BESSEMER TRUST COMPANY (U.K.) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 2XA
Company number 04423343
Status Active
Incorporation Date 24 April 2002
Company Type Private Limited Company
Address 9 SOUTH STREET, LONDON, W1K 2XA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 31 March 2017 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of BESSEMER TRUST COMPANY (U.K.) LIMITED are www.bessemertrustcompanyuk.co.uk, and www.bessemer-trust-company-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Bessemer Trust Company U K Limited is a Private Limited Company. The company registration number is 04423343. Bessemer Trust Company U K Limited has been working since 24 April 2002. The present status of the company is Active. The registered address of Bessemer Trust Company U K Limited is 9 South Street London W1k 2xa. . JUDGE, Christopher John is a Secretary of the company. MACDONALD, John Gerard is a Director of the company. Secretary TJG SECRETARIES LIMITED has been resigned. Director HELSOM, Frank Elliot has been resigned. Director HILTON, John Allen has been resigned. Director SMITH, Edward Andrew has been resigned. Director STANFORD-TUCK, Michael David has been resigned. Director STERN, Marc David has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JUDGE, Christopher John
Appointed Date: 28 August 2002
Director
MACDONALD, John Gerard
Appointed Date: 28 August 2002
68 years old

Resigned Directors

Secretary
TJG SECRETARIES LIMITED
Resigned: 28 August 2002
Appointed Date: 24 April 2002
Director
HELSOM, Frank Elliot
Resigned: 01 November 2002
Appointed Date: 28 August 2002
84 years old
Director
HILTON, John Allen
Resigned: 28 November 2012
Appointed Date: 11 October 2002
79 years old
Director
SMITH, Edward Andrew
Resigned: 31 March 2009
Appointed Date: 28 August 2002
67 years old
Director
STANFORD-TUCK, Michael David
Resigned: 12 May 2009
Appointed Date: 28 August 2002
79 years old
Director
STERN, Marc David
Resigned: 11 November 2014
Appointed Date: 28 November 2012
63 years old
Director
HUNTSMOOR LIMITED
Resigned: 28 August 2002
Appointed Date: 24 April 2002
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 28 August 2002
Appointed Date: 24 April 2002

Persons With Significant Control

Mr John Gerard Macdonald
Notified on: 1 December 2016
68 years old
Nature of control: Right to appoint and remove directors

BESSEMER TRUST COMPANY (U.K.) LIMITED Events

28 Apr 2017
Accounts for a dormant company made up to 31 December 2016
20 Apr 2017
Confirmation statement made on 31 March 2017 with updates
17 Dec 2016
Compulsory strike-off action has been discontinued
16 Dec 2016
Accounts for a dormant company made up to 31 December 2015
13 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 52 more events
23 Oct 2002
New director appointed
27 Sep 2002
New director appointed
06 Sep 2002
Nc inc already adjusted 28/08/02
06 Sep 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2002
Incorporation

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