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ALDGATE TRUSTEES LIMITED

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

This company is commonly known as Aldgate Trustees Limited. The company was founded 29 years ago and was given the registration number 03009426. The firm's registered office is in LONDON. You can find them at The St Botolph Building, 138 Houndsditch, London, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:ALDGATE TRUSTEES LIMITED
Company Number:03009426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW

Director06 September 2018Active
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW

Director15 August 2016Active
21 Bounds Oak Way, Bidborough, Tunbridge Wells, TN4 0TW

Secretary06 March 1998Active
Greenbank Benefield Road, Glapthorn, Peterborough, PE8 5BQ

Secretary01 December 2001Active
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW

Secretary26 June 2015Active
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW

Secretary01 December 2006Active
10 Ryders, Langton Green, Tunbridge Wells, TN3 0DX

Secretary31 January 1995Active
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW

Corporate Secretary24 May 2018Active
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW

Corporate Secretary26 June 2015Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 January 1995Active
Grants, Grants Lane Limpsfield, Oxted, RH8 0RQ

Director08 November 2001Active
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW

Director16 October 2009Active
8 Sydenham Avenue, London, SE26 6UH

Director11 May 1995Active
The Lake House, Cuttinglye Road, Crawley Down, RH10 4LR

Director01 December 2006Active
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW

Director04 May 2010Active
21 Bounds Oak Way, Bidborough, Tunbridge Wells, TN4 0TW

Director31 January 1995Active
1 Old Rectory Meadow, Denver, Downham Market, PE38 0DF

Director20 September 2004Active
42 Brattle Wood, Sevenoaks, TN13 1QU

Director08 August 1997Active
Allens Oast, Old Road, East Peckham, TN12 5ER

Director28 December 1995Active
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW

Director01 December 2006Active
28, Mill Road, Yarwell, Peterborough, PE8 6PS

Director16 September 2005Active
6, Crutched Friars, London, England, EC3N 2PH

Director04 January 2007Active
10 Ironstones, Langton Green, Tunbridge Wells, TN3 0YD

Director11 May 1995Active
17, Littleworth Road, Esher, United Kingdom, KT10 9PD

Director09 September 2009Active
High Green, Grove Road, Ilkley, LS29 9QF

Director01 April 1998Active
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW

Director10 November 2015Active
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW

Director28 February 2014Active
10, Ash Gate, Thatcham, United Kingdom, RG18 4EH

Director14 April 2010Active
10 Ash Gate, Thatcham, RG18 4EH

Director01 December 2006Active
20 East Way, Lewes, BN7 1NG

Director08 November 2001Active
7 Carlton Road, Redhill, RH1 2BY

Director11 May 1995Active
Great Pell Oasthouse, Pell Green, Wadhurst, TN5 6EF

Director14 December 1998Active
Park Cottage, Charlton Lane, West Farleigh, ME15 0NU

Director29 August 2003Active
Park Cottage, Charlton Lane, West Farleigh, ME15 0NU

Director08 November 2000Active
30 Paget Road, Penarth, CF64 1DS

Director01 December 2006Active

People with Significant Control

Marsh Mclennan India Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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