ATOS LIFE TRUSTEE LIMITED
Overview
| Company Name | ATOS LIFE TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06433016 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATOS LIFE TRUSTEE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ATOS LIFE TRUSTEE LIMITED located?
| Registered Office Address | Sixth Floor, Midcity Place, 71 High Holborn WC1V 6EA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATOS LIFE TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATOS ORIGIN LIFE TRUSTEE LIMITED | Mar 26, 2008 | Mar 26, 2008 |
| SHELFCO (NO. 3515) LIMITED | Nov 21, 2007 | Nov 21, 2007 |
What are the latest accounts for ATOS LIFE TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ATOS LIFE TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for ATOS LIFE TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Second Floor, Mid City Place 71 High Holborn London WC1V 6EA United Kingdom to Sixth Floor, Midcity Place, 71 High Holborn London WC1V 6EA on Jun 24, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Termination of appointment of Andrew Samuel Thomas as a director on Jun 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr Anil Jagdish Chand as a director on Jul 11, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Miss Hayley Marie Bevis as a secretary on May 23, 2025 | 2 pages | AP03 | ||
Termination of appointment of Rochelle Joy Haden as a secretary on May 23, 2025 | 1 pages | TM02 | ||
Appointment of Mr Michael John Herron as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rochelle Joy Haden as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Mr Andrew Samuel Thomas as a director on Aug 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of William James Donovan as a director on Aug 16, 2024 | 1 pages | TM01 | ||
Appointment of Ms Rochelle Joy Haden as a director on Jan 08, 2024 | 2 pages | AP01 | ||
Appointment of Ms Rochelle Joy Haden as a secretary on Jan 08, 2024 | 2 pages | AP03 | ||
Termination of appointment of Delphine Soria Sak Bun as a director on Jan 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Delphine Soria Sak Bun as a secretary on Jan 08, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ATOS LIFE TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEVIS, Hayley Marie | Secretary | High Holborn WC1V 6EA London Sixth Floor, Midcity Place, 71 England | 336211090001 | |||||||
| CHAND, Anil Jagdish | Director | High Holborn WC1V 6EA London Sixth Floor, Midcity Place, 71 England | England | British | 337922960001 | |||||
| HERRON, Michael John | Director | High Holborn WC1V 6EA London Sixth Floor, Midcity Place, 71 England | United Kingdom | British | 332950380001 | |||||
| HADEN, Rochelle Joy | Secretary | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | 317818600001 | |||||||
| HICKEY, Christine | Secretary | Inkpen Road RG17 9UA Kintbury Cullamores Berkshire | British | 129407940001 | ||||||
| LOUGHREY, James Terrence John | Secretary | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | British | 79403240001 | ||||||
| SAK BUN, Delphine Soria | Secretary | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | 267710040001 | |||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| BRADLEY, Patrick James | Director | Westhall Road CR6 9BG Warlingham 49 Surrey | United Kingdom | British | 129409250001 | |||||
| DONOVAN, William James | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | United Kingdom | American | 243570530001 | |||||
| HADEN, Rochelle Joy | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | England | New Zealander | 317750700001 | |||||
| HECKER, Boris | Director | Triton Square Regent's Place NW1 3HG London 4 | England | German | 205511480001 | |||||
| LOUGHREY, James Terrence John | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | United Kingdom | British | 79403240001 | |||||
| MAROO, Jayesh | Director | Triton Square Regent's Place NW1 3HG London 4 | England | British | 132279240001 | |||||
| SAK BUN, Delphine Soria | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | United Kingdom | French | 267654740001 | |||||
| THOMAS, Andrew Samuel | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | United Kingdom | British | 326244970001 | |||||
| VINCENT, Leni Michelle | Director | 5 Pageant Crescent SE16 5FZ London | England | British | 47365550003 | |||||
| ZDANIENIA, John | Director | Triton Square Regent's Place NW1 3HG London 4 United Kingdom | United Kingdom | British | 146255300001 | |||||
| MIKJON LIMITED | Director | Lacon House Theobalds Road WC1X 8RW London | 126029430001 |
Who are the persons with significant control of ATOS LIFE TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atos It Services Limited | Apr 06, 2016 | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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