This company is commonly known as Peregrine Trustee Company Limited. The company was founded 53 years ago and was given the registration number 00991954. The firm's registered office is in LONDON. You can find them at Level 1 Exchange House, Primrose Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | PEREGRINE TRUSTEE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00991954 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 1970 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 1 Exchange House, Primrose Street, London, EC2A 2EG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 1 Exchange House, Primrose Street, London, EC2A 2EG | Secretary | 16 February 2006 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2EG | Director | 29 April 2021 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2EG | Director | 26 October 2010 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2EG | Director | 09 November 2020 | Active |
| Exchange House, Primrose Street, London, EC2A 2HS | Secretary | - | Active |
| 1c Branksome Tower, 3 Tregunter Path, Hong Kong, FOREIGN | Director | 01 May 1994 | Active |
| 15 Crescent Way, Brockley, London, SE4 1QL | Director | - | Active |
| The Mill House, Mill Lane Pebmarsh, Halstead, CO9 2NW | Director | 27 May 1998 | Active |
| The Mill House, Mill Lane Pebmarsh, Halstead, CO9 2NW | Director | - | Active |
| 99 Headland Drive, Discovery Bay, Lantau, Hong Kong, FOREIGN | Director | - | Active |
| The Oast House, Bourne Lane, Tonbridge, TN9 1LG | Director | - | Active |
| 14 Windsor Street, Chertsey, KT16 8AS | Director | - | Active |
| 16 Meynell Crescent, London, E9 7AS | Director | - | Active |
| 66 Clarence Road, St Albans, AL1 4NG | Director | - | Active |
| 65 Blenheim Crescent, London, W11 2EG | Director | - | Active |
| 17 Shearman Road, Blackheath, London, SE3 9HY | Director | - | Active |
| 16 Latham Road, Cambridge, CB2 2EQ | Director | - | Active |
| Flat 4b Knightsbridge Court, 28 Barker Road The Peak, Hong Kong, FOREIGN | Director | - | Active |
| Adwell House, Thame, Thame, OX9 7DQ | Director | - | Active |
| The Ridge House, White Lane, Guildford, GU4 8PS | Director | - | Active |
| 11 Harebell Hill, Cobham, KT11 2RS | Director | - | Active |
| 35 Princes Gate Court, Exhibition Road, London, SW7 2QJ | Director | - | Active |
| 79 Aden Grove, London, N16 9NP | Director | 01 May 1993 | Active |
| 11 Rue Du Bout Du Monde, Ste Gemme, 78810 Feucherolles, France, FOREIGN | Director | - | Active |
| Bury Cottage, Bury Lane Elmdon, Saffron Walden, CB11 4NF | Director | - | Active |
| Springwood House Prey Heath Road, Worplesdon, Woking, GU22 0RN | Director | - | Active |
| 1 Peak Gardens, 20 Mount Austin Road The Peak, Hong Kong, | Director | - | Active |
| The Parsonage, High Easter, Chelmsford, CM1 4QZ | Director | - | Active |
| 50 Brooksby Street, London, N1 | Director | - | Active |
| 15 Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HL | Director | - | Active |
| 43 Hollywood Road, London, SW10 9HT | Director | - | Active |
| 102 South Hill Park, London, NW3 2SN | Director | - | Active |
| 39 Blomfield Road, London, W9 2PF | Director | - | Active |
| Culvar Lodge, Much Hadham, SG10 6AP | Director | - | Active |
| 6 Meadway Gate, London, NW11 7LB | Director | - | Active |
| Alison Marie Brown | ||
| Notified on | : | 29 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Address | : | Level 1 Exchange House, Primrose Street, London, EC2A 2EG |
| Nature of control | : |
|
| James Edwin Palmer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Address | : | Level 1 Exchange House, Primrose Street, London, EC2A 2EG |
| Nature of control | : |
|
| Veronica Sonya Leydecker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1954 |
| Nationality | : | British |
| Address | : | Level 1 Exchange House, Primrose Street, London, EC2A 2EG |
| Nature of control | : |
|
| Ian James Cox | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Address | : | Level 1 Exchange House, Primrose Street, London, EC2A 2EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-05 | Officers | Appoint person director company with name date. | Download |
| 2021-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-04 | Officers | Termination director company with name termination date. | Download |
| 2020-11-10 | Officers | Appoint person director company with name date. | Download |
| 2020-11-06 | Capital | Capital allotment shares. | Download |
| 2020-10-28 | Resolution | Resolution. | Download |
| 2020-10-28 | Change of constitution | Statement of companys objects. | Download |
| 2020-10-28 | Incorporation | Re registration memorandum articles. | Download |
| 2020-10-28 | Change of name | Certificate re registration unlimited to limited. | Download |
| 2020-10-28 | Resolution | Resolution. | Download |
| 2020-10-28 | Change of name | Reregistration private unlimited to private limited company. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-02-07 | Officers | Termination director company with name termination date. | Download |
| 2016-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
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