FRESHFIELDS TRUSTEES COMPANY
LONDON

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Company number 02113079
Status Active
Incorporation Date 20 March 1987
Company Type Private Unlimited Company
Address WHITEFRIARS, 65 FLEET STREET, LONDON, EC4Y 1HS
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 19 January 2017 with updates; Appointment of Mr Helmut Adolf Bergmann as a director on 30 September 2016. The most likely internet sites of FRESHFIELDS TRUSTEES COMPANY are www.freshfieldstrustees.co.uk, and www.freshfields-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freshfields Trustees Company is a Private Unlimited Company. The company registration number is 02113079. Freshfields Trustees Company has been working since 20 March 1987. The present status of the company is Active. The registered address of Freshfields Trustees Company is Whitefriars 65 Fleet Street London Ec4y 1hs. . HAIN COLE, Crispin is a Secretary of the company. BERGMANN, Helmut Adolf is a Director of the company. HARGREAVES, Colin Percival is a Director of the company. HOSEASON, Jill Oag is a Director of the company. JEFFCOTE, Peter Joseph is a Director of the company. LONG, Julian Gerald is a Director of the company. STROUD, Caroline Jane is a Director of the company. Secretary RITCHIE, George Leslie William has been resigned. Secretary STEPHENSON, Ross Kirkpatrick has been resigned. Director CRISP, John Hugh has been resigned. Director DIERDEN, Kenneth Norman has been resigned. Director FINKEN, Manfred has been resigned. Director GRIEVES, John Kerr has been resigned. Director HOHENSTATT, Klaus-Stefan Hanns has been resigned. Director JONES, Timothy William has been resigned. Director MACCABE, Michael Murray has been resigned. Director METTENHEIMER, Konstantin, Dr has been resigned. Director MITCHELL, Jocelyn Claire has been resigned. Director NICHOLSON, Graham Beattie has been resigned. Director PARKER, William Northrop has been resigned. Director PECK, Alan Charles Weston has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
HAIN COLE, Crispin
Appointed Date: 04 August 2000
Director
BERGMANN, Helmut Adolf
Appointed Date: 30 September 2016
64 years old
Director
HARGREAVES, Colin Percival
Appointed Date: 01 May 2016
62 years old
Director
HOSEASON, Jill Oag
Appointed Date: 11 February 2016
51 years old
Director
JEFFCOTE, Peter Joseph
Appointed Date: 17 December 1992
77 years old
Director
LONG, Julian Gerald
Appointed Date: 01 May 2016
63 years old
Director
STROUD, Caroline Jane
Appointed Date: 01 May 2016
64 years old

Resigned Directors

Secretary
RITCHIE, George Leslie William
Resigned: 30 April 2000
Secretary
STEPHENSON, Ross Kirkpatrick
Resigned: 04 August 2000
Appointed Date: 30 April 2000
Director
CRISP, John Hugh
Resigned: 29 February 2008
Appointed Date: 31 March 2004
67 years old
Director
DIERDEN, Kenneth Norman
Resigned: 31 December 2006
73 years old
Director
FINKEN, Manfred
Resigned: 31 August 2010
Appointed Date: 31 March 2004
75 years old
Director
GRIEVES, John Kerr
Resigned: 30 April 1996
90 years old
Director
HOHENSTATT, Klaus-Stefan Hanns
Resigned: 30 September 2016
Appointed Date: 01 September 2010
64 years old
Director
JONES, Timothy William
Resigned: 19 December 2013
Appointed Date: 29 February 2008
68 years old
Director
MACCABE, Michael Murray
Resigned: 30 April 2002
81 years old
Director
METTENHEIMER, Konstantin, Dr
Resigned: 31 March 2004
Appointed Date: 01 May 2002
69 years old
Director
MITCHELL, Jocelyn Claire
Resigned: 30 April 2016
Appointed Date: 01 January 2007
65 years old
Director
NICHOLSON, Graham Beattie
Resigned: 07 January 1994
76 years old
Director
PARKER, William Northrop
Resigned: 30 April 1997
84 years old
Director
PECK, Alan Charles Weston
Resigned: 31 March 2004
Appointed Date: 10 January 1994
76 years old

Persons With Significant Control

Freshfields (Holdings) Limited
Notified on: 19 January 2017
Nature of control: Ownership of shares – 75% or more

FRESHFIELDS TRUSTEES COMPANY Events

31 Jan 2017
Full accounts made up to 30 April 2016
25 Jan 2017
Confirmation statement made on 19 January 2017 with updates
04 Oct 2016
Appointment of Mr Helmut Adolf Bergmann as a director on 30 September 2016
04 Oct 2016
Termination of appointment of Klaus-Stefan Hanns Hohenstatt as a director on 30 September 2016
04 May 2016
Appointment of Mr Colin Percival Hargreaves as a director on 1 May 2016
...
... and 86 more events
22 Jul 1987
Resolutions
  • SRES02 ‐ Special resolution of re-registration
22 Jul 1987
Application for reregistration from LTD to UNLTD
20 Jul 1987
Accounting reference date notified as 30/04
03 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 1987
Certificate of Incorporation

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