EMERSON UK TRUSTEES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7AL

Company number 01531762
Status Active
Incorporation Date 2 December 1980
Company Type Private Limited Company
Address 2ND FLOOR ACCURIST HOUSE, 44 BAKER STREET, LONDON, W1U 7AL
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Jeremy Rowley as a director on 1 August 2016. The most likely internet sites of EMERSON UK TRUSTEES LIMITED are www.emersonuktrustees.co.uk, and www.emerson-uk-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. Emerson Uk Trustees Limited is a Private Limited Company. The company registration number is 01531762. Emerson Uk Trustees Limited has been working since 02 December 1980. The present status of the company is Active. The registered address of Emerson Uk Trustees Limited is 2nd Floor Accurist House 44 Baker Street London W1u 7al. . BURRIDGE, Alan John is a Secretary of the company. FERNANDEZ, Martin Benedict is a Director of the company. GALLAGHER, John Anthony is a Director of the company. LAMB, Philip is a Director of the company. MEADE, David is a Director of the company. NOONAN, David Anthony is a Director of the company. RABE, David Joseph is a Director of the company. ROWLEY, Jeremy is a Director of the company. VANDORMAEL, Willy Gerard Edmond is a Director of the company. WELLS, Charles Dennis is a Director of the company. Secretary BOCK, Diane Elizabeth Joy has been resigned. Secretary CHILTON, John has been resigned. Secretary FISHER-ROSEMOUNT SERVICES LIMITED has been resigned. Secretary LAUREL, David Anthony has been resigned. Director BOYCOTT, Allen Raymond has been resigned. Director CUSICK, Randy Gereard has been resigned. Director DELAGE, Olivier Henri has been resigned. Director DELLAQUILA, Frank John has been resigned. Director GALVIN, Walter J has been resigned. Director LAUREL, David Anthony has been resigned. Director LEATHEM, Gavin Colm has been resigned. Director MANLEY, John Alexander has been resigned. Director MUTCH, Jonathan George has been resigned. Director NEAL, Michael Wayne has been resigned. Director ROLLS, Kenneth Wayne has been resigned. Director SMITH, Thomas has been resigned. Director VANTYGHEM, Jonnie Eugene has been resigned. Director WARD, Keith Douglas has been resigned. Director WOODMAN, Trevor Clive has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
BURRIDGE, Alan John
Appointed Date: 01 August 2000
Director
FERNANDEZ, Martin Benedict
Appointed Date: 21 February 2000
66 years old
Director
GALLAGHER, John Anthony
Appointed Date: 15 July 2008
72 years old
Director
LAMB, Philip
Appointed Date: 22 July 2002
70 years old
Director
MEADE, David
Appointed Date: 13 December 2012
57 years old
Director
NOONAN, David Anthony
Appointed Date: 19 May 1992
78 years old
Director
RABE, David Joseph
Appointed Date: 07 December 2009
66 years old
Director
ROWLEY, Jeremy
Appointed Date: 01 August 2016
64 years old
Director
VANDORMAEL, Willy Gerard Edmond
Appointed Date: 30 August 2001
79 years old
Director
WELLS, Charles Dennis
Appointed Date: 09 November 1993
93 years old

Resigned Directors

Secretary
BOCK, Diane Elizabeth Joy
Resigned: 01 January 1993
Appointed Date: 30 September 1992
Secretary
CHILTON, John
Resigned: 30 September 1992
Secretary
FISHER-ROSEMOUNT SERVICES LIMITED
Resigned: 31 July 2000
Appointed Date: 05 March 2000
Secretary
LAUREL, David Anthony
Resigned: 04 March 2000
Appointed Date: 01 January 1993
Director
BOYCOTT, Allen Raymond
Resigned: 30 August 2001
Appointed Date: 09 November 1993
81 years old
Director
CUSICK, Randy Gereard
Resigned: 17 July 1999
Appointed Date: 09 November 1993
66 years old
Director
DELAGE, Olivier Henri
Resigned: 21 February 2000
Appointed Date: 09 November 1993
76 years old
Director
DELLAQUILA, Frank John
Resigned: 06 December 2000
Appointed Date: 09 November 1993
68 years old
Director
GALVIN, Walter J
Resigned: 07 December 2009
Appointed Date: 06 December 2000
79 years old
Director
LAUREL, David Anthony
Resigned: 10 November 1993
92 years old
Director
LEATHEM, Gavin Colm
Resigned: 01 February 2014
Appointed Date: 14 December 2011
63 years old
Director
MANLEY, John Alexander
Resigned: 13 April 1992
96 years old
Director
MUTCH, Jonathan George
Resigned: 01 November 2007
Appointed Date: 30 August 2001
71 years old
Director
NEAL, Michael Wayne
Resigned: 01 December 2012
Appointed Date: 21 February 2000
79 years old
Director
ROLLS, Kenneth Wayne
Resigned: 01 June 2007
Appointed Date: 03 June 2004
83 years old
Director
SMITH, Thomas
Resigned: 13 May 1996
Appointed Date: 09 May 1994
81 years old
Director
VANTYGHEM, Jonnie Eugene
Resigned: 27 March 1992
72 years old
Director
WARD, Keith Douglas
Resigned: 10 November 1993
Appointed Date: 19 May 1992
91 years old
Director
WOODMAN, Trevor Clive
Resigned: 10 November 1993
Appointed Date: 19 May 1992
85 years old

EMERSON UK TRUSTEES LIMITED Events

21 Sep 2016
Statement of company's objects
21 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2016
Appointment of Mr Jeremy Rowley as a director on 1 August 2016
11 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
01 Mar 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 115 more events
04 Feb 1987
Accounts for a dormant company made up to 31 December 1986
30 Jan 1987
Return made up to 22/01/87; full list of members
30 Jan 1987
Director resigned;new director appointed
21 Jun 1986
Director resigned;new director appointed
02 Dec 1980
Incorporation

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