PEREGRINE TRUSTEE COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NamePEREGRINE TRUSTEE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00991954
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PEREGRINE TRUSTEE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jeremy David Waterman Walden
    Primrose Street
    EC2A 2EG London
    Level 1 Exchange House
    Nov 18, 2025
    Primrose Street
    EC2A 2EG London
    Level 1 Exchange House
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Michael James Chalmers Flockhart
    Primrose Street
    EC2A 2EG London
    Level 1 Exchange House
    Jan 31, 2025
    Primrose Street
    EC2A 2EG London
    Level 1 Exchange House
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Alison Marie Brown
    Primrose Street
    EC2A 2EG London
    Level 1 Exchange House
    Apr 29, 2021
    Primrose Street
    EC2A 2EG London
    Level 1 Exchange House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ian James Cox
    Primrose Street
    EC2A 2EG London
    Level 1 Exchange House
    Apr 06, 2016
    Primrose Street
    EC2A 2EG London
    Level 1 Exchange House
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    James Edwin Palmer
    Primrose Street
    EC2A 2EG London
    Level 1 Exchange House
    Apr 06, 2016
    Primrose Street
    EC2A 2EG London
    Level 1 Exchange House
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Veronica Sonya Leydecker
    Primrose Street
    EC2A 2EG London
    Level 1 Exchange House
    Apr 06, 2016
    Primrose Street
    EC2A 2EG London
    Level 1 Exchange House
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0