BLACK & VEATCH TRUSTEES LIMITED

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

This company is commonly known as Black & Veatch Trustees Limited. The company was founded 28 years ago and was given the registration number 03301324. The firm's registered office is in REDHILL. You can find them at 60 High Street, , Redhill, Surrey. This company's SIC code is 65300 - Pension funding.

Company Information

Name	:	BLACK & VEATCH TRUSTEES LIMITED
Company Number	:	03301324
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 January 1997
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	65300 - Pension funding

Office Address & Contact

Registered Address	:	60 High Street, Redhill, Surrey, England, RH1 1SH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16 Upper Woburn Place, 16 Upper Woburn Place, London, England, WC1H 0AF	Secretary	23 July 2014	Active
16 Upper Woburn Place, 16 Upper Woburn Place, London, England, WC1H 0AF	Director	21 March 2019	Active
16 Upper Woburn Place, 16 Upper Woburn Place, London, England, WC1H 0AF	Director	21 March 2019	Active
Hill House, Old London Road, Maresfield, TN22 3DP	Secretary	21 December 2007	Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST	Nominee Secretary	13 January 1997	Active
12520 Sherwood Drive, Leawood Kansas 66209, Usa, FOREIGN	Secretary	01 May 1998	Active
162 Burntwood Lane, Caterham, CR3 6TB	Secretary	12 January 2006	Active
12 Marius Road, London, SW17 7QQ	Secretary	01 May 1998	Active
11603 Mohawk, Leawood, Kansas, United States, 66211	Secretary	02 June 2008	Active
3 Ashcroft Park, Cobham, KT11 2DN	Secretary	12 March 1997	Active
Duror, Scotlands Drive, Farnham Common, SL2 3ES	Director	03 December 2004	Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN	Nominee Director	13 January 1997	Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST	Nominee Director	13 January 1997	Active
3004 West 121st Terrace, Leawood, Usa, 66209	Director	01 April 1997	Active
15 Southview Road, Marlow, SL7 3JR	Director	01 April 1997	Active
Wood Grange 1 Lilley Drive, Kingswood, Tadworth, KT20 6JA	Director	12 March 1997	Active
11401 Lamar Avenue, Overland Park, United States,	Director	01 January 2011	Active
11401 Lamar Avenue, Overland Park, Usa,	Director	17 February 2004	Active
11401, Lamar Avenue, Overland Park,	Director	21 August 2015	Active
162 Burntwood Lane, Caterham, CR3 6TB	Director	12 January 2006	Active
16 Orchard Road, St Margarets, Twickenham, TW1 1LY	Director	17 September 1998	Active
14 Wesley Close, Horley, RH6 8JB	Director	30 September 2005	Active
14001 Lucille, Overland Park, Usa,	Director	01 April 1997	Active
11401, Lamar Avenue, Overland Park, Kansas, Usa,	Director	13 June 2012	Active
1, Farnham Road, Guildford, England, GU2 4RG	Director	01 January 2012	Active
Ceilidh Taggs Island, Hampton Court Road, Hampton, TW12 2HA	Director	02 December 2005	Active
56 Tower View, Shirley, Croydon, CR0 7PU	Director	01 December 2000	Active
1 Byron Way, Stamford, PE9 2GU	Director	21 December 2007	Active
117 Imberhorne Lane, East Grinstead, RH19 1RP	Director	18 December 2000	Active
28 Evesham Walk, Sandhurst, GU47 0YU	Director	01 April 1997	Active
60, High Street, Redhill, England, RH1 1SH	Director	01 January 2011	Active
11401, Lamar Avenue, Overland Park, Usa,	Director	17 April 2018	Active
Forest Ridge, Paddockhurst Lane, Balcombe, RH17 6QZ	Director	12 December 2005	Active
2 Fairford Close, Haywards Heath, RH16 3EF	Director	21 December 2007	Active
2 Fairford Close, Haywards Heath, RH16 3EF	Director	02 December 2005	Active

People with Significant Control

Black & Veatch (U.K.) Limited
Notified on	:	14 January 2021
Status	:	Active
Country of residence	:	England
Address	:	60, High Street, Redhill, England, RH1 1SH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BLACK & VEATCH TRUSTEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement