CHK-C TRUSTEES LIMITED

Profile CHK-C TRUSTEES LIMITED

Actual on 01.09.2020
Company name
CHK-C TRUSTEES LIMITED
copy
copied
Company number
03921002
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 02 February 2000
copy
copied
Accounts

Actual

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Tuesday, 02 February 2021 due by Tuesday, 16 March 2021

Last statement dated Sunday, 02 February 2020

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
8 FINSBURY CIRCUS, ENGLAND, LONDON, EC2M 7AZ
copy
copied

PSC and Officers CHK-C TRUSTEES LIMITED

Officers

(as of 07.04.2020)

ALLSO, Katherine
Status: Active
Appointed on: Thursday, 08 November 2018
Correspondence address: United Kingdom, London, EC2M 7AZ, 8 Finsbury Circus
Role: Secretary
COUSINS, Linda Joyce
Status: Active
Appointed on: Monday, 12 September 2011
Correspondence address: Finsbury Circus, England, London, EC2M 7AZ, 8
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Trust Company Director
Country of residence: England
RATHBONE TRUST COMPANY LIMITED
Status: Active
Appointed on: Wednesday, 02 August 2000
Correspondence address: Finsbury Circus, London, EC2M 7AZ, 8
Role: Corporate Director
Place registered: ENGLAND & WALES
Registration number: 01688454
SMITH, Timothy Francis
Status: Active
Appointed on: Wednesday, 01 July 2015
Correspondence address: Finsbury Circus, England, London, EC2M 7AZ, 8
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Trust Director
Country of residence: England
COUSINS, Linda Joyce
Status: Not active
Appointed on: Wednesday, 02 August 2000
Resigned on: Thursday, 08 November 2018
Correspondence address: Finsbury Circus, England, London, EC2M 7AZ, 8
Nationality: British
Role: Secretary
HOFF, Nigel
Status: Not active
Appointed on: Thursday, 16 July 2009
Resigned on: Thursday, 08 November 2018
Correspondence address: Finsbury Circus, England, London, EC2M 7AZ, 8
Nationality: British
Role: Secretary
Occupation: Trust Administrator
SMITH, Timothy Francis
Status: Not active
Appointed on: Wednesday, 01 July 2015
Resigned on: Thursday, 08 November 2018
Correspondence address: Finsbury Circus, England, London, EC2M 7AZ, 8
Role: Secretary
MCGILVRAY, Donald James
Status: Not active
Appointed on: Friday, 23 November 2001
Resigned on: Wednesday, 01 July 2015
Correspondence address: Riponhurst, 30 Heronway, Hutton Mount, Essex, Brentwood, CM13 2LG
Nationality: British
Role: Secretary
Occupation: Banker
MCGILVRAY, Donald James
Status: Not active
Appointed on: Monday, 12 September 2011
Resigned on: Wednesday, 01 July 2015
Correspondence address: Curzon Street, RATHBONE TRUST COMPANY LIMITED, United Kingdom, London, W1J 5FB, 1
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Trust Company Director
Country of residence: United Kingdom
CUSTIS, Kevin James
Status: Not active
Appointed on: Wednesday, 02 February 2000
Resigned on: Wednesday, 02 August 2000
Correspondence address: 4 Tandridge Place, Orpington, Kent, Bromley, BR6 8DL
Role: Secretary
KLEINWORT BENSON TRUSTEES LTD
Status: Not active
Appointed on: Wednesday, 02 February 2000
Resigned on: Wednesday, 02 August 2000
Correspondence address: 10 Fenchurch Street, London, EC3M 3LB
Role: Corporate Director
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 02 February 2000
Resigned on: Wednesday, 02 February 2000
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 02 February 2000
Resigned on: Wednesday, 02 February 2000
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.09.2020)

Katherine Sophie Loyd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 8
Nationality: British
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Susanna Peake
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 8
Nationality: British
Date of birth: January 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent