ROTRUST NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AL
Company number 00619775
Status Active
Incorporation Date 28 January 1959
Company Type Private Limited Company
Address NEW COURT, ST SWITHIN'S LANE, LONDON, EC4N 8AL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Sharon Marceline Williams as a director on 21 March 2016. The most likely internet sites of ROTRUST NOMINEES LIMITED are www.rotrustnominees.co.uk, and www.rotrust-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rotrust Nominees Limited is a Private Limited Company. The company registration number is 00619775. Rotrust Nominees Limited has been working since 28 January 1959. The present status of the company is Active. The registered address of Rotrust Nominees Limited is New Court St Swithin S Lane London Ec4n 8al. . N M ROTHSCHILD & SONS LIMITED is a Secretary of the company. PENNEY, Andrew Jonathan Hughes is a Director of the company. ROBERTS, Emma Caroline is a Director of the company. STEVENSON, Smanatha Clare is a Director of the company. TATTON-BROWN, Daisy Maud is a Director of the company. WESTCOTT, Jonathan is a Director of the company. WILLIAMS, Sharon Marceline is a Director of the company. Director BALDOCK, Richard Michael has been resigned. Director BALFOUR, Roderick Francis Arthur, Earl Of has been resigned. Director BOOTH, Katie Louise has been resigned. Director COLLACOTT, Peter Barrie has been resigned. Director HARRIS, David Laurence has been resigned. Director KELHAM, Trevor James has been resigned. Director KING, Adrian Edward has been resigned. Director MACHON, Lorna Anne Wilson has been resigned. Director MCNEELA, Marie has been resigned. Director PAYNE, Robert Christopher William has been resigned. Director PENNEY, Andrew Jonathan Hughes has been resigned. Director SIZER, Anne-Marie has been resigned. Director SKELLY, Stephen Thomas has been resigned. Director SULLIVAN, David Dimitri has been resigned. Director TOWNSEND, Phyllis Katrin Josian has been resigned. Director VINCE, Judith has been resigned. Director WARD, Christopher Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
N M ROTHSCHILD & SONS LIMITED
Director
PENNEY, Andrew Jonathan Hughes
Appointed Date: 01 January 2008
66 years old
Director
ROBERTS, Emma Caroline
Appointed Date: 21 March 2016
51 years old
Director
STEVENSON, Smanatha Clare
Appointed Date: 21 March 2016
52 years old
Director
TATTON-BROWN, Daisy Maud
Appointed Date: 23 November 2012
42 years old
Director
WESTCOTT, Jonathan
Appointed Date: 02 June 2008
63 years old
Director
WILLIAMS, Sharon Marceline
Appointed Date: 21 March 2016
56 years old

Resigned Directors

Director
BALDOCK, Richard Michael
Resigned: 03 May 2011
Appointed Date: 17 October 2007
59 years old
Director
BALFOUR, Roderick Francis Arthur, Earl Of
Resigned: 20 September 2005
Appointed Date: 21 June 1998
77 years old
Director
BOOTH, Katie Louise
Resigned: 17 October 2007
Appointed Date: 20 September 2005
57 years old
Director
COLLACOTT, Peter Barrie
Resigned: 21 June 1998
81 years old
Director
HARRIS, David Laurence
Resigned: 30 June 2005
Appointed Date: 21 June 1998
81 years old
Director
KELHAM, Trevor James
Resigned: 12 July 2010
Appointed Date: 05 May 2009
60 years old
Director
KING, Adrian Edward
Resigned: 12 May 1998
Appointed Date: 28 March 1996
87 years old
Director
MACHON, Lorna Anne Wilson
Resigned: 12 July 2010
Appointed Date: 11 November 2009
67 years old
Director
MCNEELA, Marie
Resigned: 12 July 2010
Appointed Date: 05 November 2009
54 years old
Director
PAYNE, Robert Christopher William
Resigned: 23 December 2015
Appointed Date: 20 February 2012
45 years old
Director
PENNEY, Andrew Jonathan Hughes
Resigned: 14 September 2001
Appointed Date: 21 June 1998
66 years old
Director
SIZER, Anne-Marie
Resigned: 17 November 2009
Appointed Date: 01 July 2004
70 years old
Director
SKELLY, Stephen Thomas
Resigned: 06 August 2007
Appointed Date: 01 August 2005
66 years old
Director
SULLIVAN, David Dimitri
Resigned: 31 March 1996
82 years old
Director
TOWNSEND, Phyllis Katrin Josian
Resigned: 23 November 2012
Appointed Date: 20 February 2012
40 years old
Director
VINCE, Judith
Resigned: 30 June 2004
Appointed Date: 12 May 1998
76 years old
Director
WARD, Christopher Paul
Resigned: 26 May 2009
Appointed Date: 05 December 2008
76 years old

Persons With Significant Control

Rothschild Trust Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROTRUST NOMINEES LIMITED Events

13 Jan 2017
Confirmation statement made on 4 January 2017 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Mar 2016
Appointment of Sharon Marceline Williams as a director on 21 March 2016
24 Mar 2016
Appointment of Emma Caroline Roberts as a director on 21 March 2016
24 Mar 2016
Appointment of Smanatha Clare Stevenson as a director on 21 March 2016
...
... and 109 more events
18 May 1988
Return made up to 09/05/88; full list of members
27 May 1987
Return made up to 11/05/87; full list of members
27 May 1987
Full accounts made up to 31 March 1987
08 May 1986
Full accounts made up to 31 March 1986
08 May 1986
Return made up to 16/04/86; full list of members

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