WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
WOOLWICH EQUITABLE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 02523510
Status Active
Incorporation Date 18 July 1990
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets, 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Appointment of Mr John Patrick Wallace as a director on 22 June 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED are www.woolwichqualifyingemployeeshareownershiptrustee.co.uk, and www.woolwich-qualifying-employee-share-ownership-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Woolwich Qualifying Employee Share Ownership Trustee Limited is a Private Limited Company. The company registration number is 02523510. Woolwich Qualifying Employee Share Ownership Trustee Limited has been working since 18 July 1990. The present status of the company is Active. The registered address of Woolwich Qualifying Employee Share Ownership Trustee Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. RANDALL, Paul Nicholas is a Director of the company. SANDIGURSKAIA, Natalia is a Director of the company. WALLACE, John Patrick is a Director of the company. Secretary ALDERMAN, Huw Livsey has been resigned. Secretary MARTIN, Steven Philip, Doctor has been resigned. Secretary SMITH, Christopher has been resigned. Secretary THOMSON, Janet Elizabeth has been resigned. Director ALDERMAN, Huw Livsey has been resigned. Director BLACKWELL, Lynda has been resigned. Director BULLOCK, Ian Antony has been resigned. Director CROUCH, Cley Charles has been resigned. Director CROUCH, Cley Charles has been resigned. Director DENNIS, Paul Edward De Rinzy has been resigned. Director GRAY, Andrew Robert has been resigned. Director MARTIN, Steven Philip, Doctor has been resigned. Director PLUMMER, Martin Anthony has been resigned. Director SMALL, David Nigel Geoffrey has been resigned. Director SMITH, Christopher has been resigned. Director SMITH, David Hugh has been resigned. Director SMITH, Geoffrey has been resigned. Director SMITH, Iain David has been resigned. Director THOMSON, Janet Elizabeth has been resigned. Director THORNELY, Richard Michael Gervase has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 30 December 2000
Director
RANDALL, Paul Nicholas
Appointed Date: 01 November 2014
65 years old
Director
SANDIGURSKAIA, Natalia
Appointed Date: 10 April 2014
49 years old
Director
WALLACE, John Patrick
Appointed Date: 22 June 2016
53 years old

Resigned Directors

Secretary
ALDERMAN, Huw Livsey
Resigned: 01 January 1993
Secretary
MARTIN, Steven Philip, Doctor
Resigned: 01 November 1996
Appointed Date: 01 September 1995
Secretary
SMITH, Christopher
Resigned: 30 December 2000
Appointed Date: 01 November 1996
Secretary
THOMSON, Janet Elizabeth
Resigned: 01 September 1995
Appointed Date: 01 January 1993
Director
ALDERMAN, Huw Livsey
Resigned: 01 January 1993
74 years old
Director
BLACKWELL, Lynda
Resigned: 11 December 2000
Appointed Date: 09 November 1999
65 years old
Director
BULLOCK, Ian Antony
Resigned: 29 February 2004
Appointed Date: 31 August 2001
71 years old
Director
CROUCH, Cley Charles
Resigned: 31 August 2012
Appointed Date: 24 April 2006
61 years old
Director
CROUCH, Cley Charles
Resigned: 09 November 1999
Appointed Date: 26 May 1998
61 years old
Director
DENNIS, Paul Edward De Rinzy
Resigned: 20 December 2013
Appointed Date: 01 October 2004
68 years old
Director
GRAY, Andrew Robert
Resigned: 07 August 2015
Appointed Date: 18 January 2013
62 years old
Director
MARTIN, Steven Philip, Doctor
Resigned: 01 November 1996
Appointed Date: 01 September 1995
67 years old
Director
PLUMMER, Martin Anthony
Resigned: 31 August 2001
Appointed Date: 01 April 2000
80 years old
Director
SMALL, David Nigel Geoffrey
Resigned: 01 November 1996
82 years old
Director
SMITH, Christopher
Resigned: 26 May 1998
Appointed Date: 01 November 1996
69 years old
Director
SMITH, David Hugh
Resigned: 01 April 2000
Appointed Date: 26 May 1998
78 years old
Director
SMITH, Geoffrey
Resigned: 24 April 2006
Appointed Date: 11 December 2000
77 years old
Director
SMITH, Iain David
Resigned: 26 May 1998
Appointed Date: 01 November 1996
73 years old
Director
THOMSON, Janet Elizabeth
Resigned: 01 September 1995
Appointed Date: 01 January 1993
73 years old
Director
THORNELY, Richard Michael Gervase
Resigned: 31 October 2014
Appointed Date: 26 May 1998
68 years old

Persons With Significant Control

Barclays Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED Events

22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
30 Jun 2016
Appointment of Mr John Patrick Wallace as a director on 22 June 2016
28 Jun 2016
Accounts for a dormant company made up to 31 December 2015
14 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
12 Aug 2015
Termination of appointment of Andrew Robert Gray as a director on 7 August 2015
...
... and 121 more events
14 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Sep 1990
Registered office changed on 10/09/90 from: classic house 174-180 old street london EC1V 9BP
10 Aug 1990
Company name changed capgift LIMITED\certificate issued on 08/08/90
18 Jul 1990
Incorporation

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