GRACECHURCH TRUSTEES LIMITED
Overview
| Company Name | GRACECHURCH TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01740269 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRACECHURCH TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GRACECHURCH TRUSTEES LIMITED located?
| Registered Office Address | The St Botolph Building 138 Houndsditch EC3A 7AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRACECHURCH TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| REA BROTHERS INDEPENDENT TRUSTEE LIMITED | Jan 01, 1998 | Jan 01, 1998 |
| DJT INDEPENDENT TRUSTEE LIMITED | Nov 27, 1997 | Nov 27, 1997 |
| REA BROTHERS INDEPENDENT TRUSTEE LIMITED | Nov 07, 1997 | Nov 07, 1997 |
| DJT INDEPENDENT TRUSTEE LIMITED | Jan 20, 1992 | Jan 20, 1992 |
| DJT FINANCIAL SERVICES LIMITED | Jul 15, 1991 | Jul 15, 1991 |
| DOUGLAS J. TOWNLEY FINANCIAL SERVICES LIMITED | Aug 09, 1983 | Aug 09, 1983 |
| DENZILNORTH LIMITED | Jul 18, 1983 | Jul 18, 1983 |
What are the latest accounts for GRACECHURCH TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for GRACECHURCH TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Director's details changed for Mr Thomas Mcdonald on Dec 21, 2020 | 2 pages | CH01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||||||
Termination of appointment of Jlt Secretaries Limited as a secretary on Apr 01, 2020 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||||||
Termination of appointment of Christopher Paul Vincent Martin as a director on Jun 10, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Thomas Mcdonald as a director on Jun 10, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Tony O'dwyer as a director on Jun 10, 2019 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||||||
Termination of appointment of Russell Vincent Whitefoord as a director on May 01, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 31, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Richard Colin Boniface as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Termination of appointment of Stephanie Johnson as a secretary on Jun 26, 2015 | 1 pages | TM02 | ||||||||||||||
Appointment of Jlt Secretaries Limited as a secretary on Jun 26, 2015 | 2 pages | AP04 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||||||
Who are the officers of GRACECHURCH TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCDONALD, Thomas | Director | 138 Houndsditch EC3A 7AW London St. Botolph Building United Kingdom | England | British | 246169610002 | |||||||||
| O'DWYER, Tony | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | Irish | 244880160001 | |||||||||
| GINNIFF, Nigel Thomas | Secretary | 13 Bankside Westhoughton BL5 2QP Bolton Lancashire | British | 11033190001 | ||||||||||
| JOHNSON, Stephanie | Secretary | 138 Houndsditch EC3A 7AW London The St Botolph Building England | British | 52711730001 | ||||||||||
| JOHNSON, Stephanie | Secretary | 8 Holmdene Close BR3 6QG Beckenham Kent England | British | 52711730001 | ||||||||||
| JONES, Jill | Secretary | The Old Vicarage Chapel Lane, Heapey PR6 8EN Chorley Lancashire | British | 63608940001 | ||||||||||
| LEES, Barbara | Secretary | Milford Street CB1 2LP Cambridge 15a Cambridgeshire | Other | 79614280001 | ||||||||||
| MICHELSON-CARR, Ruth Tessa | Secretary | 26 Limes Avenue N12 8QN London | British | 89693060001 | ||||||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | Abbey House Baker Street Baker Street NW1 6XL London | 61749570001 | |||||||||||
| JLT SECRETARIES LIMITED | Secretary | 138 Houndsditch EC3A 7AW London The St Botolph Building England |
| 198995020001 | ||||||||||
| BONIFACE, Richard Colin | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | England | British | 123119780001 | |||||||||
| BROWN, Michael Terence | Director | The Lake House Cuttinglye Road RH10 4LR Crawley Down West Sussex | United Kingdom | British | 182187500001 | |||||||||
| ECCLESTONE, Pamela Ruth | Director | 30 Mandeville Road Southgate N14 7NH London | British | 58088990001 | ||||||||||
| FARRAR, Stephen Mark Lister | Director | 33 Park View Eagley BL1 7LE Bolton Lancashire | British | 56907570001 | ||||||||||
| GINNIFF, Nigel Thomas | Director | 13 Bankside Westhoughton BL5 2QP Bolton Lancashire | British | 11033190001 | ||||||||||
| GRAINGER, Paul Timothy | Director | 11 Wilkin Croft Cheadle Hulme SK8 6SD Cheadle Cheshire | Irish | 49496460001 | ||||||||||
| GRIFFIN PAIN, Caroline Emma | Director | Top Apartment 11 Warwick Square SW1V 2AA London | England | British | 63231670001 | |||||||||
| HALLOWELL, David Laurence George | Director | Norwest Kenilworth Close SM7 2BJ Banstead Surrey | British | 30258240001 | ||||||||||
| HANDLEY, Graham John | Director | Burn House Beltingham Bardon Mill NE47 7BT Hexham Northumberland | British | 46213810001 | ||||||||||
| HORN, Robert James Kingston | Director | 5 Summers Road Farncombe GU7 3BB Godalming Surrey | British | 42766440001 | ||||||||||
| HUNTER, Alan Thomas Ferguson | Director | Flinders Cottage HP3 0PW Flaunden Hertfordshire | British | 72625600001 | ||||||||||
| JACKSON, Alexander | Director | 9 Alderwood Grove Ramsbottom BL0 0HQ Bury Lancashire | British | 66683050001 | ||||||||||
| LARBY, Robin Peter | Director | 7 Knowl Close Ramsbottom BL0 9YY Bury Lancashire | United Kingdom | British | 16237480001 | |||||||||
| MANLEY, Nigel John | Director | 10 Ash Gate RG18 4EH Thatcham Berkshire | England | English | 92594810001 | |||||||||
| MARTIN, Christopher Paul Vincent | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | 46477320001 | |||||||||
| MCINTOSH, June | Director | 1 Picketlaw Drive Carmunnock G76 9AA Glasgow | British | 58088680001 | ||||||||||
| MONK, Terence Charles | Director | 3 Georgian Close GU15 3TR Camberley Surrey | British | 6609500001 | ||||||||||
| REDHEAD, Peter Mark | Director | Crutched Friars EC3N 2PH London 6 England | United Kingdom | British | 173138670001 | |||||||||
| SMITH, Michael | Director | 4 Valeside DH1 4RF Durham County Durham | England | British | 10824280001 | |||||||||
| TOWNLEY, Douglas John | Director | 15 The Highgrove Old Kiln Lane, Heaton BL1 5PX Bolton Greater Manchester | England | British | 11033200003 | |||||||||
| WHITEFOORD, Russell Vincent, Mr. | Director | 35 Redwood Place HP9 1RP Beaconsfield Buckinghamshire | United Kindom | British | 43660950003 |
Who are the persons with significant control of GRACECHURCH TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jlt Benefit Solutions Limited | Apr 06, 2016 | 138 Houndsditch EC3A 7AW London The St Botolph Building England | No | ||||||||||
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Natures of Control
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Does GRACECHURCH TRUSTEES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 24, 1997 Delivered On Jan 30, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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