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Windsor Trustees Limited, EC3A 5AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WINDSOR TRUSTEES LIMITED

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

This company is commonly known as Windsor Trustees Limited. The company was founded 75 years ago and was given the registration number 00468179. The firm's registered office is in LONDON. You can find them at One Creechurch Place, , London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:WINDSOR TRUSTEES LIMITED
Company Number:00468179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1949
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:One Creechurch Place, London, United Kingdom, EC3A 5AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Creechurch Place, London, United Kingdom, EC3A 5AF

Secretary01 October 2020Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director18 June 2021Active
71, Fenchurch Street, London, England, EC3M 4BS

Secretary13 July 2011Active
2 Norman Avenue, Epsom, KT17 3AB

Secretary14 March 1998Active
16, Eastcheap, London, EC3M 1BD

Secretary01 October 2014Active
4 Cadogan Gardens, Tunbridge Wells, TN1 2UL

Secretary15 March 1996Active
2 Orchard Way, Hurst Green, Oxted, RH8 9DJ

Secretary-Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Secretary27 September 2016Active
5, Fleet Place, London, EC4M 7RD

Corporate Secretary17 May 2007Active
Fairleigh 6 North Hermitage, Shrewsbury, SY3 7JW

Director-Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director27 June 2013Active
6 St Marys Drive, Riverhead, Sevenoaks, TN13 2AR

Director-Active
1 Camellia Court, West End, Woking, GU24 9XQ

Director03 December 1996Active
1 Riseholme, Seven Hills Road, Cobham, KT11 1ES

Director-Active
17 Langdale Avenue, Outwood, Wakefield, WF1 3TX

Director08 May 2000Active
2 Orchard Way, Hurst Green, Oxted, RH8 9DJ

Director-Active
22 Chalky Bank, Wrotham Road, Gravesend, DA11 7NY

Director20 March 1996Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director21 August 2013Active
21 Osborne Road, Crowborough, TN6 2HN

Director08 May 2000Active
Orchard House, 5 Mayfield Drive, Shrewsbury, SY2 6PB

Director01 June 1998Active
20 Glendale Gardens, Lawley Village, Telford, TF4 2RG

Director31 January 2005Active
25 Wyatt Drive, London, SW13 8AL

Director13 March 1996Active

People with Significant Control

Ostrakon Runoff Limited
Notified on:06 June 2016
Status:Active
Country of residence:United Kingdom
Address:One Creechurch Place, London, United Kingdom, EC3A 5AF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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