THE SOLE TRUSTEE PLC
LONDON

Hellopages » City of London » City of London » EC2V 7EX

Company number 07958884
Status Active
Incorporation Date 21 February 2012
Company Type Public Limited Company
Address FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Appointment of Mr Michael Charles Adams as a director on 31 August 2016; Termination of appointment of Caroline Janet Banszky as a director on 31 August 2016. The most likely internet sites of THE SOLE TRUSTEE PLC are www.thesoletrustee.co.uk, and www.the-sole-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Sole Trustee Plc is a Public Limited Company. The company registration number is 07958884. The Sole Trustee Plc has been working since 21 February 2012. The present status of the company is Active. The registered address of The Sole Trustee Plc is Fifth Floor 100 Wood Street London Ec2v 7ex. . LAW DEBENTURE CORPORATE SERVICES LIMITED is a Secretary of the company. ADAMS, Michael Charles is a Director of the company. ASHWORTH, Mark Heddle is a Director of the company. Director BANSZKY, Caroline Janet has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LIMITED
Appointed Date: 21 February 2012
Director
ADAMS, Michael Charles
Appointed Date: 31 August 2016
62 years old
Director
ASHWORTH, Mark Heddle
Appointed Date: 21 February 2012
66 years old

Resigned Directors

Director
BANSZKY, Caroline Janet
Resigned: 31 August 2016
Appointed Date: 21 February 2012
72 years old

Persons With Significant Control

The Law Debenture Corporation P.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE SOLE TRUSTEE PLC Events

24 Feb 2017
Confirmation statement made on 21 February 2017 with updates
01 Sep 2016
Appointment of Mr Michael Charles Adams as a director on 31 August 2016
01 Sep 2016
Termination of appointment of Caroline Janet Banszky as a director on 31 August 2016
23 Jun 2016
Accounts for a dormant company made up to 31 December 2015
26 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 5
...
... and 4 more events
17 Sep 2013
Statement of capital following an allotment of shares on 10 September 2013
  • GBP 5
25 Apr 2013
Accounts for a dormant company made up to 31 December 2012
12 Mar 2013
Annual return made up to 21 February 2013 with full list of shareholders
23 Jul 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
21 Feb 2012
Incorporation

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