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SODEXO TRUSTEE SERVICES LIMITED

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

This company is commonly known as Sodexo Trustee Services Limited. The company was founded 30 years ago and was given the registration number 02999749. The firm's registered office is in LONDON. You can find them at One, Southampton Row, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SODEXO TRUSTEE SERVICES LIMITED
Company Number:02999749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1994
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:One, Southampton Row, London, WC1B 5HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Southampton Row, London, England, WC1B 5HA

Corporate Secretary18 November 2003Active
One, Southampton Row, London, WC1B 5HA

Director01 July 2015Active
One, Southampton Row, London, United Kingdom, WC1B 5HA

Director09 December 1994Active
One, Southampton Row, London, England, WC1B 5HA

Director01 June 2016Active
51, Barrowgate Road, London, W4 4QT

Director13 December 2005Active
18, Hand Court, London, United Kingdom, WC1V 6JF

Corporate Director20 August 2008Active
Westgate House, 9 Holborn, London, United Kingdom, EC1N 2LL

Corporate Director01 July 2017Active
Bracks Cottage Broad Green, Coggeshall, CO6 1RU

Secretary08 December 1994Active
Solar House, Kings Way, Stevenage, SG1 2UA

Director15 September 2009Active
Meadowside Quality Street, Merstham, Redhill, England, RH1 3BB

Director01 August 2007Active
86 Grove Road, Knowle, Solihull, B93 0PL

Director16 March 2001Active
3 Becket Court, Worting, Basingstoke, RG23 8PW

Director01 March 2003Active
4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ

Director09 December 1994Active
One, Southampton Row, London, United Kingdom, WC1B 5HA

Director14 September 2010Active
Balmoral, 42 Northill Road, Ickwell, SG18 9ED

Director10 November 1999Active
Briar Cottage, Moules Lane, Hadstock, Cambridge, CB1 6PD

Director29 February 2004Active
5 The Drey, Darras Hall, Ponteland, NE20 9NS

Director08 December 1994Active
One, Southampton Row, London, United Kingdom, WC1B 5HA

Director10 December 2012Active
Coal Pit, Rookery Way, Haywards Heath, RH16 4RE

Director09 December 1994Active
Chimneys, 9 Woodcote Place, Ascot, SL5 7JT

Director31 August 1995Active
Mawson Green Cottage, Mawson Green Lane Sykehouse, Goole, DN14 9AJ

Director09 December 1994Active
Solar House, Kings Way, Stevenage, SG1 2UA

Director15 February 2002Active
12 Ridge Park, Bramhall, Stockport, SK7 2BL

Director01 April 1996Active
41 Tudor Court, Princes Riverside Road, Rotherhithe Street, SE16 1RQ

Director02 April 1997Active
8 Wake Way, Grange Park, Northampton, NN4 5BF

Director01 August 2007Active
New Liverpool House, 15-17 Eldon Street, London, England, EC2M 7LD

Corporate Director01 October 2009Active
5th Floor, 11 Bruton Street, London, W1J 6PY

Corporate Director02 September 2002Active
Sutherland House, Russell Way, Crawley, RH10 1UH

Corporate Director01 January 2011Active
6, Crutched Friars, London, EC3N 2PH

Corporate Director01 February 2012Active

People with Significant Control

Sodexo Limited
Notified on:01 December 2016
Status:Active
Country of residence:England
Address:One, Southampton Row, London, England, WC1B 5HA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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