BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED
OXON

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Company number 05379380
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address THE ESTATE OFFICE, BLENHEIM, PALACE, WOODSTOCK, OXON, OX20 1PP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of John Francis Dudley Hoy as a director on 19 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED are www.blenheimtrusteecompanyno1.co.uk, and www.blenheim-trustee-company-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Tackley Rail Station is 3.5 miles; to Heyford Rail Station is 5.6 miles; to Charlbury Rail Station is 5.9 miles; to Oxford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blenheim Trustee Company No 1 Limited is a Private Limited Company. The company registration number is 05379380. Blenheim Trustee Company No 1 Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of Blenheim Trustee Company No 1 Limited is The Estate Office Blenheim Palace Woodstock Oxon Ox20 1pp. . HARE, Dominic Michael is a Secretary of the company. FORTE, Rocco Giovanni, The Hon Sir is a Director of the company. JESSEL, Richard James is a Director of the company. MUIR, Alexander Pepys is a Director of the company. SPENCER CHURCHILL, Edward Albert Charles, Lord is a Director of the company. STEEL, John Brychan is a Director of the company. THOMPSON, Anthony John is a Director of the company. WEINBERG, Mark Aubrey, Sir is a Director of the company. WITHERS TRUST CORPORATION LIMITED is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director HOY, John Francis Dudley has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. Director TEMPLE SECRETARIAL LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARE, Dominic Michael
Appointed Date: 29 March 2005
Director
FORTE, Rocco Giovanni, The Hon Sir
Appointed Date: 06 July 2009
80 years old
Director
JESSEL, Richard James
Appointed Date: 02 July 2007
71 years old
Director
MUIR, Alexander Pepys
Appointed Date: 29 March 2005
71 years old
Director
SPENCER CHURCHILL, Edward Albert Charles, Lord
Appointed Date: 02 July 2007
51 years old
Director
STEEL, John Brychan
Appointed Date: 06 July 2009
71 years old
Director
THOMPSON, Anthony John
Appointed Date: 29 March 2005
82 years old
Director
WEINBERG, Mark Aubrey, Sir
Appointed Date: 29 March 2005
94 years old
Director
WITHERS TRUST CORPORATION LIMITED
Appointed Date: 05 July 2010

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 29 March 2005
Appointed Date: 01 March 2005
Director
HOY, John Francis Dudley
Resigned: 19 December 2016
Appointed Date: 29 March 2005
68 years old
Director
TEMPLE DIRECT LIMITED
Resigned: 29 March 2005
Appointed Date: 01 March 2005
Director
TEMPLE SECRETARIAL LIMITED
Resigned: 29 March 2005
Appointed Date: 01 March 2005

Persons With Significant Control

Lord Edward Albert Charles Spencer-Churchill
Notified on: 8 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more
Sir Mark Aubrey Weinberg
Notified on: 8 July 2016
94 years old
Nature of control: Ownership of shares – 75% or more
Mr Alexander Pepys Muir
Notified on: 8 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Mr Anthony John Thompson
Notified on: 8 July 2016
82 years old
Nature of control: Ownership of shares – 75% or more

BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
19 Dec 2016
Termination of appointment of John Francis Dudley Hoy as a director on 19 December 2016
28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
07 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
24 Jul 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 32 more events
05 Apr 2005
New director appointed
05 Apr 2005
New director appointed
05 Apr 2005
New director appointed
05 Apr 2005
New director appointed
01 Mar 2005
Incorporation

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