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Home > England & Wales Companies > ALDGATE TRUSTEES LIMITED
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

Company Overview

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 LIMITED04/12/2006
Filing Information
Company Number 03009426
Company ID Number 03009426
Date formed 1995-01-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 21:56:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDGATE TRUSTEES LIMITED
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Company Officers of ALDGATE TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
JLT SECRETARIES LIMITED
 Company Secretary 2018-05-24
PATRICK EARLE EVANS
 Director 2006-12-01
NIGEL JOHN MANLEY
 Director 2014-02-28
KENNETH JAMES TINDALL
 Director 2016-08-15
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JLT SECRETARIES LIMITED JLT REINSURANCE BROKERS LIMITED Company Secretary 2018-06-28 CURRENT 2005-08-01 Active
JLT SECRETARIES LIMITED JLT WEALTH MANAGEMENT LIMITED Company Secretary 2018-06-19 CURRENT 1999-11-12 Active
JLT SECRETARIES LIMITED JLT INVESTMENT MANAGEMENT LIMITED Company Secretary 2018-06-19 CURRENT 2001-08-22 Active
JLT SECRETARIES LIMITED CHARTWELL HEALTHCARE LIMITED Company Secretary 2018-05-31 CURRENT 2007-08-03 Liquidation
JLT SECRETARIES LIMITED JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED Company Secretary 2018-05-01 CURRENT 2011-09-01 Active - Proposal to Strike off
JLT SECRETARIES LIMITED GCUBE UNDERWRITING LIMITED Company Secretary 2017-12-19 CURRENT 2007-05-14 Active
JLT SECRETARIES LIMITED LLOYD & PARTNERS LIMITED Company Secretary 2017-09-06 CURRENT 1986-04-02 Active - Proposal to Strike off
JLT SECRETARIES LIMITED JLT SPECIALTY LIMITED Company Secretary 2017-08-21 CURRENT 1980-12-30 Active
JLT SECRETARIES LIMITED HAYWARD AVIATION LIMITED Company Secretary 2017-08-16 CURRENT 1992-07-10 Liquidation
JLT SECRETARIES LIMITED JLT INSURANCE GROUP HOLDINGS LIMITED Company Secretary 2017-08-04 CURRENT 1996-11-20 Active
JLT SECRETARIES LIMITED CPRM LIMITED Company Secretary 2015-11-09 CURRENT 2004-04-28 Liquidation
JLT SECRETARIES LIMITED JLT INTELLECTUAL PROPERTY LIMITED Company Secretary 2015-10-28 CURRENT 2015-03-31 Active
JLT SECRETARIES LIMITED JLT CORPORATE SERVICES LIMITED Company Secretary 2015-08-12 CURRENT 2015-08-12 Active
JLT SECRETARIES LIMITED BURKE FORD GROUP LIMITED Company Secretary 2015-06-26 CURRENT 1991-11-04 Dissolved 2017-07-20
JLT SECRETARIES LIMITED BURKE FORD TRUSTEES (LEICESTER) LIMITED Company Secretary 2015-06-26 CURRENT 1983-07-18 Active - Proposal to Strike off
JLT SECRETARIES LIMITED JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1983-09-30 Dissolved 2017-07-20
JLT SECRETARIES LIMITED JARDINE LLOYD THOMPSON REINSURANCE LIMITED Company Secretary 2015-06-26 CURRENT 1937-05-04 Dissolved 2017-07-20
JLT SECRETARIES LIMITED JARDINE REINSURANCE MANAGEMENT LIMITED Company Secretary 2015-06-26 CURRENT 1975-04-18 Dissolved 2017-06-22
JLT SECRETARIES LIMITED JIS (1974) LIMITED Company Secretary 2015-06-26 CURRENT 1974-07-30 Dissolved 2017-11-17
JLT SECRETARIES LIMITED JLT IIMIA LIMITED Company Secretary 2015-06-26 CURRENT 1999-12-08 Dissolved 2017-07-20
JLT SECRETARIES LIMITED JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED Company Secretary 2015-06-26 CURRENT 1997-04-10 Dissolved 2017-07-20
JLT SECRETARIES LIMITED JLT QUEST TRUSTEE LIMITED Company Secretary 2015-06-26 CURRENT 1990-09-27 Dissolved 2017-07-11
JLT SECRETARIES LIMITED P3 CORPORATE PENSIONS SOFTWARE LIMITED Company Secretary 2015-06-26 CURRENT 1992-03-26 Dissolved 2017-11-30
JLT SECRETARIES LIMITED THE HAYWARD HOLDING GROUP LIMITED Company Secretary 2015-06-26 CURRENT 1998-11-25 Dissolved 2017-11-16
JLT SECRETARIES LIMITED PAVILION INSURANCE MANAGEMENT LIMITED Company Secretary 2015-06-26 CURRENT 1996-08-12 Dissolved 2018-04-10
JLT SECRETARIES LIMITED AGNEW HIGGINS PICKERING & COMPANY LIMITED Company Secretary 2015-06-26 CURRENT 1997-09-26 Dissolved 2018-04-10
JLT SECRETARIES LIMITED PAVILION INSURANCE NETWORK LIMITED Company Secretary 2015-06-26 CURRENT 2004-03-15 Dissolved 2018-04-10
JLT SECRETARIES LIMITED JIB OVERSEAS HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1994-08-08 Active
JLT SECRETARIES LIMITED JLT MEXICO HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 2004-07-07 Active - Proposal to Strike off
JLT SECRETARIES LIMITED JLT PERU REINSURANCE SOLUTIONS LIMITED Company Secretary 2015-06-26 CURRENT 2005-10-25 Active
JLT SECRETARIES LIMITED JLT EB SERVICES LIMITED Company Secretary 2015-06-26 CURRENT 2006-07-27 Active - Proposal to Strike off
JLT SECRETARIES LIMITED JLT NOMINEES LIMITED Company Secretary 2015-06-26 CURRENT 2013-10-11 Active
JLT SECRETARIES LIMITED PET ANIMAL WELFARE SCHEME LIMITED Company Secretary 2015-06-26 CURRENT 2001-11-14 Active - Proposal to Strike off
JLT SECRETARIES LIMITED PENSION CAPITAL STRATEGIES LIMITED Company Secretary 2015-06-26 CURRENT 2005-12-12 Liquidation
JLT SECRETARIES LIMITED MARSH MCLENNAN INDIA HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1911-04-18 Active
JLT SECRETARIES LIMITED INDEPENDENT TRUSTEE SERVICES LIMITED Company Secretary 2015-06-26 CURRENT 1990-12-11 Active
JLT SECRETARIES LIMITED JLT LATIN AMERICAN HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1991-04-24 Active
JLT SECRETARIES LIMITED PORTLAND PENSIONS LIMITED Company Secretary 2015-06-26 CURRENT 1991-06-25 Liquidation
JLT SECRETARIES LIMITED MK TRUSTEES (SOUTHERN) UK LIMITED Company Secretary 2015-06-26 CURRENT 1994-01-12 Active
JLT SECRETARIES LIMITED JIB UK HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1994-08-08 Active
JLT SECRETARIES LIMITED JIB GROUP HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1994-08-08 Active
JLT SECRETARIES LIMITED AVIARY LIMITED Company Secretary 2015-06-26 CURRENT 2000-11-08 Liquidation
JLT SECRETARIES LIMITED IIMIA (HOLDINGS) LIMITED Company Secretary 2015-06-26 CURRENT 2001-08-17 Liquidation
JLT SECRETARIES LIMITED JLT PERU RETAIL LIMITED Company Secretary 2015-06-26 CURRENT 2004-05-19 Active
JLT SECRETARIES LIMITED JLT COLOMBIA WHOLESALE LIMITED Company Secretary 2015-06-26 CURRENT 2004-05-27 Active
JLT SECRETARIES LIMITED JLT PERU WHOLESALE LIMITED Company Secretary 2015-06-26 CURRENT 2004-06-01 Active
JLT SECRETARIES LIMITED JLT COLOMBIA RETAIL LIMITED Company Secretary 2015-06-26 CURRENT 2004-06-01 Active
JLT SECRETARIES LIMITED PORTSOKEN TRUSTEES (NO.2) LIMITED Company Secretary 2015-06-26 CURRENT 1980-12-02 Active
JLT SECRETARIES LIMITED JLT RE LIMITED Company Secretary 2015-06-26 CURRENT 1970-04-24 Liquidation
JLT SECRETARIES LIMITED JLT FINANCIAL CONSULTANTS LIMITED Company Secretary 2015-06-26 CURRENT 1985-11-25 Liquidation
JLT SECRETARIES LIMITED MK PENSION TRUSTEES UK LIMITED Company Secretary 2015-06-26 CURRENT 1985-11-26 Active
JLT SECRETARIES LIMITED PORTSOKEN TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1985-11-20 Active
JLT SECRETARIES LIMITED LEADENHALL INDEPENDENT TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1988-10-11 Active
JLT SECRETARIES LIMITED JIB GROUP LIMITED Company Secretary 2015-06-26 CURRENT 1988-10-31 Active
JLT SECRETARIES LIMITED JLT ACTUARIES AND CONSULTANTS LIMITED Company Secretary 2015-06-26 CURRENT 1960-11-25 Active - Proposal to Strike off
JLT SECRETARIES LIMITED M.P. BOLSHAW AND COMPANY LIMITED Company Secretary 2015-06-26 CURRENT 1972-02-02 Active - Proposal to Strike off
JLT SECRETARIES LIMITED GRESHAM PENSION TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1975-12-30 Active
JLT SECRETARIES LIMITED JLT BENEFIT CONSULTANTS LIMITED Company Secretary 2015-06-26 CURRENT 1982-05-17 Active - Proposal to Strike off
JLT SECRETARIES LIMITED MK TRUSTEES UK LIMITED Company Secretary 2015-06-26 CURRENT 1982-09-30 Active
JLT SECRETARIES LIMITED GRACECHURCH TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1983-07-18 Active - Proposal to Strike off
JLT SECRETARIES LIMITED PERSONAL PENSION TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1984-01-12 Active
JLT SECRETARIES LIMITED JLT MANAGEMENT SERVICES LIMITED Company Secretary 2015-06-26 CURRENT 1984-01-31 Active
JLT SECRETARIES LIMITED JLT CONSULTANTS & ACTUARIES LIMITED Company Secretary 2015-06-26 CURRENT 1984-03-29 Active
JLT SECRETARIES LIMITED PREMIER PENSION TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1985-03-14 Active
JLT SECRETARIES LIMITED JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED Company Secretary 2015-06-26 CURRENT 2014-02-28 Active
PATRICK EARLE EVANS GRESHAM PENSION TRUSTEES LIMITED Director 2008-06-11 CURRENT 1975-12-30 Active
PATRICK EARLE EVANS PREMIER PENSION TRUSTEES LIMITED Director 2006-06-12 CURRENT 1985-03-14 Active
PATRICK EARLE EVANS PORTSOKEN TRUSTEES (NO.2) LIMITED Director 2006-05-22 CURRENT 1980-12-02 Active
PATRICK EARLE EVANS PORTSOKEN TRUSTEES LIMITED Director 2006-05-22 CURRENT 1985-11-20 Active
PATRICK EARLE EVANS BURKE FORD TRUSTEES (LEICESTER) LIMITED Director 2006-02-02 CURRENT 1983-07-18 Active - Proposal to Strike off
PATRICK EARLE EVANS PERSONAL PENSION TRUSTEES LIMITED Director 2006-02-02 CURRENT 1984-01-12 Active
PATRICK EARLE EVANS MK TRUSTEES (SOUTHERN) UK LIMITED Director 2006-01-30 CURRENT 1994-01-12 Active
PATRICK EARLE EVANS MK PENSION TRUSTEES UK LIMITED Director 2006-01-30 CURRENT 1985-11-26 Active
PATRICK EARLE EVANS MK TRUSTEES UK LIMITED Director 2006-01-30 CURRENT 1982-09-30 Active
NIGEL JOHN MANLEY ONYX COUNSELLING AND PSYCHOTHERAPY LTD Director 2017-05-05 CURRENT 2017-05-05 Active - Proposal to Strike off
NIGEL JOHN MANLEY GRESHAM PENSION TRUSTEES LIMITED Director 2014-02-28 CURRENT 1975-12-30 Active
NIGEL JOHN MANLEY PERSONAL PENSION TRUSTEES LIMITED Director 2014-02-28 CURRENT 1984-01-12 Active
NIGEL JOHN MANLEY MK TRUSTEES (SOUTHERN) UK LIMITED Director 2014-01-28 CURRENT 1994-01-12 Active
NIGEL JOHN MANLEY PORTSOKEN TRUSTEES (NO.2) LIMITED Director 2014-01-28 CURRENT 1980-12-02 Active
NIGEL JOHN MANLEY MK PENSION TRUSTEES UK LIMITED Director 2014-01-28 CURRENT 1985-11-26 Active
NIGEL JOHN MANLEY PORTSOKEN TRUSTEES LIMITED Director 2014-01-28 CURRENT 1985-11-20 Active
NIGEL JOHN MANLEY MK TRUSTEES UK LIMITED Director 2014-01-28 CURRENT 1982-09-30 Active
NIGEL JOHN MANLEY PREMIER PENSION TRUSTEES LIMITED Director 2014-01-28 CURRENT 1985-03-14 Active
NIGEL JOHN MANLEY BURKE FORD TRUSTEES (LEICESTER) LIMITED Director 2006-05-10 CURRENT 1983-07-18 Active - Proposal to Strike off
KENNETH JAMES TINDALL GRESHAM PENSION TRUSTEES LIMITED Director 2016-08-10 CURRENT 1975-12-30 Active
KENNETH JAMES TINDALL PERSONAL PENSION TRUSTEES LIMITED Director 2016-08-10 CURRENT 1984-01-12 Active
KENNETH JAMES TINDALL MK TRUSTEES (SOUTHERN) UK LIMITED Director 2016-07-01 CURRENT 1994-01-12 Active
KENNETH JAMES TINDALL PORTSOKEN TRUSTEES (NO.2) LIMITED Director 2016-07-01 CURRENT 1980-12-02 Active
KENNETH JAMES TINDALL MK PENSION TRUSTEES UK LIMITED Director 2016-07-01 CURRENT 1985-11-26 Active
KENNETH JAMES TINDALL PORTSOKEN TRUSTEES LIMITED Director 2016-07-01 CURRENT 1985-11-20 Active
KENNETH JAMES TINDALL MK TRUSTEES UK LIMITED Director 2016-07-01 CURRENT 1982-09-30 Active
KENNETH JAMES TINDALL PREMIER PENSION TRUSTEES LIMITED Director 2016-07-01 CURRENT 1985-03-14 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
2024-03-26FIRST GAZETTE notice for voluntary strike-off
2024-03-19Application to strike the company off the register
2024-03-14CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2024-02-07Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-02-07Solvency Statement dated 31/01/24
2024-02-07Statement by Directors
2024-02-07Statement of capital on GBP 1
2023-07-03Memorandum articles filed
2023-07-03Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-06-09CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES
2023-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-15Change of details for Jlt Benefit Solutions Limited as a person with significant control on 2022-11-14
2022-11-15Change of details for Jlt Benefit Solutions Limited as a person with significant control on 2022-11-14
2022-09-01APPOINTMENT TERMINATED, DIRECTOR PATRICK EARLE EVANS
2022-02-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/21 FROM The St Botolph Building 138 Houndsditch London EC3A 7AW
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-06-17TM02Termination of appointment of Jlt Secretaries Limited on 2020-04-01
2020-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-07-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN MANLEY
2019-06-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2018-11-08AP01DIRECTOR APPOINTED MR TONY O'DWYER
2018-07-26MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 16
2018-07-26MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2018-06-13CH01Director's details changed for Mr Nigel John Manley on 2018-06-13
2018-05-30AP04Appointment of Jlt Secretaries Limited as company secretary on 2018-05-24
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-05-10TM02Termination of appointment of Helen Hay on 2018-05-01
2018-05-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID JONES
2018-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2018-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2018-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2018-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2017-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2017-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2017-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2017-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2017-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2017-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2017-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2017-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2017-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2017-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2017-06-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 175002
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 175002
2016-09-07SH0126/08/16 STATEMENT OF CAPITAL GBP 175002
2016-09-01AP01DIRECTOR APPOINTED MR KENNETH JAMES TINDALL
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BONIFACE
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 75002
2016-05-24AR0120/05/16 FULL LIST
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-20AP01DIRECTOR APPOINTED MARK DAVID JONES
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR TROY CLUTTERBUCK
2015-07-07TM02APPOINTMENT TERMINATED, SECRETARY JLT SECRETARIES LIMITED
2015-07-07AP03SECRETARY APPOINTED HELEN HAY
2015-07-01TM02APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON
2015-07-01AP04CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 75002
2015-05-20AR0120/05/15 FULL LIST
2015-05-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 75002
2014-06-09AR0120/05/14 FULL LIST
2014-05-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR CAROL PERRY
2014-03-03AP01DIRECTOR APPOINTED MR NIGEL JOHN MANLEY
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TROY ADAM CLUTTERBUCK / 29/10/2013
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLIN BONIFACE / 29/10/2013
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK EARLE EVANS / 22/10/2013
2013-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 22/10/2013
2013-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE PERRY / 16/08/2013
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 6 CRUTCHED FRIARS LONDON EC3N 2PH
2013-05-23AR0120/05/13 FULL LIST
2013-05-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-193.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2012
2012-09-19LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-06-28MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 54
2012-06-28MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 55
2012-06-18AR0120/05/12 FULL LIST
2012-05-03AP01DIRECTOR APPOINTED CAROL ANNE PERRY
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MANLEY
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOWORTH
2012-05-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-20LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-06-09AR0120/05/11 FULL LIST
2011-05-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-06-10AR0120/05/10 FULL LIST
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP GOODINGS
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CRAIG HOWORTH / 30/04/2010
2010-05-04AP01DIRECTOR APPOINTED TROY ADAM CLUTTERBUCK
2010-04-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-15AP01DIRECTOR APPOINTED MR NIGEL JOHN MANLEY
2010-04-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2009-11-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK EARLE EVANS / 06/11/2009
2009-11-02AP01DIRECTOR APPOINTED RICHARD COLIN BONIFACE
2009-10-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIOR
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 15/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ERIC GOODINGS / 15/10/2009
2009-09-10288aDIRECTOR APPOINTED DUNCAN CRAIG HOWORTH
2009-09-03288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BROWN
2009-09-02288bAPPOINTMENT TERMINATED DIRECTOR NIGEL MANLEY
2009-06-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-02363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-02-11288aDIRECTOR APPOINTED RICHARD MURRAY PRIOR
2008-11-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
2008-08-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR ANDREW WALE
2008-05-30363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR JAMIE MURPHY
2007-11-17395PARTICULARS OF MORTGAGE/CHARGE
2007-10-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-04363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-01-25287REGISTERED OFFICE CHANGED ON 25/01/07 FROM: THE PEARL CENTRE LYNCH WOOD PETERBOROUGH PE2 6FY
2007-01-24288bDIRECTOR RESIGNED
2007-01-24288bDIRECTOR RESIGNED
2007-01-24288bDIRECTOR RESIGNED
2007-01-24288bSECRETARY RESIGNED
2007-01-08288aNEW DIRECTOR APPOINTED
2007-01-04288aNEW DIRECTOR APPOINTED
2007-01-04288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to ALDGATE TRUSTEES 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 ALDGATE TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 55
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 55
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 9 FEBRUARY 2001 AND 2001-02-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2000-08-31 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-08-05 Outstanding NATIONWIDE BUILDING SOCIETY
MORTGAGE 2000-05-13 Outstanding BARCLAYS BANK PLC
DEED OF LEGAL CHARGE 2000-05-10 Outstanding AMC BANK LIMITED
LEGAL CHARGE 2000-04-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2000-04-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2000-04-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2000-04-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2000-04-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-04-21 Outstanding NATIONWIDE BUILDING SOCIETY
MORTGAGE 2000-02-10 Outstanding LLOYDS TSB BANK PLC
THIRD PARTY LEGAL CHARGE 1999-12-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-11-04 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE 1999-10-30 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1999-01-06 Satisfied YORKSHIRE BANK PLC
MORTGAGE DEED 1998-12-29 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1998-08-17 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1998-08-11 Outstanding NORWICH AND PETERBOROUGH BUILDING SOCIETY
LEGAL MORTGAGE 1998-06-09 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 1998-04-22 Outstanding MIDLAND BANK PLC
LEGAL CHARGE BY THE COMPANY AS TRUSTEES OF NPI PERSONAL PENSION SCHEME (NO 2) LAW HING CHOY 1998-02-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AS TRUSTEES OF THE NPI PERSONAL PENSION SCHEME (NO 2) LAW HING CHOY 1998-02-06 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1998-01-29 Satisfied MIDLAND BANK PLC
MORTGAGE 1997-11-20 Satisfied CUMBERLAND BUILDING SOCIETY
LEGAL CHARGE 1997-02-20 Satisfied BARCLAYS BANK PLC
DEED OF MORTGAGE 1997-01-06 Satisfied SUSAN VERONICA HAYSELDEN
LEGAL MORTGAGE 1996-12-13 Outstanding AIB GROUP (UK) PLC
MORTGAGE DEED 1996-12-06 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1996-12-02 Satisfied NORWICH AND PETERBOROUGH BUILDING SOCIETY
LEGAL CHARGE 1996-11-26 Satisfied NATIONWIDE BUILDING SOCIETY
MORTGAGE 1996-11-18 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1996-09-17 Satisfied EXETER BANK LIMITED
MORTGAGE 1996-09-13 Satisfied LLOYDS BANK PLC
FIXED AND FLOATING CHARGE 1996-07-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1996-01-04 Satisfied TSB BANK PLC
LEGAL MORTGAGE 1995-12-29 Satisfied 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

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 ALDGATE TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of ALDGATE TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDGATE TRUSTEES LIMITED
Trademarks
We have not found any records of ALDGATE TRUSTEES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED DZODZO LIMITED 2011-12-21 Outstanding

We have found 1 mortgage charges which are owed to ALDGATE TRUSTEES LIMITED

Income
Government Income
We have not found government income sources for ALDGATE TRUSTEES 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 (65300 - Pension funding) as ALDGATE TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALDGATE TRUSTEES 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 ALDGATE TRUSTEES 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 ALDGATE TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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