SCHLUMBERGER TRUST COMPANY LIMITED

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Profile SCHLUMBERGER TRUST COMPANY LIMITED

Actual on 01.08.2024
Company name
SCHLUMBERGER TRUST COMPANY LIMITED
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Company number
02229322
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 March 1988
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Wednesday, 14 August 2024 due by Tuesday, 27 August 2024

Last statement dated Monday, 14 August 2023

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
65300 - Pension funding
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Registered office address
MINERVA, MANOR ROYAL, UNITED KINGDOM, CRAWLEY, RH10 9BU
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PSC and Officers SCHLUMBERGER TRUST COMPANY LIMITED

Officers

(as of 13.08.2022)

BOEHMER, Annette Dorothea
Status: Active
Appointed on: Wednesday, 25 July 2018
Correspondence address: 62 Buckingham Gate, London, United Kingdom, England And Wales, SW1E 6AJ
Nationality: German
Date of birth: April 1963
Role: Director
Occupation: Spm Director Of Accounting And Spm Operations Cont
Country of residence: United Kingdom
BRIMS, Keith Louis Douglas
Status: Active
Appointed on: Saturday, 01 October 2011
Correspondence address: Richmond Cottage Lordings Lane, West Chiltington, United Kingdom, West Sussex, RH20 2QU
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Pension Manager
Country of residence: United Kingdom
CLARK, Eilidh Catriona
Status: Active
Appointed on: Wednesday, 25 July 2018
Correspondence address: Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland, AB32 6JL
Nationality: British
Date of birth: June 1983
Role: Director
Occupation: Events & Communications Specialist Eur
Country of residence: Scotland
HAYLETT, Jonathan Antony
Status: Active
Appointed on: Saturday, 01 October 2011
Correspondence address: Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
Role: Secretary
MCGILL, Robert James
Status: Active
Appointed on: Thursday, 24 June 2004
Correspondence address: 68 Buckie Road, Bridge Of Don, Aberdeen, AB22 8DN
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Personnel Manager
MUCHARDT, Carl Fredrik
Status: Active
Appointed on: Wednesday, 25 July 2018
Correspondence address: 62 Buckingham Gate, London, United Kingdom, England And Wales, SW1E 6AJ
Nationality: Swedish
Date of birth: June 1966
Role: Director
Occupation: General Counsel Sis & Wg
Country of residence: United Kingdom
NICOLI, Pierluigi
Status: Active
Appointed on: Wednesday, 04 November 2009
Correspondence address: Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: None
Country of residence: United Kingdom
PARK, Gary
Status: Active
Appointed on: Thursday, 14 February 2013
Correspondence address: Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Trust Investments Director
Country of residence: United Kingdom
PITT, Andrew John
Status: Active
Appointed on: Thursday, 24 June 2004
Correspondence address: 16 Highlands Drive, North Nibley, Gloucestershire, GL11 6DX
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Manager
Country of residence: United Kingdom
RAHIM, Rheza Jaleel
Status: Active
Appointed on: Friday, 04 April 2014
Correspondence address: Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Personnel
Country of residence: United Kingdom
SMOKER, Simon
Status: Active
Appointed on: Thursday, 10 May 2012
Correspondence address: Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Accountant
Country of residence: England
WHITE, Simon Meredith
Status: Active
Appointed on: Wednesday, 28 April 2010
Correspondence address: Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Financial Controller
Country of residence: England
MCGLUE, Diana Penelope
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Friday, 04 April 2014
Correspondence address: 91 Harlands Road, Haywards Heath, West Sussex, RH16 1LZ
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Supervisor London Data Centre
GARDNER, Susan Lesley
Status: Not active
Resigned on: Friday, 13 May 1994
Correspondence address: 2 Ingram Close, Stanmore, Middlesex, HA7 4EW
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Personnel Manager
COTTEN, William Burroughs
Status: Not active
Resigned on: Friday, 26 January 1996
Correspondence address: Burney House, Chapel Lane West Humble, Dorking, Surrey, RH5 6AN
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Personnel Manager
MCCORMACK, Mary Elizabeth
Status: Not active
Appointed on: Tuesday, 25 April 1995
Resigned on: Monday, 01 October 2001
Correspondence address: Elmley Cottage, 81 Wimbledon Parkside, London, SW19 5LP
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Personnel Manager
TODD, Andrew James
Status: Not active
Appointed on: Friday, 13 May 1994
Resigned on: Monday, 01 October 2001
Correspondence address: Church Cottage, Church Lane, Bromeswell, Woodbridge, Suffolk, IP12 2PJ
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Human Resources Manager
SMYTH, George Anthony
Status: Not active
Appointed on: Thursday, 24 June 2004
Resigned on: Monday, 02 April 2018
Correspondence address: 8 Orchard Crescent, Downpatrick, County Down, BT30 6NY
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Accountant
WILLIAMS, Carol Mary Jane
Status: Not active
Appointed on: Thursday, 28 July 2016
Resigned on: Monday, 05 February 2018
Correspondence address: Schlumberger House Buckingham Gate, Gatwick Airport, United Kingdom, West Sussex, RH6 0NZ
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Internal Auditor
Country of residence: United Kingdom
RYLES, Peter Anthony
Status: Not active
Appointed on: Tuesday, 28 September 1999
Resigned on: Monday, 08 April 2002
Correspondence address: 3 Gleneagles Close, Felixstowe, Suffolk, IP11 9HZ
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Qhse Co Ordinator
TAYLOR, Paul
Status: Not active
Appointed on: Tuesday, 27 November 2001
Resigned on: Monday, 25 May 2015
Correspondence address: 105 Craigton Road, Eltham, London, SE9 1QD
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Account Manager
DAVIES, Hugh Jonathan
Status: Not active
Appointed on: Wednesday, 14 May 2014
Resigned on: Monday, 27 April 2015
Correspondence address: Victory House Manor Royal, Crawley, United Kingdom, West Sussex, RH10 9LU
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Geophysicist
Country of residence: Scotland
KEANE, James Laurence
Status: Not active
Appointed on: Thursday, 18 July 1996
Resigned on: Saturday, 01 December 2001
Correspondence address: 318 Raeburn Avenue, Surbiton, Surrey, KT5 9EF
Role: Secretary
BRIMS, Keith Louis Douglas
Status: Not active
Appointed on: Tuesday, 09 July 2002
Resigned on: Saturday, 01 October 2011
Correspondence address: Richmond Cottage, Lordings Lane, West Chiltington, West Sussex, RH20 2QU
Role: Secretary
GIBBS, Michael Alban
Status: Not active
Appointed on: Tuesday, 25 April 1995
Resigned on: Saturday, 05 February 2000
Correspondence address: 50 De Freville Avenue, Cambridge, CB4 1HT
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Personnel
Country of residence: England
COXON, Graham
Status: Not active
Appointed on: Thursday, 18 September 1997
Resigned on: Saturday, 06 June 1998
Correspondence address: 4 Acrefield, Brroklands, Sale, Cheshire, M33 3SF
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Gas Meter Assemble Operator
FORBES, Alexander Gray
Status: Not active
Appointed on: Thursday, 28 July 2016
Resigned on: Saturday, 11 November 2017
Correspondence address: Schlumberger House Buckingham Gate, Gatwick Airport, United Kingdom, West Sussex, RH6 0NZ
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Operations Controller
Country of residence: United Kingdom
GAHLINGS, Steven Antony
Status: Not active
Appointed on: Tuesday, 29 July 2008
Resigned on: Thursday, 01 September 2011
Correspondence address: 28 Willow Lane, Great Cambourne, Cambridgeshire, CB23 6AA
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Lawyer
Country of residence: England
CANAVAN, Damien Charles
Status: Not active
Appointed on: Tuesday, 27 November 2001
Resigned on: Thursday, 08 April 2004
Correspondence address: 70 Knock Eden Park, Belfast, BT6 0JG
Nationality: Irish
Date of birth: April 1961
Role: Director
Occupation: Accountant
Country of residence: Northern Ireland
LEITCH, John
Status: Not active
Resigned on: Thursday, 10 March 2005
Correspondence address: 9 Balmoral Lane, Scotch Plains, New Jersey, Usa, 07076-2203, FOREIGN
Nationality: American
Date of birth: June 1945
Role: Director
Occupation: Mgr Pensions Profit Share
HOPKINS, Meri Kit
Status: Not active
Appointed on: Thursday, 24 June 2004
Resigned on: Thursday, 14 February 2013
Correspondence address: 10 Pine Creek Lane, Houston, United States, Texas, 77055
Nationality: American
Date of birth: April 1956
Role: Director
Occupation: Manager
TAYLOR, Richard
Status: Not active
Appointed on: Thursday, 24 June 2004
Resigned on: Thursday, 15 December 2005
Correspondence address: 10 Old Aberdeen Road, Tarves, Aberdeenshire, Ellon, AB41 7PG
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Qhse Advisor
RAY, Neil
Status: Not active
Appointed on: Tuesday, 30 April 1996
Resigned on: Thursday, 18 July 1996
Correspondence address: 103 Defoe House, Barbican, London, EC2Y 8ND
Role: Secretary
GRAHAM, Ian
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Thursday, 24 June 2004
Correspondence address: 37 Rue De Chaillot, 75016 Paris, France, FOREIGN
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Service Delivery Manager
HARDMAN, Kenneth Anthony
Status: Not active
Appointed on: Tuesday, 18 April 2000
Resigned on: Thursday, 24 June 2004
Correspondence address: 7 Primrosebank Avenue, Cults, Aberdeen, Aberdeenshire, AB15 9PD
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Personnel Manager
ESPAIGNET, Jean
Status: Not active
Appointed on: Tuesday, 27 November 2001
Resigned on: Thursday, 25 March 2004
Correspondence address: 62 Rue De Paris, 92100 Boulogne, France, Boulogne
Nationality: French
Date of birth: November 1941
Role: Director
Occupation: Employee Benefits Manager
DROY MOORE, Pauline
Status: Not active
Appointed on: Thursday, 01 September 2011
Resigned on: Thursday, 31 December 2015
Correspondence address: Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
Role: Secretary
BELL, James Kirkwood
Status: Not active
Appointed on: Wednesday, 31 August 1994
Resigned on: Tuesday, 11 March 1997
Correspondence address: 12 Leeburn Avenue, Houston, Renfrewshire, PA6 7DN
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: General Manager
MCEWEN, David
Status: Not active
Resigned on: Tuesday, 13 March 2001
Correspondence address: 12 Campsie Place, Aberdeen, Aberdeenshire, AB15 6HL
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Personnel Manager
Country of residence: Scotland
DELL, Stephen Michael
Status: Not active
Appointed on: Tuesday, 11 March 1997
Resigned on: Tuesday, 14 December 1999
Correspondence address: 55 Bracondale, Norwich, Norfolk, NR1 2AT
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Engineer
SAGAR, Valerie Mary
Status: Not active
Appointed on: Thursday, 18 September 1997
Resigned on: Tuesday, 16 December 2003
Correspondence address: 54 Cuckmans Drive, Chiswell Green, St Albans, Hertfordshire, AL2 3AF
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: None
COTTEN, William Burroughs
Status: Not active
Appointed on: Monday, 09 August 1993
Resigned on: Tuesday, 19 October 1993
Correspondence address: Burney House, Chapel Lane West Humble, Dorking, Surrey, RH5 6AN
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Personnel Manager
LEITCH, John
Status: Not active
Resigned on: Tuesday, 23 March 1993
Correspondence address: 2070 Arrowwood Drive, Scotch Plains, New Jersey Usa, FOREIGN
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Manager Pensions And Profit
MCEWEN, David
Status: Not active
Resigned on: Tuesday, 23 March 1993
Correspondence address: 12 Campsie Place, Aberdeen, Aberdeenshire, AB15 6HL
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Personnel Manager
Country of residence: Scotland
FITCH, Robert Campbell
Status: Not active
Resigned on: Tuesday, 25 April 1995
Correspondence address: Schluberger, Victoria Road, Farnborough, Hampshire, GU14 7PW
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Personnel Manager
NEIGHBOUR, Duncan William Andrew
Status: Not active
Resigned on: Tuesday, 25 April 1995
Correspondence address: Buckland Court, Buckland, Surrey, RH3 7EA
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Personnel Manager
COVIL, Michael William
Status: Not active
Appointed on: Tuesday, 28 June 2005
Resigned on: Tuesday, 28 July 2009
Correspondence address: 26 Ridge Way, Edenbridge, Kent, TN8 6AR
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Retired Consultant
YOUNGER, Michael Roderick
Status: Not active
Appointed on: Tuesday, 18 April 2000
Resigned on: Tuesday, 28 June 2005
Correspondence address: 30 Kinch Grove, Wembley, Middlesex, HA9 9TF
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Uk Accounts Director
SPENCER, Jeffrey Alec
Status: Not active
Appointed on: Wednesday, 01 August 2007
Resigned on: Tuesday, 29 July 2008
Correspondence address: 5 The Row, Hinton Waldrist, Faringdon, Oxfordshire, SN7 8RS
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Qhse Co Ordinator
CADMAN, Karen Tracy
Status: Not active
Appointed on: Thursday, 21 February 1991
Resigned on: Tuesday, 30 April 1996
Correspondence address: 26 Pinewood Avenue, Crowthorne, Berkshire, RG11 6RP
Role: Secretary
PLUMPTON, Alan
Status: Not active
Resigned on: Wednesday, 01 August 2001
Correspondence address: Lockhill Stubbs Wood, Chesham Bois, Amersham, Buckinghamshire, HP6 6EX
Nationality: British
Date of birth: November 1926
Role: Director
Occupation: Chairman
MIRZA, Akram Karim
Status: Not active
Appointed on: Thursday, 24 June 2004
Resigned on: Wednesday, 01 August 2007
Correspondence address: 3 Canterbury Close, Cambridge, CB4 3QQ
Nationality: German
Date of birth: May 1961
Role: Director
Occupation: Intellectual Property Attor
ALLEN, Frederick Terence
Status: Not active
Resigned on: Wednesday, 03 March 1999
Correspondence address: 68 Eatock Way, Westhoughton, Bolton, Lancashire, BL5 2RB
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: General Manager
RAY, Neil
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Wednesday, 18 April 2012
Correspondence address: Poplar Barn Grafton, Bampton, Oxfordshire, OX18 2RY
Role: Secretary
RAY, Neil
Status: Not active
Resigned on: Wednesday, 18 April 2012
Correspondence address: Poplar Barn Grafton, Bampton, Oxfordshire, OX18 2RY
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SMOKER, Simon
Status: Not active
Appointed on: Thursday, 29 March 2012
Resigned on: Wednesday, 18 April 2012
Correspondence address: 15 Maslen Mews, Beggarwood, Basingstoke, United Kingdom, Hampshire, RG22 4QP
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
THOMSON, John
Status: Not active
Appointed on: Thursday, 18 September 1997
Resigned on: Wednesday, 20 December 2000
Correspondence address: 12 Patrick Place, Riverside Green, Dundee, DD2 1XB
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Electrician
Country of residence: United Kingdom
CLIFF, Michael
Status: Not active
Appointed on: Thursday, 24 June 2004
Resigned on: Wednesday, 24 July 2013
Correspondence address: 53 Chartfield Avenue, London, SW15 6HW
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
SMITH, Hazel Kathleen
Status: Not active
Appointed on: Thursday, 24 June 2004
Resigned on: Wednesday, 26 July 2006
Correspondence address: 5 Derbeth Park, Kingswells, Aberdeenshire, AB15 8TU
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Senior Personnel Advisor
MILNE, Elaine Elizabeth
Status: Not active
Appointed on: Wednesday, 09 May 2007
Resigned on: Wednesday, 29 July 2009
Correspondence address: 19 Buchan Drive, Newmachar, Aberdeenshire, AB21 0NR
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Accountant
GORDON, Gillian
Status: Not active
Appointed on: Thursday, 24 June 2004
Resigned on: Wednesday, 30 September 2020
Correspondence address: Flat 7, 7 Curzon Street, London, W1J 5HG
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Personnel Director
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)

Schlumberger Public Limited Company
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Schlumberger House Buckingham Gate, Gatwick Airport, United Kingdom, West Sussex, RH6 0NZ
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 1332348
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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