URC THAMES NORTH TRUST

Profile URC THAMES NORTH TRUST

Actual on 01.10.2020
Company name
URC THAMES NORTH TRUST
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Company number
00075432
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Saturday, 15 November 1902
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 01 July 2021 due by Thursday, 15 July 2021

Last statement dated Wednesday, 01 July 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
ST PAUL'S UNITED REFORMED CHURCH, NEWTON ROAD, LONDON, W2 5LS
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PSC and Officers URC THAMES NORTH TRUST

Officers

(as of 18.09.2020)

ANDERSON, Ian Macfarlane
Status: Active
Appointed on: Monday, 10 October 1994
Correspondence address: Newton Road, England, London, W2 5LS, St Paul's United Reformed Church
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BERRY, Keith Roy
Status: Active
Appointed on: Friday, 01 July 2005
Correspondence address: Newton Road, England, London, W2 5LS, St Paul's United Reformed Church
Role: Secretary
CRITCHLEY, Ian Martin
Status: Active
Appointed on: Saturday, 11 March 2006
Correspondence address: Newton Road, England, London, W2 5LS, St Paul's United Reformed Church
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Bank Official
Country of residence: England
FAIRNINGTON, Simon
Status: Active
Appointed on: Saturday, 15 September 2007
Correspondence address: Newton Road, England, London, W2 5LS, St Paul's United Reformed Church
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Synod Clerk
Country of residence: England
GOULD, Michael John
Status: Active
Appointed on: Monday, 20 October 1997
Correspondence address: Newton Road, England, London, W2 5LS, St Paul's United Reformed Church
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
HOSIER, Brian Michael
Status: Active
Appointed on: Monday, 13 June 1994
Correspondence address: Newton Road, England, London, W2 5LS, St Paul's United Reformed Church
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Chartered Accountant
Country of residence: England
VAN MOERE, Brian William
Status: Active
Appointed on: Saturday, 10 March 2001
Correspondence address: Newton Road, England, London, W2 5LS, St Paul's United Reformed Church
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Retired
Country of residence: England
WEST, Adrian Albert
Status: Active
Appointed on: Saturday, 08 March 2003
Correspondence address: Newton Road, England, London, W2 5LS, St Paul's United Reformed Church
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Retired
Country of residence: England
WYBER, Jean Margaret
Status: Active
Appointed on: Saturday, 21 October 2017
Correspondence address: Newton Road, London, W2 5LS, St Paul's United Reformed Church
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Retired
Country of residence: United Kingdom
YATES, Kathryn
Status: Active
Appointed on: Saturday, 25 July 2020
Correspondence address: Newton Road, London, W2 5LS, St Paul's United Reformed Church
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Church Secretary
Country of residence: England
LEVAN-HARRIS, Memuna
Status: Not active
Appointed on: Saturday, 12 March 2011
Resigned on: Friday, 29 September 2017
Correspondence address: Newton Road, London, W2 5LS, St Paul's United Reformed Church
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Solicitor
Country of residence: England
CADOUX, Oliver James
Status: Not active
Resigned on: Monday, 07 June 1993
Correspondence address: 27 Clarendon Gardens, Middlesex, Wembley, HA9 7QW
Nationality: British
Date of birth: March 1904
Role: Director
Occupation: Retired Bank Accountant
STACY, Mary
Status: Not active
Resigned on: Monday, 09 March 1998
Correspondence address: 31 Fordington Road, London, N6 4TD
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Married Woman
NEVILLE, Norman Wilson
Status: Not active
Resigned on: Monday, 13 March 1995
Correspondence address: 3 Hermitage Court, Snaresbrook, London, E18 2EW
Nationality: British
Date of birth: August 1916
Role: Director
Occupation: Retired Solicitor
PETTENGELL, Freda Rosaline
Status: Not active
Resigned on: Monday, 14 October 1996
Correspondence address: 40 Brampton Park Road, Hertfordshire, Hitchin, SG5 1XF
Nationality: British
Date of birth: April 1927
Role: Director
Occupation: Retired Bank Official
BLOWFIELD, John Terence
Status: Not active
Resigned on: Monday, 16 June 2003
Correspondence address: 1 Wellington Road, Middlesex, Enfield, EN1 2PB
Nationality: British
Date of birth: February 1922
Role: Director
Occupation: Retired Chartered Surveyor
Country of residence: United Kingdom
LANE, Vernon Frank
Status: Not active
Appointed on: Thursday, 08 October 1992
Resigned on: Monday, 16 June 2014
Correspondence address: Newton Road, England, London, W2 5LS, St Paul's United Reformed Church
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Retired
Country of residence: England
TRUSCOTT, Martin John
Status: Not active
Appointed on: Monday, 13 June 1994
Resigned on: Monday, 19 June 2000
Correspondence address: 48 Blenheim Crescent, Luton, LU3 1HB
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Minister Of Religion
GRIFFITHS, Cecil Willoughby
Status: Not active
Appointed on: Tuesday, 09 March 1993
Resigned on: Monday, 21 March 2005
Correspondence address: 11 Newnham Avenue, Eastcote, Middlesex, Ruislip, HA4 9RW
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Retired
PRICE, John Ashley
Status: Not active
Appointed on: Saturday, 10 March 2001
Resigned on: Monday, 24 June 2013
Correspondence address: 32-34 Great Peter Street, London, SW1P 2DB
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Mortgage Broker
Country of residence: England
HAM, Valerie Mary
Status: Not active
Appointed on: Thursday, 08 October 1992
Resigned on: Monday, 30 June 2003
Correspondence address: 15 Upcroft Avenue, Middlesex, Edgware, HA8 9RA
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Retired Bank Manager
WIMPRESS, Ernest Reginald, The Reverend
Status: Not active
Resigned on: Sunday, 09 May 1993
Correspondence address: 19 Made Feld, Hertfordshire, Stevenage, SG1 1PQ
Nationality: British
Date of birth: December 1917
Role: Director
Occupation: Retired Minister Of Religion
HAZELL, Martin Thomas
Status: Not active
Appointed on: Saturday, 08 March 2003
Resigned on: Sunday, 31 December 2006
Correspondence address: 34 Creighton Avenue, London, N10 1NU
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Clergy Synod Clerk
Country of residence: United Kingdom
SATCHELL, Geoffrey William, The Reverend
Status: Not active
Resigned on: Thursday, 24 June 1993
Correspondence address: 26 Southdown Road, Loughborough, Leicestershire, LE11 2TE
Nationality: British
Date of birth: June 1923
Role: Director
Occupation: Retired Minister Of Religion
LANE, Vernon Frank
Status: Not active
Appointed on: Tuesday, 17 November 1992
Resigned on: Thursday, 30 June 2005
Correspondence address: 5 Mandeville Close, Hertfordshire, Watford, WD17 4SF
Role: Secretary
MACRO, Laurence Roger Herbert
Status: Not active
Resigned on: Tuesday, 09 March 1993
Correspondence address: Littlemount 47 Kings Road, Buckinghamshire, Chalfont St Giles, HP8 4HP
Nationality: British
Date of birth: November 1909
Role: Director
Occupation: Retired Bank Controller
NEVILLE, Norman Wilson
Status: Not active
Resigned on: Tuesday, 17 November 1992
Correspondence address: 3 Hermitage Court, Snaresbrook, London, E18 2EW
Role: Secretary
MAITLAND, John
Status: Not active
Appointed on: Tuesday, 09 March 1993
Resigned on: Tuesday, 20 August 1996
Correspondence address: 44 Dove Park, Chorleywood, Hertfordshire, Rickmansworth, WD3 5NY
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Management Consultant
DYSON, Maurice
Status: Not active
Appointed on: Thursday, 08 October 1992
Resigned on: Tuesday, 20 July 2010
Correspondence address: 32-34 Great Peter Street, London, SW1P 2DB
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Actuary
Country of residence: England
HOLLAND, Keith Henry
Status: Not active
Appointed on: Saturday, 11 March 1995
Resigned on: Wednesday, 17 October 2001
Correspondence address: 15 Gilbey Close, Ickenham, Middlesex, Uxbridge, UB10 8TD
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Management Consultant
Country of residence: England
MARTIN, Ronald Seymour
Status: Not active
Resigned on: Wednesday, 25 August 1993
Correspondence address: 31 West Close, Middlesex, Wembley, HA9 9PJ
Nationality: British
Date of birth: August 1910
Role: Director
Occupation: Retired Company Secretary
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Friday, 01 July 2016
Legal form: Persons With Significant Control Statement