WESTMINSTER TRUST LIMITED(THE)

Profile WESTMINSTER TRUST LIMITED(THE)

Actual on 01.03.2022
Company name
WESTMINSTER TRUST LIMITED(THE)
copy
copied
Company number
00171452
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 16 November 1920
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Saturday, 04 June 2022 due by Friday, 17 June 2022

Last statement dated Friday, 04 June 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
100 VICTORIA STREET, UNITED KINGDOM, LONDON, SW1E 5JL
copy
copied

PSC and Officers WESTMINSTER TRUST LIMITED(THE)

Officers

(as of 18.09.2020)

LAND SECURITIES MANAGEMENT SERVICES LIMITED
Status: Active
Appointed on: Wednesday, 14 July 2004
Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
Role: Corporate Director
LS COMPANY SECRETARIES LIMITED
Status: Active
Appointed on: Saturday, 30 April 2011
Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 4365193
LS DIRECTOR LIMITED
Status: Active
Appointed on: Friday, 01 March 2013
Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 04299372
MILES, Elizabeth
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
ARNAOUTI, Michael
Status: Not active
Appointed on: Wednesday, 01 April 2015
Resigned on: Friday, 31 March 2017
Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
MILLER, Louise
Status: Not active
Appointed on: Wednesday, 01 March 2017
Resigned on: Monday, 01 January 2018
Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
JONES, Laurance Aubrey
Status: Not active
Resigned on: Monday, 06 April 1998
Correspondence address: 242 Cromwell Tower, Barbican, London, EC2Y 8DD
Role: Secretary
HUNT, Peter John, Sir
Status: Not active
Resigned on: Monday, 08 December 1997
Correspondence address: 37 Devonshire Mews West, London, W1N 1FQ
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Chartered Surveyor
GRIFFITHS, Michael Robert
Status: Not active
Resigned on: Monday, 08 July 2002
Correspondence address: Maidirin Rua, Camden Road, Bexley, Kent, DA5 3NP
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
DUDGEON, Peter Maxwell
Status: Not active
Appointed on: Tuesday, 07 April 1998
Resigned on: Saturday, 30 April 2011
Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
Nationality: British
Role: Secretary
DUDGEON, Peter Maxwell
Status: Not active
Appointed on: Monday, 10 November 2008
Resigned on: Saturday, 30 April 2011
Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
DE SOUZA, Adrian Michael
Status: Not active
Appointed on: Saturday, 30 April 2011
Resigned on: Tuesday, 31 March 2015
Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Solicitor
Country of residence: England
DUDGEON, Peter Maxwell
Status: Not active
Appointed on: Wednesday, 30 November 2005
Resigned on: Wednesday, 05 December 2007
Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
HENDERSON, Ian James
Status: Not active
Appointed on: Tuesday, 09 December 1997
Resigned on: Wednesday, 14 July 2004
Correspondence address: Crouch House, Edenbridge, Kent, TN8 5LQ
Nationality: United Kingdom
Date of birth: July 1943
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
SALWAY, Francis William
Status: Not active
Appointed on: Monday, 08 July 2002
Resigned on: Wednesday, 30 November 2005
Correspondence address: Nash House, 25 Mount Sion, Tunbridge Wells, Kent, TN1 1TZ
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.03.2022)

Landsec Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 100 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors