Company Information for

JANEWAYS TRUSTEE COMPANY

125 Wood Street, London, EC2V 7AW,

Company Registration Number

01232558

Private Unlimited

Active - Proposal to Strike off

About Janeways Trustee Company

JANEWAYS TRUSTEE COMPANY was founded on 1975-11-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Janeways Trustee Company is a Private Unlimited registered in ENGLAND with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE

Key Data

Company Name
JANEWAYS TRUSTEE COMPANY
Legal Registered Office
125 Wood Street
London
EC2V 7AW
Other companies in EC2V

Filing Information

Company Number01232558
Date formed1975-11-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Unlimited
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/1989
Latest filing return2023-04-09
Filing return next due07/05/2017
Type of accountsACCOUNTS TYPE NOT AVAILABLE
Last Datalog update:
2024-09-11 05:18:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Pennsec Limited Company Secretary 2016-02-22
Terence Arthur Cole Director SOLICITOR 1991-04-09 ENGLAND
Peter Edward Hawley Director SOLICITOR 1991-04-09 ENGLAND
Geoffrey Robert Francois Hudson Director SOLICITOR 1991-04-09 UNITED KINGDOM
Richard Laurence Underwood Director SOLICITOR 1991-04-09 UNITED KINGDOM
Katrina Elizabeth Wingfield Director SOLICITOR 1991-04-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Wmss Limited Company Secretary 1991-04-09 2016-02-22
Edward Josselyn Richard Hill Director 1991-04-09 1999-05-14
Andrew Henry Warde Dixon Director 1991-04-09 1997-05-02
Andrew Seymour Collins Director 1991-04-09 1997-05-01
Richard Hugh Meyler Hamersley Director 1991-04-09 1997-05-01
Peter Martin Aldis Director 1991-04-09 1996-10-18
Diana Benjamin Director 1991-04-09 1994-05-24
Andrew Thomas Bond Director 1991-04-09 1994-05-24
Brian Reginald Woodhouse Daughtrey Director 1991-04-09 1994-05-24
Richard Gibson Ham Director 1991-04-09 1994-05-24
Peter Francis Wynter Bee Director 1991-04-09 1994-05-24
Simon Hugh Mumford Director 1991-04-09 1992-12-13
Rupert Layard Hamilton Wright Director 1991-04-09 1992-03-27
Roger Jeremy Duncan Director 1991-04-09 1991-12-13
Adrian Edward Scheps Director 1991-04-09 1991-08-31
Medwyn Jones Director 1991-04-09 1991-07-17

Related Directorships for Pennsec Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pennsec Limited BLYTHE TERRACE MANAGEMENT COMPANY LIMITEDCompany Secretary 2018-04-04 CURRENT 2018-04-04 Active
Pennsec Limited FILMER MEWS MANAGEMENT COMPANY LIMITEDCompany Secretary 2018-04-04 CURRENT 2018-04-04 Active
Pennsec Limited STITCH FIX UK LTDCompany Secretary 2018-03-22 CURRENT 2018-03-22 Active
Pennsec Limited BMORE GROUP LTDCompany Secretary 2018-03-22 CURRENT 2018-03-22 Active
Pennsec Limited SUGAROX LIMITEDCompany Secretary 2018-03-08 CURRENT 2018-03-08 Active
Pennsec Limited OXFORD OLEFINS LIMITEDCompany Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
Pennsec Limited PTV KP LTDCompany Secretary 2018-02-12 CURRENT 2018-02-12 Active - Proposal to Strike off
Pennsec Limited FOUNDRY 3 LTDCompany Secretary 2018-02-08 CURRENT 2018-02-08 Active
Pennsec Limited DEEPREASON.AI LTDCompany Secretary 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
Pennsec Limited ANAR MANAGEMENT LIMITEDCompany Secretary 2018-01-24 CURRENT 2018-01-24 Active
Pennsec Limited EVOLPHIN INTERNATIONAL LIMITEDCompany Secretary 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off
Pennsec Limited EVOLPHIN UK LIMITEDCompany Secretary 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off
Pennsec Limited ROUGH GUIDES LIMITED(THE)Company Secretary 2017-11-01 CURRENT 1985-12-05 Active
Pennsec Limited DIGITAL RIVER UK HOLDINGS I LTDCompany Secretary 2017-10-27 CURRENT 2015-04-02 Active
Pennsec Limited DIGITAL RIVER UK HOLDINGS II LTDCompany Secretary 2017-10-27 CURRENT 2015-04-02 Active
Pennsec Limited DIGITAL RIVER UK LIMITEDCompany Secretary 2017-10-23 CURRENT 2006-04-20 Active
Pennsec Limited OXFORD ENDOVASCULAR LIMITEDCompany Secretary 2017-09-20 CURRENT 2015-09-09 Active
Pennsec Limited GRAPPLING INDUSTRIES LIMITEDCompany Secretary 2017-09-11 CURRENT 2017-09-11 Active
Pennsec Limited OPSYDIA LIMITEDCompany Secretary 2017-07-20 CURRENT 2017-07-20 Active
Pennsec Limited BIMBLE STUDIOS LTDCompany Secretary 2017-07-17 CURRENT 2017-07-17 Liquidation
Pennsec Limited OXFORD QUANTUM CIRCUITS LIMITEDCompany Secretary 2017-06-05 CURRENT 2017-06-05 Active
Pennsec Limited RUSSELL TOBIN AND ASSOCIATES LIMITEDCompany Secretary 2017-04-27 CURRENT 2017-04-27 Active
Pennsec Limited CD OX LIMITEDCompany Secretary 2017-01-27 CURRENT 2017-01-27 Active - Proposal to Strike off
Pennsec Limited BLUEVENTURE SERVICES LIMITEDCompany Secretary 2016-12-01 CURRENT 2016-12-01 Liquidation
Pennsec Limited HILARY RUSSELL GROUP LTDCompany Secretary 2016-11-30 CURRENT 2016-11-30 Active
Pennsec Limited S CHAPLIN HOLDINGS LIMITEDCompany Secretary 2016-11-28 CURRENT 2016-11-28 Active
Pennsec Limited VENTRESS GROUP LIMITEDCompany Secretary 2016-11-11 CURRENT 2016-11-11 Active
Pennsec Limited THE ABINGTON GROUP LIMITEDCompany Secretary 2016-11-11 CURRENT 2016-11-11 Active
Pennsec Limited TRIFECTA RETAIL VENTURES LTDCompany Secretary 2016-10-26 CURRENT 2016-10-26 Active
Pennsec Limited VITROLABS LIMITEDCompany Secretary 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
Pennsec Limited CHAPLIN GROUP LIMITEDCompany Secretary 2016-10-14 CURRENT 2016-10-14 Active
Pennsec Limited COVATIC LTDCompany Secretary 2016-10-12 CURRENT 2016-10-12 Active
Pennsec Limited MAD SCIENTISTS PTY. LTDCompany Secretary 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
Pennsec Limited PRO-MAPP LIMITEDCompany Secretary 2016-04-28 CURRENT 2016-04-28 Active
Pennsec Limited PHARMACEUTICAL SERVICES NEGOTIATING COMMITTEECompany Secretary 2016-03-30 CURRENT 2016-03-30 Dissolved 2018-02-13
Pennsec Limited WM TRUSTEE COMPANYCompany Secretary 2016-02-22 CURRENT 1975-10-27 Active - Proposal to Strike off
Pennsec Limited LUMENISITY LIMITEDCompany Secretary 2016-01-26 CURRENT 2016-01-26 Active
Pennsec Limited WINIT (UK) DELIVERY LIMITEDCompany Secretary 2015-12-14 CURRENT 2015-12-14 Dissolved 2018-04-17
Pennsec Limited NHV HELICOPTERS LTDCompany Secretary 2015-12-03 CURRENT 2015-12-03 Active
Pennsec Limited HANSARD DEVELOPMENT SERVICES (UK) LIMITEDCompany Secretary 2015-11-27 CURRENT 2000-09-05 Active
Pennsec Limited CONIDIA BIOSCIENCE LIMITEDCompany Secretary 2015-11-17 CURRENT 2000-03-31 Active
Pennsec Limited PALACE RESOURCE LIMITEDCompany Secretary 2015-10-27 CURRENT 2015-10-27 Active - Proposal to Strike off
Pennsec Limited MAHINDRA INTERNATIONAL UK LTDCompany Secretary 2015-10-13 CURRENT 2015-10-13 Liquidation
Pennsec Limited GLOBAL TECH ADVOCATES LIMITEDCompany Secretary 2015-08-13 CURRENT 2015-08-13 Active
Pennsec Limited SILENT SCREAMS PLCCompany Secretary 2015-08-04 CURRENT 2015-08-04 Liquidation
Pennsec Limited MEDPHARM LIMITEDCompany Secretary 2015-07-14 CURRENT 1999-06-07 Active
Pennsec Limited ASLEPIUS PLCCompany Secretary 2015-04-14 CURRENT 2015-04-14 Dissolved 2016-04-12
Pennsec Limited PSNC DATA SYSTEMS LIMITEDCompany Secretary 2015-04-07 CURRENT 2015-04-07 Active
Pennsec Limited SKYLADS LTDCompany Secretary 2015-02-26 CURRENT 2015-02-26 Active - Proposal to Strike off
Pennsec Limited BLUECITY (UK) LTDCompany Secretary 2015-01-02 CURRENT 2015-01-02 Active
Pennsec Limited COALITION DEVELOPMENT LIMITEDCompany Secretary 2014-12-17 CURRENT 2001-11-26 Active
Pennsec Limited DOOWALY EUROPE LIMITEDCompany Secretary 2014-11-20 CURRENT 2014-11-20 Active
Pennsec Limited TOR (HOOK) LTDCompany Secretary 2014-10-30 CURRENT 2014-10-30 Active
Pennsec Limited S P GLOBAL OPERATIONS LIMITEDCompany Secretary 2014-03-21 CURRENT 2014-03-21 Active
Pennsec Limited LIVESTAGE UK LIMITEDCompany Secretary 2014-03-04 CURRENT 2014-03-04 Active - Proposal to Strike off
Pennsec Limited MOBILE INTEGRATED SOLUTIONS LIMITEDCompany Secretary 2014-02-04 CURRENT 2014-02-04 Active
Pennsec Limited GREVILLE MANAGEMENT LIMITEDCompany Secretary 2014-02-03 CURRENT 2002-09-04 Active - Proposal to Strike off
Pennsec Limited SUB SALT SOLUTIONS LIMITEDCompany Secretary 2014-01-09 CURRENT 2014-01-09 Active
Pennsec Limited TOTALENERGIES CHARGING SOLUTIONS UK LIMITEDCompany Secretary 2013-12-05 CURRENT 2013-12-05 Active
Pennsec Limited UNDONE FILMS LTDCompany Secretary 2013-11-28 CURRENT 2013-11-28 Active - Proposal to Strike off
Pennsec Limited HASOFFERS UK LIMITEDCompany Secretary 2013-11-07 CURRENT 2013-10-08 Active - Proposal to Strike off
Pennsec Limited R SYSTEMS HPC LIMITEDCompany Secretary 2013-10-31 CURRENT 2013-10-31 Active - Proposal to Strike off
Pennsec Limited TECH LONDON ADVOCATES LIMITEDCompany Secretary 2013-10-07 CURRENT 2013-09-11 Active
Pennsec Limited RFT (PORTSMOUTH) LIMITEDCompany Secretary 2013-05-24 CURRENT 2013-05-24 Active
Pennsec Limited RFT (GREAT BOOKHAM) LIMITEDCompany Secretary 2013-05-24 CURRENT 2013-05-24 Active
Pennsec Limited SOMMERVELT LIMITEDCompany Secretary 2013-05-24 CURRENT 2013-05-24 Active
Pennsec Limited RICHMOND COMPANY 158 LIMITEDCompany Secretary 2013-03-01 CURRENT 2003-03-04 Dissolved 2015-10-27
Pennsec Limited BREAD N BUTTER LIMITEDCompany Secretary 2013-01-25 CURRENT 2008-04-14 Active
Pennsec Limited FALCONBROOK (FULHAM) LIMITEDCompany Secretary 2013-01-01 CURRENT 2004-01-12 Dissolved 2017-02-16
Pennsec Limited HITECH POWERSYSTEMS LIMITEDCompany Secretary 2012-10-25 CURRENT 1995-10-26 Active
Pennsec Limited LRE LIMITEDCompany Secretary 2012-07-31 CURRENT 2008-02-18 Liquidation
Pennsec Limited ROOTS' REGGAE REGGAE SAUCE LIMITEDCompany Secretary 2012-07-31 CURRENT 2007-01-05 Liquidation
Pennsec Limited LEVI ROOTS REGGAE REGGAE FOODS LIMITEDCompany Secretary 2012-07-31 CURRENT 2008-02-18 Active
Pennsec Limited DYSLEXIC SOLUTIONS LIMITEDCompany Secretary 2012-06-22 CURRENT 2012-06-22 Active
Pennsec Limited LONDON LAND PORTFOLIO LIMITEDCompany Secretary 2012-03-23 CURRENT 2012-03-23 Dissolved 2015-11-03
Pennsec Limited SUREVINE LIMITEDCompany Secretary 2012-03-13 CURRENT 2008-10-17 Active
Pennsec Limited ABBEY ESTATES LIMITEDCompany Secretary 2012-02-08 CURRENT 1931-05-28 Liquidation
Pennsec Limited TACO ENGINEERING (UK) LIMITEDCompany Secretary 2012-01-17 CURRENT 2012-01-17 Dissolved 2016-12-27
Pennsec Limited CRISIL IREVNA UK LIMITEDCompany Secretary 2012-01-17 CURRENT 2000-11-15 Active
Pennsec Limited PARK LANE GROUP LIMITED(THE)Company Secretary 2012-01-01 CURRENT 1950-06-10 Active - Proposal to Strike off
Pennsec Limited CHILD RIGHTS AND YOU UKCompany Secretary 2011-11-13 CURRENT 2005-11-14 Active
Pennsec Limited INTERCURE UK LIMITEDCompany Secretary 2011-09-05 CURRENT 2008-05-12 Active - Proposal to Strike off
Pennsec Limited BONDEX TRADING LIMITEDCompany Secretary 2011-08-03 CURRENT 2002-11-20 Active
Pennsec Limited REFLEXITE U.K. LIMITEDCompany Secretary 2011-06-06 CURRENT 1988-04-04 Dissolved 2015-03-18
Pennsec Limited CALVALLEY PETROLEUM (UK) LIMITEDCompany Secretary 2011-01-18 CURRENT 2011-01-18 Dissolved 2017-03-21
Pennsec Limited OPTIKA HOLDINGS LIMITEDCompany Secretary 2010-12-22 CURRENT 1992-10-14 Dissolved 2016-04-26
Pennsec Limited OPTIKA LIMITEDCompany Secretary 2010-12-22 CURRENT 1988-08-30 Dissolved 2016-04-26
Pennsec Limited MOBILE STREAMS PLCCompany Secretary 2010-12-01 CURRENT 1999-01-15 Active
Pennsec Limited OAKLEY (U.K.) LIMITEDCompany Secretary 2010-11-25 CURRENT 1977-04-22 Liquidation
Pennsec Limited CFS GROUP LIMITEDCompany Secretary 2010-09-30 CURRENT 2000-08-17 Active - Proposal to Strike off
Pennsec Limited DAVID HENLEY SYSTEMS LIMITEDCompany Secretary 2010-09-30 CURRENT 1988-12-02 Active - Proposal to Strike off
Pennsec Limited PREMIUM SELECT MARKETING CORPORATION LIMITEDCompany Secretary 2010-09-30 CURRENT 1996-12-02 Active - Proposal to Strike off
Pennsec Limited SOLIFI GROUP (UK) LIMITEDCompany Secretary 2010-09-30 CURRENT 1993-11-08 Active
Pennsec Limited DECISION SYSTEMS EUROPE LIMITEDCompany Secretary 2010-09-30 CURRENT 1997-03-20 Active - Proposal to Strike off
Pennsec Limited INTERNATIONAL DECISION SYSTEMS LIMITEDCompany Secretary 2010-09-30 CURRENT 1976-01-02 Active - Proposal to Strike off
Pennsec Limited HEALTH INFORMATION EXCHANGE LIMITEDCompany Secretary 2010-08-11 CURRENT 2010-08-11 Dissolved 2016-04-26
Pennsec Limited AL-MUTAWASSIT UK LIMITEDCompany Secretary 2009-12-04 CURRENT 2007-08-28 Dissolved 2014-12-02
Pennsec Limited ESHER PARK AVENUE RESIDENTS ASSOCIATION LIMITEDCompany Secretary 2009-12-01 CURRENT 1987-12-04 Active
Pennsec Limited TATA CAPITAL PLCCompany Secretary 2009-11-10 CURRENT 2009-11-10 Liquidation
Pennsec Limited FLAMEGRACE LIMITEDCompany Secretary 2007-10-11 CURRENT 1984-06-29 Dissolved 2014-08-19
Pennsec Limited POWRA FREEHOLD LIMITEDCompany Secretary 2007-05-29 CURRENT 2003-11-25 Active
Pennsec Limited PENNINGTONS DIRECTORS (NO. 1) LIMITEDCompany Secretary 2007-04-05 CURRENT 1972-04-26 Active
Pennsec Limited EUROTOTO LIMITEDCompany Secretary 2007-03-22 CURRENT 2004-10-21 Dissolved 2014-04-29
Pennsec Limited PERFORMANCE TECHNOLOGIES UK LIMITEDCompany Secretary 2007-01-02 CURRENT 2007-01-02 Active - Proposal to Strike off
Pennsec Limited P.H.E. (MILTON KEYNES) LIMITEDCompany Secretary 2006-11-20 CURRENT 2000-02-29 Dissolved 2015-10-20
Pennsec Limited PENNTRUST LIMITEDCompany Secretary 2006-02-15 CURRENT 2006-02-15 Active
Pennsec Limited LUXOTTICA RETAIL UK LTDCompany Secretary 2005-06-20 CURRENT 1992-11-25 Active
Pennsec Limited SELCO WELD LIMITEDCompany Secretary 2003-12-18 CURRENT 2003-12-18 Dissolved 2017-05-30
Pennsec Limited 6-12A BORODIN CLOSE LIMITEDCompany Secretary 2001-09-27 CURRENT 2001-09-27 Active
Pennsec Limited DOS OLIVOS (UK) LIMITEDCompany Secretary 2001-09-19 CURRENT 2001-09-19 Active
Pennsec Limited PELLIKAAN (CONSTRUCTION) LIMITEDCompany Secretary 1996-03-11 CURRENT 1984-11-16 Active
Pennsec Limited WARREN BREACH LEISURE LIMITEDCompany Secretary 1995-10-11 CURRENT 1995-10-11 Active
Pennsec Limited PENNINGTONS (LEGAL SERVICES) LIMITEDCompany Secretary 1991-12-31 CURRENT 1988-06-30 Active

Related Directorships for Terence Arthur Cole

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terence Arthur Cole PENNTRUST LIMITEDDirector 2014-10-09 CURRENT 2006-02-15 Active
Terence Arthur Cole WM TRUSTEE COMPANYDirector 1992-04-09 CURRENT 1975-10-27 Active - Proposal to Strike off
Terence Arthur Cole WMSS LIMITEDDirector 1991-10-11 CURRENT 1986-03-19 Dissolved 2016-07-26

Related Directorships for Peter Edward Hawley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Edward Hawley GLOBAL ENVIRONMENT CENTRE - EUROPEDirector 1997-04-16 CURRENT 1989-12-06 Active
Peter Edward Hawley WM TRUSTEE COMPANYDirector 1992-04-09 CURRENT 1975-10-27 Active - Proposal to Strike off
Peter Edward Hawley PENTEWAN SANDS,LIMITEDDirector 1992-02-14 CURRENT 1945-04-05 Active
Peter Edward Hawley HELIGAN DEVELOPMENT LIMITEDDirector 1991-11-21 CURRENT 1969-06-06 Active
Peter Edward Hawley WMSS LIMITEDDirector 1991-10-11 CURRENT 1986-03-19 Dissolved 2016-07-26

Related Directorships for Geoffrey Robert Francois Hudson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey Robert Francois Hudson WM TRUSTEE COMPANYDirector 1992-04-09 CURRENT 1975-10-27 Active - Proposal to Strike off

Related Directorships for Richard Laurence Underwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Laurence Underwood LIBBEAR BARTON LIMITEDDirector 2015-07-29 CURRENT 2015-07-29 Active
Richard Laurence Underwood PENNTRUST LIMITEDDirector 2006-06-28 CURRENT 2006-02-15 Active
Richard Laurence Underwood DOS OLIVOS (UK) LIMITEDDirector 2001-11-12 CURRENT 2001-09-19 Active
Richard Laurence Underwood WMSS LIMITEDDirector 1997-11-13 CURRENT 1986-03-19 Dissolved 2016-07-26
Richard Laurence Underwood WM TRUSTEE COMPANYDirector 1992-04-09 CURRENT 1975-10-27 Active - Proposal to Strike off
Richard Laurence Underwood BRITISH AMALGAMATED THEATRES LIMITEDDirector 1991-12-14 CURRENT 1929-08-08 Active

Related Directorships for Katrina Elizabeth Wingfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Katrina Elizabeth Wingfield WM TRUSTEE COMPANYDirector 1992-04-09 CURRENT 1975-10-27 Active - Proposal to Strike off