MONITOR TRADING LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5EP

Company number 01596176
Status Active
Incorporation Date 6 November 1981
Company Type Private Limited Company
Address THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE, CANARY WHARF, LONDON, E14 5EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Appointment of Mr Peter Thorn as a director on 8 December 2016; Termination of appointment of Cassandra Becker-Smith as a director on 8 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MONITOR TRADING LIMITED are www.monitortrading.co.uk, and www.monitor-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Monitor Trading Limited is a Private Limited Company. The company registration number is 01596176. Monitor Trading Limited has been working since 06 November 1981. The present status of the company is Active. The registered address of Monitor Trading Limited is The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5ep. . O'HANLON, Carla is a Secretary of the company. MITCHLEY, David Martin is a Director of the company. THORN, Peter is a Director of the company. Secretary BUSWELL, Janice Mary has been resigned. Secretary GLADMAN, Ronald John has been resigned. Secretary GLADMAN, Ronald John has been resigned. Secretary MACLEAN, Elizabeth Maria has been resigned. Secretary MARTIN, Rosemary Elisabeth Scudamore has been resigned. Secretary YENCKEN, Simon Anthony has been resigned. Director BECKER-SMITH, Cassandra has been resigned. Director CAMPBELL, Helen Elizabeth has been resigned. Director CLEMETT, Graham Colin has been resigned. Director FAGAN, Daragh Patrick Feltrim has been resigned. Director HARDING, Nicholas David has been resigned. Director HICKSON, William Fletcher has been resigned. Director KEATING, Anthony John has been resigned. Director MARTIN, Rosemary Elisabeth Scudamore has been resigned. Director PFEIFER, Alexander Albert has been resigned. Director ROWLEY, Robert Oscar has been resigned. Director TARLING, Richard has been resigned. Director THOMAS, Hywel Rees has been resigned. Director THOMAS, Matthew Richard has been resigned. Director WOOD, Philip Kenneth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
O'HANLON, Carla
Appointed Date: 25 July 2011

Director
MITCHLEY, David Martin
Appointed Date: 22 April 2012
57 years old

Director
THORN, Peter
Appointed Date: 08 December 2016
62 years old

Resigned Directors

Secretary
BUSWELL, Janice Mary
Resigned: 12 July 1994
Appointed Date: 01 January 1992

Secretary
GLADMAN, Ronald John
Resigned: 01 November 1994
Appointed Date: 12 July 1994

Secretary
GLADMAN, Ronald John
Resigned: 01 January 1992

Secretary
MACLEAN, Elizabeth Maria
Resigned: 25 July 2011
Appointed Date: 31 July 2003

Secretary
MARTIN, Rosemary Elisabeth Scudamore
Resigned: 31 July 2003
Appointed Date: 01 September 1997

Secretary
YENCKEN, Simon Anthony
Resigned: 01 September 1997
Appointed Date: 01 November 1994

Director
BECKER-SMITH, Cassandra
Resigned: 08 December 2016
Appointed Date: 23 October 2015
46 years old

Director
CAMPBELL, Helen Elizabeth
Resigned: 23 October 2015
Appointed Date: 28 June 2013
57 years old

Director
CLEMETT, Graham Colin
Resigned: 16 November 2001
Appointed Date: 30 June 2000
64 years old

Director
FAGAN, Daragh Patrick Feltrim
Resigned: 28 June 2013
Appointed Date: 01 January 2008
56 years old

Director
HARDING, Nicholas David
Resigned: 09 May 2011
Appointed Date: 31 July 2008
46 years old

Director
HICKSON, William Fletcher
Resigned: 15 December 2000
Appointed Date: 01 May 1998
60 years old

Director
KEATING, Anthony John
Resigned: 01 May 1998
Appointed Date: 07 June 1995
78 years old

Director
MARTIN, Rosemary Elisabeth Scudamore
Resigned: 01 January 2008
Appointed Date: 26 November 2002
65 years old

Director
PFEIFER, Alexander Albert
Resigned: 26 November 2002
Appointed Date: 15 December 2000
65 years old

Director
ROWLEY, Robert Oscar
Resigned: 07 June 1995
76 years old

Director
TARLING, Richard
Resigned: 22 April 2012
Appointed Date: 09 May 2011
53 years old

Director
THOMAS, Hywel Rees
Resigned: 31 July 2003
Appointed Date: 16 November 2001
60 years old

Director
THOMAS, Matthew Richard
Resigned: 31 July 2008
Appointed Date: 01 January 2008
68 years old

Director
WOOD, Philip Kenneth
Resigned: 30 June 2000
70 years old

Persons With Significant Control

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

MONITOR TRADING LIMITED Events

05 Jan 2017
Appointment of Mr Peter Thorn as a director on 8 December 2016
05 Jan 2017
Termination of appointment of Cassandra Becker-Smith as a director on 8 December 2016
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 1 July 2016 with updates
10 Nov 2015
Appointment of Cassandra Becker-Smith as a director on 23 October 2015
...
... and 129 more events
17 Nov 1986
Secretary resigned;new secretary appointed

24 Oct 1986
Return made up to 10/10/86; full list of members

26 Sep 1986
Full accounts made up to 31 December 1985

11 Mar 1982
Company name changed\certificate issued on 11/03/82
06 Nov 1981
Certificate of incorporation