ATLAS MASTER TRUST TRUSTEE LIMITED
LONDON

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Company number 09633840
Status Active
Incorporation Date 11 June 2015
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 . The most likely internet sites of ATLAS MASTER TRUST TRUSTEE LIMITED are www.atlasmastertrusttrustee.co.uk, and www.atlas-master-trust-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlas Master Trust Trustee Limited is a Private Limited Company. The company registration number is 09633840. Atlas Master Trust Trustee Limited has been working since 11 June 2015. The present status of the company is Active. The registered address of Atlas Master Trust Trustee Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. WHALLEY, Alan Keith is a Director of the company. BES TRUSTEES PLC is a Director of the company. PAN GOVERNANCE LLP is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 11 June 2015

Director
WHALLEY, Alan Keith
Appointed Date: 11 June 2015
69 years old

Director
BES TRUSTEES PLC
Appointed Date: 17 August 2015

Director
PAN GOVERNANCE LLP
Appointed Date: 11 June 2015

Persons With Significant Control

Capita Employee Benefits Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATLAS MASTER TRUST TRUSTEE LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2

06 Sep 2015
Appointment of Bes Trustees Plc as a director on 17 August 2015
18 Aug 2015
Current accounting period shortened from 30 June 2016 to 31 December 2015
11 Jun 2015
Statement of fact
11 Jun 2015
Incorporation
Statement of capital on 2015-06-11
  • GBP 2
  • ANNOTATION Other was incorporated on 11TH June 2015 under the name atlas master trust trustee LIMITED and not the name atlas master trust trustee LIMITED LIMITED as incorrectly shown on the face of the certificate of incorporation issued on that date.