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Company Information for RBC CEES TRUSTEE UK LIMITED
GASPÉ HOUSE, 66-72 ESPLANADE, ST HELIER, JERSEY, JE2 3QT,
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Company Registration Number
FC022802
Other company type
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Company Overview
About Rbc Cees Trustee Uk Ltd
RBC CEES TRUSTEE UK LIMITED was founded on 2000-09-01 and has its registered office in St Helier. The organisation's status is listed as "Active". Rbc Cees Trustee Uk Limited is a Other company type registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| RBC CEES TRUSTEE UK LIMITED | |
| Legal Registered Office | |
| GASPÉ HOUSE 66-72 ESPLANADE ST HELIER JERSEY JE2 3QT Other companies in JE1 | |
Filing Information
| Company Number | FC022802 | |
|---|---|---|
| Company ID Number | FC022802 | |
| Date formed | 2000-09-01 | |
| Country | ||
| Origin Country | CHANNEL ISLANDS | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2017 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2018-09-04 21:55:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RBC CEES TRUSTEE UK LIMITED
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Companies with same name RBC CEES TRUSTEE UK LIMITED
The following companies were found which have the same name as RBC CEES TRUSTEE UK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| RBC CEES TRUSTEE UK LIMITED | Gaspé House 66-72 Esplanade St Helier Jersey JE2 3QT | Dissolved | Company formed on the 2000-08-22 |
Company Officers of RBC CEES TRUSTEE UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RBC SECRETARIES (CI) LIMITED |
||
TIMOTHY RAYMOND ANTHONY FLETCHER |
||
ANNE PERROTIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALISON CREED |
Director | ||
LINDSEY ELIZABETH DOUD |
Director | ||
KEITH CONRAD MALLETT |
Director | ||
DAVID MCCRAE |
Director | ||
MARTIN ALEXANDER GREIG |
Director | ||
GERALDINE MARY O'ROURKE |
Director | ||
ANDREW JOHN RICHARD TURNER |
Director | ||
MARK CRAIG LE SAINT |
Director | ||
KEITH CONRAD MALLET |
Director | ||
SANDRA ELIZABETH MCARTHUR-WAREING |
Director | ||
GEOFFREY WILLIAM FISHER |
Director | ||
ALLAN BOUGEARD |
Director | ||
JOHN BARNEY |
Company Secretary | ||
DAVID CHARLES JEFFREYS |
Director | ||
JOANNA LESLEY FLEWITT |
Director | ||
PETER ARTHUR NEIL BAILEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RHI TALENT UK LTD | Company Secretary | 2014-04-14 | CURRENT | 2014-04-11 | Active | |
| KAIZEN SURVEILLANCE SOLUTIONS LIMITED | Company Secretary | 2013-03-19 | CURRENT | 2013-03-01 | Active | |
| SMITH BARRY ESTATES (JERSEY) LIMITED | Company Secretary | 2007-07-09 | CURRENT | 2007-05-04 | Converted / Closed | |
| ABACUS GROUP SERVICES UK LIMITED | Company Secretary | 2001-11-05 | CURRENT | 2000-09-01 | Active | |
| RBC WEALTH PLANNING INTERNATIONAL LIMITED | Company Secretary | 2001-10-24 | CURRENT | 2001-05-30 | Active | |
| RBC CEES INTERNATIONAL LIMITED | Company Secretary | 2001-09-19 | CURRENT | 2000-09-01 | Converted / Closed | |
| ABACUS TRUSTEES (U.K.) LIMITED | Director | 2017-04-12 | CURRENT | 2000-06-12 | Liquidation | |
| ROYAL BANK OF CANADA TRUST CORPORATION LIMITED | Director | 2016-10-24 | CURRENT | 1965-05-14 | Active | |
| MONTCO NOMINEES LIMITED | Director | 2016-10-24 | CURRENT | 1952-01-15 | Liquidation | |
| ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (USA) LIMITED | Director | 2015-07-07 | CURRENT | 1997-03-05 | Liquidation | |
| ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED | Director | 2015-06-07 | CURRENT | 1990-04-20 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
| OSCH06 | CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / RBC SECRETARIES (CI) LIMITED / 02/11/2017 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MALLETT | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON CREED | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY DOUD | |
| OSAP01 | DIRECTOR APPOINTED MR TIMOTHY RAYMOND ANTHONY FLETCHER | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
| OSAP01 | DIRECTOR APPOINTED ANNE PERROTIN | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY ELIZABETH DOUD / 16/05/2017 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / KEITH CONRAD MALLETT / 01/12/2016 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ALISON CREED / 01/12/2016 | |
| OSCH02 | CHANGE OF ADDRESS 01/12/16 19-21 BROAD STREET, ST HELIER, JERSEY, JE1 3PB, CHANNEL ISLANDS | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GREIG | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCRAE | |
| OSCC01 | ALTN CONSTITUTIONAL DOC 19/05/2016 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
| OSCH01 | BR005763 ADDRESS CHANGE 01/03/14 FOURTH FLOOR, THE QUADRANGLE, IMPERIAL SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1PZ | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
| OSAP01 | DIRECTOR APPOINTED ALISON CREED | |
| OSAP01 | DIRECTOR APPOINTED KEITH CONRAD MALLETT | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE O'ROURKE | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNER | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
| BR3 | CHANGE OF NAME 05/09/07 ABACUS C | |
| BR3 | CHANGE OF ADDRESS 11/09/07 LA MO | |
| BR4 | SEC CHANGE IN PARTIC 26/09/07 ABACUS SECRETARIES (JERSEY) LIMI RBC SECRETARIES (CI) LIMITED | |
| BR5 | BR005763 NAME CHANGE 05/09/07 ABACUS CORPORATE TRUSTEE UK LIMI TED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06 | |
| BR4 | DIR APPOINTED 16/06/06 DOUD LINDSEY ELIZABETH CHISWICK LONDON | |
| BR4 | DIR APPOINTED 16/06/06 GREIG MARTIN ALEXANDER LINLITHGOW WEST LOTHIAN | |
| BR4 | DIR RESIGNED 16/06/06 MALLETT KEITH CONRAD | |
| BR4 | DIR RESIGNED 16/06/06 LE SAINT MARK CRAIG | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| BR4 | DIR CHANGE IN PARTIC 13/08/04 MCCRAE DAVID | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| BR4 | DIR CHANGE IN PARTIC 25/04/03 TURNER ANDREW JOHN RICHARD | |
| BR5 | BR005763 ADDRESS CHANGE 04/08/03 TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HN | |
| BR4 | DIR RESIGNED 10/10/02 MCARTHUR-WAREING SANDRA ELIZABETH | |
| BR4 | DIR APPOINTED 10/10/02 LE SAINT MARK CCRAIG JERSEY CHANEL ISLANDS | |
| BR4 | DIR APPOINTED 10/10/01 MALLET KEITH CONRAD JERSEY JE3 2DX | |
| BR4 | DIR RESIGNED 30/09/02 FISHER GEOFFREY WILLIAM | |
| BR4 | DIR APPOINTED 10/10/01 MCARTHUR-WAREING SANDRA ELIZABETH JERSEY JE2 3YY | |
| BR4 | DIR APPOINTED 10/10/02 MCCRAE DAVID TILLEYMET DUNBLANE | |
| BR4 | DIR RESIGNED 10/10/01 JEFFREYS DAVID CHARLES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| BR4 | DIR RESIGNED 18/06/02 BOUGEARD ALLAN JOHN | |
| BR4 | SEC RESIGNED 17/10/01 JOHN BARNEY | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
| BR4 | DIR RESIGNED 22/03/01 JOANNA LESLEY FLEWITT | |
| BR4 | DIR RESIGNED 31/12/00 PETER ARTHUR NEIL BAILEY | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01 | |
| BR1 | INITIAL BRANCH REGISTRATION | |
| BR1-PAR | BR005763 PR APPOINTED ANDREW JOHN RICHARD TURNER THE POWER HOUSE DOMAINE DES VAUX ST LAWRENCE JERSEY JE3 1JG | |
| BR1-PAR | BR005763 PR APPOINTED JOHN BARNEY LA VALETTE LA ROUTE DU PETIT CLOS ST HELIER JERSEY JE2 3FX | |
| BR1-PAR | BR005763 PR APPOINTED PETER BAILEY LES MARAIS RUE DE MARAIS A LA COCQUE GROUVILLE JERSEY JE3 9AT | |
| BR1-PAR | BR005763 PR APPOINTED JOANNA LESLEY FLEWITT LA GRANDE MAISON DU FRANCFIEF LA ROUTE DU FRANCFIEF ST BRELADE JERSEY JE3 8BG | |
| BR1-PAR | BR005763 PA APPOINTED DAVID MCCRAE 14 PARK TERRACE STIRLING SCOTLAND FK8 2JT | |
| BR1-PAR | BR005763 PR APPOINTED ALLAN BOUGEARD LE PONT FARM LA RUE DU PONT TRINITY JERSEY JE3 5DZ | |
| BR1-PAR | BR005763 PR APPOINTED DAVID CHARLES JEFFREYS FOLIE COTTAGE LA FOUE VALE GUERNSEY GY3 5SE | |
| BR1-PAR | BR005763 PR APPOINTED GERALDINE MARY O'ROURKE VERCLUT LA ROUTE DES COTILS GROUVILLE JERSEY JE3 9AP | |
| BR1-PAR | BR005763 PR APPOINTED GEOFFREY WILLIAM FISHER CRUACHAN LE MONT ISAAC ST LAWRENCE JERSEY JE3 1GB | |
| BR1-BCH | BR005763 REGISTERED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to RBC CEES TRUSTEE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 RBC CEES TRUSTEE UK LIMITED Intangible Assets
Patents
We have not found any records of RBC CEES TRUSTEE UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RBC CEES TRUSTEE UK LIMITED
Income
Government Income
We have not found government income sources for RBC CEES TRUSTEE UK 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 (None Supplied) as RBC CEES TRUSTEE UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RBC CEES TRUSTEE UK 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 RBC CEES TRUSTEE UK 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 RBC CEES TRUSTEE UK 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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