ADDLESHAW GODDARD TRUSTEES LIMITED

Profile ADDLESHAW GODDARD TRUSTEES LIMITED

Actual on 01.04.2021
Company name
ADDLESHAW GODDARD TRUSTEES LIMITED
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Company number
01495009
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 May 1980
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 16 February 2022 due by Wednesday, 02 March 2022

Last statement dated Tuesday, 16 February 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4AG
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PSC and Officers ADDLESHAW GODDARD TRUSTEES LIMITED

Officers

(as of 19.09.2020)

A G SECRETARIAL LIMITED
Status: Active
Appointed on: Tuesday, 15 February 2005
Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Role: Corporate Secretary
HART, Roger
Status: Active
Appointed on: Friday, 30 April 2010
Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
INHOCO FORMATIONS LIMITED
Status: Active
Appointed on: Tuesday, 15 February 2005
Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Role: Corporate Nominee Director
JOYCE, John Gerard
Status: Active
Appointed on: Friday, 20 May 2016
Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: England
CAVEN, Nicola
Status: Not active
Appointed on: Thursday, 10 October 1991
Resigned on: Friday, 20 May 1994
Correspondence address: 69 Sandown Park, Tunbridge Wells, Kent, TN2 4RT
Role: Secretary
FINLAY, Juliet
Status: Not active
Appointed on: Friday, 20 May 1994
Resigned on: Friday, 22 December 1995
Correspondence address: 83c Brondesbury Road, London, NW6 6BB
Role: Secretary
EVANS, Graham
Status: Not active
Resigned on: Friday, 30 April 1999
Correspondence address: 40 Lazonby Court, Cumberland Gardens, St Leonards On Sea, East Sussex, TN38 0QP
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Pensions Advisor
Country of residence: England
RICHES, Brian George
Status: Not active
Appointed on: Monday, 20 November 2000
Resigned on: Friday, 30 September 2005
Correspondence address: 90 Higher Drive, Banstead, Surrey, SM7 1PQ
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Chartered Accountant
MORGAN, Angela
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Monday, 07 January 2002
Correspondence address: 38 Thirlmere Road, Muswell Hill, London, N10 2DN
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Solicitor
BROOKS, Susan Helen
Status: Not active
Appointed on: Monday, 22 January 1996
Resigned on: Monday, 27 November 2000
Correspondence address: 46 Granby Street, Bethnal Green, London, E2 6DR
Role: Secretary
TONER, Elizabeth Margaret
Status: Not active
Resigned on: Saturday, 10 October 1992
Correspondence address: Windward 18 Hillside Road, Burnham On Crouch, Essex, CM0 8EY
Role: Secretary
LEWIS, Derek William
Status: Not active
Appointed on: Wednesday, 30 April 2003
Resigned on: Saturday, 30 April 2005
Correspondence address: 25 Denbigh Gardens, Richmond, London, Surrey, TW10 6EL
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BETTINSON, David John
Status: Not active
Resigned on: Thursday, 04 July 1991
Correspondence address: Manor Cottage, Little Chesterford, Saffron Walden, Essex, CB10 1TZ
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Finance & Administration Director
GREEN, Patrick Grafton
Status: Not active
Appointed on: Wednesday, 30 April 1997
Resigned on: Thursday, 27 April 2006
Correspondence address: 14 Westmoreland Road, Barnes, London, SW13 9RY
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Solicitor
LERRY, Christine
Status: Not active
Appointed on: Thursday, 04 July 1991
Resigned on: Thursday, 30 April 1998
Correspondence address: 48 Archery Steps, St Georges Field Albion Street, London, W2 2YF
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Solicitor
A G REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 27 November 2000
Resigned on: Tuesday, 15 February 2005
Correspondence address: 150 Aldersgate Street, London, EC1A 4EJ
Role: Secretary
ROGERS, William Scofield
Status: Not active
Appointed on: Thursday, 04 July 1991
Resigned on: Tuesday, 23 April 1996
Correspondence address: Tilbury House, Ruscombe Park Ruscombe, Reading, RG10 9JU
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Solicitor
STUBBINGS, John Simon
Status: Not active
Resigned on: Tuesday, 23 April 1996
Correspondence address: 6 Ripplevale Grove, Islington, London, N1 1HU
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Solicitor
MAY, William Herbert Stuart
Status: Not active
Appointed on: Tuesday, 23 April 1996
Resigned on: Wednesday, 30 April 1997
Correspondence address: Lower Farm, Hadstock, Cambridge, CB1 6PF
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Solicitor
COOKE, Peter Stephen
Status: Not active
Appointed on: Friday, 20 October 2000
Resigned on: Wednesday, 30 April 2003
Correspondence address: 173 Cromwell Terrace, Barbican, London, EC2Y 8DD
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Addleshaw Goddard Llp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Milton Gate London, United Kingdom
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