HALLOWELL, David Laurence George
Resigned: 18 September 2001
79 years old
Director
HAMMOND, Ian Douglas
Resigned: 01 September 1993
79 years old
Director
HILL, Nigel Robert
Resigned: 31 December 1995
68 years old
Director
HOWARD, David Keith
Resigned: 18 July 1994
61 years old
Director
HOWORTH, Duncan Craig
Resigned: 09 February 1996
68 years old
Director
LANKESTER, Andrew John
Resigned: 08 November 1999
78 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: 09 April 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, Martin
Resigned: 12 August 1996
Appointed Date: 18 July 1994
76 years old
Director
YOUNG, Robert John
Resigned: 03 October 1997
Appointed Date: 01 March 1994
67 years old

LEADENHALL INDEPENDENT TRUSTEES LIMITED Events

22 Mar 2017
Appointment of Hetal Kotecha as a director on 13 March 2017
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
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 5,000
08 Jul 2015
Appointment of Juana Tinn as a director on 30 June 2015
...
... and 148 more events
15 Dec 1988
New secretary appointed;new director appointed
13 Dec 1988
Accounting reference date notified as 30/09
24 Nov 1988
Registered office changed on 24/11/88 from: bridge house 181, queen victoria street london EC4V 4DD EC4V 4DD
24 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Oct 1988
Incorporation

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