Active
Company Information for ISLAND TRUSTEES LIMITED
1 NEW STREET SQUARE, LONDON, EC4A 3HQ,
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Company Registration Number
00541770
Private Limited Company
Active |
Company Name | |
---|---|
ISLAND TRUSTEES LIMITED | |
Legal Registered Office | |
1 NEW STREET SQUARE LONDON EC4A 3HQ Other companies in EC4A | |
Company Number | 00541770 | |
---|---|---|
Company ID Number | 00541770 | |
Date formed | 1954-12-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 00:22:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ISLAND TRUSTEES (MIDLANDS) LIMITED | 1 NEW STREET SQUARE LONDON EC4A 3HQ | Active | Company formed on the 1987-01-16 | |
ISLAND TRUSTEES (NORTHERN) LIMITED | 1 NEW STREET SQUARE LONDON EC4A 3HQ | Active | Company formed on the 1984-05-10 | |
ISLAND TRUSTEES SOUTH WEST LIMITED | 3 RIVERGATE TEMPLE QUAY BRISTOL BS1 6GD | Active | Company formed on the 1984-07-25 |
Officer | Role | Date Appointed |
---|---|---|
KAREN GRIFFIN |
||
JAMES WILLIAM WADE STEVENS |
||
NIGEL JAMES BARKER |
||
PAULA FRANCES HIGGLETON |
||
NICOLA JANE ROBERTS |
||
KIRSTEN TASSELL |
||
CLAIRE ALISON WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH JANE ELIZABETH GODFREY |
Company Secretary | ||
ANTHONY SIMON COHEN |
Director | ||
DOROTHY ANN SPICER |
Company Secretary | ||
ALLAN HOLMES |
Company Secretary | ||
ALAN WILLIAM WALKER |
Company Secretary | ||
GLORIA VANDERVAART |
Company Secretary | ||
MARK BAINES |
Director | ||
RICHARD DAVID LIGHT |
Company Secretary | ||
MARK FRASER SMITHSON |
Company Secretary | ||
JANICE SUSAN STILES |
Company Secretary | ||
OLIVER WARWICK HENSLEY |
Director | ||
SIMON CHARLES COGGINS |
Company Secretary | ||
STEPHEN GEORGE JONES |
Company Secretary | ||
CHRISTOPHER PAUL FRANKLIN BARNES |
Company Secretary | ||
ANTHONY ROGER GREENWOOD |
Company Secretary | ||
MARTYN JAMES BRIDGES |
Director | ||
NICHOLAS JOHN BENBOW |
Director | ||
NICHOLAS JOHN BENBOW |
Company Secretary | ||
BRIAN WALTER ELLISON |
Company Secretary | ||
MARY ELIZABETH HARRIS |
Company Secretary | ||
STEPHANIE KAYE RUTNAM |
Company Secretary | ||
TERENCE JOHN HOPES |
Company Secretary | ||
MICHAEL PHILIP CHAFFE |
Company Secretary | ||
NICOLA TRACEY DEWSON |
Company Secretary | ||
PAUL STEPHEN BURROWS |
Company Secretary | ||
ANTHONY DAVID LLEWELLYN |
Company Secretary | ||
DAVID JAMES MASON |
Company Secretary | ||
GEORGE ROBERT RYAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROWN STREET NOMINEES LIMITED | Director | 2011-10-01 | CURRENT | 1949-05-07 | Active | |
J. G. H. T. NOMINEES | Director | 2011-10-01 | CURRENT | 1967-12-18 | Active | |
ISLAND TRUSTEES (NORTHERN) LIMITED | Director | 2009-09-30 | CURRENT | 1984-05-10 | Active | |
SPERO TRUSTEE COMPANY BIRMINGHAM | Director | 2009-09-30 | CURRENT | 1985-12-12 | Active | |
ISLAND TRUSTEES (MIDLANDS) LIMITED | Director | 2009-09-30 | CURRENT | 1987-01-16 | Active | |
SPERO TRUSTEE COMPANY | Director | 2009-09-16 | CURRENT | 1959-12-21 | Active | |
NORSTRAND TRUSTEES LIMITED | Director | 2009-04-05 | CURRENT | 1957-05-16 | Active | |
STONECUTTER NOMINEES LIMITED | Director | 2009-04-03 | CURRENT | 1955-01-13 | Active | |
STONECUTTER TRUSTEES LIMITED | Director | 2009-04-03 | CURRENT | 1955-03-29 | Active | |
ISLAND TRUSTEES (NORTHERN) LIMITED | Director | 2009-09-30 | CURRENT | 1984-05-10 | Active | |
NORSTRAND TRUSTEES LIMITED | Director | 2009-04-05 | CURRENT | 1957-05-16 | Active | |
STONECUTTER NOMINEES LIMITED | Director | 2009-04-03 | CURRENT | 1955-01-13 | Active | |
STONECUTTER TRUSTEES LIMITED | Director | 2008-07-01 | CURRENT | 1955-03-29 | Active | |
SPERO TRUSTEE COMPANY | Director | 2004-07-09 | CURRENT | 1959-12-21 | Active | |
ISLAND TRUSTEES (NORTHERN) LIMITED | Director | 2017-07-20 | CURRENT | 1984-05-10 | Active | |
NORSTRAND TRUSTEES LIMITED | Director | 2017-07-20 | CURRENT | 1957-05-16 | Active | |
BROWN STREET NOMINEES LIMITED | Director | 2017-07-20 | CURRENT | 1949-05-07 | Active | |
SPERO TRUSTEE COMPANY BIRMINGHAM | Director | 2017-07-20 | CURRENT | 1985-12-12 | Active | |
ISLAND TRUSTEES (MIDLANDS) LIMITED | Director | 2017-07-20 | CURRENT | 1987-01-16 | Active | |
STONECUTTER NOMINEES LIMITED | Director | 2017-07-20 | CURRENT | 1955-01-13 | Active | |
STONECUTTER TRUSTEES LIMITED | Director | 2017-07-20 | CURRENT | 1955-03-29 | Active | |
SPERO TRUSTEE COMPANY | Director | 2017-07-20 | CURRENT | 1959-12-21 | Active | |
J. G. H. T. NOMINEES | Director | 2017-07-20 | CURRENT | 1967-12-18 | Active | |
BROWN STREET NOMINEES LIMITED | Director | 2011-10-01 | CURRENT | 1949-05-07 | Active | |
J. G. H. T. NOMINEES | Director | 2011-10-01 | CURRENT | 1967-12-18 | Active | |
ISLAND TRUSTEES (NORTHERN) LIMITED | Director | 2009-09-30 | CURRENT | 1984-05-10 | Active | |
SPERO TRUSTEE COMPANY BIRMINGHAM | Director | 2009-09-30 | CURRENT | 1985-12-12 | Active | |
ISLAND TRUSTEES (MIDLANDS) LIMITED | Director | 2009-09-30 | CURRENT | 1987-01-16 | Active | |
SPERO TRUSTEE COMPANY | Director | 2009-09-16 | CURRENT | 1959-12-21 | Active | |
NORSTRAND TRUSTEES LIMITED | Director | 2009-04-05 | CURRENT | 1957-05-16 | Active | |
STONECUTTER NOMINEES LIMITED | Director | 2009-04-03 | CURRENT | 1955-01-13 | Active | |
STONECUTTER TRUSTEES LIMITED | Director | 2009-04-03 | CURRENT | 1955-03-29 | Active | |
ISLAND TRUSTEES (NORTHERN) LIMITED | Director | 2017-07-20 | CURRENT | 1984-05-10 | Active | |
NORSTRAND TRUSTEES LIMITED | Director | 2017-07-20 | CURRENT | 1957-05-16 | Active | |
BROWN STREET NOMINEES LIMITED | Director | 2017-07-20 | CURRENT | 1949-05-07 | Active | |
SPERO TRUSTEE COMPANY BIRMINGHAM | Director | 2017-07-20 | CURRENT | 1985-12-12 | Active | |
ISLAND TRUSTEES (MIDLANDS) LIMITED | Director | 2017-07-20 | CURRENT | 1987-01-16 | Active | |
STONECUTTER NOMINEES LIMITED | Director | 2017-07-20 | CURRENT | 1955-01-13 | Active | |
STONECUTTER TRUSTEES LIMITED | Director | 2017-07-20 | CURRENT | 1955-03-29 | Active | |
SPERO TRUSTEE COMPANY | Director | 2017-07-20 | CURRENT | 1959-12-21 | Active | |
J. G. H. T. NOMINEES | Director | 2017-07-20 | CURRENT | 1967-12-18 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES | |
Change of details for Deloitte & Touche Holdings Limited as a person with significant control on 2022-09-05 | ||
PSC05 | Change of details for Deloitte & Touche Holdings Limited as a person with significant control on 2022-09-05 | |
APPOINTMENT TERMINATED, DIRECTOR GLYN BUNTING | ||
Director's details changed for D&T Pension Trustees Limited on 2023-07-07 | ||
CH02 | Director's details changed for D&T Pension Trustees Limited on 2023-07-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN BUNTING | |
DIRECTOR APPOINTED MR STEPHEN GEORGE WESTON | ||
APPOINTMENT TERMINATED, DIRECTOR DONNA LOUISE WARD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA LOUISE WARD | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GEORGE WESTON | |
DIRECTOR APPOINTED HEATHER ALISON BYGRAVE | ||
AP01 | DIRECTOR APPOINTED HEATHER ALISON BYGRAVE | |
Termination of appointment of James William Wade Stevens on 2023-02-17 | ||
TM02 | Termination of appointment of James William Wade Stevens on 2023-02-17 | |
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
Change of details for Deloitte & Touche Holdings Limited as a person with significant control on 2022-09-05 | ||
PSC05 | Change of details for Deloitte & Touche Holdings Limited as a person with significant control on 2022-09-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/22 FROM Hill House 1 Little New Street London EC4A 3TR | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA FRANCES HIGGLETON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AP02 | Appointment of D&T Pension Trustees Limited as director on 2019-01-31 | |
AP01 | DIRECTOR APPOINTED MS DONNA LOUISE WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ALISON WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BESTRUSTEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JAMES BARKER | |
AP02 | Appointment of Bestrustees Limited as director on 2019-01-31 | |
Annotation | ||
TM02 | Termination of appointment of Karen Griffin on 2019-01-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
AP01 | DIRECTOR APPOINTED CLAIRE WEBSTER | |
AP01 | DIRECTOR APPOINTED NICOLA ROBERTS | |
AP03 | Appointment of James William Wade Stevens as company secretary on 2017-07-21 | |
TM02 | Termination of appointment of Sarah Jane Elizabeth Godfrey on 2017-07-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUTNAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SIMON COHEN | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
TM02 | Termination of appointment of Dorothy Ann Spicer on 2016-02-29 | |
AP03 | Appointment of Karen Griffin as company secretary on 2016-03-01 | |
TM02 | Termination of appointment of Allan Holmes on 2015-11-30 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALAN WALKER | |
AP03 | Appointment of Mr Allan Holmes as company secretary | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GLORIA VANDERVAART | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 31/12/11 FULL LIST | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BAINES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUTNAM / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM WALKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN TASSELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BAINES / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GLORIA VANDERVAART / 01/10/2009 | |
288a | SECRETARY APPOINTED ALAN WILLIAM WALKER | |
288b | APPOINTMENT TERMINATED SECRETARY JANICE STILES | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD LIGHT | |
288b | APPOINTMENT TERMINATED DIRECTOR OLIVER HENSLEY | |
288b | APPOINTMENT TERMINATED SECRETARY MARK SMITHSON | |
288b | APPOINTMENT TERMINATED DIRECTOR LINDA WOODCOCK | |
288a | DIRECTOR APPOINTED DAVID RUTNAM | |
288a | SECRETARY APPOINTED GLORIA VANDERVAART | |
288a | DIRECTOR APPOINTED MARK BAINES | |
288a | DIRECTOR APPOINTED KIRSTEN TASSELL | |
288a | DIRECTOR APPOINTED NIGEL JAMES BARKER | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON COGGINS | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN JONES | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BARNES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JONES / 01/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HENSLEY / 01/12/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RICHARD LIGHT / 01/12/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SIMON COGGINS / 01/12/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DOROTHY SPICER / 01/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COHEN / 01/12/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BARNES / 01/12/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SARAH GODFREY / 01/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAULA HIGGLETON / 01/12/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JANICE STILES / 01/12/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARK SMITHSON / 01/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LINDA WOODCOCK / 01/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER WALLIS | |
288a | DIRECTOR APPOINTED PAULA FRANCES HIGGLETON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | C HOARE AND CO BANKERS | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ISLAND TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ISLAND TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |