THE ECONOMIST GROUP TRUSTEE COMPANY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW1A 1HG
Company number 01775932
Status Active
Incorporation Date 7 December 1983
Company Type Private Limited Company
Address 25 ST JAMES'S STREET, LONDON, SW1A 1HG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Register(s) moved to registered inspection location 20 Cabot Square London E14 4QW. The most likely internet sites of THE ECONOMIST GROUP TRUSTEE COMPANY LIMITED are www.theeconomistgrouptrusteecompany.co.uk, and www.the-economist-group-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The Economist Group Trustee Company Limited is a Private Limited Company. The company registration number is 01775932. The Economist Group Trustee Company Limited has been working since 07 December 1983. The present status of the company is Active. The registered address of The Economist Group Trustee Company Limited is 25 St James S Street London Sw1a 1hg. . GRUT, Oscar Kolya Meisen is a Secretary of the company. HEYWOOD, Suzanne Elizabeth, Lady is a Director of the company. NAUGHTON, Shane Paul is a Director of the company. PENNANT-REA, Rupert Lascelles is a Director of the company. STIBBS, Christopher John is a Director of the company. Secretary ABESSER, Susan Jane has been resigned. Secretary BRESNAN, Patrick Richard has been resigned. Secretary WALES, Anthony Edward has been resigned. Director ALEXANDER, Helen has been resigned. Director BARLOW, Frank has been resigned. Director CADBURY, Dominic, Sir has been resigned. Director DE ROTHSCHILD, Evelyn, Sir has been resigned. Director GORDON, David Sorrell has been resigned. Director HARVEY-JONES, John Henry, Sir has been resigned. Director MALIK, Kiran Bir Singh has been resigned. Director RASHBASS, Andrew has been resigned. Director SCARDINO, Marjorie Morris, Dame has been resigned. Director STEVENSON OF CODDENHAM, Henry Dennistoun, The Lord has been resigned. Director SWANSON, Luke has been resigned. Director TAYLOR, Christopher has been resigned. Director WAGENER, Jeremy Rupert Sinclair has been resigned. Director WILSON, Robert Peter, Sir has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRUT, Oscar Kolya Meisen
Appointed Date: 01 July 2002
Director
HEYWOOD, Suzanne Elizabeth, Lady
Appointed Date: 23 November 2015
57 years old
Director
NAUGHTON, Shane Paul
Appointed Date: 08 July 2014
59 years old
Director
PENNANT-REA, Rupert Lascelles
Appointed Date: 16 July 2009
78 years old
Director
STIBBS, Christopher John
Appointed Date: 13 July 2005
62 years old

Resigned Directors

Secretary
ABESSER, Susan Jane
Resigned: 01 July 2002
Appointed Date: 04 July 2000
Secretary
BRESNAN, Patrick Richard
Resigned: 31 December 1994
Secretary
WALES, Anthony Edward
Resigned: 04 July 2000
Appointed Date: 01 January 1995
Director
ALEXANDER, Helen
Resigned: 15 July 2008
Appointed Date: 01 January 1997
69 years old
Director
BARLOW, Frank
Resigned: 16 February 1999
95 years old
Director
CADBURY, Dominic, Sir
Resigned: 11 July 2003
Appointed Date: 29 September 1992
85 years old
Director
DE ROTHSCHILD, Evelyn, Sir
Resigned: 14 August 1993
94 years old
Director
GORDON, David Sorrell
Resigned: 09 May 1993
84 years old
Director
HARVEY-JONES, John Henry, Sir
Resigned: 12 July 1994
101 years old
Director
MALIK, Kiran Bir Singh
Resigned: 12 July 2005
Appointed Date: 21 July 1997
75 years old
Director
RASHBASS, Andrew
Resigned: 18 July 2013
Appointed Date: 16 July 2008
60 years old
Director
SCARDINO, Marjorie Morris, Dame
Resigned: 31 December 1996
Appointed Date: 09 May 1993
79 years old
Director
STEVENSON OF CODDENHAM, Henry Dennistoun, The Lord
Resigned: 21 July 2011
Appointed Date: 25 August 1999
80 years old
Director
SWANSON, Luke
Resigned: 16 October 2015
Appointed Date: 22 July 2011
56 years old
Director
TAYLOR, Christopher
Resigned: 31 December 1996
Appointed Date: 01 December 1995
84 years old
Director
WAGENER, Jeremy Rupert Sinclair
Resigned: 30 June 1995
87 years old
Director
WILSON, Robert Peter, Sir
Resigned: 16 July 2009
Appointed Date: 11 July 2003
82 years old

Persons With Significant Control

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

THE ECONOMIST GROUP TRUSTEE COMPANY LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
28 Aug 2016
Confirmation statement made on 14 August 2016 with updates
28 Aug 2016
Register(s) moved to registered inspection location 20 Cabot Square London E14 4QW
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
04 Dec 2015
Appointment of Lady Suzanne Elizabeth Heywood as a director on 23 November 2015
...
... and 128 more events
03 Oct 1987
Accounts made up to 31 March 1987
03 Oct 1987
Return made up to 04/08/87; full list of members
02 Apr 1987
Accounts for a dormant company made up to 31 March 1986
03 Feb 1987
Return made up to 05/08/86; full list of members
17 Jan 1987
Secretary resigned;new secretary appointed

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