ST ANDREW TRUSTEES LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RD

Company number 05614592
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 7 November 2016 with updates; Termination of appointment of Alison Lesley Caroline Broadberry as a director on 21 October 2016. The most likely internet sites of ST ANDREW TRUSTEES LIMITED are www.standrewtrustees.co.uk, and www.st-andrew-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 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.St Andrew Trustees Limited is a Private Limited Company. The company registration number is 05614592. St Andrew Trustees Limited has been working since 07 November 2005. The present status of the company is Active. The registered address of St Andrew Trustees Limited is 5 Fleet Place London Ec4m 7rd. . CLAESSEN, Piers James is a Secretary of the company. ASHFORD, Sally Louise is a Director of the company. BEGLEY, William James is a Director of the company. BLOWER, Robert Henry is a Director of the company. CAMERON, Andrew Wyndham Armar is a Director of the company. CARTER, James William is a Director of the company. COX, Julia Louise is a Director of the company. DUNCAN, George Lindsay is a Director of the company. ELSON, Duncan William is a Director of the company. FEA, James Henry Magnus is a Director of the company. GILL, Anita is a Director of the company. HUTTON, Charles Robert is a Director of the company. KIRBY, Richard Charles is a Director of the company. LAWRANCE, Dominic Geoffrey is a Director of the company. MARRIOTT, Suzanne Jane is a Director of the company. MASTER, Piers Harcourt is a Director of the company. PAGE, Christopher John is a Director of the company. PEERLESS, Bartholomew Guy is a Director of the company. SYED, Mary Catriona Balfour is a Director of the company. TRAFFORD, James Anthony is a Director of the company. WARD, David John Marcus is a Director of the company. WHITEHEAD, Jonathan Wright is a Director of the company. WILNE, Alice Elizabeth is a Director of the company. Secretary IVES, Anita Susanna has been resigned. Director BROADBERRY, Alison Lesley Caroline has been resigned. Director BUTLER, Christopher Ian has been resigned. Director GOTHARD, Charles Nicholas Cockerell has been resigned. Director KLEINER, Graeme has been resigned. Director LIDDINGTON, John Hugh has been resigned. Director MUSGRAVE, Mark Jonathan has been resigned. Director PENNEY, Andrew Jonathan Hughes has been resigned. Director SUMMERS, Mark John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CLAESSEN, Piers James
Appointed Date: 07 February 2007

Director
ASHFORD, Sally Louise
Appointed Date: 02 November 2015
58 years old

Director
BEGLEY, William James
Appointed Date: 20 June 2012
53 years old

Director
BLOWER, Robert Henry
Appointed Date: 02 November 2015
60 years old

Director
CAMERON, Andrew Wyndham Armar
Appointed Date: 02 November 2015
60 years old

Director
CARTER, James William
Appointed Date: 01 November 2014
60 years old

Director
COX, Julia Louise
Appointed Date: 02 November 2015
55 years old

Director
DUNCAN, George Lindsay
Appointed Date: 02 November 2015
70 years old

Director
ELSON, Duncan William
Appointed Date: 02 November 2015
65 years old

Director
FEA, James Henry Magnus
Appointed Date: 02 November 2015
51 years old

Director
GILL, Anita
Appointed Date: 02 November 2015
65 years old

Director
HUTTON, Charles Robert
Appointed Date: 20 June 2012
52 years old

Director
KIRBY, Richard Charles
Appointed Date: 07 November 2005
79 years old

Director
LAWRANCE, Dominic Geoffrey
Appointed Date: 02 November 2015
51 years old

Director
MARRIOTT, Suzanne Jane
Appointed Date: 02 November 2015
56 years old

Director
MASTER, Piers Harcourt
Appointed Date: 02 November 2015
49 years old

Director
PAGE, Christopher John
Appointed Date: 02 November 2015
67 years old

Director
PEERLESS, Bartholomew Guy
Appointed Date: 02 November 2015
56 years old

Director
SYED, Mary Catriona Balfour
Appointed Date: 02 November 2015
68 years old

Director
TRAFFORD, James Anthony
Appointed Date: 02 August 2012
66 years old

Director
WARD, David John Marcus
Appointed Date: 07 November 2005
68 years old

Director
WHITEHEAD, Jonathan Wright
Appointed Date: 01 November 2014
66 years old

Director
WILNE, Alice Elizabeth
Appointed Date: 02 November 2015
46 years old

Resigned Directors

Secretary
IVES, Anita Susanna
Resigned: 07 February 2007
Appointed Date: 07 November 2005

Director
BROADBERRY, Alison Lesley Caroline
Resigned: 21 October 2016
Appointed Date: 28 September 2009
55 years old

Director
BUTLER, Christopher Ian
Resigned: 01 April 2012
Appointed Date: 30 September 2009
69 years old

Director
GOTHARD, Charles Nicholas Cockerell
Resigned: 30 April 2013
Appointed Date: 28 September 2009
53 years old

Director
KLEINER, Graeme
Resigned: 01 November 2014
Appointed Date: 18 April 2011
54 years old

Director
LIDDINGTON, John Hugh
Resigned: 31 March 2010
Appointed Date: 07 November 2005
72 years old

Director
MUSGRAVE, Mark Jonathan
Resigned: 16 December 2014
Appointed Date: 07 November 2005
73 years old

Director
PENNEY, Andrew Jonathan Hughes
Resigned: 05 December 2007
Appointed Date: 07 November 2005
65 years old

Director
SUMMERS, Mark John
Resigned: 01 November 2014
Appointed Date: 01 December 2011
51 years old

Persons With Significant Control

Charles Russell Speechlys Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST ANDREW TRUSTEES LIMITED Events

02 Feb 2017
Full accounts made up to 30 April 2016
01 Dec 2016
Confirmation statement made on 7 November 2016 with updates
31 Oct 2016
Termination of appointment of Alison Lesley Caroline Broadberry as a director on 21 October 2016
09 Feb 2016
Full accounts made up to 30 April 2015
08 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 250,000

...
... and 70 more events
23 Aug 2007
Accounting reference date extended from 30/11/06 to 30/04/07
21 Feb 2007
Secretary resigned
21 Feb 2007
New secretary appointed
06 Dec 2006
Return made up to 07/11/06; full list of members
07 Nov 2005
Incorporation

ST ANDREW TRUSTEES LIMITED Charges

17 December 2014
Charge code 0561 4592 0002
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Credit Suisse (UK) LTD
Description: Contains fixed charge…
8 June 2011
Legal charge
Delivered: 11 June 2011
Status: Satisfied on 18 November 2015
Persons entitled: Graham Ferguson Martin Ferguson St Andrew Trustees Limited
Description: 105 langley way watford.