EGPS TRUSTEES LIMITED
Overview
| Company Name | EGPS TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10033112 |
| 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 EGPS TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EGPS TRUSTEES LIMITED located?
| Registered Office Address | The Bindery 5th Floor 51-53 Hatton Garden EC1N 8HN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EGPS TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for EGPS TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2026 |
| Overdue | No |
What are the latest filings for EGPS TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2026 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Ralph Rex Hewins as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on Dec 13, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Ross Russell Limited on Jul 10, 2025 | 1 pages | CH02 | ||||||||||
Director's details changed for Mr Andrew Mallen on Jul 10, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Coulson on Jul 10, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Anna Lawrence as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from First Floor, Caroline House 55-57 High Holborn London WC1V 6DX United Kingdom to The Bindery 5th Floor 51-53 Hatton Garden London EC1N 8HN on Nov 18, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Appointment of Miss Anna Lawrence as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Laura Ann Maria Higgins as a director on Apr 26, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Norman John Braithwaite as a director on Nov 23, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ross Russell Limited as a director on Sep 01, 2021 | 2 pages | AP02 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of EGPS TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WONG, Wai Chung | Secretary | 5th Floor 51-53 Hatton Garden EC1N 8HN London The Bindery England | 257709080001 | |||||||||||
| COULSON, John | Director | 5th Floor 51-53 Hatton Garden EC1N 8HN London The Bindery England | United Kingdom | British | 207411500001 | |||||||||
| KEARNEY-CROFT, Katharina Helen Marie | Director | 5th Floor 51-53 Hatton Garden EC1N 8HN London The Bindery England | England | British | 343598120001 | |||||||||
| MALLEN, Andrew | Director | 5th Floor 51-53 Hatton Garden EC1N 8HN London The Bindery England | United Kingdom | British | 207411350001 | |||||||||
| TAYLORSON, Brian Geoffrey | Director | 5th Floor 51-53 Hatton Garden EC1N 8HN London The Bindery England | England | British | 81408820001 | |||||||||
| WONG, Wai Chung | Director | 5th Floor 51-53 Hatton Garden EC1N 8HN London The Bindery England | Scotland | British | 123616460004 | |||||||||
| ROSS RUSSELL LIMITED | Director | Fen Walk IP12 4AS Woodbridge Fen Way Suffolk England |
| 151780460001 | ||||||||||
| BRAITHWAITE, Norman John | Director | 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom | United Kingdom | British | 207398880001 | |||||||||
| BROWN, Philip Damian | Director | 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom | United Kingdom | British | 207411650001 | |||||||||
| HEWINS, Ralph Rex | Director | 5th Floor 51-53 Hatton Garden EC1N 8HN London The Bindery England | England | British | 227067030001 | |||||||||
| HIGGINS, Laura Ann Maria | Director | 55-57 High Holborn WC1V 6DX London First Floor, Caroline House United Kingdom | United Kingdom | British | 244203990001 | |||||||||
| LAWRENCE, Anna Louise | Director | 5th Floor 51-53 Hatton Garden EC1N 8HN London The Bindery England | England | British | 295499160001 | |||||||||
| RAW, David | Director | 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom | United Kingdom | British | 207411450001 |
What are the latest statements on persons with significant control for EGPS TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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