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Home > England & Wales Companies > LONDON CLUBS TRUSTEE LIMITED
Company Information for

LONDON CLUBS TRUSTEE LIMITED

55 BAKER STREET, LONDON, W1U 8EW,
Company Registration Number
02421112
Private Limited Company
Active

Company Overview

About London Clubs Trustee Ltd
LONDON CLUBS TRUSTEE LIMITED was founded on 1989-09-08 and has its registered office in London. The organisation's status is listed as "Active". London Clubs Trustee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LONDON CLUBS TRUSTEE LIMITED
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 8EW
Other companies in W1J
 
Filing Information
Company Number 02421112
Company ID Number 02421112
Date formed 1989-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-06 21:35:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON CLUBS TRUSTEE LIMITED
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Company Officers of LONDON CLUBS TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
JOHN STEPHEN BOULTER
 Director 2013-08-01
STEVEN ANTONY GLYNN
 Director 2001-09-11
COLIN DAVID MILLER
 Director 2013-08-01
VIVIAN CHARLES ROSS
 Director 2016-11-01
THE TRUSTEE CORPORATION LIMITED
 Director 2005-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY GLYNIS PAGE
 Company Secretary 2002-12-12 2016-11-16
KEITH MICHAEL VAUGHAN WILLIAMS
 Director 2006-05-23 2015-12-31
LESLEY GLYNIS PAGE
 Director 2008-04-01 2013-07-31
GEORGE BARRY CONYERS HARDY
 Director 2008-04-01 2011-03-31
DAVID GEORGE CAMPBELL
 Director 2003-11-25 2008-08-14
MADELAINE CLAIRE HALL
 Director 2001-09-11 2007-09-01
GEORGE BARRY CONYERS HARDY
 Director 2005-02-22 2006-03-07
ROBERT HENRY WINFIELD-CHISLETT
 Director 1992-11-03 2006-02-28
GEORGE JOHN ROBERT PANNETT
 Director 1992-09-08 2005-08-30
LINDA MARY LILLIS
 Director 2002-12-12 2004-11-22
MICHAEL CHRISTOPHER FOSTER
 Director 2000-11-15 2003-08-31
RICHARD IAN TALBOT
 Company Secretary 1992-11-03 2002-12-11
RICHARD IAN TALBOT
 Director 1992-09-08 2002-12-11
JOHN MARTIN KELLY
 Director 1995-10-10 2001-09-11
TIBOR SZOLNOKI
 Director 1996-12-06 2000-04-17
STEWART JOHN PAICE
 Director 1996-12-12 1998-07-09
CRAIG ALAN HOPTROUGH
 Director 1993-09-07 1996-07-07
PIETRO MAGLIOLA
 Director 1995-07-18 1995-12-15
RODNEY JOHN STUART FRASER
 Director 1992-09-08 1995-06-02
MAURICE GRAHAM JACOBS
 Director 1992-11-03 1993-02-09
RODNEY JOHN STUART FRASER
 Company Secretary 1992-09-08 1992-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THE TRUSTEE CORPORATION LIMITED HAYTERS RETIREMENT BENEFITS PLAN TRUSTEE LIMITED Director 2018-04-24 CURRENT 2012-02-17 Active
THE TRUSTEE CORPORATION LIMITED WESLEYAN STAFF PENSION TRUSTEES LIMITED Director 2016-04-01 CURRENT 2010-02-22 Active
THE TRUSTEE CORPORATION LIMITED HILL & SMITH PENSION TRUSTEES LIMITED Director 2015-12-02 CURRENT 2015-11-02 Active
THE TRUSTEE CORPORATION LIMITED THE CBSO PENSION TRUSTEE LIMITED Director 2014-12-12 CURRENT 2013-04-22 Active
THE TRUSTEE CORPORATION LIMITED EMIA PENSION TRUSTEE LTD Director 2013-05-13 CURRENT 2013-05-13 Active
THE TRUSTEE CORPORATION LIMITED M.A.G DC PENSION TRUSTEE LTD Director 2013-05-13 CURRENT 2013-05-13 Active
THE TRUSTEE CORPORATION LIMITED TCS PENSION TRUSTEES LIMITED Director 2012-03-23 CURRENT 2008-07-22 Dissolved 2016-11-22
THE TRUSTEE CORPORATION LIMITED REMPLOY PENSION SCHEME TRUSTEES LIMITED Director 2011-08-19 CURRENT 2011-04-01 Active
THE TRUSTEE CORPORATION LIMITED BABCOCK PENSION TRUST LIMITED Director 2009-12-17 CURRENT 1939-10-23 Active
THE TRUSTEE CORPORATION LIMITED HIFLEX UK TRUSTEES LIMITED Director 2008-07-04 CURRENT 1998-03-19 Dissolved 2014-02-04
THE TRUSTEE CORPORATION LIMITED RUBEROID PENSION TRUSTEE LIMITED Director 2006-12-11 CURRENT 2006-12-11 Active
THE TRUSTEE CORPORATION LIMITED RUBEROID WORKS PENSION TRUSTEE LIMITED Director 2006-12-11 CURRENT 2006-12-11 Active
THE TRUSTEE CORPORATION LIMITED GLOBAL AEROSPACE PENSION TRUSTEE LIMITED Director 2006-10-10 CURRENT 2006-08-21 Active
THE TRUSTEE CORPORATION LIMITED FUJICHEM SONNEBORN PENSION TRUSTEE LIMITED Director 2006-01-27 CURRENT 2006-01-27 Active - Proposal to Strike off
THE TRUSTEE CORPORATION LIMITED DEVONPORT ROYAL DOCKYARD PENSION TRUSTEES LIMITED Director 2003-09-01 CURRENT 1987-02-17 Active
THE TRUSTEE CORPORATION LIMITED DOLLOND & AITCHISON PENSION TRUSTEES LIMITED Director 2001-03-09 CURRENT 1995-02-28 Active
THE TRUSTEE CORPORATION LIMITED BIRMINGHAM C.O.C. PENSION FUND TRUSTEE COMPANY LIMITED(THE) Director 1998-11-10 CURRENT 1950-05-22 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
2024-02-13CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-06-12Unaudited abridged accounts made up to 2022-12-31
2023-02-14CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-19AP01DIRECTOR APPOINTED MR TIMOTHY GREENWOOD
2022-08-19TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DAVID MILLER
2022-04-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-02-10CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN BOULTER
2021-03-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-01-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-03AP01DIRECTOR APPOINTED MR CHARLES MATTHEW RAYER
2019-10-03TM01APPOINTMENT TERMINATED, DIRECTOR VIVIAN CHARLES ROSS
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-11-27TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ANTONY GLYNN
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-01PSC05Change of details for London Clubs Holdings Limited as a person with significant control on 2018-02-01
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-25RES01ADOPT ARTICLES 25/05/17
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-09AP01DIRECTOR APPOINTED MR. VIVIAN CHARLES ROSS
2016-12-07TM02Termination of appointment of Lesley Glynis Page on 2016-11-16
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-01AR0131/01/16 ANNUAL RETURN FULL LIST
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MICHAEL VAUGHAN WILLIAMS
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/15 FROM 10 Brick Street London W1J 7HQ
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-03AR0131/01/15 ANNUAL RETURN FULL LIST
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03AR0131/01/14 ANNUAL RETURN FULL LIST
2013-09-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-14AP01DIRECTOR APPOINTED MR JOHN STEPHEN BOULTER
2013-08-13AP01DIRECTOR APPOINTED MR COLIN DAVID MILLER
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY PAGE
2013-02-05AR0131/01/13 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-03AR0131/01/12 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE HARDY
2011-02-08AR0131/01/11 FULL LIST
2010-08-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-25AR0131/01/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL VAUGHAN WILLIAMS / 30/10/2009
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY GLYNIS PAGE / 29/01/2010
2010-02-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE TRUSTEE CORPORATION LIMITED / 29/01/2010
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTONY GLYNN / 01/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL VAUGHAN WILLIAMS / 30/10/2009
2009-06-02RES13RULES ON OFFICERS INTERESTS 28/05/2009
2009-02-13363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-10-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR DAVID CAMPBELL
2008-04-03288aDIRECTOR APPOINTED MRS LESLEY GLYNIS PAGE
2008-04-03288aDIRECTOR APPOINTED MR GEORGE BARRY CONYERS HARDY
2008-02-21363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-25288bDIRECTOR RESIGNED
2007-05-31288cDIRECTOR'S PARTICULARS CHANGED
2007-05-18AUDAUDITOR'S RESIGNATION
2007-05-18AUDAUDITOR'S RESIGNATION
2007-05-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-04-23225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-03-13288cDIRECTOR'S PARTICULARS CHANGED
2007-02-06363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-02-06288bDIRECTOR RESIGNED
2006-06-06288aNEW DIRECTOR APPOINTED
2006-03-07288bDIRECTOR RESIGNED
2006-02-10363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-30AAFULL ACCOUNTS MADE UP TO 27/03/05
2005-09-09288bDIRECTOR RESIGNED
2005-09-09288aNEW DIRECTOR APPOINTED
2005-02-24288aNEW DIRECTOR APPOINTED
2005-02-23363(287)REGISTERED OFFICE CHANGED ON 23/02/05
2005-02-23363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-02-09288cDIRECTOR'S PARTICULARS CHANGED
2005-02-04AAFULL ACCOUNTS MADE UP TO 28/03/04
2004-12-10288bDIRECTOR RESIGNED
2004-09-21288cDIRECTOR'S PARTICULARS CHANGED
2004-05-19288cDIRECTOR'S PARTICULARS CHANGED
2004-03-02363aRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-02-03AAFULL ACCOUNTS MADE UP TO 30/03/03
2003-12-02288aNEW DIRECTOR APPOINTED
2003-10-22288cDIRECTOR'S PARTICULARS CHANGED
2003-09-08288bDIRECTOR RESIGNED
2003-05-21288cDIRECTOR'S PARTICULARS CHANGED
2003-05-06AUDAUDITOR'S RESIGNATION
2003-03-20363aRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-03-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LONDON CLUBS TRUSTEE 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 LONDON CLUBS TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON CLUBS TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2021-12-31

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 LONDON CLUBS TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of LONDON CLUBS TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON CLUBS TRUSTEE LIMITED
Trademarks
We have not found any records of LONDON CLUBS TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON CLUBS TRUSTEE 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 (96090 - Other service activities n.e.c.) as LONDON CLUBS TRUSTEE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where LONDON CLUBS TRUSTEE 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 LONDON CLUBS TRUSTEE 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 LONDON CLUBS TRUSTEE LIMITED any grants or awards.
Ownership
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    Other companies at postcode W1U 8EW