This company is commonly known as Settlement Trustees Limited. The company was founded 70 years ago and was given the registration number 00527957. The firm's registered office is in LONDON. You can find them at 1 Tower Place West, Tower Place, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | SETTLEMENT TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 00527957 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 January 1954 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Tower Place West, Tower Place, London, EC3R 5BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 11 December 2019 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 10 October 2006 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Secretary | 12 May 2000 | Active |
| 13 Taylor Avenue, Richmond, TW9 4EB | Secretary | 28 May 1999 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Secretary | 01 October 2014 | Active |
| Hogwood House, Hogwood Road, Ifold, RH14 0UG | Secretary | - | Active |
| 2 Wyke House, Sandy Lane, Hampton Wick, KT1 4BD | Secretary | 01 March 1994 | Active |
| 40a Chaldon Common Road, Caterham, CR3 5DB | Secretary | 30 June 1997 | Active |
| Sanderlings Main Street, Ratby, Leicester, LE6 0LL | Director | - | Active |
| 15 Great Jubilee Wharf, 78 - 80 Wapping Wall, London, E1W 3TH | Director | 28 May 1999 | Active |
| "Summerhill", Park View Road, Woldingham, CR3 7DN | Director | - | Active |
| Hadlow Stair House Hadlow Stair, Tonbridge, TN10 4HD | Director | 01 January 1998 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 01 July 2013 | Active |
| 13 Taylor Avenue, Richmond, TW9 4EB | Director | 28 May 1999 | Active |
| The Downs, Chiddingfold, Godalming, GU8 4XJ | Director | 01 April 1995 | Active |
| 25 Almsford Avenue, Harrogate, HG2 8HD | Director | 01 August 1996 | Active |
| Flat 70 Steep Hill, Croydon, CR0 5QU | Director | - | Active |
| 56 Harriotts Lane, Ashtead, KT21 2QB | Director | 08 February 1993 | Active |
| 1 Tower Place West, Tower Place, London, EC3R 5BU | Director | 14 September 2012 | Active |
| 19 Flask Walk, Hampstead, London, NW3 1HH | Director | 16 November 2004 | Active |
| Japonica, 8 Highwoods, Caterham, CR3 6AX | Director | - | Active |
| 30 Iverna Gardens, London, W8 6TN | Director | 13 December 2004 | Active |
| 410 Flagstaff House, 10 St George Wharf, London, SW8 2LZ | Director | 30 January 2009 | Active |
| Mercer Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Tower Place West, London, England, EC3R 5BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-09-22 | Resolution | Resolution. | Download |
| 2023-09-22 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-22 | Officers | Change person director company with change date. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Officers | Termination director company with name termination date. | Download |
| 2019-12-12 | Officers | Appoint person director company with name date. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-05 | Officers | Termination secretary company with name termination date. | Download |
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