WATERLOO TRUSTEE COMPANY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5NR

Company number 01905223
Status Liquidation
Incorporation Date 15 April 1985
Company Type Private Limited Company
Address 31ST FLOOR 40 BANK STREET, CANARY WHARF, LONDON, E14 5NR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Registered office address changed from 16 Palace Street London SW1E 5JD to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 24 May 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-28 . The most likely internet sites of WATERLOO TRUSTEE COMPANY LIMITED are www.waterlootrusteecompany.co.uk, and www.waterloo-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Waterloo Trustee Company Limited is a Private Limited Company. The company registration number is 01905223. Waterloo Trustee Company Limited has been working since 15 April 1985. The present status of the company is Liquidation. The registered address of Waterloo Trustee Company Limited is 31st Floor 40 Bank Street Canary Wharf London E14 5nr. . 3I PLC is a Secretary of the company. DUNN, Kevin John is a Director of the company. MURPHY, Jonathan Charles is a Director of the company. Director BRIERLEY, Anthony William Wallace has been resigned. Director BROWN, Peter Charles has been resigned. Director CROSS, Neil Earl, Dr has been resigned. Director JACK KEE, Robin Christian has been resigned. Director MACPHERSON, Ewen Cameron Stewart has been resigned. Director MARLOW, David Ellis has been resigned. Director PERRY, Roderick William has been resigned. Director RUSSELL, George, Sir has been resigned. Director WHEATLEY, Alan Edward has been resigned. Director WILLIAMS, Max, Sir has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
3I PLC
Appointed Date: 06 August 1991
Director
DUNN, Kevin John
Appointed Date: 01 November 2007
62 years old
Director
MURPHY, Jonathan Charles
Appointed Date: 13 January 2006
65 years old

Resigned Directors

Director
BRIERLEY, Anthony William Wallace
Resigned: 01 November 2007
Appointed Date: 19 December 1996
76 years old
Director
BROWN, Peter Charles
Resigned: 04 November 1993
85 years old
Director
CROSS, Neil Earl, Dr
Resigned: 31 December 1996
80 years old
Director
JACK KEE, Robin Christian
Resigned: 27 February 2009
Appointed Date: 13 January 2006
62 years old
Director
MACPHERSON, Ewen Cameron Stewart
Resigned: 09 July 1997
83 years old
Director
MARLOW, David Ellis
Resigned: 06 March 1992
90 years old
Director
PERRY, Roderick William
Resigned: 06 July 2005
Appointed Date: 10 September 1997
80 years old
Director
RUSSELL, George, Sir
Resigned: 31 December 2001
Appointed Date: 14 September 1993
90 years old
Director
WHEATLEY, Alan Edward
Resigned: 30 April 1993
Appointed Date: 29 July 1992
87 years old
Director
WILLIAMS, Max, Sir
Resigned: 10 July 1996
99 years old

WATERLOO TRUSTEE COMPANY LIMITED Events

24 May 2016
Registered office address changed from 16 Palace Street London SW1E 5JD to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 24 May 2016
20 May 2016
Appointment of a voluntary liquidator
20 May 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-28
20 May 2016
Declaration of solvency
14 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 92 more events
12 Apr 1988
Director resigned;new director appointed
12 Oct 1987
Full accounts made up to 31 March 1987
15 Sep 1987
Return made up to 10/08/87; full list of members
21 Feb 1987
Full accounts made up to 31 March 1986
10 Sep 1986
Return made up to 11/08/86; full list of members

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