WATERHOUSE TRUSTEE COMPANY(THE)
LONDON

Hellopages » City of London » City of London » EC4R 3TT

Company number 00651198
Status Active
Incorporation Date 3 March 1960
Company Type Private Unlimited Company
Address RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Termination of appointment of Nicholas Richmond Noble as a director on 9 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 15 . The most likely internet sites of WATERHOUSE TRUSTEE COMPANY(THE) are www.waterhousetrustee.co.uk, and www.waterhouse-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterhouse Trustee Company The is a Private Unlimited Company. The company registration number is 00651198. Waterhouse Trustee Company The has been working since 03 March 1960. The present status of the company is Active. The registered address of Waterhouse Trustee Company The is Riverbank House 2 Swan Lane London Ec4r 3tt. . NUTTALL, Graeme John is a Secretary of the company. NUTTALL, Graeme John is a Director of the company. RIDER, Anthony Thomas Basil is a Director of the company. Secretary PETTI, Louis John has been resigned. Secretary TOD, Mark Niebuhr has been resigned. Director BERTON, Edward Denny has been resigned. Director COFFELL, Francis Howard has been resigned. Director CREWDSON, William Richard Inge has been resigned. Director FACER, John Raymond has been resigned. Director FIFE, Jonathan Keith has been resigned. Director GIBBS, Stephen Neil has been resigned. Director HAYES, Peter Brian has been resigned. Director HONIGMANN, Andreas Peter Paul has been resigned. Director MCARTHUR, Colin has been resigned. Director NOBLE, Nicholas Richmond has been resigned. Director PETTI, Louis John has been resigned. Director RICHMOND, Charles has been resigned. Director TOD, Mark Niebuhr has been resigned. Director WILLS, Robert Martin has been resigned. Director WILSON, John Allan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
NUTTALL, Graeme John
Appointed Date: 30 September 1996
Director
NUTTALL, Graeme John
Appointed Date: 03 September 1996
66 years old
Director
RIDER, Anthony Thomas Basil

69 years old

Resigned Directors

Secretary
PETTI, Louis John
Resigned: 07 June 1994
Secretary
TOD, Mark Niebuhr
Resigned: 30 September 1996
Appointed Date: 07 June 1994
Director
BERTON, Edward Denny
Resigned: 23 December 1993
93 years old
Director
COFFELL, Francis Howard
Resigned: 31 March 2008
77 years old
Director
CREWDSON, William Richard Inge
Resigned: 19 February 1993
93 years old
Director
FACER, John Raymond
Resigned: 31 March 2000
82 years old
Director
FIFE, Jonathan Keith
Resigned: 30 November 2010
77 years old
Director
GIBBS, Stephen Neil
Resigned: 30 April 2013
Appointed Date: 10 July 2012
70 years old
Director
HAYES, Peter Brian
Resigned: 31 March 2003
84 years old
Director
HONIGMANN, Andreas Peter Paul
Resigned: 31 March 1999
92 years old
Director
MCARTHUR, Colin
Resigned: 31 May 2006
81 years old
Director
NOBLE, Nicholas Richmond
Resigned: 09 March 2016
Appointed Date: 14 January 1997
72 years old
Director
PETTI, Louis John
Resigned: 07 June 1994
101 years old
Director
RICHMOND, Charles
Resigned: 31 March 2004
81 years old
Director
TOD, Mark Niebuhr
Resigned: 30 September 1996
79 years old
Director
WILLS, Robert Martin
Resigned: 01 September 2003
72 years old
Director
WILSON, John Allan
Resigned: 31 March 2004
81 years old

Persons With Significant Control

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

WATERHOUSE TRUSTEE COMPANY(THE) Events

03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
29 Apr 2016
Termination of appointment of Nicholas Richmond Noble as a director on 9 March 2016
06 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 15
06 Jan 2016
Director's details changed for Mr Anthony Thomas Basil Rider on 23 March 2014
06 Jan 2016
Director's details changed for Graeme John Nuttall on 23 March 2014
...
... and 61 more events
23 Nov 1989
Return made up to 05/08/89; bulk list available separately
09 Jun 1988
Return made up to 05/05/88; full list of members
25 Feb 1987
Return made up to 13/02/87; full list of members
25 Feb 1987
Director resigned;new director appointed
03 Mar 1960
Incorporation

WATERHOUSE TRUSTEE COMPANY(THE) Charges

1 April 2005
Legal mortgage
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: Coutts & Co.
Description: Ulph lodge, osbourne road, burnham market, norfolk.

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