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Home > England & Wales Companies > BROAD QUAY TRUSTEES UNLIMITED
Company Information for

BROAD QUAY TRUSTEES UNLIMITED

100 FETTER LANE, LONDON, LONDON, EC4A 1BN,
Company Registration Number
01227103
Private Unlimited Company
Active - Proposal to Strike off

Company Overview

About Broad Quay Trustees Unlimited
BROAD QUAY TRUSTEES UNLIMITED was founded on 1975-09-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Broad Quay Trustees Unlimited is a Private Unlimited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
BROAD QUAY TRUSTEES UNLIMITED
 
Legal Registered Office
100 FETTER LANE
LONDON
LONDON
EC4A 1BN
Other companies in EC4A
 
Filing Information
Company Number 01227103
Company ID Number 01227103
Date formed 1975-09-19
Country United Kingdom
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 
Latest return 2016-11-22
Return next due 2017-12-06
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROAD QUAY TRUSTEES UNLIMITED
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Company Officers of BROAD QUAY TRUSTEES UNLIMITED

Current Directors
Officer Role Date Appointed
JULIAN SIMMONS KORN
 Company Secretary 1999-12-13
JULIAN SIMMONS KORN
 Director 1999-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW EDWARD DARLING
 Director 2003-04-11 2009-08-06
PAUL CHRISTOPHER MARK SOLON
 Director 1999-12-13 2003-04-11
JOHN BLACKWELL
 Company Secretary 1997-08-29 1999-12-13
DAVID JOHN RICH
 Director 1990-12-31 1999-12-13
HENRY LOUIS MICHAEL BOTHAMLEY
 Director 1997-08-29 1999-12-03
NICHOLAS CHARLES PHILIP COCKCROFT
 Company Secretary 1993-12-12 1997-08-29
NICHOLAS CHARLES PHILIP COCKCROFT
 Director 1990-12-31 1997-08-29
ANDREW LAWRENCE BRAITHWAITE
 Director 1992-12-11 1997-04-30
ANDREW JOHN STRACHAN
 Director 1990-12-31 1994-12-02
NICHOLAS CHARLES PHILIP COCKCROFT
 Company Secretary 1992-12-11 1992-12-11
GERALD STOCK
 Company Secretary 1990-12-31 1992-12-11
ROBERT LANGSFORD BEALE
 Director 1990-12-31 1992-12-11
JOHN BLACKWELL
 Director 1990-12-31 1992-12-11
HENRY LOUIS MICHAEL BOTHAMLEY
 Director 1990-12-31 1992-12-11
PATRICK ALBAN GRANT CHAVASSE
 Director 1990-12-31 1992-12-11
NIGEL MARK DAY
 Director 1990-12-31 1992-12-11
KENNETH CHARLES ROBERT GIBSON
 Director 1990-12-31 1992-12-11
PAUL CALVERT MURRAY
 Director 1990-12-31 1992-12-11
PAUL WILLIAM LAWRENCE REDFERN
 Director 1990-12-31 1992-12-11
PAUL NIGEL CHRISTOPHER ROWE
 Director 1990-12-31 1992-12-11
VALERIE JANE WEST
 Director 1990-12-31 1992-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN SIMMONS KORN PAGTERSTRAAT ESTATES LIMITED Director 2005-07-11 CURRENT 2005-06-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-02DS01APPLICATION FOR STRIKING-OFF
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 18
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN SIMMONS KORN / 11/12/2016
2016-12-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN SIMMONS KORN / 11/12/2016
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 18
2015-12-24AR0122/11/15 FULL LIST
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 18
2014-12-17AR0122/11/14 FULL LIST
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 18
2013-12-19AR0122/11/13 FULL LIST
2012-12-21AR0122/11/12 FULL LIST
2011-12-21AR0122/11/11 FULL LIST
2010-12-20AR0122/11/10 FULL LIST
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN SIMMONS KORN / 01/10/2009
2010-12-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN SIMMONS KORN / 01/10/2009
2009-12-30AR0122/11/09 FULL LIST
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN SIMMONS KORN / 01/10/2009
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW DARLING
2008-12-01363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-01-31363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2006-11-30363sRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-07-27288cDIRECTOR'S PARTICULARS CHANGED
2006-04-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-20363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2004-12-10363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-03-08363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-04-18288aNEW DIRECTOR APPOINTED
2003-04-18288bDIRECTOR RESIGNED
2002-12-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-04363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2001-12-10363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2000-11-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-28363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-06-22287REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 10-22 VICTORIA STREET BRISTOL AVON BS1 6BN
1999-12-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-20288bDIRECTOR RESIGNED
1999-12-20288bDIRECTOR RESIGNED
1999-12-20288aNEW DIRECTOR APPOINTED
1999-12-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-12-20363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-06-06287REGISTERED OFFICE CHANGED ON 06/06/99 FROM: 103 TEMPLE STREET BRISTOL AVON BS99 7UD
1998-12-14363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-14363sRETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
1998-03-06288aNEW SECRETARY APPOINTED
1998-03-06288bSECRETARY RESIGNED
1998-03-05288aNEW SECRETARY APPOINTED
1998-03-05288bSECRETARY RESIGNED
1998-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-06363sRETURN MADE UP TO 01/12/97; CHANGE OF MEMBERS
1997-09-03288bDIRECTOR RESIGNED
1997-09-03288aNEW DIRECTOR APPOINTED
1997-09-02288bDIRECTOR RESIGNED
1997-03-13363sRETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
1996-08-16225ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/04/97
1996-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-12363sRETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
1994-12-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-05363sRETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
1994-12-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-20363sRETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
1994-01-20363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1993-01-05288NEW SECRETARY APPOINTED
1993-01-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-01-05288NEW DIRECTOR APPOINTED
1993-01-05363sRETURN MADE UP TO 12/12/92; CHANGE OF MEMBERS
1992-03-30363bRETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
1991-06-02363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-02-16288DIRECTOR RESIGNED
1990-02-16363RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
1989-12-07287REGISTERED OFFICE CHANGED ON 07/12/89 FROM: 8 BROAD QUAY THE CENTRE BRISTOL BS99 7UD
1989-07-04288DIRECTOR RESIGNED
1988-12-06363RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS
1987-12-08288NEW DIRECTOR APPOINTED
1987-11-04363RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS
1987-01-19363RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BROAD QUAY TRUSTEES UNLIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROAD QUAY TRUSTEES UNLIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROAD QUAY TRUSTEES UNLIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of BROAD QUAY TRUSTEES UNLIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROAD QUAY TRUSTEES UNLIMITED
Trademarks
We have not found any records of BROAD QUAY TRUSTEES UNLIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROAD QUAY TRUSTEES UNLIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BROAD QUAY TRUSTEES UNLIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BROAD QUAY TRUSTEES UNLIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROAD QUAY TRUSTEES UNLIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROAD QUAY TRUSTEES UNLIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 1BN