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Home > England & Wales Companies > SUNTERA CORPORATE TRUSTEES (UK) (NO.2) LIMITED
Company Information for

SUNTERA CORPORATE TRUSTEES (UK) (NO.2) LIMITED

5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW,
Company Registration Number
07203899
Private Limited Company
Active

Company Overview

About Suntera Corporate Trustees (uk) (no.2) Ltd
SUNTERA CORPORATE TRUSTEES (UK) (NO.2) LIMITED was founded on 2010-03-25 and has its registered office in London. The organisation's status is listed as "Active". Suntera Corporate Trustees (uk) (no.2) 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
Company Name
SUNTERA CORPORATE TRUSTEES (UK) (NO.2) LIMITED
 
Legal Registered Office
5TH FLOOR
86 JERMYN STREET
LONDON
SW1Y 6AW
Other companies in SW1Y
 
Previous Names
LSMP TRUSTEES (UK) LIMITED07/09/2020
Filing Information
Company Number 07203899
Company ID Number 07203899
Date formed 2010-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 16:24:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNTERA CORPORATE TRUSTEES (UK) (NO.2) LIMITED
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Company Officers of SUNTERA CORPORATE TRUSTEES (UK) (NO.2) LIMITED

Current Directors
Officer Role Date Appointed
ANNE CHRISTINE BAGGESEN
 Director 2010-03-25
OLIVER FRANCIS PECK
 Director 2015-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN SCOTT
 Director 2010-03-25 2017-12-22
WHYTECROFT SERVICES LIMITED
 Company Secretary 2012-01-30 2012-01-30
OLIVER FRANCIS PECK
 Director 2010-03-25 2010-11-23
TADCO SECRETARIAL SERVICES LIMITED
 Company Secretary 2010-03-25 2010-03-25
TINA-MARIE AKBARI
 Director 2010-03-25 2010-03-25
TADCO DIRECTORS LIMITED
 Director 2010-03-25 2010-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE CHRISTINE BAGGESEN ASFO LIMITED Director 2018-06-04 CURRENT 2018-06-04 Active
ANNE CHRISTINE BAGGESEN FLORENTIA TRUSTEES LIMITED Director 2012-09-14 CURRENT 2012-09-14 Active
ANNE CHRISTINE BAGGESEN OLD BRIDGE TRUSTEES LIMITED Director 2012-09-06 CURRENT 2012-09-06 Dissolved 2015-09-22
ANNE CHRISTINE BAGGESEN GOLDEN TRUSTEES LIMITED Director 2012-08-30 CURRENT 2012-08-30 Dissolved 2017-08-01
ANNE CHRISTINE BAGGESEN BRUNELE LIMITED Director 2012-03-15 CURRENT 2011-12-13 Active
ANNE CHRISTINE BAGGESEN REDSINE LIMITED Director 2010-07-23 CURRENT 2010-05-12 Active
ANNE CHRISTINE BAGGESEN SUNTERA CORPORATE TRUSTEES (UK) (NO.1) LIMITED Director 2010-03-25 CURRENT 2010-03-25 Active
ANNE CHRISTINE BAGGESEN SERANDA LIMITED Director 2009-11-26 CURRENT 2008-07-23 Dissolved 2016-02-02
ANNE CHRISTINE BAGGESEN SUNNINGDALE TRUSTEES LIMITED Director 2008-03-21 CURRENT 2008-03-20 Active - Proposal to Strike off
ANNE CHRISTINE BAGGESEN REGENCY TRUSTEE COMPANY (UK) LIMITED Director 2006-03-28 CURRENT 2006-03-28 Dissolved 2017-10-17
OLIVER FRANCIS PECK GOLDEN TRUSTEES LIMITED Director 2015-06-22 CURRENT 2012-08-30 Dissolved 2017-08-01
OLIVER FRANCIS PECK FLORENTIA TRUSTEES LIMITED Director 2015-06-22 CURRENT 2012-09-14 Active
OLIVER FRANCIS PECK SUNTERA CORPORATE TRUSTEES (UK) (NO.1) LIMITED Director 2010-03-25 CURRENT 2010-03-25 Active
OLIVER FRANCIS PECK SERANDA LIMITED Director 2009-11-26 CURRENT 2008-07-23 Dissolved 2016-02-02
OLIVER FRANCIS PECK SUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITED Director 2008-04-22 CURRENT 2007-05-11 Active
OLIVER FRANCIS PECK SUNNINGDALE TRUSTEES LIMITED Director 2008-03-21 CURRENT 2008-03-20 Active - Proposal to Strike off
OLIVER FRANCIS PECK REGENCY TRUSTEE COMPANY (UK) LIMITED Director 2006-03-28 CURRENT 2006-03-28 Dissolved 2017-10-17

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
2024-11-13Director's details changed for Mr Benjamin Joel Lees on 2024-11-06
2024-05-01CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2024-02-2831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-27CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES
2023-02-28Director's details changed for Mr Benjamin Joel Lees on 2023-02-18
2022-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-22CH01Director's details changed for Mr Benjamin Joel Lees on 2022-07-20
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES
2020-11-09PSC02Notification of Palatine Gp Iii Llp as a person with significant control on 2019-06-14
2020-11-09PSC09Withdrawal of a person with significant control statement on 2020-11-09
2020-10-15CH01Director's details changed for Mrs Janine Marie Cubbon on 2020-09-22
2020-09-07RES15CHANGE OF COMPANY NAME 07/09/20
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2020-01-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20AP01DIRECTOR APPOINTED MR RICHARD ORTON
2019-06-20TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER FRANCIS PECK
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2019-01-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2018-03-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN SCOTT
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-29AR0125/03/16 ANNUAL RETURN FULL LIST
2016-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-23AP01DIRECTOR APPOINTED MR OLIVER FRANCIS PECK
2015-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-27AR0125/03/15 ANNUAL RETURN FULL LIST
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-25AR0125/03/14 ANNUAL RETURN FULL LIST
2014-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-25AR0125/03/13 ANNUAL RETURN FULL LIST
2012-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-26AR0125/03/12 ANNUAL RETURN FULL LIST
2012-02-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY WHYTECROFT SERVICES LIMITED
2012-02-23AP04Appointment of corporate company secretary Whytecroft Services Limited
2011-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-25AR0125/03/11 ANNUAL RETURN FULL LIST
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER PECK
2010-04-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY TADCO SECRETARIAL SERVICES LIMITED
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR TADCO DIRECTORS LIMITED
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR TINA-MARIE AKBARI
2010-04-14AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-04-09AP01DIRECTOR APPOINTED MR JUSTIN SCOTT
2010-04-09AP01DIRECTOR APPOINTED MR OLIVER PECK
2010-04-09AP01DIRECTOR APPOINTED ANNE CHRISTINE BAGGESEN
2010-03-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUNTERA CORPORATE TRUSTEES (UK) (NO.2) 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 SUNTERA CORPORATE TRUSTEES (UK) (NO.2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUNTERA CORPORATE TRUSTEES (UK) (NO.2) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SUNTERA CORPORATE TRUSTEES (UK) (NO.2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNTERA CORPORATE TRUSTEES (UK) (NO.2) LIMITED
Trademarks
We have not found any records of SUNTERA CORPORATE TRUSTEES (UK) (NO.2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNTERA CORPORATE TRUSTEES (UK) (NO.2) 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 (82990 - Other business support service activities n.e.c.) as SUNTERA CORPORATE TRUSTEES (UK) (NO.2) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SUNTERA CORPORATE TRUSTEES (UK) (NO.2) 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 SUNTERA CORPORATE TRUSTEES (UK) (NO.2) 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 SUNTERA CORPORATE TRUSTEES (UK) (NO.2) LIMITED 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 SW1Y 6AW