THE SALTERS' MANAGEMENT COMPANY LIMITED

Profile THE SALTERS' MANAGEMENT COMPANY LIMITED

Actual on 01.12.2020
Company name
THE SALTERS' MANAGEMENT COMPANY LIMITED
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Company number
03288112
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 December 1996
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 19 September 2021 due by Sunday, 03 October 2021

Last statement dated Saturday, 19 September 2020

Nature of business (SIC)
94990 - Activities of other membership organizations n.e.c.
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Registered office address
4 LONDON WALL PLACE, LONDON WALL PLACE, ENGLAND, LONDON, EC2Y 5DE
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PSC and Officers THE SALTERS' MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

DAWSON PAUL, Andrew Charles
Status: Active
Appointed on: Thursday, 11 October 2018
Correspondence address: London Wall Place, England, London, EC2Y 5DE, 4 London Wall Place
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Investment Manager
Country of residence: England
HORDERN, James Peter
Status: Active
Appointed on: Wednesday, 14 December 2005
Correspondence address: Church House, West Grinstead, West Sussex, Horsham, RH13 8LR
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Fund Manager
Country of residence: United Kingdom
MAWSON, Alan, Dr
Status: Active
Appointed on: Wednesday, 18 July 2012
Correspondence address: London Wall Place, England, London, EC2Y 5DE, 4 London Wall Place
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Venture Capitalist
Country of residence: England
MCMURTRIE, Andrew Stratton
Status: Active
Appointed on: Thursday, 11 October 2018
Correspondence address: London Wall Place, England, London, EC2Y 5DE, 4 London Wall Place
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Councillor
Country of residence: England
PARK, Charles John Roberson
Status: Active
Appointed on: Wednesday, 18 July 2012
Correspondence address: London Wall Place, England, London, EC2Y 5DE, 4 London Wall Place
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Investment Manager
Country of residence: England
RUSSELL, Christopher
Status: Active
Appointed on: Monday, 23 June 2003
Correspondence address: Fermain Road, St. Peter Port, Channel Islands, Channel Islands, Guernsey, GY1 2DT, De Putron House
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
RUSSELL, Dominic Henry Edward
Status: Active
Appointed on: Wednesday, 25 March 2015
Correspondence address: London Wall Place, England, London, EC2Y 5DE, 4 London Wall Place
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
SHAW, Fergus John Nicholas
Status: Active
Appointed on: Wednesday, 18 July 2012
Correspondence address: London Wall Place, England, London, EC2Y 5DE, 4 London Wall Place
Nationality: Scottish
Date of birth: May 1973
Role: Director
Occupation: Investment Analyst
Country of residence: England
SMITH, Timothy David
Status: Active
Appointed on: Monday, 11 November 2019
Correspondence address: London Wall Place, England, London, EC2Y 5DE, 4 London Wall Place
Role: Secretary
WORDIE, Alan John Kynoch
Status: Active
Appointed on: Wednesday, 26 January 2011
Correspondence address: London Wall Place, England, London, EC2Y 5DE, 4 London Wall Place
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Estate Manager/Surveyor
Country of residence: England
MORRIS, David Simon, Captain
Status: Not active
Appointed on: Monday, 19 June 2006
Resigned on: Friday, 07 December 2018
Correspondence address: 90 Fernside Road, London, SW12 8LJ
Nationality: British
Role: Secretary
ROCKLEY, James Hugh Cecil, Lord
Status: Not active
Appointed on: Wednesday, 12 March 1997
Resigned on: Monday, 05 December 2011
Correspondence address: Bell Lane, Ellisfield, United Kingdom, Hampshire, Basingstoke, RG25 2QD, The Bell House
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Retired
Country of residence: England
REMNANT, James Wogan, The Lord
Status: Not active
Appointed on: Wednesday, 12 March 1997
Resigned on: Monday, 11 June 2012
Correspondence address: 53a Northfield End, Oxfordshire, Henley-On-Thames, RG9 2JJ, Holly Tree House
Nationality: British
Date of birth: October 1930
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ADAMSON, Jeffrey Peter
Status: Not active
Appointed on: Monday, 10 December 2018
Resigned on: Monday, 11 November 2019
Correspondence address: London Wall Place, England, London, EC2Y 5DE, 4 London Wall Place
Role: Secretary
BARNEBY, Michael Paul, Colonel
Status: Not active
Appointed on: Wednesday, 12 March 1997
Resigned on: Monday, 19 June 2006
Correspondence address: Patience House, Steventon, Hampshire, Basingstoke, RG25 3BD
Role: Secretary
STODDART, Peter Laurence Bowring
Status: Not active
Appointed on: Wednesday, 12 March 1997
Resigned on: Monday, 23 June 2003
Correspondence address: North Rye House, Gloucestershire, Moreton In Marsh, GL56 0XU
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Retired
PARK, Charles Alan
Status: Not active
Appointed on: Wednesday, 12 March 1997
Resigned on: Monday, 29 October 2018
Correspondence address: The Mill House, Bradfield, Essex, Manningtree, CO11 2UT
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Retired
Country of residence: United Kingdom
DAWSON PAUL, Anthony
Status: Not active
Appointed on: Wednesday, 12 March 1997
Resigned on: Sunday, 06 January 2008
Correspondence address: 14 Dover Park Drive, Roehampton, London, SW15 5BG
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Retired
PALMER, Michael Joseph, Major General Sir
Status: Not active
Appointed on: Wednesday, 12 March 1997
Resigned on: Thursday, 01 July 1999
Correspondence address: Burngate Farmhouse, West Lulworth, Dorset, Wareham, BH20 5PT
Nationality: British
Date of birth: October 1928
Role: Director
Occupation: Retired
LLOYD OF BERWICK, Anthony John Leslie, Lord
Status: Not active
Appointed on: Thursday, 04 February 1999
Resigned on: Thursday, 22 July 2004
Correspondence address: 68 Strand On The Green, Chiswick, London, W4 3PF
Nationality: British
Date of birth: May 1929
Role: Director
Occupation: Law Lord
Country of residence: Uk
BOYCE, Thomas Anthony John
Status: Not active
Appointed on: Wednesday, 12 March 1997
Resigned on: Thursday, 31 December 1998
Correspondence address: Downs Lodge, Shipton Under Wychwood, Oxfordshire, Chipping Norton, OX7 6HY
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Banker
REARDON, Jonathan Andrew
Status: Not active
Appointed on: Thursday, 05 December 1996
Resigned on: Wednesday, 12 March 1997
Correspondence address: Westfield Latchmore Bank, Little Hallingbury, Hertfordshire, Bishop's Stortford, CM22 7PH
Nationality: British
Date of birth: April 1959
Role: Nominee Director
WEBSTER, Martin
Status: Not active
Appointed on: Thursday, 05 December 1996
Resigned on: Wednesday, 12 March 1997
Correspondence address: 10 St Peters Place, London, W9 2EE
Role: Nominee Secretary
WEBSTER, Martin
Status: Not active
Appointed on: Thursday, 05 December 1996
Resigned on: Wednesday, 12 March 1997
Correspondence address: 10 St Peters Place, London, W9 2EE
Nationality: British
Date of birth: July 1958
Role: Nominee Director
RUSSELL, Jock Campbell
Status: Not active
Appointed on: Wednesday, 12 March 1997
Resigned on: Wednesday, 17 November 2010
Correspondence address: Oakdale, La Rue Des Buttes, Channel Islands, Channel Islands, St John, JE3 4EG
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Importer And Distributor
Country of residence: Great Britain
PALMER, Jeremy David Fletcher
Status: Not active
Appointed on: Friday, 30 June 2006
Resigned on: Wednesday, 18 July 2012
Correspondence address: Beaumont Street, Oxfordshire, Oxford, OX1 2NP, 29
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.12.2020)

The Worshipful Company Of Salters'
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Salters' Hall
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent