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REGENCY TRUSTEE COMPANY (UK) LIMITED

REGENCY TRUSTEE COMPANY (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameREGENCY TRUSTEE COMPANY (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05759417
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REGENCY TRUSTEE COMPANY (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is REGENCY TRUSTEE COMPANY (UK) LIMITED located?

    Registered Office Address
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGENCY TRUSTEE COMPANY (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for REGENCY TRUSTEE COMPANY (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2016

    		4 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2015

    		4 pagesAA

    Termination of appointment of Justin Scott as a director on Sep 21, 2015

    		1 pagesTM01

    Termination of appointment of Paul Norman Eckersley as a secretary on Jun 05, 2015

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Mar 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Mar 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Mar 28, 2013 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr John Michael Watterson on Mar 28, 2013

    		2 pagesCH01

    Director's details changed for Mrs Anne Christine Baggesen on Mar 28, 2013

    		2 pagesCH01

    Director's details changed for Mr Justin Scott on Mar 28, 2013

    		2 pagesCH01

    Director's details changed for Mr Oliver Peck on Mar 28, 2013

    		2 pagesCH01

    Secretary's details changed for Paul Norman Eckersley on Mar 28, 2013

    		1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2012

    		4 pagesAA

    Accounts for a dormant company made up to Dec 31, 2011

    		4 pagesAA

    Annual return made up to Mar 28, 2012 with full list of shareholders

    		7 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to Mar 28, 2011 with full list of shareholders

    		7 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		4 pagesAA
    View All Filings

    Who are the officers of REGENCY TRUSTEE COMPANY (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAGGESEN, Anne Christine
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		Isle Of ManBritish92001170002
    PECK, Oliver Francis
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		Isle Of ManBritish148920010001
    WATTERSON, John Michael
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		Isle Of ManBritish50860710001
    ECKERSLEY, Paul Norman
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		Secretary
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		British108325780001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    DENTON, Mark William
    Baytrees Lower Cronk Orry
    Minorca Hill
    IM4 7DN Laxey
    Isle Of Man
    		Director
    Baytrees Lower Cronk Orry
    Minorca Hill
    IM4 7DN Laxey
    Isle Of Man
    		Isle Of ManBritish59488930002
    MCGOWAN, Stephen Eamon
    Park Close
    Glen Vine
    IM4 4HB Isle Of Man
    4
    		Director
    Park Close
    Glen Vine
    IM4 4HB Isle Of Man
    4
    		British130698920001
    SCOTT, Justin
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		Isle Of ManBritish112500930002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    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