TOWER TRUSTEES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9GF

Company number 00975762
Status Active
Incorporation Date 26 March 1970
Company Type Private Limited Company
Address 1 LONDON BRIDGE STREET, LONDON, SE1 9GF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Total exemption small company accounts made up to 3 July 2016; Confirmation statement made on 21 November 2016 with updates; Appointment of Ms Kerry Treharne as a director on 8 December 2015. The most likely internet sites of TOWER TRUSTEES LIMITED are www.towertrustees.co.uk, and www.tower-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and nine months. Tower Trustees Limited is a Private Limited Company. The company registration number is 00975762. Tower Trustees Limited has been working since 26 March 1970. The present status of the company is Active. The registered address of Tower Trustees Limited is 1 London Bridge Street London Se1 9gf. . HUTSON, Stephen Frank is a Director of the company. MCGEE, Brian James is a Director of the company. SHAW, John Anthony is a Director of the company. TREHARNE, Kerry is a Director of the company. Secretary HOOD, Gerald Bowman has been resigned. Secretary STEHRENBERGER, Peter Walter has been resigned. Secretary STONE, Carla has been resigned. Director CASEBY, Richard David has been resigned. Director CLOKE, Daniel has been resigned. Director CROUCH, Grahame Thomas has been resigned. Director DAINTITH, Stephen Wayne has been resigned. Director FAIRWEATHER, Carol Ann has been resigned. Director HALL, Kenneth Charles has been resigned. Director HOOD, Gerald Bowman has been resigned. Director KUTTNER, Paul Stuart Alfred has been resigned. Director LINFORD, Richard Martin has been resigned. Director MCGEE, Brian James has been resigned. Director MILNER, Clive Alexander has been resigned. Director STEHRENBERGER, Peter Walter has been resigned. Director STEHRENBERGER, Peter Walter has been resigned. Director STONE, Carla has been resigned. Director TAYLOR, Daniel has been resigned. Director WIDDOWS, John Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HUTSON, Stephen Frank
Appointed Date: 20 February 2012
70 years old

Director
MCGEE, Brian James
Appointed Date: 13 January 2016
64 years old

Director
SHAW, John Anthony
Appointed Date: 30 April 2008
76 years old

Director
TREHARNE, Kerry
Appointed Date: 08 December 2015
47 years old

Resigned Directors

Secretary
HOOD, Gerald Bowman
Resigned: 22 July 1994

Secretary
STEHRENBERGER, Peter Walter
Resigned: 31 October 2001
Appointed Date: 22 July 1994

Secretary
STONE, Carla
Resigned: 20 February 2012
Appointed Date: 31 October 2001

Director
CASEBY, Richard David
Resigned: 31 July 2013
Appointed Date: 11 February 2011
65 years old

Director
CLOKE, Daniel
Resigned: 04 January 2011
Appointed Date: 29 March 2006
60 years old

Director
CROUCH, Grahame Thomas
Resigned: 27 January 2006
Appointed Date: 31 May 2005
72 years old

Director
DAINTITH, Stephen Wayne
Resigned: 28 August 2008
Appointed Date: 19 September 2005
61 years old

Director
FAIRWEATHER, Carol Ann
Resigned: 08 October 2004
Appointed Date: 08 October 2004
64 years old

Director
HALL, Kenneth Charles
Resigned: 31 December 2007
Appointed Date: 27 January 1993
70 years old

Director
HOOD, Gerald Bowman
Resigned: 15 November 1994
91 years old

Director
KUTTNER, Paul Stuart Alfred
Resigned: 20 July 2011
Appointed Date: 29 August 1997
85 years old

Director
LINFORD, Richard Martin
Resigned: 30 January 2006
Appointed Date: 25 April 2002
73 years old

Director
MCGEE, Brian James
Resigned: 12 November 2015
Appointed Date: 14 May 2012
64 years old

Director
MILNER, Clive Alexander
Resigned: 31 December 2010
Appointed Date: 02 September 2008
69 years old

Director
STEHRENBERGER, Peter Walter
Resigned: 08 March 2003
Appointed Date: 31 October 2001
87 years old

Director
STEHRENBERGER, Peter Walter
Resigned: 31 October 2001
87 years old

Director
STONE, Carla
Resigned: 20 February 2012
Appointed Date: 11 February 2011
61 years old

Director
TAYLOR, Daniel
Resigned: 20 January 2005
Appointed Date: 06 September 2001
67 years old

Director
WIDDOWS, John Edward
Resigned: 29 August 1997
Appointed Date: 22 July 1994
80 years old

Persons With Significant Control

News Corp Uk & Ireland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOWER TRUSTEES LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 3 July 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
24 Mar 2016
Appointment of Ms Kerry Treharne as a director on 8 December 2015
23 Mar 2016
Appointment of Brian James Mcgee as a director on 13 January 2016
23 Mar 2016
Termination of appointment of Brian James Mcgee as a director on 12 November 2015
...
... and 122 more events
23 Feb 1987
Return made up to 21/11/86; full list of members

04 Feb 1987
Registered office changed on 04/02/87 from: 30 bouverie street london EC4

17 Jan 1987
Director resigned

29 Aug 1986
Full accounts made up to 31 October 1985

26 Mar 1970
Incorporation