PROMENADE TRUSTEE COMPANY LIMITED

This company is commonly known as Promenade Trustee Company Limited. The company was founded 23 years ago and was given the registration number 04170966. The firm's registered office is in CHELTENHAM. You can find them at Third Floor, 95 The Promenade, Cheltenham, Gloucestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	PROMENADE TRUSTEE COMPANY LIMITED
Company Number	:	04170966
Company Type	:
Status	:	Active
Incorporation Date	:	01 March 2001
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Third Floor, 95 The Promenade, Cheltenham, GL50 1HH	Corporate Secretary	31 October 2003	Active
Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH	Director	12 June 2015	Active
Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH	Director	12 June 2015	Active
Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH	Director	12 June 2015	Active
Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH	Director	12 June 2015	Active
Third Floor 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH	Director	30 April 2013	Active
Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH	Director	12 June 2015	Active
Third Floor, 95 The Promenade, Cheltenham, United Kingdom, GL50 1HH	Director	14 May 2021	Active
95 The Promenade, Cheltenham, GL50 1WG	Corporate Secretary	01 March 2001	Active
Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH	Director	12 June 2015	Active
Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH	Director	12 November 2008	Active
Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH	Director	12 June 2015	Active
Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH	Director	12 June 2015	Active
95 The Promenade, Cheltenham, GL50 1WG	Corporate Director	01 March 2001	Active
95 The Promenade, Cheltenham, GL50 1WG	Corporate Director	01 March 2001	Active
Third Floor, 95 The Promenade, Cheltenham, GL50 1HH	Corporate Director	31 October 2003	Active
Third Floor, 95 The Promenade, Cheltenham, GL50 1HH	Corporate Director	31 October 2003	Active

People with Significant Control

Mr Matthew Peter Shayle
Notified on	:	16 May 2022
Status	:	Active
Date of birth	:	November 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Third Floor, 95 The Promenade, Cheltenham, United Kingdom, GL50 1HH
Nature of control	:	Significant influence or control

Mrs Rosemary Helen Chamberlayne
Notified on	:	01 May 2019
Status	:	Active
Date of birth	:	October 1978
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH
Nature of control	:	Significant influence or control

Mr Michael Cotlick
Notified on	:	01 May 2019
Status	:	Active
Date of birth	:	February 1977
Nationality	:	Israeli
Country of residence	:	United Kingdom
Address	:	Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH
Nature of control	:	Significant influence or control

Mr Michael Reame Fullerlove
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1948
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Stephen Miles Churchill Green
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Timothy William Osborne
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1951
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH
Nature of control	:	Significant influence or control

Mr Matthew Columb Cain
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH
Nature of control	:	Significant influence or control

Mr Paul David Hunston
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Stephen Pallister
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH
Nature of control	:	Significant influence or control

Account Documents

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