WELLESLEY SECURITY TRUSTEES LIMITED

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

This company is commonly known as Wellesley Security Trustees Limited. The company was founded 11 years ago and was given the registration number 08738060. The firm's registered office is in LONDON. You can find them at 6th Floor St Albans House, 57/59 Haymarket, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	WELLESLEY SECURITY TRUSTEES LIMITED
Company Number	:	08738060
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 October 2013
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	6th Floor St Albans House, 57/59 Haymarket, London, SW1Y 4QX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
483, Green Lanes, London, England, N13 4BS	Director	27 April 2018	Active
31, Cleveland Avenue, London, England, W4 1SN	Secretary	18 October 2013	Active
6th Floor, St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX	Director	23 June 2016	Active
6th Floor, St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX	Director	31 March 2015	Active
6th Floor St Albans House, 57/59 Haymarket, London, United Kingdom, SW1Y 4QX	Director	08 April 2014	Active
6th Floor St Albans House, 57/59 Haymarket, London, United Kingdom, SW1Y 4QX	Director	08 April 2014	Active
31, Cleveland Avenue, London, England, W4 1SN	Director	18 October 2013	Active
6th Floor, St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX	Director	23 June 2016	Active
6th Floor St Albans House, 57/59 Haymarket, London, United Kingdom, SW1Y 4QX	Director	08 April 2014	Active
6th Floor St Albans House, 57/59 Haymarket, London, SW1Y 4QX	Director	12 June 2017	Active
6th Floor St Albans House, 57/59 Haymarket, London, United Kingdom, SW1Y 4QX	Director	08 April 2014	Active
6th Floor St Albans House, 57/59 Haymarket, London, United Kingdom, SW1Y 4QX	Director	08 April 2014	Active

People with Significant Control

Mr David Alexander Gilmour
Notified on	:	24 January 2020
Status	:	Active
Date of birth	:	February 1982
Nationality	:	British
Country of residence	:	Guernsey
Address	:	Second Floor, PO BOX 635, Guernsey, Guernsey, GY1 3DS
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mr Andrew James Le Poidevin
Notified on	:	02 July 2018
Status	:	Active
Date of birth	:	February 1985
Nationality	:	British
Country of residence	:	Guernsey
Address	:	Second Floor, St. Peter's House, Le Bordage, Guernsey, Guernsey, GY1 1BR
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mr Casey Paul Jonkemans
Notified on	:	04 May 2018
Status	:	Active
Date of birth	:	February 1978
Nationality	:	British
Country of residence	:	Guernsey
Address	:	Second Floor, St. Peter's House, Le Bordage, Guernsey, Guernsey, GY1 1BR
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mr Rhona Mary Humphreys
Notified on	:	04 May 2018
Status	:	Active
Date of birth	:	August 1967
Nationality	:	British
Country of residence	:	Guernsey
Address	:	Second Floor, St. Peter's House, Le Bordage, Guernsey, Guernsey, GY1 1BR
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mr Lorenzo Naldini
Notified on	:	15 May 2017
Status	:	Active
Date of birth	:	October 1962
Nationality	:	Italian
Country of residence	:	England
Address	:	483, Green Lanes, London, England, N13 4BS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Stuart David Divall
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1969
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	Borswood, Ballavitchel Road, Crosby, Isle Of Man, IM4 2DL
Nature of control	:	Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Gregory William Brown
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1974
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	Holly Trees, Glen Mona Loop Road, Maughold, Isle Of Man, IM7 1HG
Nature of control	:	Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Nigel Charles Bolt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1964
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	6 Glenhill, Union Mills, Isle Of Man, IM4 4JZ
Nature of control	:	Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Anthony Julian Fane
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1955
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	6th Floor, St Albans House, London, United Kingdom, SW1Y 4QX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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