PEREGRINE TRUSTEE COMPANY
LONDON

Hellopages » City of London » City of London » EC2A 2EG

Company number 00991954
Status Active
Incorporation Date 16 October 1970
Company Type Private Unlimited
Address LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2EG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Veronica Sonya Leydecker as a director on 31 January 2017; Confirmation statement made on 12 July 2016 with updates; Annual return made up to 12 July 2015. The most likely internet sites of PEREGRINE TRUSTEE COMPANY are www.peregrinetrustee.co.uk, and www.peregrine-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 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.Peregrine Trustee Company is a Private Unlimited. The company registration number is 00991954. Peregrine Trustee Company has been working since 16 October 1970. The present status of the company is Active. The registered address of Peregrine Trustee Company is Level 1 Exchange House Primrose Street London Ec2a 2eg. . WILSON, Clare Alice is a Secretary of the company. COX, Ian James is a Director of the company. PALMER, James Edwin is a Director of the company. Secretary WOOD, Jonathan Richard has been resigned. Director ALDER, Ashley Ian has been resigned. Director ALLEN, Michael Leslie has been resigned. Director ANDERSON, Harry Robert Arnott has been resigned. Director ANDERSON, Harry Robert Arnott has been resigned. Director BACON, Nigel Keith has been resigned. Director BAKER, Charles George has been resigned. Director BAKER, Nigel Robin Arthur has been resigned. Director BAKES, Martin John has been resigned. Director BARNARD, Clive David has been resigned. Director BARNARD, Stephen Geoffrey has been resigned. Director BARNES, James Cecil has been resigned. Director BARTON, Stephen James has been resigned. Director BELLIS, Peter Timothy has been resigned. Director BIRCH REYNARDSON, Thomas Henry has been resigned. Director BLAND, Gerald Douglas has been resigned. Director BOLTON, David Martin has been resigned. Director BOND, Richard Douglas has been resigned. Director BRANNAN, Julie Mary has been resigned. Director BRIMSON, Neil John has been resigned. Director BROCK, David Michael Jesse has been resigned. Director BROOKS, George Gerald has been resigned. Director CALDERWOOD, Andrew Johnston has been resigned. Director CARRINGTON, Philip Maitland has been resigned. Director CHAMBERLAIN, Colin Ellis has been resigned. Director CLARKE, Dominic Michael Bernard has been resigned. Director COLEMAN, Brenda Anne has been resigned. Director COLLINS, The Hon Mr Justice Lawrence has been resigned. Director CONGREVE, Andrew Christopher has been resigned. Director COOK, Stephen Sands has been resigned. Director CURWEN, Brian Michael Anthony has been resigned. Director DALLAS, Irene Ann has been resigned. Director DAVIS, Michael Edward has been resigned. Director DEMPSTER, Anthony has been resigned. Director EBAN, Roxane Olivia Sarah has been resigned. Director EMBLEY, Simon Vaughan has been resigned. Director FARR, John Robert has been resigned. Director FARR, Nigel Jonathan has been resigned. Director FLECK, Richard John Hugo has been resigned. Director FOSTER, David Charles Geoffrey has been resigned. Director FOX, Jason Jonathan has been resigned. Director FOX, Jason Jonathan has been resigned. Director FRANCIS, David Nigel has been resigned. Director FRASER, Ross Duncan Alisdair has been resigned. Director FROST, Peter John has been resigned. Director GARNER, Nicholas John has been resigned. Director GAULT, Ian Thompson has been resigned. Director GETHING, Heather has been resigned. Director GOLD, David Laurence has been resigned. Director GOLD, David Laurence has been resigned. Director GOODALL, Caroline Mary Ellen has been resigned. Director GOSLING, Ian Francois Bernard has been resigned. Director GREENO, Edward Patrick has been resigned. Director GUY, Susan Cropley has been resigned. Director HANCOCK, Stephen Clarence has been resigned. Director HARRISON, Christopher Howard has been resigned. Director HARRISON, Christopher Howard has been resigned. Director HART, Garry Richard Rusby has been resigned. Director HEDDEN, Robert has been resigned. Director HIGGINS, David Edward Alexander has been resigned. Director HITCHING, Malcolm Stuart has been resigned. Director HUTCHINSON, Catherine Lucy has been resigned. Director JOHNSON, Mark Douglas has been resigned. Director JOWETT, Richard Alan has been resigned. Director KING, Patrick Thomas Colum has been resigned. Director KINGSTON, Michael Ian has been resigned. Director KINMONTH, George Frederick has been resigned. Director KINSELLA, Stephen has been resigned. Director KYDD, Helene has been resigned. Director LEYDECKER, Veronica Sonya has been resigned. Director LEYDECKER, Veronica Sonya has been resigned. Director LEYLAND, John Roger Nowell has been resigned. Director LONG, Peter William has been resigned. Director MACAULAY, Anthony Dennis has been resigned. Director MARTIN, David has been resigned. Director MCKIBBIN, Shelagh Anne has been resigned. Director MCKNIGHT, Elizabeth Sarah has been resigned. Director MCLACHLAN, Campbell Alan, Doctor has been resigned. Director MEHIGAN, Terrence Mathew has been resigned. Director MILLAR, Dorothy Kirby has been resigned. Director MITCHELL, Norman Patrick has been resigned. Director MOODIE, William John has been resigned. Director MORE, Graham Reid has been resigned. Director MORLEY, Alastair Robert has been resigned. Director MOUNTFORD, Margaret Rose has been resigned. Director MUNDEN, Michael Ronald has been resigned. Director NATALI, David Philip has been resigned. Director NEILL, Robert Moore has been resigned. Director NEWBERY, Mark has been resigned. Director NOTT, Robert Michael Charles has been resigned. Director O'SHEA, James Wishart has been resigned. Director OGILVIE, John Sholto has been resigned. Director PALMER, James Edwin has been resigned. Director PARKES, Timothy Charles has been resigned. Director PARKES, Timothy Charles has been resigned. Director PARSONS, Christopher John Humphrey has been resigned. Director PATERSON, David Scott has been resigned. Director PELL, Marian Priscilla has been resigned. Director PHILLIPS, Thomas Bernard Hudson has been resigned. Director PIKE, Beverley Joy has been resigned. Director PLANT, Charles William has been resigned. Director PREECE, Andrew Douglas has been resigned. Director PRIVETT, Robin Jarrard Campbell has been resigned. Director RESTON, David Charles has been resigned. Director REYNOLDS, John Simon has been resigned. Director ROBERTS, Gareth John has been resigned. Director ROBINSON, Edward Patrick Gordon has been resigned. Director ROBINSON, John Nicholas has been resigned. Director ROTHNIE, Iain Andrew has been resigned. Director ROTHNIE, Iain Andrew has been resigned. Director ROWSON, John Anthony has been resigned. Director SCOTT, Jonathan Willoughby has been resigned. Director SCOTT, Jonathan Willoughby has been resigned. Director SHIH, Patricia Joy has been resigned. Director SHUTE, Robin Maurice has been resigned. Director SISSONS, John David has been resigned. Director SPARROW, Rosamond Katherine has been resigned. Director STEADMAN, Timothy James has been resigned. Director TAVENER, Christopher David has been resigned. Director TOOTAL, Christopher Peter has been resigned. Director TORTOISHELL, Andrew has been resigned. Director TOTT, Nicholas Peter has been resigned. Director TROSSET, Philippe has been resigned. Director TURTLE, Trevor William has been resigned. Director WALKER ARNOTT, Edward Ian has been resigned. Director WALTER, Michael has been resigned. Director WARRINER, Neil has been resigned. Director WELLINGS, Roger James has been resigned. Director WILLIS, David Arthur has been resigned. Director WILLIS, David Arthur has been resigned. Director WILLOUGHBY, Anthony James Tweedale has been resigned. Director WILSON, Julian Martin has been resigned. Director WOOD, Jonathan Richard has been resigned. Director YOUNG, Jack Chul-Lun has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WILSON, Clare Alice
Appointed Date: 16 February 2006

Director
COX, Ian James
Appointed Date: 26 October 2010
61 years old

Director
PALMER, James Edwin
Appointed Date: 12 February 2015
62 years old

Resigned Directors

Secretary
WOOD, Jonathan Richard
Resigned: 16 February 2006

Director
ALDER, Ashley Ian
Resigned: 07 June 1995
Appointed Date: 01 May 1994
66 years old

Director
ALLEN, Michael Leslie
Resigned: 07 June 1995
78 years old

Director
ANDERSON, Harry Robert Arnott
Resigned: 31 October 2003
Appointed Date: 27 May 1998
80 years old

Director
ANDERSON, Harry Robert Arnott
Resigned: 07 June 1995
80 years old

Director
BACON, Nigel Keith
Resigned: 07 June 1995
71 years old

Director
BAKER, Charles George
Resigned: 07 June 1995
76 years old

Director
BAKER, Nigel Robin Arthur
Resigned: 07 June 1995
88 years old

Director
BAKES, Martin John
Resigned: 07 June 1995
70 years old

Director
BARNARD, Clive David
Resigned: 07 June 1995
66 years old

Director
BARNARD, Stephen Geoffrey
Resigned: 07 June 1995
75 years old

Director
BARNES, James Cecil
Resigned: 07 June 1995
70 years old

Director
BARTON, Stephen James
Resigned: 07 June 1995
78 years old

Director
BELLIS, Peter Timothy
Resigned: 07 June 1995
68 years old

Director
BIRCH REYNARDSON, Thomas Henry
Resigned: 07 June 1995
68 years old

Director
BLAND, Gerald Douglas
Resigned: 07 June 1995
77 years old

Director
BOLTON, David Martin
Resigned: 07 June 1995
84 years old

Director
BOND, Richard Douglas
Resigned: 16 February 2006
79 years old

Director
BRANNAN, Julie Mary
Resigned: 30 April 1994
Appointed Date: 01 May 1993
65 years old

Director
BRIMSON, Neil John
Resigned: 07 June 1995
72 years old

Director
BROCK, David Michael Jesse
Resigned: 07 June 1995
70 years old

Director
BROOKS, George Gerald
Resigned: 30 April 1992
84 years old

Director
CALDERWOOD, Andrew Johnston
Resigned: 07 June 1995
71 years old

Director
CARRINGTON, Philip Maitland
Resigned: 07 June 1995
67 years old

Director
CHAMBERLAIN, Colin Ellis
Resigned: 07 June 1995
74 years old

Director
CLARKE, Dominic Michael Bernard
Resigned: 07 June 1995
76 years old

Director
COLEMAN, Brenda Anne
Resigned: 07 June 1995
66 years old

Director
COLLINS, The Hon Mr Justice Lawrence
Resigned: 28 May 1998
84 years old

Director
CONGREVE, Andrew Christopher
Resigned: 01 July 1992
94 years old

Director
COOK, Stephen Sands
Resigned: 30 April 1993
65 years old

Director
CURWEN, Brian Michael Anthony
Resigned: 07 June 1995
80 years old

Director
DALLAS, Irene Ann
Resigned: 07 June 1995
Appointed Date: 01 May 1994
63 years old

Director
DAVIS, Michael Edward
Resigned: 07 June 1995
74 years old

Director
DEMPSTER, Anthony
Resigned: 07 June 1995
Appointed Date: 01 May 1994
63 years old

Director
EBAN, Roxane Olivia Sarah
Resigned: 07 June 1995
66 years old

Director
EMBLEY, Simon Vaughan
Resigned: 31 August 1991
75 years old

Director
FARR, John Robert
Resigned: 07 June 1995
76 years old

Director
FARR, Nigel Jonathan
Resigned: 07 June 1995
Appointed Date: 01 May 1994
63 years old

Director
FLECK, Richard John Hugo
Resigned: 07 June 1995
76 years old

Director
FOSTER, David Charles Geoffrey
Resigned: 07 June 1995
66 years old

Director
FOX, Jason Jonathan
Resigned: 26 October 2010
Appointed Date: 16 February 2006
62 years old

Director
FOX, Jason Jonathan
Resigned: 07 June 1995
Appointed Date: 01 May 1994
62 years old

Director
FRANCIS, David Nigel
Resigned: 07 June 1995
65 years old

Director
FRASER, Ross Duncan Alisdair
Resigned: 07 June 1995
77 years old

Director
FROST, Peter John
Resigned: 07 June 1995
Appointed Date: 01 May 1994
65 years old

Director
GARNER, Nicholas John
Resigned: 07 June 1995
Appointed Date: 01 May 1994
69 years old

Director
GAULT, Ian Thompson
Resigned: 07 June 1995
73 years old

Director
GETHING, Heather
Resigned: 07 June 1995
67 years old

Director
GOLD, David Laurence
Resigned: 26 October 2010
Appointed Date: 16 February 2006
74 years old

Director
GOLD, David Laurence
Resigned: 07 June 1995
74 years old

Director
GOODALL, Caroline Mary Ellen
Resigned: 07 June 1995
70 years old

Director
GOSLING, Ian Francois Bernard
Resigned: 07 June 1995
Appointed Date: 01 May 1992
77 years old

Director
GREENO, Edward Patrick
Resigned: 07 June 1995
67 years old

Director
GUY, Susan Cropley
Resigned: 06 April 1994
73 years old

Director
HANCOCK, Stephen Clarence
Resigned: 07 June 1995
69 years old

Director
HARRISON, Christopher Howard
Resigned: 31 October 2003
Appointed Date: 27 May 1998
79 years old

Director
HARRISON, Christopher Howard
Resigned: 07 June 1995
79 years old

Director
HART, Garry Richard Rusby
Resigned: 04 March 1998
85 years old

Director
HEDDEN, Robert
Resigned: 30 April 1993
77 years old

Director
HIGGINS, David Edward Alexander
Resigned: 07 June 1995
79 years old

Director
HITCHING, Malcolm Stuart
Resigned: 12 February 2015
Appointed Date: 26 October 2010
53 years old

Director
HUTCHINSON, Catherine Lucy
Resigned: 07 June 1995
71 years old

Director
JOHNSON, Mark Douglas
Resigned: 07 June 1995
Appointed Date: 01 May 1993
64 years old

Director
JOWETT, Richard Alan
Resigned: 07 June 1995
75 years old

Director
KING, Patrick Thomas Colum
Resigned: 30 April 1994
87 years old

Director
KINGSTON, Michael Ian
Resigned: 07 June 1995
71 years old

Director
KINMONTH, George Frederick
Resigned: 29 July 1994
76 years old

Director
KINSELLA, Stephen
Resigned: 07 June 1995
65 years old

Director
KYDD, Helene
Resigned: 07 June 1995
Appointed Date: 01 May 1994
65 years old

Director
LEYDECKER, Veronica Sonya
Resigned: 31 January 2017
Appointed Date: 16 February 2006
71 years old

Director
LEYDECKER, Veronica Sonya
Resigned: 07 June 1995
71 years old

Director
LEYLAND, John Roger Nowell
Resigned: 07 June 1995
72 years old

Director
LONG, Peter William
Resigned: 07 June 1995
67 years old

Director
MACAULAY, Anthony Dennis
Resigned: 07 June 1995
76 years old

Director
MARTIN, David
Resigned: 07 June 1995
73 years old

Director
MCKIBBIN, Shelagh Anne
Resigned: 07 June 1995
65 years old

Director
MCKNIGHT, Elizabeth Sarah
Resigned: 07 June 1995
Appointed Date: 01 May 1994
64 years old

Director
MCLACHLAN, Campbell Alan, Doctor
Resigned: 07 June 1995
Appointed Date: 01 May 1992
65 years old

Director
MEHIGAN, Terrence Mathew
Resigned: 07 June 1995
Appointed Date: 01 May 1994
63 years old

Director
MILLAR, Dorothy Kirby
Resigned: 07 June 1995
77 years old

Director
MITCHELL, Norman Patrick
Resigned: 12 February 2015
Appointed Date: 26 October 2010
62 years old

Director
MOODIE, William John
Resigned: 07 June 1995
78 years old

Director
MORE, Graham Reid
Resigned: 07 June 1995
69 years old

Director
MORLEY, Alastair Robert
Resigned: 07 June 1995
74 years old

Director
MOUNTFORD, Margaret Rose
Resigned: 07 June 1995
73 years old

Director
MUNDEN, Michael Ronald
Resigned: 07 June 1995
79 years old

Director
NATALI, David Philip
Resigned: 07 June 1995
84 years old

Director
NEILL, Robert Moore
Resigned: 07 June 1995
75 years old

Director
NEWBERY, Mark
Resigned: 07 June 1995
68 years old

Director
NOTT, Robert Michael Charles
Resigned: 30 April 1993
83 years old

Director
O'SHEA, James Wishart
Resigned: 07 June 1995
Appointed Date: 01 May 1992
72 years old

Director
OGILVIE, John Sholto
Resigned: 07 June 1995
Appointed Date: 01 May 1993
63 years old

Director
PALMER, James Edwin
Resigned: 07 June 1995
Appointed Date: 01 May 1994
62 years old

Director
PARKES, Timothy Charles
Resigned: 30 November 2001
Appointed Date: 27 May 1998
71 years old

Director
PARKES, Timothy Charles
Resigned: 07 June 1995
71 years old

Director
PARSONS, Christopher John Humphrey
Resigned: 07 June 1995
Appointed Date: 01 May 1993
63 years old

Director
PATERSON, David Scott
Resigned: 07 June 1995
Appointed Date: 01 May 1994
61 years old

Director
PELL, Marian Priscilla
Resigned: 07 June 1995
73 years old

Director
PHILLIPS, Thomas Bernard Hudson
Resigned: 07 June 1995
87 years old

Director
PIKE, Beverley Joy
Resigned: 06 April 1994
67 years old

Director
PLANT, Charles William
Resigned: 28 May 1998
80 years old

Director
PREECE, Andrew Douglas
Resigned: 07 June 1995
81 years old

Director
PRIVETT, Robin Jarrard Campbell
Resigned: 30 April 1994
84 years old

Director
RESTON, David Charles
Resigned: 07 June 1995
67 years old

Director
REYNOLDS, John Simon
Resigned: 07 June 1995
Appointed Date: 01 May 1994
62 years old

Director
ROBERTS, Gareth John
Resigned: 07 June 1995
66 years old

Director
ROBINSON, Edward Patrick Gordon
Resigned: 07 June 1995
69 years old

Director
ROBINSON, John Nicholas
Resigned: 07 June 1995
74 years old

Director
ROTHNIE, Iain Andrew
Resigned: 16 February 2006
Appointed Date: 30 November 2001
69 years old

Director
ROTHNIE, Iain Andrew
Resigned: 07 June 1995
69 years old

Director
ROWSON, John Anthony
Resigned: 30 April 1993
95 years old

Director
SCOTT, Jonathan Willoughby
Resigned: 31 January 2015
Appointed Date: 26 October 2010
69 years old

Director
SCOTT, Jonathan Willoughby
Resigned: 07 June 1995
69 years old

Director
SHIH, Patricia Joy
Resigned: 07 June 1995
Appointed Date: 01 July 1992
65 years old

Director
SHUTE, Robin Maurice
Resigned: 25 February 1994
71 years old

Director
SISSONS, John David
Resigned: 07 June 1995
71 years old

Director
SPARROW, Rosamond Katherine
Resigned: 07 June 1995
70 years old

Director
STEADMAN, Timothy James
Resigned: 07 June 1995
Appointed Date: 01 May 1994
64 years old

Director
TAVENER, Christopher David
Resigned: 07 June 1995
77 years old

Director
TOOTAL, Christopher Peter
Resigned: 07 June 1995
89 years old

Director
TORTOISHELL, Andrew
Resigned: 07 June 1995
Appointed Date: 01 May 1994
64 years old

Director
TOTT, Nicholas Peter
Resigned: 07 June 1995
Appointed Date: 01 May 1992
65 years old

Director
TROSSET, Philippe
Resigned: 07 June 1995
Appointed Date: 01 May 1992
80 years old

Director
TURTLE, Trevor William
Resigned: 07 June 1995
73 years old

Director
WALKER ARNOTT, Edward Ian
Resigned: 28 May 1998
86 years old

Director
WALTER, Michael
Resigned: 26 October 2010
Appointed Date: 16 February 2006
69 years old

Director
WARRINER, Neil
Resigned: 07 June 1995
Appointed Date: 01 May 1994
63 years old

Director
WELLINGS, Roger James
Resigned: 07 June 1995
87 years old

Director
WILLIS, David Arthur
Resigned: 30 April 2014
Appointed Date: 26 October 2010
66 years old

Director
WILLIS, David Arthur
Resigned: 07 June 1995
66 years old

Director
WILLOUGHBY, Anthony James Tweedale
Resigned: 29 July 1994
81 years old

Director
WILSON, Julian Martin
Resigned: 07 June 1995
65 years old

Director
WOOD, Jonathan Richard
Resigned: 16 February 2006
76 years old

Director
YOUNG, Jack Chul-Lun
Resigned: 07 June 1995
Appointed Date: 01 May 1994
75 years old

Persons With Significant Control

Ian James Cox
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Veronica Sonya Leydecker
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

James Edwin Palmer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEREGRINE TRUSTEE COMPANY Events

07 Feb 2017
Termination of appointment of Veronica Sonya Leydecker as a director on 31 January 2017
02 Aug 2016
Confirmation statement made on 12 July 2016 with updates
19 Aug 2015
Annual return made up to 12 July 2015
13 Feb 2015
Appointment of Mr James Edwin Palmer as a director on 12 February 2015
12 Feb 2015
Termination of appointment of Norman Patrick Mitchell as a director on 12 February 2015
...
... and 240 more events
12 Jun 1992
New director appointed

18 Oct 1991
Director resigned

07 Oct 1991
Memorandum and Articles of Association
07 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Sep 1991
Annual return made up to 14/06/91