MORGAN SINDALL TRUSTEE COMPANY LIMITED
Overview
| Company Name | MORGAN SINDALL TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07082854 |
| 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 MORGAN SINDALL TRUSTEE COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MORGAN SINDALL TRUSTEE COMPANY LIMITED located?
| Registered Office Address | Kent House 14-17 Market Place W1W 8AJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORGAN SINDALL TRUSTEE COMPANY 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 MORGAN SINDALL TRUSTEE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | No |
What are the latest filings for MORGAN SINDALL TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Independent Trustee Services Limited as a director on Nov 07, 2024 | 1 pages | TM01 | ||
Termination of appointment of Clare Sheridan as a director on Nov 07, 2024 | 1 pages | TM01 | ||
Appointment of Mr Paul Roger Marriott as a director on May 29, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Katie Smith as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Paul Kelly on Jun 28, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Appointment of Ms Katie Smith as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Werner as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Appointment of Mrs Hannah Sophia Wennell as a director on Apr 26, 2020 | 2 pages | AP01 | ||
Termination of appointment of Alistair Craig as a director on May 27, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Nov 20, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Alistair Craig on Nov 20, 2018 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Who are the officers of MORGAN SINDALL TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PASSINKE, Juliette Ann | Secretary | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | 211671590001 | |||||||||||
| KELLY, Paul | Director | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | England | British | Head Of Marketing | 236946460002 | ||||||||
| MARRIOTT, Paul Roger | Director | Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom | United Kingdom | British | Tax & Treasury Director | 92648310001 | ||||||||
| WENNELL, Hannah Sophia | Director | 6th Floor, 2 Anchorage Quay Salford Quays M50 3YW Manchester Morgan Sindall Construction & Infrastructure Ltd United Kingdom | United Kingdom | British | Solicitor | 134342380001 | ||||||||
| BEST, Natalia | Secretary | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | 203517780001 | |||||||||||
| SHERIDAN, Clare | Secretary | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | 155869940001 | |||||||||||
| AITCHISON, Camilla Asabe Verona | Director | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | England | British | Director Of People | 188631160001 | ||||||||
| CRAIG, Alistair | Director | 2 Anchorage Quays Salford Quays M50 3YW Manchester Morgan Sindall Construction & Infrastructure England | United Kingdom | British | Head Of Internal Audit | 179375090001 | ||||||||
| DOOLEY, Maxine | Director | Maxis 1 Western Road RG12 1RT Bracknell 11 Bracknell Beeches Berks England | England | British | Financial Controller | 188631150002 | ||||||||
| GRANGE, Joanne Kay | Director | 20 Timothys Bridge Road CV37 9NJ Stratford Upon Avon Stratford Enterprise Park United Kingdom | United Kingdom | British | Chartered Accountant | 249670620003 | ||||||||
| NETTLESHIP, Isobel Mary | Director | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | United Kingdom | British | None | 147086990001 | ||||||||
| SHERIDAN, Clare | Director | 14-17 Market Place W1W 8AJ London Kent House | England | British | Company Secretary | 74216410002 | ||||||||
| SMITH, Katie | Director | CV21 2DW Rugby Corporation Street Warwickshire United Kingdom | United Kingdom | British | Hr Director | 281611810001 | ||||||||
| WERNER, David | Director | B78 3HN Tamworth Marston Park Staffordshire United Kingdom | United Kingdom | British | Head Of Human Resources | 203503210001 | ||||||||
| INDEPENDENT TRUSTEE SERVICES LIMITED | Director | Crutched Friars EC3N 2PH London 6 United Kingdom |
| 126638950001 |
Who are the persons with significant control of MORGAN SINDALL TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morgan Sindall Group Plc | Apr 06, 2016 | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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