This company is commonly known as Island Trustees Limited. The company was founded 69 years ago and was given the registration number 00541770. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ISLAND TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 00541770 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 1954 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hill House, 1 Little New Street, London, EC4A 3TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, New Street Square, London, United Kingdom, EC4A 3HQ | Director | 01 June 2023 | Active |
| 1, New Street Square, London, United Kingdom, EC4A 3HQ | Director | 01 June 2023 | Active |
| 1, New Street Square, London, United Kingdom, EC4A 3HQ | Corporate Director | 31 January 2019 | Active |
| C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ | Secretary | - | Active |
| Arosa Lawnswood Drive, Stourbridge, DY7 5QW | Secretary | - | Active |
| Flat 1, 1 Holmdale Terrace, London, N15 6PP | Secretary | - | Active |
| 81 Lunedale Road, Fleet Estate, Dartford, DA2 6LW | Secretary | - | Active |
| C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ | Secretary | 06 June 1997 | Active |
| 1a Lindley Road, Walton 0n Thames, KT12 3EZ | Secretary | 28 April 1995 | Active |
| Beech Cottage, 1 Woodland Way, Woodford Green, IG8 0QG | Secretary | - | Active |
| C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ | Secretary | - | Active |
| Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, EC4A 4TR | Secretary | - | Active |
| C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Secretary | 01 March 2016 | Active |
| 20 Roundshead Drive, Warfield, Bracknell, RG42 3RZ | Secretary | 23 March 1999 | Active |
| C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Secretary | 07 April 2014 | Active |
| 14 Woodfield Road, Solihull, B91 2EW | Secretary | - | Active |
| C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ | Secretary | - | Active |
| C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ | Secretary | 30 September 1999 | Active |
| Kingswood Parkfield, Sevenoaks, TN15 0HX | Secretary | - | Active |
| 27a Ondine Road, East Dulwich, London, SE15 4ED | Secretary | - | Active |
| 7, Sedley, Southfleet, Nr Dartford, DA13 9PE | Secretary | - | Active |
| 38 Somers Road, Walthamstow, London, E17 6RX | Secretary | - | Active |
| C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ | Secretary | 18 June 2003 | Active |
| C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ | Secretary | 01 November 2001 | Active |
| C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Secretary | 21 July 2017 | Active |
| C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ | Secretary | 01 November 2001 | Active |
| 2, New Street Square, London, EC4A 3BZ | Secretary | 03 April 2009 | Active |
| 2, New Street Square, London, EC4A 3BZ | Secretary | 19 August 2009 | Active |
| C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ | Director | 03 April 2009 | Active |
| C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ | Director | 03 April 2009 | Active |
| Arosa Lawnswood Drive, Stourbridge, DY7 5QW | Director | 01 November 2001 | Active |
| Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, EC4A 4TR | Director | 12 April 1995 | Active |
| C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Director | 23 September 2019 | Active |
| C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ | Director | 07 January 2003 | Active |
| C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ | Director | 06 March 2002 | Active |
| Deloitte & Touche Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, New Street Square, London, United Kingdom, EC4A 3HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-07 | Officers | Change corporate director company with change date. | Download |
| 2023-07-07 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-06-29 | Officers | Appoint person director company with name date. | Download |
| 2023-02-17 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-14 | Officers | Termination director company with name termination date. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-18 | Officers | Appoint corporate director company with name date. | Download |
| 2019-10-02 | Officers | Appoint person director company with name date. | Download |
| 2019-10-02 | Officers | Appoint person director company with name date. | Download |
| 2019-08-28 | Officers | Termination director company with name termination date. | Download |
| 2019-04-16 | Officers | Termination director company with name termination date. | Download |
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