CLUMBER TRUSTEE COMPANY LIMITED

Profile CLUMBER TRUSTEE COMPANY LIMITED

Actual on 01.09.2021
Company name
CLUMBER TRUSTEE COMPANY LIMITED
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Company number
05405560
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 29 March 2005
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 29 March 2022 due by Tuesday, 12 April 2022

Last statement dated Monday, 29 March 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
UNIT 32 EARLSFIELD BUSINESS CENTRE, 9 LYDDEN ROAD, ENGLAND, LONDON, SW18 4LT
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PSC and Officers CLUMBER TRUSTEE COMPANY LIMITED

Officers

(as of 19.09.2020)

ANSTRUTHER-GOUGH-CALTHORPE, John Austen
Status: Active
Appointed on: Tuesday, 29 March 2005
Correspondence address: Shroner Wood, Martyr Worthy, Winchester, Hampshire, SO21 1AG
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Company Director And Trustee
Country of residence: England
CARTER, Victoria Jane
Status: Active
Appointed on: Wednesday, 15 January 2020
Correspondence address: 10 New Square, Lincolns Inn, London, WC2A 3QG
Role: Secretary
SCOTT, Daniel Ian
Status: Active
Appointed on: Thursday, 13 July 2017
Correspondence address: 10 New Square, Lincolns Inn, London, WC2A 3QG
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Manager
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 29 March 2005
Resigned on: Tuesday, 29 March 2005
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
BOWLER, Troy Lee
Status: Not active
Appointed on: Thursday, 02 November 2006
Resigned on: Wednesday, 10 November 2010
Correspondence address: Flat 2 Bldg 3, 39-43 Underwood Street, London, N1 7LG
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Investment Banker
Country of residence: England
MURDIE, Alastair Campbell
Status: Not active
Appointed on: Tuesday, 29 March 2005
Resigned on: Wednesday, 15 January 2020
Correspondence address: Honeycote Farmhouse Lower Tysoe, Warwick, England, CV35 0BZ
Nationality: British
Role: Secretary
VAN OSS, Roxanna Doria
Status: Not active
Appointed on: Tuesday, 29 March 2005
Resigned on: Wednesday, 15 January 2020
Correspondence address: Rose Farm Manningford Abbots, Pewsey, United Kingdom, Wiltshire, SN9 6JA
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Retired
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Daniel Ian Scott
Status: Active
Notified on: Thursday, 13 July 2017
Correspondence address: London
Nationality: British
Date of birth: October 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr Daniel Ian Scott
Status: Active
Notified on: Thursday, 13 July 2017
Correspondence address: Unit 32 Earlsfield Business Centre London, England
Nationality: British
Date of birth: October 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr John Austen Anstruther-Gough-Calthorpe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: July 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Mr John Austen Anstruther-Gough-Calthorpe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 32 Earlsfield Business Centre London, England
Nationality: British
Date of birth: July 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Mrs Roxanna Doria Van Oss
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: November 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Mrs Roxanna Doria Van Oss
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: November 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

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