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Company Information for

SLARK TRUSTEE COMPANY LIMITED

FOUNDERS COURT, LOTHBURY, LONDON, EC2R 7HE,

Company Registration Number

01616893

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Slark Trustee Company Ltd

SLARK TRUSTEE COMPANY LIMITED was founded on 1982-02-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Slark Trustee Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SLARK TRUSTEE COMPANY LIMITED

FOUNDERS COURT LOTHBURY LONDON EC2R 7HE Other companies in EC2R

Filing Information

Company Number		01616893
Company ID Number		01616893
Date formed		1982-02-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		01/10/2015
Return next due		29/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-04-06 09:22:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SLARK TRUSTEE COMPANY LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of SLARK TRUSTEE COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW PAUL CURRAN	Director	2009-07-03
ROBERT MICHAEL KITCHEN	Director	2013-10-16
CLAIRE NICOLA MORRIS	Director	2009-07-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ROBERT JOHNSTON	Director	2009-07-03	2013-10-15
THERESA CASEY	Company Secretary	2008-10-06	2013-05-31
PAUL FRANK CODY	Director	2009-07-03	2012-11-08
ANTHONY DAVID PETER HURLEY	Director	1996-10-01	2009-07-03
JEREMY JAMES RIXON	Director	1996-10-01	2009-07-03
KEITH FRANCIS SLARK	Director	1991-10-01	2009-03-24
RICHARD IAN SHUKER	Director	1996-10-01	2008-10-06
BROWN SHIPLEY & CO LIMITED	Company Secretary	2001-10-29	2008-02-01
DAVID ROBERT JOHNSTON	Director	1996-10-01	2003-08-01
KENNETH GEORGE MILLER	Director	1996-10-01	2002-04-10
PAUL FRANK CODY	Company Secretary	1996-09-18	2001-10-29
SUSAN MARGARET SLARK	Company Secretary	1991-10-01	1996-08-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW PAUL CURRAN	THE R.A. ROBERTS PARTNERSHIP LTD	Director	2016-12-13	CURRENT	1997-05-06	Active - Proposal to Strike off
ANDREW PAUL CURRAN	HAMPTON DEAN LIMITED	Director	2015-07-01	CURRENT	2000-07-03	Active - Proposal to Strike off
ANDREW PAUL CURRAN	HAMPTON DEAN HOLDINGS LIMITED	Director	2015-07-01	CURRENT	2006-06-22	Active - Proposal to Strike off
ANDREW PAUL CURRAN	BROWN SHIPLEY & CO. LIMITED	Director	2014-01-01	CURRENT	1945-09-08	Active
ANDREW PAUL CURRAN	THE BROWN SHIPLEY PENSION PORTFOLIO LIMITED	Director	2012-11-08	CURRENT	1980-03-26	Dissolved 2013-08-20
ANDREW PAUL CURRAN	CAWOOD, SMITHIE & CO. LIMITED	Director	2012-11-08	CURRENT	1965-01-12	Active - Proposal to Strike off
ANDREW PAUL CURRAN	WHITE ROSE NOMINEES LIMITED	Director	2012-11-08	CURRENT	1985-05-29	Active
ANDREW PAUL CURRAN	FAIRMOUNT PENSION TRUSTEES LIMITED	Director	2007-11-01	CURRENT	1987-02-24	Active
ROBERT MICHAEL KITCHEN	HAMPTON DEAN HOLDINGS LIMITED	Director	2015-07-01	CURRENT	2006-06-22	Active - Proposal to Strike off
ROBERT MICHAEL KITCHEN	CAWOOD, SMITHIE & CO. LIMITED	Director	2014-01-23	CURRENT	1965-01-12	Active - Proposal to Strike off
ROBERT MICHAEL KITCHEN	WHITE ROSE NOMINEES LIMITED	Director	2014-01-21	CURRENT	1985-05-29	Active
ROBERT MICHAEL KITCHEN	FAIRMOUNT TRUSTEE SERVICES LIMITED	Director	2013-09-16	CURRENT	1985-04-30	Active
CLAIRE NICOLA MORRIS	WHITE ROSE NOMINEES LIMITED	Director	2014-01-21	CURRENT	1985-05-29	Active
CLAIRE NICOLA MORRIS	FAIRMOUNT TRUSTEE SERVICES LIMITED	Director	2004-08-25	CURRENT	1985-04-30	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.

Date	Document Type	Document Description
2019-05-14	SOAS(A)	Voluntary dissolution strike-off suspended
2019-04-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-03-26	DS01	Application to strike the company off the register
2018-10-11	CS01	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-08-10	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02	CS01	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-08-07	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-12	LATEST SOC	12/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-08-21	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-22	LATEST SOC	22/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-22	AR01	01/10/15 ANNUAL RETURN FULL LIST
2015-07-22	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-10	CH01	Director's details changed for Miss Claire Nicola Evans on 2015-02-22
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-14	AR01	01/10/14 ANNUAL RETURN FULL LIST
2014-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE NICOLA EVANS / 30/09/2014
2014-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL CURRAN / 30/09/2014
2014-06-23	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-04	LATEST SOC	04/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-04	AR01	01/10/13 ANNUAL RETURN FULL LIST
2013-10-16	AP01	DIRECTOR APPOINTED MR ROBERT MICHAEL KITCHEN
2013-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON
2013-06-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY THERESA CASEY
2013-04-24	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-15	AR01	01/10/12 ANNUAL RETURN FULL LIST
2012-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL CODY
2012-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL CODY
2012-03-30	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-25	AR01	01/10/11 FULL LIST
2011-08-24	AA	31/12/10 TOTAL EXEMPTION FULL
2010-10-04	AR01	01/10/10 FULL LIST
2010-10-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA CASEY / 04/10/2010
2010-08-18	AA	31/12/09 TOTAL EXEMPTION FULL
2009-12-14	AR01	01/10/09 FULL LIST
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT JOHNSTON / 02/10/2009
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE NICOLA EVANS / 02/10/2009
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL CURRAN / 02/10/2009
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANK CODY / 02/10/2009
2009-10-02	288a	DIRECTOR APPOINTED MR DAVID ROBERT JOHNSTON
2009-10-02	288a	DIRECTOR APPOINTED MR PAUL FRANK CODY
2009-10-02	288b	APPOINTMENT TERMINATED DIRECTOR JEREMY RIXON
2009-10-02	288b	APPOINTMENT TERMINATED DIRECTOR ANTHONY HURLEY
2009-10-02	288a	DIRECTOR APPOINTED MS CLAIRE NICOLA EVANS
2009-10-02	288a	DIRECTOR APPOINTED MR ANDREW JAMES CURRAN
2009-04-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-26	288a	SECRETARY APPOINTED MRS THERESA MARIE CASEY
2009-03-26	288b	APPOINTMENT TERMINATED DIRECTOR KEITH SLARK
2009-03-26	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD SHUKER
2009-03-26	288b	APPOINTMENT TERMINATED SECRETARY BROWN SHIPLEY & CO LIMITED
2009-01-26	363a	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-09-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-01	363s	RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
2007-05-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-03	363s	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-02-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-13	363s	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-07-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-07	363s	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-04-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-10-13	363s	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-08-11	288b	DIRECTOR RESIGNED
2003-06-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-10-15	363s	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-04-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-19	288b	DIRECTOR RESIGNED
2002-03-27	287	REGISTERED OFFICE CHANGED ON 27/03/02 FROM: FAIRMOUNT HOUSE BULL HILL LEATHERHEAD SURREY KT22 7AY
2002-01-23	353	LOCATION OF REGISTER OF MEMBERS
2001-11-05	288a	NEW SECRETARY APPOINTED
2001-11-05	288b	SECRETARY RESIGNED
2001-10-29	363s	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-10-03	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-10	AUD	AUDITOR'S RESIGNATION
2001-04-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-10-31	363s	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-08-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-10-05	363s	RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-02-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

662 - Activities auxiliary to insurance and pension funding

66290 - Other activities auxiliary to insurance and pension funding

Licences & Regulatory approval

We could not find any licences issued to SLARK TRUSTEE COMPANY LIMITED 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 SLARK TRUSTEE COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1991-10-04	Outstanding	PORTMAN BUILDING SOCIETY
LEGAL CHARGE	1983-03-16	Outstanding	MIDLAND BANK PLC
LEGAL MORTGAGE	1982-07-06	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SLARK TRUSTEE COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of SLARK TRUSTEE COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SLARK TRUSTEE COMPANY LIMITED

Trademarks

We have not found any records of SLARK TRUSTEE COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SLARK TRUSTEE COMPANY LIMITED. 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 (66290 - Other activities auxiliary to insurance and pension funding) as SLARK TRUSTEE COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SLARK TRUSTEE COMPANY LIMITED 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 SLARK TRUSTEE COMPANY LIMITED 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 SLARK TRUSTEE COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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