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- SCHLUMBERGER TRUST COMPANY LIMITED
SCHLUMBERGER TRUST COMPANY LIMITED
Non-Trading
General Information
NAME
SCHLUMBERGER TRUST COMPANY LIMITED
COMPANY NUMBER
02229322
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/03/1988
(36 years and 6 months old)
WEBSITE
https://www.slb.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/03/1988
04/07/1988
MODEWEALTHY LIMITED
Previous Names
10/03/1988 04/07/1988 MODEWEALTHY LIMITED
CRAWLEY
RH10 9BU
Minerva Manor Royal
Crawley
RH10 9BU
RH10 9BU
Manor Royal
Crawley
West Sussex
RH10 9LU
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 |
---|---|---|---|
14/08/2024 | Confirmation Statement (CS01) |
|
other |
24/07/2024 | Annual Accounts. (AA) |
|
accounts |
12/01/2024 | Change of director’s details (CH01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SCHLUMBERGER PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
SCHLUMBERGER TRUST COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/08/2024 | Event: New Confirmation Statement filed |
Date: 28/07/2024 | Event: New Accounts filed |
Date: 03/11/2023 | Event: Annette Dorothea Boehmer (910605953) has left the board |
Credit Risk Overview
Want to learn more about SCHLUMBERGER TRUST COMPANY 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 SCHLUMBERGER TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHLUMBERGER TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2011 - Present (12 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C 08/02/2023 - Present (1 years and 7 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 106 Past: 107 |
View Report |
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C 08/02/2023 - Present (1 years and 7 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2023 - Present (10 months) Born in Dec 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/06/1988 - Present (36 years and 3 months) Born in Dec 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
14/08/2024 | Confirmation Statement (CS01) |
|
other |
24/07/2024 | Annual Accounts. (AA) |
|
accounts |
12/01/2024 | Change of director’s details (CH01) |
|
officers |
01/11/2023 | Termination of appointment of director (TM01) |
|
officers |
01/11/2023 | Termination of appointment of director (TM01) |
|
officers |
01/11/2023 | Termination of appointment of director (TM01) |
|
officers |
01/11/2023 | Termination of appointment of director (TM01) |
|
officers |
01/11/2023 | Termination of appointment of director (TM01) |
|
officers |
01/11/2023 | Termination of appointment of director (TM01) |
|
officers |
01/11/2023 | Termination of appointment of director (TM01) |
|
officers |
01/11/2023 | Termination of appointment of director (TM01) |
|
officers |
01/11/2023 | Termination of appointment of director (TM01) |
|
officers |
01/11/2023 | Termination of appointment of director (TM01) |
|
officers |
01/11/2023 | Termination of appointment of director (TM01) |
|
officers |
01/11/2023 | Appointment of director (AP01) |
|
officers |
18/09/2023 | Annual Accounts. (AA) |
|
accounts |
31/08/2023 | Appointment of director (AP01) |
|
officers |
31/08/2023 | Termination of appointment of director (TM01) |
|
officers |
14/08/2023 | Confirmation Statement (CS01) |
|
other |
04/08/2023 | Termination of appointment of director (TM01) |
|
officers |
04/08/2023 | Appointment of director (AP01) |
|
officers |
04/08/2023 | Appointment of corporate director (AP02) |
|
officers |
04/08/2023 | Change of director’s details (CH01) |
|
officers |
04/08/2023 | Change of director’s details (CH01) |
|
officers |
04/08/2023 | Change of director’s details (CH01) |
|
officers |
20/03/2023 | Annual Accounts. (AA) |
|
accounts |
06/02/2023 | Appointment of director (AP01) |
|
officers |
27/01/2023 | Appointment of director (AP01) |
|
officers |
13/09/2022 | Termination of appointment of director (TM01) |
|
officers |
13/09/2022 | Termination of appointment of director (TM01) |
|
officers |
13/09/2022 | Confirmation Statement (CS01) |
|
other |
15/07/2022 | Change of registered office address (AD01) |
|
registeredAddress |
05/11/2021 | Change of director’s details (CH01) |
|
officers |
27/09/2021 | Annual Accounts. (AA) |
|
accounts |
16/08/2021 | Confirmation Statement (CS01) |
|
other |
23/06/2021 | Termination of appointment of director (TM01) |
|
officers |
20/11/2020 | Annual Accounts. (AA) |
|
accounts |
07/09/2020 | Confirmation Statement (CS01) |
|
other |
17/09/2019 | Annual Accounts. (AA) |
|
accounts |
26/08/2019 | Confirmation Statement (CS01) |
|
other |
14/08/2018 | Confirmation Statement (CS01) |
|
other |
13/08/2018 | Annual Accounts. (AA) |
|
accounts |
07/08/2018 | Appointment of director (AP01) |
|
officers |
07/08/2018 | Appointment of director (AP01) |
|
officers |
07/08/2018 | Appointment of director (AP01) |
|
officers |
10/07/2018 | Termination of appointment of director (TM01) |
|
officers |
02/04/2018 | Termination of appointment of director (TM01) |
|
officers |
26/02/2018 | Termination of appointment of director (TM01) |
|
officers |
15/02/2018 | Change of director’s details (CH01) |
|
officers |
26/09/2017 | Annual Accounts. (AA) |
|
accounts |
14/08/2017 | Notice of relevant legal entity PSC (PSC02) |
|
other |
14/08/2017 | Confirmation Statement (CS01) |
|
other |
16/08/2016 | Appointment of director (AP01) |
|
officers |
16/08/2016 | Appointment of director (AP01) |
|
officers |
27/07/2016 | Annual Accounts. (AA) |
|
accounts |
28/06/2016 | Annual Return (AR01) |
|
returns |
22/02/2016 | Change of director’s details (CH01) |
|
officers |
06/01/2016 | Termination of appointment of secretary (TM02) |
|
officers |
30/12/2015 | Change of director’s details (CH01) |
|
officers |
28/10/2015 | Change of director’s details (CH01) |
|
officers |
27/10/2015 | Change of director’s details (CH01) |
|
officers |
27/10/2015 | Change of director’s details (CH01) |
|
officers |
27/10/2015 | Change of director’s details (CH01) |
|
officers |
27/10/2015 | Change of secretary’s details (CH03) |
|
officers |
27/10/2015 | Change of director’s details (CH01) |
|
officers |
26/10/2015 | Change of secretary’s details (CH03) |
|
officers |
05/08/2015 | Annual Accounts. (AA) |
|
accounts |
06/07/2015 | Annual Return (AR01) |
|
returns |
03/07/2015 | Termination of appointment of director (TM01) |
|
officers |
03/07/2015 | Termination of appointment of director (TM01) |
|
officers |
01/05/2015 | Change of registered office address (AD01) |
|
registeredAddress |
02/10/2014 | Annual Accounts. (AA) |
|
accounts |
08/07/2014 | Annual Return (AR01) |
|
returns |
25/06/2014 | Appointment of director (AP01) |
|
officers |
11/06/2014 | No description (RESOLUTIONS) |
|
other |
11/06/2014 | Statement of Companys Objects (CC04) |
|
miscellaneous |
14/04/2014 | Appointment of director (AP01) |
|
officers |
08/04/2014 | Termination of appointment of director (TM01) |
|
officers |
08/01/2014 | Change of secretary’s details (CH03) |
|
officers |
07/01/2014 | Change of secretary’s details (CH03) |
|
officers |
29/07/2013 | Termination of appointment of director (TM01) |
|
officers |
03/07/2013 | Annual Return (AR01) |
|
returns |
24/04/2013 | Annual Accounts. (AA) |
|
accounts |
18/02/2013 | Appointment of director (AP01) |
|
officers |
15/02/2013 | Termination of appointment of director (TM01) |
|
officers |
10/07/2012 | Annual Accounts. (AA) |
|
accounts |
09/07/2012 | Termination of appointment of secretary (TM02) |
|
officers |
06/07/2012 | Annual Return (AR01) |
|
returns |
10/05/2012 | Appointment of director (AP01) |
|
officers |
03/05/2012 | Termination of appointment of director (TM01) |
|
officers |
24/04/2012 | Termination of appointment of secretary (TM02) |
|
officers |
24/04/2012 | Termination of appointment of director (TM01) |
|
officers |
02/04/2012 | Appointment of director (AP01) |
|
officers |
01/11/2011 | Appointment of secretary (AP03) |
|
officers |
01/11/2011 | Appointment of director (AP01) |
|
officers |
21/09/2011 | Termination of appointment of director (TM01) |
|
officers |
21/09/2011 | Appointment of secretary (AP03) |
|
officers |
12/08/2011 | Annual Accounts. (AA) |
|
accounts |
06/07/2011 | Annual Return (AR01) |
|
returns |
16/08/2010 | Annual Accounts. (AA) |
|
accounts |
29/07/2010 | Annual Return (AR01) |
|
returns |
26/07/2010 | Appointment of director (AP01) |
|
officers |
22/07/2010 | Annual Return (AR01) |
|
returns |
14/12/2009 | Appointment of director (AP01) |
|
officers |
29/09/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
04/08/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/08/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/07/2009 | Annual Return. (363A) |
|
returns |
26/05/2009 | No description (RESOLUTIONS) |
|
other |
12/05/2009 | Annual Accounts. (AA) |
|
accounts |
11/02/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
03/09/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
03/09/2008 | Register of members. (353) |
|
miscellaneous |
26/08/2008 | Annual Accounts. (AA) |
|
accounts |
05/08/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/08/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/07/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/07/2008 | Annual Return. (363A) |
|
returns |
15/09/2007 | Annual Accounts. (AA) |
|
accounts |
23/08/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/08/2024 | Event: New Confirmation Statement filed |
Date: 28/07/2024 | Event: New Accounts filed |
Date: 03/11/2023 | Event: Annette Dorothea Boehmer (910605953) has left the board |
Date: 03/11/2023 | Event: New Board Member Lynne Rawcliffe (931539271) Appointed |
Date: 03/11/2023 | Event: Gary Park (917588606) has left the board |
Date: 03/11/2023 | Event: Carl Fredrik Muchardt (924916891) has left the board |
Date: 03/11/2023 | Event: Rheza Jaleel Rahim (918686977) has left the board |
Date: 03/11/2023 | Event: Eilidh Catriona Clark (924916861) has left the board |
Date: 03/11/2023 | Event: Simon Meredith White (913078130) has left the board |
Date: 03/11/2023 | Event: Leanne Kirsty Peacock (930516887) has left the board |
Date: 03/11/2023 | Event: Mariano Jorge Rojas (930477912) has left the board |
Date: 03/11/2023 | Event: Simon Smoker (913415864) has left the board |
Date: 03/11/2023 | Event: Christelle Sandrine Labbe (927639457) has left the board |
Date: 03/11/2023 | Event: Laura Ann Donohoe (928056976) has left the board |
Date: 22/09/2023 | Event: New Accounts filed |
Date: 04/09/2023 | Event: New Board Member Laura Ann Donohoe (928056976) Appointed |
Date: 04/09/2023 | Event: Andrew John Pitt (909878614) has left the board |
Date: 18/08/2023 | Event: New Confirmation Statement filed |
Date: 09/08/2023 | Event: New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
Date: 08/08/2023 | Event: Pierluigi Nicoli (914760875) has left the board |
Date: 08/08/2023 | Event: New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (931205017) Appointed |
Date: 08/08/2023 | Event: New Board Member Christelle Sandrine Labbe (927639457) Appointed |
Date: 26/03/2023 | Event: New Accounts filed |
Date: 08/02/2023 | Event: New Board Member Leanne Kirsty Peacock (930516887) Appointed |
Date: 31/01/2023 | Event: New Board Member Mariano Rojas (930477912) Appointed |
Date: 18/09/2022 | Event: New Confirmation Statement filed |
Date: 15/09/2022 | Event: Keith Louis Douglas Brims (908320084) has left the board |
Date: 15/09/2022 | Event: Robert James McGill (909878551) has left the board |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 01/10/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 25/11/2020 | Event: New Accounts filed |
Date: 11/09/2020 | Event: New Confirmation Statement filed |
Date: 20/09/2019 | Event: New Accounts filed |
Date: 30/08/2019 | Event: New Confirmation Statement filed |
Date: 18/08/2018 | Event: New Confirmation Statement filed |
Date: 16/08/2018 | Event: New Accounts filed |
Date: 09/08/2018 | Event: New Board Member Annette Dorothea Boehmer (910605953) Appointed |
Date: 09/08/2018 | Event: New Board Member Carl Fredrik Muchardt (924916891) Appointed |
Date: 09/08/2018 | Event: New Board Member Eilidh Catriona Clark (924916861) Appointed |
Date: 12/07/2018 | Event: Carol Mary Jane Williams (921234227) has left the board |
Date: 04/04/2018 | Event: George Anthony Smyth (905138325) has left the board |
Date: 28/02/2018 | Event: Alexander Gray Forbes (921234223) has left the board |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 17/08/2017 | Event: New Confirmation Statement filed |
Date: 18/08/2016 | Event: New Board Member Alexander Gray Forbes (921234223) Appointed |
Date: 18/08/2016 | Event: New Board Member Carol Mary Jane Williams (921234227) Appointed |
Date: 03/08/2016 | Event: New Accounts filed |
Date: 02/07/2016 | Event: New Confirmation Statement filed |
Date: 08/01/2016 | Event: Pauline Droy Moore (916318825) has left the board |
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