CLIENTS TRUSTEE COMPANY(THE) LIMITED
Company is dissolved
General Information
NAME
CLIENTS TRUSTEE COMPANY(THE) LIMITED
COMPANY NUMBER
00666659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/08/1960
(64 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
03/08/1960
08/06/2010
CLIENTS TRUSTEE COMPANY(THE)
LONDON
NW7 3SA
Concorde House
Grenville Place
LONDON
NW7 3SA
Farringdon Place
20 Farringdon Road
London
EC1M 3AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANNELLS HOLDINGS LIMITED | Company is dissolved | View Report |
| CLIENTS TRUSTEE COMPANY(THE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 28/11/2023 | Scott William Knight (914141084) has left the board |
Credit Risk Overview
Want to learn more about CLIENTS TRUSTEE COMPANY(THE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLIENTS TRUSTEE COMPANY(THE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLIENTS TRUSTEE COMPANY(THE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1931 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1946 |
Resigned | Director |
Current: 9 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANNELLS LLP | Active - Accounts Filed | View Report |
| PANNELLS HOLDINGS LIMITED | Company is dissolved | View Report |
| CLIENTS TRUSTEE COMPANY(THE) LIMITED | Company is dissolved | View Report |
| PANNELLS FINANCIAL PLANNING LTD | In Liquidation | View Report |
| TBW TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 28/11/2023 | Scott William Knight (914141084) has left the board |
| 28/11/2023 | Stuart Charles Collins (917747660) has left the board |
| 28/11/2023 | Simon Patrick Gallagher (919253174) has left the board |
| 10/07/2023 | Douglas Iain Crichton Lowson (914117692) has left the board |
| 27/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 15/07/2022 | New Board Member Simon Patrick Gallagher (919253174) Appointed |
| 08/07/2022 | Jonathan Andrew Randall (925497240) has left the board |
| 08/07/2022 | New Board Member Simon Patrick Gallagher (929772359) Appointed |
| 30/12/2021 | New Accounts filed |
| 27/03/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 16/07/2020 | Stuart Charles Collins (927179332) has left the board |
| 16/07/2020 | New Board Member Stuart Charles Collins (917747660) Appointed |
| 13/07/2020 | New Board Member Stuart Charles Collins (927179332) Appointed |
| 08/07/2020 | Mark Andrew Sherfield (912979732) has left the board |
| 08/07/2020 | Mark Andrew Sherfield (912979732) has left the board |
| 22/04/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 15/07/2019 | Teresa Mary Payne (914246315) has left the board |
| 14/02/2019 | New Board Member Jonathan Andrew Randall (925497240) Appointed |
| 14/02/2019 | Jonathan Andrew Randall (925497250) has left the board |
| 07/02/2019 | New Board Member Jonathan Andrew Randall (925497250) Appointed |
| 21/01/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Board Member Douglas Iain Crichton Lowson (914117692) Appointed |
| 13/10/2016 | New Board Member Teresa Mary Payne (914246315) Appointed |
| 13/10/2016 | New Board Member Scott William Knight (914141084) Appointed |
| 13/10/2016 | Teresa Mary Payne (921569699) has left the board |
| 13/10/2016 | Douglas Iain Crichton Lowson (921569741) has left the board |
| 13/10/2016 | Scott William Knight (921570129) has left the board |
| 10/10/2016 | New Board Member Teresa Mary Payne (921569699) Appointed |
| 10/10/2016 | New Board Member Douglas Iain Crichton Lowson (921569741) Appointed |
| 10/10/2016 | New Board Member Scott William Knight (921570129) Appointed |
| 10/10/2016 | New Company Secretary Michael Anthony Hutchinson (921570101) Appointed |
| 10/10/2016 | Simon James Michaels (913188794) has left the board |
| 10/10/2016 | Calum William Stewart (903212325) has left the board |
| 10/10/2016 | Martin Roy Goodchild (902958904) has left the board |
| 10/10/2016 | Graham Louis Betts (906268663) has left the board |
| 29/03/2016 | New Accounts filed |
| 14/01/2016 | New Board Member Stephen Patrick Harrison (907589067) Appointed |
| 14/01/2016 | Stephen Patrick Harrison (919606006) has left the board |
| 09/01/2016 | New Confirmation Statement filed |
| 09/06/2015 | New Board Member Simon James Michaels (913188794) Appointed |
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