TRAVERS SMITH TRUSTEE COMPANY LIMITED — 00953561, London , UK. Free business summary

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Sanctions

Profile TRAVERS SMITH TRUSTEE COMPANY LIMITED

Actual on 01.11.2024

Company name	TRAVERS SMITH TRUSTEE COMPANY LIMITED copy copied
Company number	00953561 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 06 May 1969 copy copied
Accounts	Actual Next 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 Saturday, 02 November 2024 due by Friday, 15 November 2024 Last statement dated Thursday, 02 November 2023
Nature of business (SIC)	69102 - Solicitors copy copied
Registered office address	10 SNOW HILL, LONDON, EC1A 2AL copy copied

PSC and Officers TRAVERS SMITH TRUSTEE COMPANY LIMITED

Officers

(as of 13.08.2022)

DARBY, Fiona Elizabeth

Status:	Active
Appointed on:	Monday, 20 July 2015
Correspondence address:	10 Snow Hill, London, EC1A 2AL
Role:	Secretary

REED, Edmund Charles Haworth

Status:	Active
Appointed on:	Thursday, 01 July 2021
Correspondence address:	10 Snow Hill, London, EC1A 2AL
Nationality:	British
Date of birth:	June 1971
Role:	Director
Occupation:	Director
Country of residence:	England

RUSS, Kathleen Anne

Status:	Active
Appointed on:	Monday, 01 July 2019
Correspondence address:	10 Snow Hill, London, EC1A 2AL
Nationality:	British
Date of birth:	November 1967
Role:	Director
Occupation:	Lawyer
Country of residence:	England

KEAT, Alan Michael

Status:	Not active
Resigned on:	Friday, 15 June 2001
Correspondence address:	Little Tylers Northdown Lane, Guildford, Surrey, GU1 3TS
Nationality:	British
Date of birth:	May 1942
Role:	Director
Occupation:	Solicitor

LILLEY, Andrew John Ward

Status:	Not active
Appointed on:	Wednesday, 30 June 2010
Resigned on:	Friday, 31 July 2015
Correspondence address:	10 Snow Hill, London, EC1A 2AL
Nationality:	British
Date of birth:	October 1962
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

JOHNSON, Paul John

Status:	Not active
Appointed on:	Thursday, 14 November 2013
Resigned on:	Monday, 20 July 2015
Correspondence address:	10 Snow Hill, London, EC1A 2AL
Nationality:	British
Role:	Secretary

STRATTON, Richard Julian

Status:	Not active
Appointed on:	Thursday, 29 April 1993
Resigned on:	Saturday, 30 June 2018
Correspondence address:	10 Snow Hill, London, EC1A 2AL
Nationality:	British
Date of birth:	August 1957
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HALE, Christopher George

Status:	Not active
Appointed on:	Saturday, 30 June 2018
Resigned on:	Sunday, 30 June 2019
Correspondence address:	10 Snow Hill, London, EC1A 2AL
Nationality:	British
Date of birth:	September 1955
Role:	Director
Occupation:	Director
Country of residence:	England

BRACKEN, Ruth

Status:	Not active
Resigned on:	Thursday, 14 November 2013
Correspondence address:	19 Weald Close, Brentwood, Essex, CM14 4QU
Role:	Secretary

HUMPHRIES, Anthony Charles

Status:	Not active
Resigned on:	Tuesday, 31 January 1995
Correspondence address:	21 Parkside, Wimbledon, London, SW19 5NA
Nationality:	British
Date of birth:	June 1925
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

DOUGLAS, Alasdair Ferguson

Status:	Not active
Appointed on:	Thursday, 29 April 1993
Resigned on:	Wednesday, 30 June 2010
Correspondence address:	10 Snow Hill, London, EC1A 2AL
Nationality:	British
Date of birth:	March 1953
Role:	Director
Occupation:	Solicitor
Country of residence:	England

PATIENT, David Mortimer

Status:	Not active
Appointed on:	Friday, 31 July 2015
Resigned on:	Wednesday, 30 June 2021
Correspondence address:	10 Snow Hill, London, EC1A 2AL
Nationality:	British
Date of birth:	January 1966
Role:	Director
Occupation:	Solicitor
Country of residence:	England

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Person with significant control

(as of 20.06.2024)

Travers Smith Llp

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	10 Snow Hill, London, England, EC1A 2AL
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	The Law Of England
Country registered:	England & Wales
Place registered:	Companies House
Registration number:	Oc336962
Nature of control:	Voting Rights 75 To 100 Percent