This company is commonly known as 20-20 Trustees Limited. The company was founded 18 years ago and was given the registration number 05619273. The firm's registered office is in LONDON. You can find them at 100 Wood Street, , London, . This company's SIC code is 65300 - Pension funding.
| Name | : | 20-20 TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 05619273 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2005 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 Wood Street, London, England, EC2V 7AN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ | Director | 25 October 2023 | Active |
| 3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ | Director | 28 January 2019 | Active |
| 3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ | Director | 25 October 2023 | Active |
| 3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ | Director | 15 January 2020 | Active |
| 3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ | Director | 15 October 2021 | Active |
| 3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ | Director | 01 November 2023 | Active |
| 3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ | Director | 15 January 2020 | Active |
| Albion Wharf, Albion Street, Manchester, M1 5LN | Secretary | 18 November 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 10 November 2005 | Active |
| 100, Wood Street, London, England, EC2V 7AN | Director | 03 August 2022 | Active |
| 100, Wood Street, London, England, EC2V 7AN | Director | 03 November 2017 | Active |
| 100, Wood Street, London, England, EC2V 7AN | Director | 11 February 2013 | Active |
| 3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ | Director | 15 January 2020 | Active |
| 3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ | Director | 11 February 2013 | Active |
| Albion Wharf, Albion Street, Manchester, M1 5LN | Director | 18 November 2005 | Active |
| 100, Wood Street, London, England, EC2V 7AN | Director | 03 November 2017 | Active |
| 100, Wood Street, London, England, EC2V 7AN | Director | 18 November 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 10 November 2005 | Active |
| Vidett Limited | ||
| Notified on | : | 28 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, Forbury Works, Reading, England, RG1 1PZ |
| Nature of control | : |
|
| Broadstone Holdco Limited | ||
| Notified on | : | 03 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 100, Wood Street, London, United Kingdom, EC2V 7AN |
| Nature of control | : |
|
| Mr Antony Paul Miller | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | British |
| Address | : | Albion Wharf, Manchester, M1 5LN |
| Nature of control | : |
|
| Mr Neil Graham Mitchell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Address | : | Albion Wharf, Manchester, M1 5LN |
| Nature of control | : |
|
| Mr Gerard Jude Walsh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | British |
| Address | : | Albion Wharf, Manchester, M1 5LN |
| Nature of control | : |
|
| Mr Nigel Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | British |
| Address | : | Albion Wharf, Manchester, M1 5LN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-07 | Officers | Appoint person director company with name date. | Download |
| 2023-10-25 | Officers | Appoint person director company with name date. | Download |
| 2023-10-25 | Officers | Appoint person director company with name date. | Download |
| 2023-10-24 | Officers | Termination director company with name termination date. | Download |
| 2023-10-13 | Officers | Change person director company with change date. | Download |
| 2023-10-06 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Change of name | Certificate change of name company. | Download |
| 2023-06-28 | Accounts | Change account reference date company current extended. | Download |
| 2023-05-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-03-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-11 | Officers | Appoint person director company with name date. | Download |
| 2022-03-22 | Officers | Termination director company with name termination date. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-18 | Officers | Termination director company with name termination date. | Download |
| 2022-01-12 | Officers | Change person director company with change date. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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