XANSA TRUSTEE COMPANY LIMITED
HEMEL HEMPSTEAD F.I. GROUP TRUSTEE COMPANY LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 7AH

Company number 02624820
Status Active
Incorporation Date 28 June 1991
Company Type Private Limited Company
Address THREE CHERRY TREES LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of XANSA TRUSTEE COMPANY LIMITED are www.xansatrusteecompany.co.uk, and www.xansa-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Xansa Trustee Company Limited is a Private Limited Company. The company registration number is 02624820. Xansa Trustee Company Limited has been working since 28 June 1991. The present status of the company is Active. The registered address of Xansa Trustee Company Limited is Three Cherry Trees Lane Hemel Hempstead Hertfordshire Hp2 7ah. . CASHMORE, Peter Atherton is a Director of the company. MCLEAN, Alisdair John is a Director of the company. MORAN, John Joseph is a Director of the company. Secretary PETERS, Mark David has been resigned. Secretary SCOTT, Wendy Susan has been resigned. Secretary TERRY, Valerie Stephanie has been resigned. Secretary WHITFIELD, Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRAT, Lyndley Kay has been resigned. Director BEST, David Graham has been resigned. Director CONNELL, Josephine Lilian has been resigned. Director COOK, Philip Michael has been resigned. Director CROPPER, Hilary Mary has been resigned. Director DUNN, Geoffrey has been resigned. Director GRAHAM, John Alistair has been resigned. Director LIVINGSTONE, Alexander Meyer has been resigned. Director PETERS, Mark David has been resigned. Director WHITFIELD, Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CASHMORE, Peter Atherton
Appointed Date: 30 November 2012
63 years old

Director
MCLEAN, Alisdair John
Appointed Date: 31 March 2003
63 years old

Director
MORAN, John Joseph
Appointed Date: 17 October 2007
64 years old

Resigned Directors

Secretary
PETERS, Mark David
Resigned: 01 August 2008
Appointed Date: 02 July 2001

Secretary
SCOTT, Wendy Susan
Resigned: 02 July 2001
Appointed Date: 20 February 1997

Secretary
TERRY, Valerie Stephanie
Resigned: 20 February 1997
Appointed Date: 06 September 1991

Secretary
WHITFIELD, Alan
Resigned: 30 November 2012
Appointed Date: 01 August 2008

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 June 1991
Appointed Date: 28 June 1991

Director
BARRAT, Lyndley Kay
Resigned: 30 April 1993
Appointed Date: 06 September 1991
78 years old

Director
BEST, David Graham
Resigned: 13 September 1999
Appointed Date: 30 April 1993
75 years old

Director
CONNELL, Josephine Lilian
Resigned: 31 March 2003
Appointed Date: 11 January 2000
77 years old

Director
COOK, Philip Michael
Resigned: 06 July 2004
Appointed Date: 30 October 2002
64 years old

Director
CROPPER, Hilary Mary
Resigned: 11 January 2000
Appointed Date: 30 April 1993
84 years old

Director
DUNN, Geoffrey
Resigned: 30 October 2002
Appointed Date: 20 September 1999
76 years old

Director
GRAHAM, John Alistair
Resigned: 13 September 1991
Appointed Date: 06 September 1991
83 years old

Director
LIVINGSTONE, Alexander Meyer
Resigned: 30 April 1993
Appointed Date: 06 September 1991

Director
PETERS, Mark David
Resigned: 01 August 2008
Appointed Date: 06 July 2004
66 years old

Director
WHITFIELD, Alan
Resigned: 30 November 2012
Appointed Date: 01 August 2008
70 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 June 1991
Appointed Date: 28 June 1991

XANSA TRUSTEE COMPANY LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 100

04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
15 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100

16 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 94 more events
11 Sep 1991
Secretary resigned;new secretary appointed;director resigned

11 Sep 1991
New director appointed

11 Sep 1991
New director appointed

16 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

28 Jun 1991
Incorporation