PROUDFOOT TRUSTEES LIMITED
PEGTON LIMITED

Hellopages » City of London » City of London » EC4M 7RB

Company number 03853019
Status Active
Incorporation Date 4 October 1999
Company Type Private Limited Company
Address 10 FLEET PLACE, LONDON, EC4M 7RB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of PROUDFOOT TRUSTEES LIMITED are www.proudfoottrustees.co.uk, and www.proudfoot-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proudfoot Trustees Limited is a Private Limited Company. The company registration number is 03853019. Proudfoot Trustees Limited has been working since 04 October 1999. The present status of the company is Active. The registered address of Proudfoot Trustees Limited is 10 Fleet Place London Ec4m 7rb. . ANSLEY, Charles William is a Secretary of the company. HITCHCOCK, Frederick Steven is a Secretary of the company. BARBER, Alan John is a Director of the company. WALDRON, Julian David is a Director of the company. Nominee Secretary BATESON, Anne Rosalind has been resigned. Director BOLDUC, Jean Paul has been resigned. Director COHEN, Janet, Baroness has been resigned. Director FOURNIER, Bernard Dominique has been resigned. Director JONES, David Gareth has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director MACKENZIE, Graham Roche has been resigned. Director STOMBERG, Rolf Wilhelm Heinrich, Dr has been resigned. Director TURNER JR, William Ian Mackenzie has been resigned. The company operates in "Activities of head offices".


proudfoot trustees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ANSLEY, Charles William
Appointed Date: 26 March 2009

Secretary
HITCHCOCK, Frederick Steven
Appointed Date: 22 October 1999

Director
BARBER, Alan John
Appointed Date: 26 April 2005
78 years old

Director
WALDRON, Julian David
Appointed Date: 26 July 2011
61 years old

Resigned Directors

Nominee Secretary
BATESON, Anne Rosalind
Resigned: 22 October 1999
Appointed Date: 04 October 1999

Director
BOLDUC, Jean Paul
Resigned: 21 April 2010
Appointed Date: 22 October 1999
86 years old

Director
COHEN, Janet, Baroness
Resigned: 23 May 2011
Appointed Date: 11 August 2003
85 years old

Director
FOURNIER, Bernard Dominique
Resigned: 31 August 2000
Appointed Date: 22 October 1999
86 years old

Director
JONES, David Gareth
Resigned: 26 April 2005
Appointed Date: 15 October 2002
77 years old

Nominee Director
LAI, Poh Lim
Resigned: 22 October 1999
Appointed Date: 04 October 1999
68 years old

Director
MACKENZIE, Graham Roche
Resigned: 15 April 2003
Appointed Date: 22 October 1999
81 years old

Director
STOMBERG, Rolf Wilhelm Heinrich, Dr
Resigned: 14 April 2008
Appointed Date: 22 October 1999
85 years old

Director
TURNER JR, William Ian Mackenzie
Resigned: 16 April 2002
Appointed Date: 22 October 1999
96 years old

Persons With Significant Control

Management Consulting Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROUDFOOT TRUSTEES LIMITED Events

30 Mar 2017
Confirmation statement made on 20 March 2017 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2

28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
07 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2

...
... and 63 more events
01 Dec 1999
New secretary appointed
01 Dec 1999
New director appointed
02 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

25 Oct 1999
Company name changed pegton LIMITED\certificate issued on 25/10/99
04 Oct 1999
Incorporation