3I TRUSTEE COMPANY LIMITED

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Company number 00405161
Status Active
Incorporation Date 27 February 1946
Company Type Private Limited Company
Address 16 PALACE STREET, LONDON, SW1E 5JD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 250,000 ; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of 3I TRUSTEE COMPANY LIMITED are www.3itrusteecompany.co.uk, and www.3i-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eleven months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3i Trustee Company Limited is a Private Limited Company. The company registration number is 00405161. 3i Trustee Company Limited has been working since 27 February 1946. The present status of the company is Active. The registered address of 3i Trustee Company Limited is 16 Palace Street London Sw1e 5jd. . 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 DUNNE, Patrick Eamonn has been resigned. Director HEWITT, Elizabeth Anne has been resigned. Director HOGG, Sarah Elizabeth Mary, Baroness has been resigned. Director JACK KEE, Robin Christian has been resigned. Director LARCOMBE, Brian Paul has been resigned. Director MACPHERSON, Ewen Cameron Stewart has been resigned. Director RICHARDSON, Charles Robert 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 1992
Director
DUNN, Kevin John
Appointed Date: 01 November 2007
62 years old
Director
MURPHY, Jonathan Charles
Appointed Date: 07 October 2003
65 years old

Resigned Directors

Director
BRIERLEY, Anthony William Wallace
Resigned: 01 November 2007
Appointed Date: 07 October 2003
76 years old
Director
BROWN, Peter Charles
Resigned: 29 October 1993
85 years old
Director
CROSS, Neil Earl, Dr
Resigned: 31 December 1996
80 years old
Director
DUNNE, Patrick Eamonn
Resigned: 07 October 2003
Appointed Date: 28 February 2003
66 years old
Director
HEWITT, Elizabeth Anne
Resigned: 28 February 2003
Appointed Date: 14 September 1999
69 years old
Director
HOGG, Sarah Elizabeth Mary, Baroness
Resigned: 07 October 2003
Appointed Date: 25 March 2002
79 years old
Director
JACK KEE, Robin Christian
Resigned: 27 February 2009
Appointed Date: 13 January 2006
62 years old
Director
LARCOMBE, Brian Paul
Resigned: 07 October 2003
Appointed Date: 10 September 1997
72 years old
Director
MACPHERSON, Ewen Cameron Stewart
Resigned: 09 July 1997
84 years old
Director
RICHARDSON, Charles Robert
Resigned: 14 September 1999
Appointed Date: 19 December 1996
72 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
87 years old
Director
WILLIAMS, Max, Sir
Resigned: 10 July 1996
99 years old

3I TRUSTEE COMPANY LIMITED Events

14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 250,000
28 Apr 2016
Accounts for a dormant company made up to 31 March 2016
14 Oct 2015
Accounts for a dormant company made up to 31 March 2015
06 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 250,000
15 Dec 2014
Director's details changed for Kevin John Dunn on 15 December 2014
...
... and 108 more events
26 Aug 1987
Director resigned;new director appointed
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
27 Aug 1986
Director resigned;new director appointed
01 Jul 1983
Company name changed\certificate issued on 01/07/83

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