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20-20 Trustees Limited, EC2V 7AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

20-20 TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 20-20 Trustees Limited. The company was founded 19 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.

Company Information

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:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:100 Wood Street, London, England, EC2V 7AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ

Director25 October 2023Active
3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ

Director28 January 2019Active
3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ

Director25 October 2023Active
3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ

Director15 January 2020Active
3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ

Director15 October 2021Active
3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ

Director01 November 2023Active
3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ

Director15 January 2020Active
Albion Wharf, Albion Street, Manchester, M1 5LN

Secretary18 November 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 November 2005Active
100, Wood Street, London, England, EC2V 7AN

Director03 August 2022Active
100, Wood Street, London, England, EC2V 7AN

Director03 November 2017Active
100, Wood Street, London, England, EC2V 7AN

Director11 February 2013Active
3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ

Director15 January 2020Active
3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ

Director11 February 2013Active
Albion Wharf, Albion Street, Manchester, M1 5LN

Director18 November 2005Active
100, Wood Street, London, England, EC2V 7AN

Director03 November 2017Active
100, Wood Street, London, England, EC2V 7AN

Director18 November 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 November 2005Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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