KILLIK & CO TRUSTEES LIMITED

Profile KILLIK & CO TRUSTEES LIMITED

Actual on 01.09.2020
Company name
KILLIK & CO TRUSTEES LIMITED
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Company number
03929253
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 February 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 15 February 2021 due by Monday, 29 March 2021

Last statement dated Saturday, 15 February 2020

Nature of business (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
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Registered office address
46 GROSVENOR STREET, LONDON, W1K 3HN
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PSC and Officers KILLIK & CO TRUSTEES LIMITED

Officers

(as of 07.04.2020)

HOLLOWELL, Sarah Margaret
Status: Active
Appointed on: Monday, 11 April 2011
Correspondence address: 46 Grosvenor Street, London, W1K 3HN
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Head Of Tax & Trustee Services
Country of residence: United Kingdom
KELLER, Svenja
Status: Active
Appointed on: Monday, 18 September 2017
Correspondence address: 46 Grosvenor Street, London, W1K 3HN
Nationality: German
Date of birth: June 1981
Role: Director
Occupation: Head Of Wealth Planning
Country of residence: England
MACTAGGART, Clement Hugh
Status: Active
Appointed on: Monday, 17 July 2006
Correspondence address: 46 Grosvenor Street, London, W1K 3HN
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARJORAM, Lorraine Ann
Status: Active
Appointed on: Friday, 16 December 2011
Correspondence address: Crown House, Crown Street, United Kingdom, Ipswich, IP1 3HS, Killik & Co Llp
Role: Secretary
MCDOUGALL, Alan Hugh
Status: Active
Appointed on: Friday, 17 November 2000
Correspondence address: 46 Grosvenor Street, London, W1K 3HN
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Trustee Official
Country of residence: United Kingdom
O'NEILL, Richard James Adam
Status: Active
Appointed on: Monday, 11 April 2011
Correspondence address: 46 Grosvenor Street, London, W1K 3HN
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Director Of Operations
Country of residence: United Kingdom
ORR, Matthew Nicholson
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Friday, 14 July 2006
Correspondence address: 1 Soho Lofts, 10 Richmond Mews, London, W1D 3DD
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Stockbroker
Country of residence: England
TEMPLE SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 17 March 2005
Resigned on: Friday, 16 December 2011
Correspondence address: 16 Old Bailey, London, EC4M 7EG
Role: Corporate Secretary
MCMASTER, David John
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Friday, 22 March 2002
Correspondence address: Acers, Rock Robin Hill, East Sussex, Wadhurst, TN5 6RY
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Managing Director
BULLAMORE, Robert James
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Monday, 11 April 2011
Correspondence address: Grosvenor Street, London, W1K 3HN, 46
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Trustee Official
KILLIK, Paul Geoffrey
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Monday, 18 September 2017
Correspondence address: Grosvenor Street, London, W1K 3HN, 46
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Stockbroker
Country of residence: England
LATTO, Stuart Matheson
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Thursday, 17 March 2005
Correspondence address: Pine Trees, Chiltern Way, 19 Upper Icknield Way, Buckinghamshire, Aston Clinton, HP22 5NF
Role: Secretary
ORR, Matthew Nicholson
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Tuesday, 01 August 2006
Correspondence address: 1 Soho Lofts, 10 Richmond Mews, London, W1D 3DD
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Ceo
Country of residence: England
COUCH, David Paul
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Tuesday, 01 May 2001
Correspondence address: Glebe Farm Cottage, Little Rissington, Gloucestershire, Cheltenham, GL54 2ND
Role: Secretary
COUCH, David Paul
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Tuesday, 04 April 2006
Correspondence address: Glebe Farm Cottage, Little Rissington, Gloucestershire, Cheltenham, GL54 2ND
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Stockbroker
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Person with significant control

(as of 01.09.2020)

Mr Paul Geoffrey Killik
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: December 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Ownership Of Shares 50 To 75 Percent As Firm

Voting Rights 50 To 75 Percent

Voting Rights 50 To 75 Percent As Firm

Right To Appoint And Remove Directors As Firm