Active - Proposal to Strike off
Company Information for GRACECHURCH TRUSTEES LIMITED
THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW,
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Company Registration Number
01740269
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GRACECHURCH TRUSTEES LIMITED | |
Legal Registered Office | |
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AW Other companies in EC3A | |
Company Number | 01740269 | |
---|---|---|
Company ID Number | 01740269 | |
Date formed | 1983-07-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-01-05 07:52:20 |
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Officer | Role | Date Appointed |
---|---|---|
JLT SECRETARIES LIMITED |
||
CHRISTOPHER PAUL VINCENT MARTIN |
||
RUSSELL VINCENT WHITEFOORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD COLIN BONIFACE |
Director | ||
STEPHANIE JOHNSON |
Company Secretary | ||
PETER MARK REDHEAD |
Director | ||
MICHAEL TERENCE BROWN |
Director | ||
TERENCE CHARLES MONK |
Director | ||
BARBARA LEES |
Company Secretary | ||
NIGEL JOHN MANLEY |
Director | ||
PAMELA RUTH ECCLESTONE |
Director | ||
STEPHANIE JOHNSON |
Company Secretary | ||
DAVID LAURENCE GEORGE HALLOWELL |
Director | ||
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED |
Company Secretary | ||
JUNE MCINTOSH |
Director | ||
RUTH TESSA MICHELSON-CARR |
Company Secretary | ||
CAROLINE EMMA GRIFFIN PAIN |
Director | ||
GRAHAM JOHN HANDLEY |
Director | ||
ROBERT JAMES KINGSTON HORN |
Director | ||
ALAN THOMAS FERGUSON HUNTER |
Director | ||
MICHAEL SMITH |
Director | ||
JILL JONES |
Company Secretary | ||
STEPHEN MARK LISTER FARRAR |
Director | ||
ALEXANDER JACKSON |
Director | ||
ROBIN PETER LARBY |
Director | ||
DOUGLAS JOHN TOWNLEY |
Director | ||
NIGEL THOMAS GINNIFF |
Company Secretary | ||
NIGEL THOMAS GINNIFF |
Director | ||
PAUL TIMOTHY GRAINGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JLT REINSURANCE BROKERS LIMITED | Company Secretary | 2018-06-28 | CURRENT | 2005-08-01 | Active | |
JLT WEALTH MANAGEMENT LIMITED | Company Secretary | 2018-06-19 | CURRENT | 1999-11-12 | Active | |
JLT INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2018-06-19 | CURRENT | 2001-08-22 | Active | |
CHARTWELL HEALTHCARE LIMITED | Company Secretary | 2018-05-31 | CURRENT | 2007-08-03 | Liquidation | |
ALDGATE TRUSTEES LIMITED | Company Secretary | 2018-05-24 | CURRENT | 1995-01-13 | Active - Proposal to Strike off | |
JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2011-09-01 | Active - Proposal to Strike off | |
GCUBE UNDERWRITING LIMITED | Company Secretary | 2017-12-19 | CURRENT | 2007-05-14 | Active | |
LLOYD & PARTNERS LIMITED | Company Secretary | 2017-09-06 | CURRENT | 1986-04-02 | Active - Proposal to Strike off | |
JLT SPECIALTY LIMITED | Company Secretary | 2017-08-21 | CURRENT | 1980-12-30 | Active | |
HAYWARD AVIATION LIMITED | Company Secretary | 2017-08-16 | CURRENT | 1992-07-10 | Liquidation | |
JLT INSURANCE GROUP HOLDINGS LIMITED | Company Secretary | 2017-08-04 | CURRENT | 1996-11-20 | Active | |
CPRM LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2004-04-28 | Liquidation | |
JLT INTELLECTUAL PROPERTY LIMITED | Company Secretary | 2015-10-28 | CURRENT | 2015-03-31 | Active | |
JLT CORPORATE SERVICES LIMITED | Company Secretary | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
BURKE FORD GROUP LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1991-11-04 | Dissolved 2017-07-20 | |
BURKE FORD TRUSTEES (LEICESTER) LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1983-07-18 | Active - Proposal to Strike off | |
JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1983-09-30 | Dissolved 2017-07-20 | |
JARDINE LLOYD THOMPSON REINSURANCE LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1937-05-04 | Dissolved 2017-07-20 | |
JARDINE REINSURANCE MANAGEMENT LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1975-04-18 | Dissolved 2017-06-22 | |
JIS (1974) LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1974-07-30 | Dissolved 2017-11-17 | |
JLT IIMIA LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1999-12-08 | Dissolved 2017-07-20 | |
JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1997-04-10 | Dissolved 2017-07-20 | |
JLT QUEST TRUSTEE LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1990-09-27 | Dissolved 2017-07-11 | |
P3 CORPORATE PENSIONS SOFTWARE LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1992-03-26 | Dissolved 2017-11-30 | |
THE HAYWARD HOLDING GROUP LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1998-11-25 | Dissolved 2017-11-16 | |
PAVILION INSURANCE MANAGEMENT LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1996-08-12 | Dissolved 2018-04-10 | |
AGNEW HIGGINS PICKERING & COMPANY LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1997-09-26 | Dissolved 2018-04-10 | |
PAVILION INSURANCE NETWORK LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2004-03-15 | Dissolved 2018-04-10 | |
JIB OVERSEAS HOLDINGS LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1994-08-08 | Active | |
JLT MEXICO HOLDINGS LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2004-07-07 | Active - Proposal to Strike off | |
JLT PERU REINSURANCE SOLUTIONS LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2005-10-25 | Active | |
JLT EB SERVICES LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
JLT NOMINEES LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2013-10-11 | Active | |
PET ANIMAL WELFARE SCHEME LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2001-11-14 | Active - Proposal to Strike off | |
PENSION CAPITAL STRATEGIES LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2005-12-12 | Liquidation | |
MARSH MCLENNAN INDIA HOLDINGS LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1911-04-18 | Active | |
INDEPENDENT TRUSTEE SERVICES LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1990-12-11 | Active | |
JLT LATIN AMERICAN HOLDINGS LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1991-04-24 | Active | |
PORTLAND PENSIONS LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1991-06-25 | Liquidation | |
MK TRUSTEES (SOUTHERN) UK LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1994-01-12 | Active | |
JIB UK HOLDINGS LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1994-08-08 | Active | |
JIB GROUP HOLDINGS LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1994-08-08 | Active | |
AVIARY LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2000-11-08 | Liquidation | |
IIMIA (HOLDINGS) LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2001-08-17 | Liquidation | |
JLT PERU RETAIL LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2004-05-19 | Active | |
JLT COLOMBIA WHOLESALE LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2004-05-27 | Active | |
JLT PERU WHOLESALE LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2004-06-01 | Active | |
JLT COLOMBIA RETAIL LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2004-06-01 | Active | |
PORTSOKEN TRUSTEES (NO.2) LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1980-12-02 | Active | |
JLT RE LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1970-04-24 | Liquidation | |
JLT FINANCIAL CONSULTANTS LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1985-11-25 | Liquidation | |
MK PENSION TRUSTEES UK LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1985-11-26 | Active | |
PORTSOKEN TRUSTEES LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1985-11-20 | Active | |
LEADENHALL INDEPENDENT TRUSTEES LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1988-10-11 | Active | |
JIB GROUP LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1988-10-31 | Active | |
JLT ACTUARIES AND CONSULTANTS LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1960-11-25 | Active - Proposal to Strike off | |
M.P. BOLSHAW AND COMPANY LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1972-02-02 | Active - Proposal to Strike off | |
GRESHAM PENSION TRUSTEES LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1975-12-30 | Active | |
JLT BENEFIT CONSULTANTS LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1982-05-17 | Active - Proposal to Strike off | |
MK TRUSTEES UK LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1982-09-30 | Active | |
PERSONAL PENSION TRUSTEES LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1984-01-12 | Active | |
JLT MANAGEMENT SERVICES LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1984-01-31 | Active | |
JLT CONSULTANTS & ACTUARIES LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1984-03-29 | Active | |
PREMIER PENSION TRUSTEES LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1985-03-14 | Active | |
JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2014-02-28 | Active | |
28 NORTHGATE RTM COMPANY LTD | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
LEADENHALL INDEPENDENT TRUSTEES LIMITED | Director | 1996-02-09 | CURRENT | 1988-10-11 | Active | |
INDEPENDENT TRUSTEE SERVICES LIMITED | Director | 1992-02-03 | CURRENT | 1990-12-11 | Active | |
LEADENHALL INDEPENDENT TRUSTEES LIMITED | Director | 1997-05-28 | CURRENT | 1988-10-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Jlt Secretaries Limited on 2020-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL VINCENT MARTIN | |
AP01 | DIRECTOR APPOINTED MR TONY O'DWYER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL VINCENT WHITEFOORD | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLIN BONIFACE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Stephanie Johnson on 2015-06-26 | |
AP04 | Appointment of Jlt Secretaries Limited as company secretary on 2015-06-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLIN BONIFACE / 29/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL VINCENT MARTIN / 29/10/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS STEPHANIE JOHNSON on 2013-10-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/13 FROM 6 Crutched Friars London EC3N 2PH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD COLIN BONIFACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER REDHEAD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/03/10 FULL LIST | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL VINCENT MARTIN / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK REDHEAD / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 15/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BROWN | |
288a | DIRECTOR APPOINTED PETER MARK REDHEAD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR TERENCE MONK | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/12/00 FROM: ABBEY HOUSE BAKER STREET LONDON NW1 6XL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 GRACECHURCH TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GRACECHURCH TRUSTEES LIMITED are:
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. |