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SETTLEMENT TRUSTEES LIMITED

Learn more about SETTLEMENT TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU

SETTLEMENT TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00527957
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.01.12
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 425
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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APPOINTMENT TERMINATED, SECRETARY ROMANA LEWIS
Form type: TM02
Date: 2015.03.05
£2.95
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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SECRETARY APPOINTED MS ROMANA LEWIS
Form type: AP03
Date: 2014.10.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY MAURA BRINDLEY
Form type: TM02
Date: 2014.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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APPOINTMENT TERMINATED, DIRECTOR MARK MOORTON
Form type: TM01
Date: 2013.07.02
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DIRECTOR APPOINTED MS FIONA STEWART DUNSIRE
Form type: AP01
Date: 2013.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
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SECRETARY'S CHANGE OF PARTICULARS / MAURA FRANCES BRINDLEY / 28/03/2013
Form type: CH03
Date: 2013.03.28
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WILLIAMS / 15/12/2012
Form type: CH01
Date: 2013.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WILLIAMS / 15/12/2012
Form type: CH01
Date: 2013.02.11
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APPOINTMENT TERMINATED, DIRECTOR ALAN WHALLEY
Form type: TM01
Date: 2012.10.11
£2.95
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DIRECTOR APPOINTED MR MARK RICHARD MOORTON
Form type: AP01
Date: 2012.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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ADOPT ARTICLES 15/10/2009
Form type: RES01
Date: 2009.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.04
£2.95
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DIRECTOR APPOINTED ALAN KEITH WHALLEY
Form type: 288a
Date: 2009.02.10
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APPOINTMENT TERMINATED DIRECTOR WILLIAM O'REGAN
Form type: 288b
Date: 2009.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.22
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.30
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2006.03.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2006.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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REGISTERED OFFICE CHANGED ON 14/09/05 FROM:, TELFORD HOUSE 14 TOTHILL STREET, LONDON, SW1H 9NB
Form type: 287
Date: 2005.09.14
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
Child documents:
Document type: ANNOTATION
Date: 2005.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/04 FROM:, 5 BEDFORD PARK, CROYDON, SURREY CR0 2AQ
Form type: 287
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.30
£2.95
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AD 25/07/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
Child documents:
Document type: ANNOTATION
Date: 2003.04.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/04/03
Document type: ANNOTATION
Date: 2003.04.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.04.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

FIONA STEWART DUNSIRE (current)
Director, ACTUARY, 2013.07.01
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
DAVID NICHOLAS WILLIAMS (current)
Director, ACCOUNTANT, 2006.10.10
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
MAURA FRANCES BRINDLEY (resigned)
Secretary, ADMINISTRATOR, 2000.05.12 - 2014.10.01
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
THOMAS ANTHONY FERRIS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.05.28 - 2000.05.12
13 TAYLOR AVENUE , RICHMOND
TW9 4EB, SURREY
ROMANA LEWIS (resigned)
Secretary, 2014.10.01 - 2015.03.01
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
MERVYN ALBERT LOCK (resigned)
Secretary, 1992.10.31 - 1994.03.01
HOGWOOD HOUSE HOGWOOD ROAD , IFOLD
RH14 0UG, WEST SUSSEX
CLAIRE MARGARET VALENTINE (resigned)
Secretary, 1994.03.01 - 1997.06.30
2 WYKE HOUSE SANDY LANE , HAMPTON WICK
KT1 4BD, SURREY
MANDY PATRICIA WEBSTER (resigned)
Secretary, 1997.06.30 - 1999.05.28
40A CHALDON COMMON ROAD , CATERHAM
CR3 5DB, SURREY
ELAINE SUSAN BAKER (resigned)
Director, RESEARCH DIRECTOR, 1992.10.31 - 1993.12.01
SANDERLINGS MAIN STREET RATBY , LEICESTER
LE6 0LL
DAVID RICHARD BARFORD (resigned)
Director, CONSULTANT, 1999.05.28 - 2004.12.31
15 GREAT JUBILEE WHARF 78 - 80 WAPPING WALL , LONDON
E1W 3TH
KENNETH INGRAM BEAKE (resigned)
Director, COMPANY DIRECTOR, 1992.10.31 - 1996.06.30
"SUMMERHILL" PARK VIEW ROAD , WOLDINGHAM
CR3 7DN, SURREY
BRENDAN JOSEPH ROBERT BROWN (resigned)
Director, ACTUARY, 1998.01.01 - 1999.03.17
HADLOW STAIR HOUSE HADLOW STAIR , TONBRIDGE
TN10 4HD, KENT
THOMAS ANTHONY FERRIS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.05.28 - 2004.12.31
13 TAYLOR AVENUE , RICHMOND
TW9 4EB, SURREY
ALASTAIR MURDOCH HUNTER (resigned)
Director, ACTUARY, 1995.04.01 - 1998.01.01
THE DOWNS CHIDDINGFOLD , GODALMING
GU8 4XJ, SURREY
ALISTAIR MACDOUGALL (resigned)
Director, TRAINING AND DEVELOPMENT DIREC, 1996.08.01 - 1999.07.30
25 ALMSFORD AVENUE , HARROGATE
HG2 8HD, NORTH YORKSHIRE
JOHN CHRISTOPHER MALPASS (resigned)
Director, PENSIONS CONSULTANT, 1992.10.31 - 1992.12.02
FLAT 70 STEEP HILL , CROYDON
CR0 5QU, SURREY
KEITH JAMES MERRETT (resigned)
Director, PENSIONS CONSULTANT, 1993.02.08 - 1995.03.31
56 HARRIOTTS LANE , ASHTEAD
KT21 2QB, SURREY
MARK RICHARD MOORTON (resigned)
Director, UK HR DIRECTOR, 2012.09.14 - 2013.07.01
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
WILLIAM SIMON O'REGAN (resigned)
Director, ACTUARY, 2004.11.16 - 2009.02.02
19 FLASK WALK HAMPSTEAD , LONDON
NW3 1HH
MICHAEL PEARCE (resigned)
Director, FINANCIAL CONSULTANT, 1992.10.31 - 2003.11.07
JAPONICA 8 HIGHWOODS , CATERHAM
CR3 6AX, SURREY
AKHIL SETHI (resigned)
Director, CHIEF FINANCIAL OFFICER, 2004.12.13 - 2006.10.10
30 IVERNA GARDENS , LONDON
W8 6TN
ALAN KEITH WHALLEY (resigned)
Director, MANAGER, 2009.01.30 - 2012.09.30
410 FLAGSTAFF HOUSE 10 ST GEORGE WHARF , LONDON
SW8 2LZ

Companies near to SETTLEMENT TRUSTEES ltd.

Information about the Private Limited Company SETTLEMENT TRUSTEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data