NEW CENTURION TRUST LIMITED — 00216614, Bristol , Great Britain. Free business summary

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Sanctions

Profile NEW CENTURION TRUST LIMITED

Actual on 01.12.2024

Company name	NEW CENTURION TRUST LIMITED copy copied
Company number	00216614 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 04 October 1926 copy copied
Accounts	Actual First accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Sunday, 26 January 2025 due by Saturday, 08 February 2025 Last statement dated Friday, 26 January 2024
Nature of business (SIC)	64999 - Financial intermediation not elsewhere classified copy copied
Registered office address	FPR ADVISORY TRADING LIMITED KINGS ORCHARD, 1 QUEEN STREET, AVON, BRISTOL, BS2 0HQ copy copied

PSC and Officers NEW CENTURION TRUST LIMITED

Officers

(as of 13.08.2022)

DIGHE, Ian Robert

Status:	Active
Appointed on:	Friday, 20 September 2019
Correspondence address:	Suite 8, Bridge House Courtenay Street, Newton Abbot, England, Devon, TQ12 2QS
Nationality:	British
Date of birth:	September 1955
Role:	Director
Occupation:	Company Director
Country of residence:	England

ISCA ADMINISTRATION SERVICES LTD

Status:	Active
Appointed on:	Sunday, 31 January 2021
Correspondence address:	Suite 8, Bridge House Courtenay Street, Newton Abbot, England, Devon, TQ12 2QS
Role:	Corporate Secretary
Registration number:	09162459

METCALFE, Timothy Mark

Status:	Active
Appointed on:	Friday, 20 September 2019
Correspondence address:	Suite 8, Bridge House Courtenay Street, Newton Abbot, England, Devon, TQ12 2QS
Nationality:	British
Date of birth:	February 1972
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

PERRIN, Martin Henry Withers

Status:	Active
Appointed on:	Tuesday, 10 December 2013
Correspondence address:	39 Station Road, Thames Ditton, England, Surrey, KT7 0PA
Nationality:	British
Date of birth:	May 1954
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

ALLEN, Peter Stanley

Status:	Not active
Appointed on:	Monday, 07 March 2005
Resigned on:	Friday, 06 July 2018
Correspondence address:	House Of Shaws Easebourne Street, Upper Easebourne, Midhurst, West Sussex, GU29 0BQ
Nationality:	British
Date of birth:	June 1948
Role:	Director
Occupation:	Investment Analyst
Country of residence:	England

COCKBURN, Stephen John

Status:	Not active
Appointed on:	Monday, 07 March 2005
Resigned on:	Friday, 06 July 2018
Correspondence address:	Marshalls Manor, Cuckfield, Haywards Heath, West Sussex, RH17 5EL
Nationality:	British
Date of birth:	January 1940
Role:	Director
Occupation:	Investment Management
Country of residence:	England

THOMSON, Frederick Douglas David, Sir

Status:	Not active
Appointed on:	Tuesday, 10 December 2013
Resigned on:	Friday, 06 July 2018
Correspondence address:	Holylee Walkerburn, Peeblesshire, Scotland, EH43 6BD
Nationality:	British
Date of birth:	February 1940
Role:	Director
Occupation:	Company Director
Country of residence:	Scotland

HARRISON, James Philip Quibell

Status:	Not active
Appointed on:	Monday, 07 March 2005
Resigned on:	Friday, 22 November 2013
Correspondence address:	23 Elmfield Avenue, Teddington, Middlesex, TW11 8BU
Role:	Secretary

LOVEGROVE, Philip Albert

Status:	Not active
Appointed on:	Tuesday, 02 May 2000
Resigned on:	Monday, 07 March 2005
Correspondence address:	The Vicarage, 159 Baldwins Lane Croxley Green, Rickmansworth, Hertfordshire, WD3 3LL
Nationality:	British
Date of birth:	August 1937
Role:	Director
Occupation:	Investment Banker

SIMMS, Paul Francis

Status:	Not active
Appointed on:	Saturday, 31 December 1994
Resigned on:	Monday, 07 March 2005
Correspondence address:	Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS
Role:	Secretary

SIMMS, Paul Francis

Status:	Not active
Resigned on:	Monday, 07 March 2005
Correspondence address:	Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS
Nationality:	British
Date of birth:	May 1945
Role:	Director
Occupation:	Legal And Business Consultant

WALL, Freda

Status:	Not active
Resigned on:	Saturday, 31 December 1994
Correspondence address:	2 The Gables, Oxshott, Leatherhead, Surrey, KT22 0SD
Role:	Secretary

WALL, Freda

Status:	Not active
Resigned on:	Saturday, 31 December 1994
Correspondence address:	2 The Gables, Oxshott, Leatherhead, Surrey, KT22 0SD
Nationality:	British
Date of birth:	December 1927
Role:	Director
Occupation:	Secretary

LINK COMPANY MATTERS LIMITED

Status:	Not active
Appointed on:	Tuesday, 10 December 2013
Resigned on:	Sunday, 01 April 2018
Correspondence address:	Beaufort House 51 New North Road, Exeter, England, Devon, EX4 4EP
Role:	Corporate Secretary
Place registered:	ENGLAND
Registration number:	5306796

MAITLAND ADMINISTRATION SERVICES LIMITED

Status:	Not active
Appointed on:	Sunday, 01 April 2018
Resigned on:	Sunday, 31 January 2021
Correspondence address:	Hamilton Centre Rodney Way, Chelmsford, England, CM1 3BY
Role:	Corporate Secretary
Registration number:	3466852

WEBB, Joan Beryl

Status:	Not active
Appointed on:	Monday, 05 September 1994
Resigned on:	Thursday, 03 October 2013
Correspondence address:	15 Mimram Place, Welwyn, Hertfordshire, AL6 9HQ
Nationality:	British
Date of birth:	July 1928
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

MARSH, Charles Willis Garrett

Status:	Not active
Appointed on:	Monday, 07 March 2005
Resigned on:	Wednesday, 21 November 2007
Correspondence address:	Pond Cottage, The Street, Ewhurst, Surrey, GU6 7RH
Nationality:	British
Date of birth:	October 1952
Role:	Director
Occupation:	Company Director

WEBB, George Lawrence, Major

Status:	Not active
Resigned on:	Wednesday, 24 August 1994
Correspondence address:	2 The Gables, Oxshott, Leatherhead, Surrey, KT22 0SD
Nationality:	British
Date of birth:	September 1904
Role:	Director
Occupation:	Company Director

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Person with significant control

(as of 25.08.2023)

The Investment Company Plc

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Beaufort House 51 New North Road, Exeter, England, EX4 4EP
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Companies House
Registration number:	00004205
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors