CLIENTS TRUSTEE COMPANY(THE) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU
Company number 00666659
Status Active
Incorporation Date 3 August 1960
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Accounts for a dormant company made up to 1 July 2016; Confirmation statement made on 31 December 2016 with updates; Register(s) moved to registered inspection location Second Floor 31 Chertsey Street Guildford GU1 4HD. The most likely internet sites of CLIENTS TRUSTEE COMPANY(THE) LIMITED are www.clientstrusteecompanythe.co.uk, and www.clients-trustee-company-the.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and seven months. Clients Trustee Company The Limited is a Private Limited Company. The company registration number is 00666659. Clients Trustee Company The Limited has been working since 03 August 1960. The present status of the company is Active. The registered address of Clients Trustee Company The Limited is 55 Baker Street London W1u 7eu. . HUTCHINSON, Michael Anthony is a Secretary of the company. BUTTERWORTH, Andrew is a Director of the company. FAULKNER, Richard John is a Director of the company. HARRISON, Stephen Patrick is a Director of the company. KNIGHT, Scott William is a Director of the company. LOWSON, Douglas Iain Crichton is a Director of the company. PAYNE, Teresa Mary is a Director of the company. SHERFIELD, Mark Andrew is a Director of the company. Secretary BETTS, Graham Louis has been resigned. Secretary KARIYA, Maganlal Jivraj has been resigned. Secretary ST JOHNS SQUARE SECRETARIES LIMITED has been resigned. Director BINT, Richard Sidney has been resigned. Director BRIDGE, Michael has been resigned. Director CLAXTON, Roger John has been resigned. Director CORNELIUS, Anthony John has been resigned. Director CROFTON MARTIN, Kenneth Graham has been resigned. Director DAVIES, Stuart James has been resigned. Director FAIRPO, Charles Henry has been resigned. Director FOREMAN, Anthony Donald has been resigned. Director GILES, John Christopher has been resigned. Director GOODCHILD, Martin Roy has been resigned. Director GOODSON, John Francis has been resigned. Director HILLS, Jonathan William Macleod has been resigned. Director JUN TAI, Peter has been resigned. Director MARTIN- LONG, Valerie has been resigned. Director MICHAELS, Simon James has been resigned. Director MOBERLY, William James Dorward has been resigned. Director RANDALL, Graham James has been resigned. Director STEWART, Calum William has been resigned. Director SULLIVAN, Sheena Anne has been resigned. Director WHITLOCK, Rhodhri Ryland has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HUTCHINSON, Michael Anthony
Appointed Date: 01 October 2016
Director
BUTTERWORTH, Andrew
Appointed Date: 27 June 2014
61 years old
Director
FAULKNER, Richard John
Appointed Date: 22 March 2013
65 years old
Director
HARRISON, Stephen Patrick
Appointed Date: 18 March 2015
69 years old
Director
KNIGHT, Scott William
Appointed Date: 01 October 2016
55 years old
Director
LOWSON, Douglas Iain Crichton
Appointed Date: 01 October 2016
65 years old
Director
PAYNE, Teresa Mary
Appointed Date: 01 October 2016
65 years old
Director
SHERFIELD, Mark Andrew
Appointed Date: 01 April 2015
63 years old

Resigned Directors

Secretary
BETTS, Graham Louis
Resigned: 01 October 2016
Appointed Date: 01 December 2003
Secretary
KARIYA, Maganlal Jivraj
Resigned: 01 September 1992
Secretary
ST JOHNS SQUARE SECRETARIES LIMITED
Resigned: 01 December 2003
Appointed Date: 01 September 1992
Director
BINT, Richard Sidney
Resigned: 18 March 2015
Appointed Date: 22 March 2013
73 years old
Director
BRIDGE, Michael
Resigned: 30 June 2012
Appointed Date: 14 November 2002
77 years old
Director
CLAXTON, Roger John
Resigned: 04 April 2003
70 years old
Director
CORNELIUS, Anthony John
Resigned: 14 November 2002
Appointed Date: 19 April 1995
84 years old
Director
CROFTON MARTIN, Kenneth Graham
Resigned: 31 December 2009
77 years old
Director
DAVIES, Stuart James
Resigned: 19 April 1995
78 years old
Director
FAIRPO, Charles Henry
Resigned: 31 March 2003
Appointed Date: 14 November 2002
57 years old
Director
FOREMAN, Anthony Donald
Resigned: 30 April 2010
78 years old
Director
GILES, John Christopher
Resigned: 30 April 2010
79 years old
Director
GOODCHILD, Martin Roy
Resigned: 01 October 2016
Appointed Date: 22 March 2013
72 years old
Director
GOODSON, John Francis
Resigned: 19 April 1995
82 years old
Director
HILLS, Jonathan William Macleod
Resigned: 05 July 2014
Appointed Date: 14 April 2003
77 years old
Director
JUN TAI, Peter
Resigned: 04 June 2014
Appointed Date: 19 April 1995
74 years old
Director
MARTIN- LONG, Valerie
Resigned: 28 March 2013
Appointed Date: 19 April 1995
72 years old
Director
MICHAELS, Simon James
Resigned: 01 October 2016
Appointed Date: 01 April 2015
59 years old
Director
MOBERLY, William James Dorward
Resigned: 31 August 1996
87 years old
Director
RANDALL, Graham James
Resigned: 09 May 2003
74 years old
Director
STEWART, Calum William
Resigned: 01 October 2016
Appointed Date: 22 March 2013
68 years old
Director
SULLIVAN, Sheena Anne
Resigned: 07 April 2003
Appointed Date: 20 October 1997
70 years old
Director
WHITLOCK, Rhodhri Ryland
Resigned: 18 March 2015
Appointed Date: 14 April 2003
60 years old

Persons With Significant Control

Bdo Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLIENTS TRUSTEE COMPANY(THE) LIMITED Events

23 Mar 2017
Accounts for a dormant company made up to 1 July 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jan 2017
Register(s) moved to registered inspection location Second Floor 31 Chertsey Street Guildford GU1 4HD
12 Jan 2017
Register inspection address has been changed to Second Floor 31 Chertsey Street Guildford GU1 4HD
06 Oct 2016
Appointment of Scott William Knight as a director on 1 October 2016
...
... and 112 more events
10 Sep 1987
Director resigned;new director appointed
12 Feb 1987
Return made up to 18/12/86; full list of members
12 Feb 1987
Director resigned;new director appointed
29 Oct 1986
Registered office changed on 29/10/86 from: 17 southampton place london WC1A 2EH
03 Aug 1960
Incorporation

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