TRUSTCO FINANCE LIMITED
LONDON

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

Company number 02442460
Status Active - Proposal to Strike off
Incorporation Date 13 November 1989
Company Type Private Limited Company
Address 5TH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Statement of capital on 20 March 2017 GBP 2 . The most likely internet sites of TRUSTCO FINANCE LIMITED are www.trustcofinance.co.uk, and www.trustco-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve 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.Trustco Finance Limited is a Private Limited Company. The company registration number is 02442460. Trustco Finance Limited has been working since 13 November 1989. The present status of the company is Active - Proposal to Strike off. The registered address of Trustco Finance Limited is 5th Floor 100 Wood Street London Ec2v 7ex. . LAW DEBENTURE CORPORATE SERVICES LTD is a Secretary of the company. ELLIOTT, Joanne Lesley is a Director of the company. PHAYRE-MUDGE, Marcus Andrew is a Director of the company. SEABORN, Hugh Richard is a Director of the company. Secretary DRESDNER KLEINWORT WASSERSTEIN LIMITED has been resigned. Director BEATTIE, Iain Hunter has been resigned. Director BURTON, Caroline Mary has been resigned. Director COULTER, Robert Caldwell has been resigned. Director DUFFY, Peter John has been resigned. Director HOSKIN, Robert Grant has been resigned. Director IRVINE, Andrew Robertson has been resigned. Director MAPCHERSON, Ian has been resigned. Director MCAUSLAN, Eric David has been resigned. Director MCGEORGE, Robert Graham Harkness has been resigned. Director MORRISON, William Morrison has been resigned. Director NEWSUM, Jeremy Henry Moore has been resigned. Director SALSBURY, Peter Leslie has been resigned. Director SCULLION, Rodger Francis has been resigned. Director SECURITIES TRUST OF SCOTLAND PLC has been resigned. Director SPENCER, Paul has been resigned. Director STONE, Richard Anthony has been resigned. Director TAIT, Brian Clayton has been resigned. Director TURNER, Christopher Montagu has been resigned. Director WHITAKER, David Alexander has been resigned. Director WOLTON, Peter Hugh has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LTD
Appointed Date: 17 November 2004
Director
ELLIOTT, Joanne Lesley
Appointed Date: 21 February 2005
63 years old
Director
PHAYRE-MUDGE, Marcus Andrew
Appointed Date: 25 May 2005
57 years old
Director
SEABORN, Hugh Richard
Appointed Date: 24 July 2007
63 years old

Resigned Directors

Secretary
DRESDNER KLEINWORT WASSERSTEIN LIMITED
Resigned: 17 November 2004
Director
BEATTIE, Iain Hunter
Resigned: 21 September 1998
Appointed Date: 18 February 1998
70 years old
Director
BURTON, Caroline Mary
Resigned: 26 July 2016
Appointed Date: 25 May 2005
75 years old
Director
COULTER, Robert Caldwell
Resigned: 05 March 2003
Appointed Date: 04 May 2001
69 years old
Director
DUFFY, Peter John
Resigned: 20 July 1995
88 years old
Director
HOSKIN, Robert Grant
Resigned: 21 February 2005
Appointed Date: 05 March 2003
54 years old
Director
IRVINE, Andrew Robertson
Resigned: 04 May 2001
Appointed Date: 04 May 2001
74 years old
Director
MAPCHERSON, Ian
Resigned: 22 October 1994
Appointed Date: 27 August 1993
89 years old
Director
MCAUSLAN, Eric David
Resigned: 13 November 1993
70 years old
Director
MCGEORGE, Robert Graham Harkness
Resigned: 18 February 1998
Appointed Date: 27 August 1993
78 years old
Director
MORRISON, William Morrison
Resigned: 27 August 1993
99 years old
Director
NEWSUM, Jeremy Henry Moore
Resigned: 24 July 2007
Appointed Date: 25 May 2005
70 years old
Director
SALSBURY, Peter Leslie
Resigned: 23 July 2013
Appointed Date: 25 May 2005
76 years old
Director
SCULLION, Rodger Francis
Resigned: 04 May 2001
77 years old
Director
SECURITIES TRUST OF SCOTLAND PLC
Resigned: 01 February 2005
Appointed Date: 31 October 2002
Director
SPENCER, Paul
Resigned: 31 December 2012
Appointed Date: 01 August 2007
75 years old
Director
STONE, Richard Anthony
Resigned: 24 July 2012
Appointed Date: 25 May 2005
82 years old
Director
TAIT, Brian Clayton
Resigned: 27 August 1993
83 years old
Director
TURNER, Christopher Montagu
Resigned: 30 June 2011
Appointed Date: 20 July 1995
79 years old
Director
WHITAKER, David Alexander
Resigned: 31 October 2002
Appointed Date: 22 October 1994
88 years old
Director
WOLTON, Peter Hugh
Resigned: 30 January 2011
Appointed Date: 25 May 2005
68 years old

Persons With Significant Control

Tr Property Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRUSTCO FINANCE LIMITED Events

04 Apr 2017
First Gazette notice for voluntary strike-off
24 Mar 2017
Application to strike the company off the register
20 Mar 2017
Statement of capital on 20 March 2017
  • GBP 2
20 Mar 2017
Solvency Statement dated 28/02/17
20 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 125 more events
20 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Dec 1989
Ad 15/11/89--------- £ si [email protected]=12500 £ ic 2/12502
22 Nov 1989
Certificate of authorisation to commence business and borrow
20 Nov 1989
Application to commence business
13 Nov 1989
Incorporation

TRUSTCO FINANCE LIMITED Charges

12 February 1991
Trust deed
Delivered: 13 February 1991
Status: Partially satisfied
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Floating charge over (see form 395. ref m 724C for full…

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