RBC CEES TRUSTEE UK LIMITED
Overview
| Company Name | RBC CEES TRUSTEE UK LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC022802 |
| External Registration Number | 77856 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is RBC CEES TRUSTEE UK LIMITED located?
| Registered Office Address | Gaspé House 66-72 Esplanade JE2 3QT St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RBC CEES TRUSTEE UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
RBC CEES TRUSTEE UK LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Trustee Services To Employee Share Schemes, & Share Trusts |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 And Amendments |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Registrar Of Companies; Jersey Financial Services Commission |
| Company Number | 77856 |
What are the latest filings for RBC CEES TRUSTEE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR005763 and overseas company FC022802 on Jan 14, 2019 | 2 pages | OSDS01 | ||
Appointment of Caroline Mc Cann as a director on Aug 15, 2017 | 28 pages | OSAP01 | ||
Appointment of Helier James Le Main as a director on Aug 10, 2017 | 28 pages | OSAP01 | ||
Appointment of Michael James Evans as a director on Jul 17, 2017 | 28 pages | OSAP01 | ||
Full accounts made up to Oct 31, 2017 | 12 pages | AA | ||
Secretary's details changed for Rbc Secretaries (Ci) Limited on Nov 02, 2017 | 4 pages | OSCH06 | ||
Termination of appointment of Keith Conrad Mallett as a director on Jun 26, 2017 | 2 pages | OSTM01 | ||
Termination of appointment of Alison Creed as a director on Jun 26, 2017 | 2 pages | OSTM01 | ||
Termination of appointment of Lindsey Elizabeth Doud as a director on Jun 26, 2017 | 2 pages | OSTM01 | ||
Appointment of Mr Timothy Raymond Anthony Fletcher as a director on May 31, 2017 | 28 pages | OSAP01 | ||
Full accounts made up to Oct 31, 2016 | 9 pages | AA | ||
Appointment of Anne Perrotin as a director on May 31, 2017 | 28 pages | OSAP01 | ||
Director's details changed for Lindsey Elizabeth Doud on May 16, 2017 | 3 pages | OSCH03 | ||
Director's details changed for Keith Conrad Mallett on Dec 01, 2016 | 3 pages | OSCH03 | ||
Director's details changed for Alison Creed on Dec 01, 2016 | 3 pages | OSCH03 | ||
Details changed for an overseas company - 19-21 Broad Street, St Helier, Jersey, JE1 3PB, Channel Islands | 4 pages | OSCH02 | ||
Termination of appointment of Martin Alexander Greig as a director on Apr 13, 2017 | 2 pages | OSTM01 | ||
Termination of appointment of David Mccrae as a director on May 02, 2017 | 2 pages | OSTM01 | ||
Alteration of constitutional documents on May 19, 2016 | 27 pages | OSCC01 | ||
Full accounts made up to Oct 31, 2015 | 9 pages | AA | ||
Full accounts made up to Oct 31, 2014 | 9 pages | AA | ||
Full accounts made up to Oct 31, 2013 | 9 pages | AA | ||
Details changed for a UK establishment - BR005763 Address Change Fourth floor, the quadrangle, imperial square, cheltenham, gloucestershire, GL50 1PZ,Mar 01, 2014 | 3 pages | OSCH01 | ||
Full accounts made up to Oct 31, 2012 | 9 pages | AA | ||
Full accounts made up to Oct 31, 2011 | 8 pages | AA | ||
Who are the officers of RBC CEES TRUSTEE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RBC CORPORATE SERVICES (JERSEY) LIMITED | Secretary | 66-72 Esplanade JE2 3QT St Helier Gaspé House Jersey | 46805010010 | |||||||
| EVANS, Michael James | Director | 66-72 Esplanade JE2 3QT St Helier Gaspé House Jersey | Jersey | British | Client Services Director | 249008210001 | ||||
| FLETCHER, Timothy Raymond Anthony | Director | 2 Swan Lane EC4R 3BF London Riverbank House England United Kingdom | England | British | Head Of Governance And Control | 78406720001 | ||||
| LE MAIN, Helier James | Director | 66-72 Esplanade JE2 3QT St Helier Gaspé House Jersey | Jersey | British | Joint Co-Head | 235229490001 | ||||
| MC CANN, Caroline | Director | 19 Canning Street EH3 8EG Edinburgh 9th Floor Exchange Tower Scotland | Scotland | Irish | Joint Head Of Business | 249009200001 | ||||
| PERROTIN, Anne | Director | 2 Swan Lane EC4R 3BF London Riverbank House United Kingdom | England | French | Head Of Tax Risk Management Group, Wmi | 233968550001 | ||||
| BARNEY, John | Secretary | La Valette La Route Du Petit Clos JE2 3FX St Helier Jersey | British | 72825900001 | ||||||
| BAILEY, Peter Arthur Neil | Director | Les Marais Rue De Marais A La Cocque JE3 9AT Grouville Jersey | British | Chartered Accountants | 72826880001 | |||||
| BOUGEARD, Allan | Director | Le Pont Farm La Rue Du Pont JE3 5DZ Trinity Jersey | British | Trust Consultant | 72826860001 | |||||
| CREED, Alison | Director | 66-72 Esplanade JE2 3QT St Helier Gaspé House Jersey | Jersey | British | Dirtector - Rbc Cees | 146455990001 | ||||
| DOUD, Lindsey Elizabeth | Director | 2 Swan Lane 3rd Floor EC4R 3BF London Riverbank House England | British | Client Services Director | 114449220001 | |||||
| FISHER, Geoffrey William | Director | Cruachan Le Mont Isaac JE3 1GB St Lawrence Jersey Channel Islands | British | Chartered Accountant | 70094820002 | |||||
| FLEWITT, Joanna Lesley | Director | La Grande Maison Du Francfief La Route Du Francfief JE3 8BG St Brelade Jersey | British | Lawyer | 72826840001 | |||||
| GREIG, Martin Alexander | Director | 6 Beechwood EH49 6SF Linlithgow West Lothian | Scotland | British | Client Relationship Director | 27214260001 | ||||
| JEFFREYS, David Charles | Director | La Sommeilleuse, La Ruette Du Petit Cocq St. Peter GY7 9HX Guernsey Channel Islands | British | Chartered Accountant | 96522890001 | |||||
| LE SAINT, Mark Craig | Director | 7 Beachside Mews La Rue Du Hocq JE2 6LF St Clement Jersey C.I. | British | Financial Services Director | 86101770001 | |||||
| MALLET, Keith Conrad | Director | Mill End 2 Clos Du Moulin La Rue Du Pont, St. Ouen JE3 2DX Jersey Channel Islands | British | Financial Services Director | 85874970001 | |||||
| MALLETT, Keith Conrad | Director | 66-72 Esplanade JE2 3QT St Helier Gaspé House Jersey | Jersey Channel Islands | British | Director - Client Services | 146455970001 | ||||
| MCARTHUR-WAREING, Sandra Elizabeth | Director | Blaye Cootage 5 Clearview Street, St. Helier JE2 3YY Jersey | British | Financial Srvices Direcor | 85930660001 | |||||
| MCCRAE, David | Director | House 1 Kippendavie Mains Farm Kippendavie FK15 0HY Dunblane | British | Financial Services Director | 81397960005 | |||||
| O'ROURKE, Geraldine Mary | Director | Verclut La Route Des Cotils JE3 9AP Grouville Jersey | Irish | Chartered Accountant | 72832890001 | |||||
| TURNER, Andrew John Richard | Director | Le Menage De La Trinite La Rue Des Haies, Trinity JE3 5FY Jersey Channel Islands | British | Lawyer | 72826850002 |
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