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Home > England & Wales Companies > BEHAVIOURAL INSIGHTS TRUSTEE COMPANY LTD
Company Information for

BEHAVIOURAL INSIGHTS TRUSTEE COMPANY LTD

58 VICTORIA EMBANKMENT, LONDON, EC4Y 0DS,
Company Registration Number
08866967
Private Limited Company
Active

Company Overview

About Behavioural Insights Trustee Company Ltd
BEHAVIOURAL INSIGHTS TRUSTEE COMPANY LTD was founded on 2014-01-29 and has its registered office in London. The organisation's status is listed as "Active". Behavioural Insights Trustee Company Ltd is a Private Limited Company registered in ENGLAND 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
BEHAVIOURAL INSIGHTS TRUSTEE COMPANY LTD
 
Legal Registered Office
58 VICTORIA EMBANKMENT
LONDON
EC4Y 0DS
Other companies in EC4A
 
Filing Information
Company Number 08866967
Company ID Number 08866967
Date formed 2014-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 01:36:09
Primary Source:Companies House
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Company Officers of BEHAVIOURAL INSIGHTS TRUSTEE COMPANY LTD

Current Directors
Officer Role Date Appointed
NICOLA ALEXANDRA KERR
 Company Secretary 2015-10-21
HANNAH REBECCA THOMAS BURD
 Director 2017-06-01
PETER MICHAEL HINCHLIFFE
 Director 2017-09-29
SIMON MAYORCAS RUDA
 Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JANET BAKER
 Director 2014-01-29 2017-09-29
HELEN GOULDEN
 Director 2015-07-03 2017-09-29
PETER DAVID HOLMES
 Director 2015-10-05 2017-09-29
PHILIP ALBERT COLLIGAN
 Director 2014-02-04 2015-07-03
OVAL NOMINEES LIMITED
 Director 2014-01-29 2014-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MICHAEL HINCHLIFFE CORAL SOLAR LIMITED Director 2014-05-08 CURRENT 2014-05-08 Dissolved 2015-02-24
PETER MICHAEL HINCHLIFFE BELL & COLVILL LIMITED Director 2012-09-05 CURRENT 1970-03-17 Active
PETER MICHAEL HINCHLIFFE EDUCATION AND COMMERCIAL SERVICES LIMITED Director 2011-09-12 CURRENT 2011-09-12 Active
PETER MICHAEL HINCHLIFFE RAILSITE LIMITED Director 2008-06-25 CURRENT 2000-07-28 Active
PETER MICHAEL HINCHLIFFE RAILSITE TELECOM SERVICES LIMITED Director 2008-06-25 CURRENT 2000-04-04 Active
SIMON MAYORCAS RUDA BEHAVIOURAL INSIGHTS LTD Director 2017-07-26 CURRENT 2013-06-13 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
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-01-29CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-10-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-07CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2023-01-16REGISTERED OFFICE CHANGED ON 16/01/23 FROM C/O Nicky Kerr 4 Matthew Parker Street London SW1H 9NP England
2023-01-16Termination of appointment of Nicola Alexandra Kerr on 2022-11-07
2023-01-16Appointment of Mrs Jacqueline Lewis as company secretary on 2022-11-07
2023-01-16APPOINTMENT TERMINATED, DIRECTOR NICOLA ALEXANDRA KERR
2023-01-16TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA ALEXANDRA KERR
2023-01-16AP03Appointment of Mrs Jacqueline Lewis as company secretary on 2022-11-07
2023-01-16TM02Termination of appointment of Nicola Alexandra Kerr on 2022-11-07
2023-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/23 FROM C/O Nicky Kerr 4 Matthew Parker Street London SW1H 9NP England
2022-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-17AP01DIRECTOR APPOINTED MISS NICOLA ALEXANDRA KERR
2022-03-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL HINCHLIFFE
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2021-03-05AP01DIRECTOR APPOINTED MR SEBASTIAN SALOMON-BALLADA
2021-02-16TM01APPOINTMENT TERMINATED, DIRECTOR PIETER CORNEL
2020-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-22AP01DIRECTOR APPOINTED MISS ELISABETH MARIE COSTA
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MAYORCAS RUDA
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2020-02-25AP01DIRECTOR APPOINTED MR PIETER CORNEL
2019-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-10-29AP01DIRECTOR APPOINTED MISS RUTH PERSIAN
2018-10-29TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH REBECCA THOMAS BURD
2018-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOLMES
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR HELEN GOULDEN
2017-10-09AP01DIRECTOR APPOINTED MR PETER MICHAEL HINCHLIFFE
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOLMES
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JANET BAKER
2017-06-14AP01DIRECTOR APPOINTED MR SIMON MAYORCAS RUDA
2017-06-14AP01DIRECTOR APPOINTED MISS HANNAH REBECCA THOMAS BURD
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-01-05AAMDAmended dormat accounts made up to 2015-03-31
2017-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/16 FROM C/O Nicky Kerr 52 Grosvenor Gardens London SW1W 0AU United Kingdom
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/16 FROM C/O Nicky Kerr, Company Secretary 33 Greycoat Street London SW1P 2QF England
2016-04-04CH01Director's details changed for Mr Peter David Holmes on 2016-01-13
2016-02-26AR0129/01/16 ANNUAL RETURN FULL LIST
2016-02-26CH01Director's details changed for Mr Peter Homes on 2016-02-26
2015-11-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-11RES13Resolutions passed:
  • Company business 29/10/2015
2015-10-22AP03SECRETARY APPOINTED MISS NICOLA ALEXANDRA KERR
2015-10-05AP01DIRECTOR APPOINTED MR PETER HOMES
2015-09-08AA01PREVEXT FROM 04/02/2015 TO 31/03/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY
2015-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 1 PLOUGH PLACE LONDON EC4A 1DE
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP COLLIGAN
2015-07-23AP01DIRECTOR APPOINTED MS HELEN GOULDEN
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-25AR0129/01/15 FULL LIST
2014-02-20AP01DIRECTOR APPOINTED MR PHILIP ALBERT COLLIGAN
2014-01-30AA01CURREXT FROM 31/01/2015 TO 04/02/2015
2014-01-30TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2014-01-29NEWINCCERTIFICATE 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 BEHAVIOURAL INSIGHTS TRUSTEE COMPANY LTD 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 BEHAVIOURAL INSIGHTS TRUSTEE COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEHAVIOURAL INSIGHTS TRUSTEE COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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 BEHAVIOURAL INSIGHTS TRUSTEE COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEHAVIOURAL INSIGHTS TRUSTEE COMPANY LTD
Trademarks
We have not found any records of BEHAVIOURAL INSIGHTS TRUSTEE COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEHAVIOURAL INSIGHTS TRUSTEE COMPANY LTD. 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 BEHAVIOURAL INSIGHTS TRUSTEE COMPANY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BEHAVIOURAL INSIGHTS TRUSTEE COMPANY LTD 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 BEHAVIOURAL INSIGHTS TRUSTEE COMPANY LTD 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 BEHAVIOURAL INSIGHTS TRUSTEE COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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 EC4Y 0DS