THE BACK-UP TRUST
191 WANDSWORTH HIGH STREET THE BACKUP TRUST

Hellopages » Greater London » Wandsworth » SW18 4LS

Company number 03596996
Status Active
Incorporation Date 13 July 1998
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address JESSICA HOUSE, RED LION SQUARE, 191 WANDSWORTH HIGH STREET, LONDON, SW18 4LS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Appointment of Mr Ben Sneesby as a director on 21 July 2016; Appointment of Mrs Joanna Clare Wright as a director on 21 July 2016; Appointment of Ms Anne Elizabeth Luttman-Johnson as a director on 21 July 2016. The most likely internet sites of THE BACK-UP TRUST are www.thebackup.co.uk, and www.the-back-up.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brentford Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.8 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Back Up Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03596996. The Back Up Trust has been working since 13 July 1998. The present status of the company is Active. The registered address of The Back Up Trust is Jessica House Red Lion Square 191 Wandsworth High Street London Sw18 4ls. . LUDLOW, Richard Simon is a Secretary of the company. COOKE, Helen Frances is a Director of the company. FRASER, David Bruce Gordon is a Director of the company. LONGDEN, Crispin Andrew is a Director of the company. LUTTMAN-JOHNSON, Anne Elizabeth is a Director of the company. LYNCH, Gary Ronald John is a Director of the company. MASON, Rebecca is a Director of the company. PETETIN, Martine Alice is a Director of the company. PIMM, Claire Elizabeth is a Director of the company. POLLARD, Clair, Dr is a Director of the company. SMITH, Richard Paul Westlake is a Director of the company. SNEESBY, Ben is a Director of the company. WRIGHT, Joanna Clare is a Director of the company. Secretary COAD, Jocelyn Charles has been resigned. Secretary LEWKOWICZ, Michael has been resigned. Secretary OSBORNE, George has been resigned. Secretary POLLARD, Clair, Dr has been resigned. Secretary ROSS, Alasdair has been resigned. Secretary SITAL SINGH, Carol Ann has been resigned. Secretary STANBURY, Timothy Jason has been resigned. Secretary THOM, Graham has been resigned. Director BARR-HAMILTON, Nicholas has been resigned. Director BARTELSKI, Konrad has been resigned. Director BURROW, Alexander Christopher has been resigned. Director GRAHAM, Allison has been resigned. Director GREIG, Robert has been resigned. Director HILL, Julie Elizabeth has been resigned. Director KING, Matthew Robert has been resigned. Director LIGHTBOWN, Stephen Richard has been resigned. Director MARTIN, Ian Donald has been resigned. Director MASDING, Jennifer Elizabeth, Dr has been resigned. Director MERRINGTON, David Joseph has been resigned. Director PACE, George has been resigned. Director PHILP, Nicola Jane has been resigned. Director RAUCH, Christopher John has been resigned. Director ROSS, Alasdair has been resigned. Director SEAMAN, Margaret Anne has been resigned. Director STANBURY, Timothy Jason has been resigned. Director THOMPSON, Patricia Gillian has been resigned. Director TURNBULL, Daniel John has been resigned. Director TURNBULL, Daniel John has been resigned. Director TUSSLER, Dorothy has been resigned. Director WALKER, Andrew Raymond has been resigned. Director WOODTHORPE, James Wellesley has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LUDLOW, Richard Simon
Appointed Date: 19 September 2016
Director
COOKE, Helen Frances
Appointed Date: 21 July 2016
55 years old
Director
FRASER, David Bruce Gordon
Appointed Date: 01 June 2006
63 years old
Director
LONGDEN, Crispin Andrew
Appointed Date: 12 November 2011
66 years old
Director
LUTTMAN-JOHNSON, Anne Elizabeth
Appointed Date: 21 July 2016
63 years old
Director
LYNCH, Gary Ronald John
Appointed Date: 09 January 2003
67 years old
Director
MASON, Rebecca
Appointed Date: 13 January 2000
52 years old
Director
PETETIN, Martine Alice
Appointed Date: 30 April 2014
73 years old
Director
PIMM, Claire Elizabeth
Appointed Date: 31 January 2008
54 years old
Director
POLLARD, Clair, Dr
Appointed Date: 19 May 2005
51 years old
Director
SMITH, Richard Paul Westlake
Appointed Date: 23 September 2004
62 years old
Director
SNEESBY, Ben
Appointed Date: 21 July 2016
31 years old
Director
WRIGHT, Joanna Clare
Appointed Date: 21 July 2016
64 years old

Resigned Directors

Secretary
COAD, Jocelyn Charles
Resigned: 25 March 1999
Appointed Date: 13 July 1998
Secretary
LEWKOWICZ, Michael
Resigned: 23 May 2016
Appointed Date: 03 November 2012
Secretary
OSBORNE, George
Resigned: 19 September 2016
Appointed Date: 23 May 2016
Secretary
POLLARD, Clair, Dr
Resigned: 19 May 2005
Appointed Date: 19 May 2005
Secretary
ROSS, Alasdair
Resigned: 05 March 2004
Appointed Date: 10 May 2001
Secretary
SITAL SINGH, Carol Ann
Resigned: 03 November 2012
Appointed Date: 26 January 2006
Secretary
STANBURY, Timothy Jason
Resigned: 12 April 2001
Appointed Date: 25 March 1999
Secretary
THOM, Graham
Resigned: 26 January 2006
Appointed Date: 05 April 2004
Director
BARR-HAMILTON, Nicholas
Resigned: 25 January 2007
Appointed Date: 06 July 2000
50 years old
Director
BARTELSKI, Konrad
Resigned: 28 September 2006
Appointed Date: 13 July 1998
71 years old
Director
BURROW, Alexander Christopher
Resigned: 21 October 2015
Appointed Date: 30 April 2014
36 years old
Director
GRAHAM, Allison
Resigned: 25 April 2012
Appointed Date: 01 September 2011
62 years old
Director
GREIG, Robert
Resigned: 07 September 2000
Appointed Date: 13 July 1998
65 years old
Director
HILL, Julie Elizabeth
Resigned: 26 January 2006
Appointed Date: 03 September 1998
64 years old
Director
KING, Matthew Robert
Resigned: 21 October 2015
Appointed Date: 30 April 2014
38 years old
Director
LIGHTBOWN, Stephen Richard
Resigned: 20 May 2015
Appointed Date: 01 September 2011
45 years old
Director
MARTIN, Ian Donald
Resigned: 07 May 2000
Appointed Date: 03 September 1998
65 years old
Director
MASDING, Jennifer Elizabeth, Dr
Resigned: 25 January 2007
Appointed Date: 03 November 1998
80 years old
Director
MERRINGTON, David Joseph
Resigned: 12 November 2011
Appointed Date: 03 September 1998
80 years old
Director
PACE, George
Resigned: 13 January 2000
Appointed Date: 03 September 1998
67 years old
Director
PHILP, Nicola Jane
Resigned: 27 January 2010
Appointed Date: 14 January 2004
57 years old
Director
RAUCH, Christopher John
Resigned: 26 January 2011
Appointed Date: 31 January 2008
57 years old
Director
ROSS, Alasdair
Resigned: 05 March 2004
Appointed Date: 10 May 2001
81 years old
Director
SEAMAN, Margaret Anne
Resigned: 10 July 2003
Appointed Date: 03 September 1998
62 years old
Director
STANBURY, Timothy Jason
Resigned: 12 April 2001
Appointed Date: 03 November 1998
58 years old
Director
THOMPSON, Patricia Gillian
Resigned: 19 May 2005
Appointed Date: 23 April 2004
55 years old
Director
TURNBULL, Daniel John
Resigned: 01 September 2011
Appointed Date: 31 January 2008
52 years old
Director
TURNBULL, Daniel John
Resigned: 30 November 2006
Appointed Date: 11 January 2001
52 years old
Director
TUSSLER, Dorothy
Resigned: 03 November 2012
Appointed Date: 11 September 2003
66 years old
Director
WALKER, Andrew Raymond
Resigned: 28 January 2015
Appointed Date: 01 September 2011
48 years old
Director
WOODTHORPE, James Wellesley
Resigned: 29 August 2002
Appointed Date: 03 November 1998
63 years old

THE BACK-UP TRUST Events

21 Sep 2016
Appointment of Mr Ben Sneesby as a director on 21 July 2016
20 Sep 2016
Appointment of Mrs Joanna Clare Wright as a director on 21 July 2016
20 Sep 2016
Appointment of Ms Anne Elizabeth Luttman-Johnson as a director on 21 July 2016
20 Sep 2016
Appointment of Ms Helen Frances Cooke as a director on 21 July 2016
20 Sep 2016
Termination of appointment of George Osborne as a secretary on 19 September 2016
...
... and 124 more events
18 Jan 1999
New director appointed
22 Dec 1998
New director appointed
21 Dec 1998
Accounting reference date shortened from 31/07/99 to 30/04/99
21 Dec 1998
New director appointed
13 Jul 1998
Incorporation

THE BACK-UP TRUST Charges

11 July 2007
Rent deposit deed
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Pace Trustees Limited
Description: By way of first fixed charge each of the deposit, all sums…

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