Company Information for

ALDGATE TRUSTEES LIMITED

1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU,

Company Registration Number

03009426

Private Limited Company

Active - Proposal to Strike off

About Aldgate Trustees Ltd

ALDGATE TRUSTEES LIMITED was founded on 1995-01-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aldgate Trustees 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
ALDGATE TRUSTEES LIMITED
Legal Registered Office
1 TOWER PLACE WEST
TOWER PLACE
LONDON
EC3R 5BU
Other companies in EC3A
Previous Names
NPI SELF INVESTED PERSONAL PENSIONS LIMITED
04/12/2006

Filing Information

Company Number03009426
Date formed1995-01-13
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return20/05/2016
Filing return next due17/06/2017
Type of accountsDORMANT
Last Datalog update:
2024-06-07 13:45:11
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jlt Secretaries Limited Company Secretary 2018-05-24
Patrick Earle Evans Director TECHNICAL MANAGER 2006-12-01
Nigel John Manley Director INDEPENDENT FINANCIAL ADVISOR 2014-02-28 ENGLAND
Kenneth James Tindall Director ACTUARY 2016-08-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Helen Hay Company Secretary 2015-06-26 2018-05-01
Mark David Jones Director 2015-11-10 2018-04-03
Richard Colin Boniface Director 2009-10-16 2016-06-30
Troy Adam Clutterbuck Director 2010-05-04 2015-09-01
Jlt Secretaries Limited Company Secretary 2015-06-26 2015-06-26
Stephanie Johnson Company Secretary 2006-12-01 2015-06-26
Duncan Craig Howorth Director 2009-09-09 2012-05-03
Nigel John Manley Director 2010-04-14 2012-05-03
Phillip Eric Goodings Director 2007-01-04 2010-06-03
Michael Terence Brown Director 2006-12-01 2009-08-31
Nigel John Manley Director 2006-12-01 2009-08-31
Jamie Christopher Murphy Director 2006-12-01 2008-03-31
Donald Peter Glen Company Secretary 2001-12-01 2006-12-01
Martin Richard Cooper Director 2004-09-20 2006-12-01
Graham Stuart Felston Director 2005-09-16 2006-12-01
Jonathan Stephen Moss Director 2003-08-29 2006-12-01
Julie Mason Director 2001-11-08 2003-10-07
Ian Ackerley Director 2001-11-08 2003-01-24
Susan Jane Colson Company Secretary 1998-03-06 2001-11-30
Jonathan Stephen Moss Director 2000-11-08 2001-11-08
Philip Wynford Moore Director 1998-12-14 2000-11-08
David Dunn Director 1997-08-08 2000-02-15
Edwin Hucks Director 1998-04-01 2000-01-05
Bernard James Brindley Director 1995-05-11 1998-12-31
Paul Bryant Harris Director 1995-05-11 1998-04-01
Steven John O'brien Company Secretary 1995-01-31 1998-03-06
Laurence Michael Edmans Director 1995-12-28 1998-03-06
Kevin Harry Mcbrien Director 1995-05-11 1997-06-27
Susan Jane Colson Director 1995-01-31 1995-05-11
Swift Incorporations Limited Nominated Secretary 1995-01-13 1995-01-31
Instant Companies Limited Nominated Director 1995-01-13 1995-01-31

Related Directorships for Jlt Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jlt Secretaries Limited JLT REINSURANCE BROKERS LIMITEDCompany Secretary 2018-06-28 CURRENT 2005-08-01 Active
Jlt Secretaries Limited JLT WEALTH MANAGEMENT LIMITEDCompany Secretary 2018-06-19 CURRENT 1999-11-12 Active
Jlt Secretaries Limited JLT INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2018-06-19 CURRENT 2001-08-22 Active
Jlt Secretaries Limited CHARTWELL HEALTHCARE LIMITEDCompany Secretary 2018-05-31 CURRENT 2007-08-03 Liquidation
Jlt Secretaries Limited JLT PENSIONS ADMINISTRATION HOLDINGS LIMITEDCompany Secretary 2018-05-01 CURRENT 2011-09-01 Active - Proposal to Strike off
Jlt Secretaries Limited GCUBE UNDERWRITING LIMITEDCompany Secretary 2017-12-19 CURRENT 2007-05-14 Active
Jlt Secretaries Limited LLOYD & PARTNERS LIMITEDCompany Secretary 2017-09-06 CURRENT 1986-04-02 Active - Proposal to Strike off
Jlt Secretaries Limited JLT SPECIALTY LIMITEDCompany Secretary 2017-08-21 CURRENT 1980-12-30 Active
Jlt Secretaries Limited HAYWARD AVIATION LIMITEDCompany Secretary 2017-08-16 CURRENT 1992-07-10 Liquidation
Jlt Secretaries Limited JLT INSURANCE GROUP HOLDINGS LIMITEDCompany Secretary 2017-08-04 CURRENT 1996-11-20 Active
Jlt Secretaries Limited CPRM LIMITEDCompany Secretary 2015-11-09 CURRENT 2004-04-28 Liquidation
Jlt Secretaries Limited JLT INTELLECTUAL PROPERTY LIMITEDCompany Secretary 2015-10-28 CURRENT 2015-03-31 Active
Jlt Secretaries Limited JLT CORPORATE SERVICES LIMITEDCompany Secretary 2015-08-12 CURRENT 2015-08-12 Active
Jlt Secretaries Limited BURKE FORD GROUP LIMITEDCompany Secretary 2015-06-26 CURRENT 1991-11-04 Dissolved 2017-07-20
Jlt Secretaries Limited BURKE FORD TRUSTEES (LEICESTER) LIMITEDCompany Secretary 2015-06-26 CURRENT 1983-07-18 Active - Proposal to Strike off
Jlt Secretaries Limited JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITEDCompany Secretary 2015-06-26 CURRENT 1983-09-30 Dissolved 2017-07-20
Jlt Secretaries Limited JARDINE LLOYD THOMPSON REINSURANCE LIMITEDCompany Secretary 2015-06-26 CURRENT 1937-05-04 Dissolved 2017-07-20
Jlt Secretaries Limited JARDINE REINSURANCE MANAGEMENT LIMITEDCompany Secretary 2015-06-26 CURRENT 1975-04-18 Dissolved 2017-06-22
Jlt Secretaries Limited JIS (1974) LIMITEDCompany Secretary 2015-06-26 CURRENT 1974-07-30 Dissolved 2017-11-17
Jlt Secretaries Limited JLT IIMIA LIMITEDCompany Secretary 2015-06-26 CURRENT 1999-12-08 Dissolved 2017-07-20
Jlt Secretaries Limited JLT WEALTH MANAGEMENT (FALMOUTH) LIMITEDCompany Secretary 2015-06-26 CURRENT 1997-04-10 Dissolved 2017-07-20
Jlt Secretaries Limited JLT QUEST TRUSTEE LIMITEDCompany Secretary 2015-06-26 CURRENT 1990-09-27 Dissolved 2017-07-11
Jlt Secretaries Limited P3 CORPORATE PENSIONS SOFTWARE LIMITEDCompany Secretary 2015-06-26 CURRENT 1992-03-26 Dissolved 2017-11-30
Jlt Secretaries Limited THE HAYWARD HOLDING GROUP LIMITEDCompany Secretary 2015-06-26 CURRENT 1998-11-25 Dissolved 2017-11-16
Jlt Secretaries Limited PAVILION INSURANCE MANAGEMENT LIMITEDCompany Secretary 2015-06-26 CURRENT 1996-08-12 Dissolved 2018-04-10
Jlt Secretaries Limited AGNEW HIGGINS PICKERING & COMPANY LIMITEDCompany Secretary 2015-06-26 CURRENT 1997-09-26 Dissolved 2018-04-10
Jlt Secretaries Limited PAVILION INSURANCE NETWORK LIMITEDCompany Secretary 2015-06-26 CURRENT 2004-03-15 Dissolved 2018-04-10
Jlt Secretaries Limited JIB OVERSEAS HOLDINGS LIMITEDCompany Secretary 2015-06-26 CURRENT 1994-08-08 Active
Jlt Secretaries Limited JLT MEXICO HOLDINGS LIMITEDCompany Secretary 2015-06-26 CURRENT 2004-07-07 Active - Proposal to Strike off
Jlt Secretaries Limited JLT PERU REINSURANCE SOLUTIONS LIMITEDCompany Secretary 2015-06-26 CURRENT 2005-10-25 Active
Jlt Secretaries Limited JLT EB SERVICES LIMITEDCompany Secretary 2015-06-26 CURRENT 2006-07-27 Active - Proposal to Strike off
Jlt Secretaries Limited JLT NOMINEES LIMITEDCompany Secretary 2015-06-26 CURRENT 2013-10-11 Active
Jlt Secretaries Limited PET ANIMAL WELFARE SCHEME LIMITEDCompany Secretary 2015-06-26 CURRENT 2001-11-14 Active - Proposal to Strike off
Jlt Secretaries Limited PENSION CAPITAL STRATEGIES LIMITEDCompany Secretary 2015-06-26 CURRENT 2005-12-12 Liquidation
Jlt Secretaries Limited MARSH MCLENNAN INDIA HOLDINGS LIMITEDCompany Secretary 2015-06-26 CURRENT 1911-04-18 Active
Jlt Secretaries Limited INDEPENDENT TRUSTEE SERVICES LIMITEDCompany Secretary 2015-06-26 CURRENT 1990-12-11 Active
Jlt Secretaries Limited JLT LATIN AMERICAN HOLDINGS LIMITEDCompany Secretary 2015-06-26 CURRENT 1991-04-24 Active
Jlt Secretaries Limited PORTLAND PENSIONS LIMITEDCompany Secretary 2015-06-26 CURRENT 1991-06-25 Liquidation
Jlt Secretaries Limited MK TRUSTEES (SOUTHERN) UK LIMITEDCompany Secretary 2015-06-26 CURRENT 1994-01-12 Active
Jlt Secretaries Limited JIB UK HOLDINGS LIMITEDCompany Secretary 2015-06-26 CURRENT 1994-08-08 Active
Jlt Secretaries Limited JIB GROUP HOLDINGS LIMITEDCompany Secretary 2015-06-26 CURRENT 1994-08-08 Active
Jlt Secretaries Limited AVIARY LIMITEDCompany Secretary 2015-06-26 CURRENT 2000-11-08 Liquidation
Jlt Secretaries Limited IIMIA (HOLDINGS) LIMITEDCompany Secretary 2015-06-26 CURRENT 2001-08-17 Liquidation
Jlt Secretaries Limited JLT PERU RETAIL LIMITEDCompany Secretary 2015-06-26 CURRENT 2004-05-19 Active
Jlt Secretaries Limited JLT COLOMBIA WHOLESALE LIMITEDCompany Secretary 2015-06-26 CURRENT 2004-05-27 Active
Jlt Secretaries Limited JLT PERU WHOLESALE LIMITEDCompany Secretary 2015-06-26 CURRENT 2004-06-01 Active
Jlt Secretaries Limited JLT COLOMBIA RETAIL LIMITEDCompany Secretary 2015-06-26 CURRENT 2004-06-01 Active
Jlt Secretaries Limited PORTSOKEN TRUSTEES (NO.2) LIMITEDCompany Secretary 2015-06-26 CURRENT 1980-12-02 Active
Jlt Secretaries Limited JLT RE LIMITEDCompany Secretary 2015-06-26 CURRENT 1970-04-24 Liquidation
Jlt Secretaries Limited JLT FINANCIAL CONSULTANTS LIMITEDCompany Secretary 2015-06-26 CURRENT 1985-11-25 Liquidation
Jlt Secretaries Limited MK PENSION TRUSTEES UK LIMITEDCompany Secretary 2015-06-26 CURRENT 1985-11-26 Active
Jlt Secretaries Limited PORTSOKEN TRUSTEES LIMITEDCompany Secretary 2015-06-26 CURRENT 1985-11-20 Active
Jlt Secretaries Limited LEADENHALL INDEPENDENT TRUSTEES LIMITEDCompany Secretary 2015-06-26 CURRENT 1988-10-11 Active
Jlt Secretaries Limited JIB GROUP LIMITEDCompany Secretary 2015-06-26 CURRENT 1988-10-31 Active
Jlt Secretaries Limited JLT ACTUARIES AND CONSULTANTS LIMITEDCompany Secretary 2015-06-26 CURRENT 1960-11-25 Active - Proposal to Strike off
Jlt Secretaries Limited M.P. BOLSHAW AND COMPANY LIMITEDCompany Secretary 2015-06-26 CURRENT 1972-02-02 Active - Proposal to Strike off
Jlt Secretaries Limited GRESHAM PENSION TRUSTEES LIMITEDCompany Secretary 2015-06-26 CURRENT 1975-12-30 Active
Jlt Secretaries Limited JLT BENEFIT CONSULTANTS LIMITEDCompany Secretary 2015-06-26 CURRENT 1982-05-17 Active - Proposal to Strike off
Jlt Secretaries Limited MK TRUSTEES UK LIMITEDCompany Secretary 2015-06-26 CURRENT 1982-09-30 Active
Jlt Secretaries Limited GRACECHURCH TRUSTEES LIMITEDCompany Secretary 2015-06-26 CURRENT 1983-07-18 Active - Proposal to Strike off
Jlt Secretaries Limited PERSONAL PENSION TRUSTEES LIMITEDCompany Secretary 2015-06-26 CURRENT 1984-01-12 Active
Jlt Secretaries Limited JLT MANAGEMENT SERVICES LIMITEDCompany Secretary 2015-06-26 CURRENT 1984-01-31 Active
Jlt Secretaries Limited JLT CONSULTANTS & ACTUARIES LIMITEDCompany Secretary 2015-06-26 CURRENT 1984-03-29 Active
Jlt Secretaries Limited PREMIER PENSION TRUSTEES LIMITEDCompany Secretary 2015-06-26 CURRENT 1985-03-14 Active
Jlt Secretaries Limited JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITEDCompany Secretary 2015-06-26 CURRENT 2014-02-28 Active

Related Directorships for Patrick Earle Evans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Earle Evans GRESHAM PENSION TRUSTEES LIMITEDDirector 2008-06-11 CURRENT 1975-12-30 Active
Patrick Earle Evans PREMIER PENSION TRUSTEES LIMITEDDirector 2006-06-12 CURRENT 1985-03-14 Active
Patrick Earle Evans PORTSOKEN TRUSTEES (NO.2) LIMITEDDirector 2006-05-22 CURRENT 1980-12-02 Active
Patrick Earle Evans PORTSOKEN TRUSTEES LIMITEDDirector 2006-05-22 CURRENT 1985-11-20 Active
Patrick Earle Evans BURKE FORD TRUSTEES (LEICESTER) LIMITEDDirector 2006-02-02 CURRENT 1983-07-18 Active - Proposal to Strike off
Patrick Earle Evans PERSONAL PENSION TRUSTEES LIMITEDDirector 2006-02-02 CURRENT 1984-01-12 Active
Patrick Earle Evans MK TRUSTEES (SOUTHERN) UK LIMITEDDirector 2006-01-30 CURRENT 1994-01-12 Active
Patrick Earle Evans MK PENSION TRUSTEES UK LIMITEDDirector 2006-01-30 CURRENT 1985-11-26 Active
Patrick Earle Evans MK TRUSTEES UK LIMITEDDirector 2006-01-30 CURRENT 1982-09-30 Active

Related Directorships for Nigel John Manley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel John Manley ONYX COUNSELLING AND PSYCHOTHERAPY LTDDirector 2017-05-05 CURRENT 2017-05-05 Active - Proposal to Strike off
Nigel John Manley GRESHAM PENSION TRUSTEES LIMITEDDirector 2014-02-28 CURRENT 1975-12-30 Active
Nigel John Manley PERSONAL PENSION TRUSTEES LIMITEDDirector 2014-02-28 CURRENT 1984-01-12 Active
Nigel John Manley MK TRUSTEES (SOUTHERN) UK LIMITEDDirector 2014-01-28 CURRENT 1994-01-12 Active
Nigel John Manley PORTSOKEN TRUSTEES (NO.2) LIMITEDDirector 2014-01-28 CURRENT 1980-12-02 Active
Nigel John Manley MK PENSION TRUSTEES UK LIMITEDDirector 2014-01-28 CURRENT 1985-11-26 Active
Nigel John Manley PORTSOKEN TRUSTEES LIMITEDDirector 2014-01-28 CURRENT 1985-11-20 Active
Nigel John Manley MK TRUSTEES UK LIMITEDDirector 2014-01-28 CURRENT 1982-09-30 Active
Nigel John Manley PREMIER PENSION TRUSTEES LIMITEDDirector 2014-01-28 CURRENT 1985-03-14 Active
Nigel John Manley BURKE FORD TRUSTEES (LEICESTER) LIMITEDDirector 2006-05-10 CURRENT 1983-07-18 Active - Proposal to Strike off

Related Directorships for Kenneth James Tindall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth James Tindall GRESHAM PENSION TRUSTEES LIMITEDDirector 2016-08-10 CURRENT 1975-12-30 Active
Kenneth James Tindall PERSONAL PENSION TRUSTEES LIMITEDDirector 2016-08-10 CURRENT 1984-01-12 Active
Kenneth James Tindall MK TRUSTEES (SOUTHERN) UK LIMITEDDirector 2016-07-01 CURRENT 1994-01-12 Active
Kenneth James Tindall PORTSOKEN TRUSTEES (NO.2) LIMITEDDirector 2016-07-01 CURRENT 1980-12-02 Active
Kenneth James Tindall MK PENSION TRUSTEES UK LIMITEDDirector 2016-07-01 CURRENT 1985-11-26 Active
Kenneth James Tindall PORTSOKEN TRUSTEES LIMITEDDirector 2016-07-01 CURRENT 1985-11-20 Active
Kenneth James Tindall MK TRUSTEES UK LIMITEDDirector 2016-07-01 CURRENT 1982-09-30 Active
Kenneth James Tindall PREMIER PENSION TRUSTEES LIMITEDDirector 2016-07-01 CURRENT 1985-03-14 Active