UKBizDB.co.uk

SETTLEMENT TRUSTEES LIMITED

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

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.

Company Information

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:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Tower Place West, Tower Place, London, EC3R 5BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Director11 December 2019Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Director10 October 2006Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Secretary12 May 2000Active
13 Taylor Avenue, Richmond, TW9 4EB

Secretary28 May 1999Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Secretary01 October 2014Active
Hogwood House, Hogwood Road, Ifold, RH14 0UG

Secretary-Active
2 Wyke House, Sandy Lane, Hampton Wick, KT1 4BD

Secretary01 March 1994Active
40a Chaldon Common Road, Caterham, CR3 5DB

Secretary30 June 1997Active
Sanderlings Main Street, Ratby, Leicester, LE6 0LL

Director-Active
15 Great Jubilee Wharf, 78 - 80 Wapping Wall, London, E1W 3TH

Director28 May 1999Active
"Summerhill", Park View Road, Woldingham, CR3 7DN

Director-Active
Hadlow Stair House Hadlow Stair, Tonbridge, TN10 4HD

Director01 January 1998Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Director01 July 2013Active
13 Taylor Avenue, Richmond, TW9 4EB

Director28 May 1999Active
The Downs, Chiddingfold, Godalming, GU8 4XJ

Director01 April 1995Active
25 Almsford Avenue, Harrogate, HG2 8HD

Director01 August 1996Active
Flat 70 Steep Hill, Croydon, CR0 5QU

Director-Active
56 Harriotts Lane, Ashtead, KT21 2QB

Director08 February 1993Active
1 Tower Place West, Tower Place, London, EC3R 5BU

Director14 September 2012Active
19 Flask Walk, Hampstead, London, NW3 1HH

Director16 November 2004Active
Japonica, 8 Highwoods, Caterham, CR3 6AX

Director-Active
30 Iverna Gardens, London, W8 6TN

Director13 December 2004Active
410 Flagstaff House, 10 St George Wharf, London, SW8 2LZ

Director30 January 2009Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.