Company Information for

SECOND C.B.TRUSTEE LIMITED

2ND FLOOR, 55, LUDGATE HILL, LONDON, EC4M 7JW,

Company Registration Number

00406045

Private Limited Company

Active

About Second C.b.trustee Ltd

SECOND C.B.TRUSTEE LIMITED was founded on 1946-03-13 and has its registered office in London. The organisation's status is listed as "Active". Second C.b.trustee Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
SECOND C.B.TRUSTEE LIMITED
Legal Registered Office
2ND FLOOR, 55
LUDGATE HILL
LONDON
EC4M 7JW
Other companies in EC4Y

Filing Information

Company Number00406045
Date formed1946-03-13
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return17/01/2016
Filing return next due14/02/2017
Type of accountsDORMANT
Last Datalog update:
2024-07-05 16:42:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Bernard Cassidy Director ACCOUNTANT 2017-01-03 ENGLAND
Tom Paul Elliott Director ACCOUNTANT 2008-12-01 UNITED KINGDOM
Laurence Alan Field Director ACCOUNTANT 2014-02-26 ENGLAND
David Charles Ford Director ACCOUNTANT 2007-11-01 ENGLAND
Lisa Jane Mead Director ACCOUNTANT 2017-01-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alan Dawson Company Secretary 1993-01-17 2017-12-07
Alan Dawson Director 2009-04-24 2017-12-07
Timothy Norkett Director 1999-04-01 2017-01-03
Neil Frederick Bailey Director 2006-04-26 2014-06-30
David Craig Mellor Director 2007-11-01 2014-02-26
David Anthony Furst Director 1996-10-14 2012-06-30
David John Walker Director 1996-08-01 2010-09-06
Stuart James Davies Director 1995-05-09 2009-05-01
Michael John Garland Director 1993-01-17 2008-07-11
Richard James Malcolm Baker Director 1998-06-18 2007-02-15
David Scott Swayne Company Secretary 1996-08-01 1999-12-01
Christopher Hedley Sales Director 1993-01-17 1999-06-30
Peter Cecil Salter Director 1993-01-17 1998-06-30
Fiona Jane Seymour Director 1996-08-01 1998-06-18
Christopher Randall Greene Director 1993-01-17 1997-03-31
David John Walker Company Secretary 1993-01-17 1996-08-01
John Trevor Adams Director 1993-01-17 1996-08-01
Anne Gregory-jones Director 1993-01-17 1995-09-29

Related Directorships for John Bernard Cassidy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Bernard Cassidy FIRST C.B. TRUSTEE LIMITEDDirector 2017-01-03 CURRENT 1946-03-18 Active
John Bernard Cassidy FIFTH C.B. TRUSTEE LIMITEDDirector 2017-01-03 CURRENT 1972-06-14 Active

Related Directorships for Tom Paul Elliott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tom Paul Elliott TEN CDW UNLIMITEDDirector 2017-01-03 CURRENT 2014-12-19 Active
Tom Paul Elliott ST. JAMES SECRETARIAT LIMITEDDirector 2015-08-07 CURRENT 1992-09-03 Active
Tom Paul Elliott RAPID 3994 LIMITEDDirector 2015-08-07 CURRENT 1987-10-19 Active
Tom Paul Elliott CROWE (LONDON) LIMITEDDirector 2012-11-21 CURRENT 2010-09-10 Active
Tom Paul Elliott FIRST C.B. TRUSTEE LIMITEDDirector 2008-12-01 CURRENT 1946-03-18 Active
Tom Paul Elliott FIFTH C.B. TRUSTEE LIMITEDDirector 2008-12-01 CURRENT 1972-06-14 Active

Related Directorships for Laurence Alan Field

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laurence Alan Field CROWE CLARK WHITEHILL LIMITEDDirector 2017-07-27 CURRENT 2017-07-27 Active
Laurence Alan Field FIRST C.B. TRUSTEE LIMITEDDirector 2014-02-26 CURRENT 1946-03-18 Active
Laurence Alan Field FIFTH C.B. TRUSTEE LIMITEDDirector 2014-02-26 CURRENT 1972-06-14 Active

Related Directorships for David Charles Ford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Charles Ford FIRST C.B. TRUSTEE LIMITEDDirector 2007-11-01 CURRENT 1946-03-18 Active
David Charles Ford FIFTH C.B. TRUSTEE LIMITEDDirector 2007-11-01 CURRENT 1972-06-14 Active

Related Directorships for Lisa Jane Mead

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lisa Jane Mead FIFTH C.B. TRUSTEE LIMITEDDirector 2017-01-03 CURRENT 1972-06-14 Active
Lisa Jane Mead FIRST C.B. TRUSTEE LIMITEDDirector 2016-09-23 CURRENT 1946-03-18 Active
Lisa Jane Mead CROWE FINANCIAL PLANNING UK LIMITEDDirector 2016-09-01 CURRENT 1997-08-06 Active