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PEREGRINE TRUSTEE COMPANY

Learn more about PEREGRINE TRUSTEE COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2EG

PEREGRINE TRUSTEE COMPANY on the map

Company type: Private Unlimited
Company number: 00991954
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.07.12
documents available: 1

List of company documents:

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12/07/15
Form type: AR01
Date: 2015.08.19
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DIRECTOR APPOINTED MR JAMES EDWIN PALMER
Form type: AP01
Date: 2015.02.13
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APPOINTMENT TERMINATED, DIRECTOR NORMAN MITCHELL
Form type: TM01
Date: 2015.02.12
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM HITCHING
Form type: TM01
Date: 2015.02.12
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT
Form type: TM01
Date: 2015.02.12
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12/07/14
Form type: AR01
Date: 2014.07.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIS
Form type: TM01
Date: 2014.05.20
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14/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLOUGHBY SCOTT / 01/10/2012
Form type: CH01
Date: 2013.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN PATRICK MITCHELL / 01/10/2012
Form type: CH01
Date: 2013.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MS VERONICA SONYA LEYDECKER / 01/10/2012
Form type: CH01
Date: 2013.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STUART HITCHING / 01/10/2012
Form type: CH01
Date: 2013.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES COX / 01/10/2012
Form type: CH01
Date: 2013.07.05
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SECRETARY'S CHANGE OF PARTICULARS / MS CLARE ALICE WILSON / 01/10/2012
Form type: CH03
Date: 2013.07.05
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REGISTERED OFFICE CHANGED ON 08/10/2012 FROM, LEVEL 1, EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Form type: AD01
Date: 2012.10.08
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14/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.04
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14/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.15
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DIRECTOR APPOINTED JONATHAN WILLOUGHBY SCOTT
Form type: AP01
Date: 2010.11.22
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DIRECTOR APPOINTED NORMAN PATRICK MITCHELL
Form type: AP01
Date: 2010.11.22
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DIRECTOR APPOINTED MALCOLM STUART HITCHING
Form type: AP01
Date: 2010.11.22
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DIRECTOR APPOINTED IAN JAMES COX
Form type: AP01
Date: 2010.11.22
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DIRECTOR APPOINTED DAVID ARTHUR WILLIS
Form type: AP01
Date: 2010.11.22
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALTER
Form type: TM01
Date: 2010.11.18
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APPOINTMENT TERMINATED, DIRECTOR JASON FOX
Form type: TM01
Date: 2010.11.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID GOLD
Form type: TM01
Date: 2010.11.18
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14/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.01
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ANNUAL RETURN MADE UP TO 14/06/09
Form type: 363a
Date: 2009.06.17
£2.95
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ANNUAL RETURN MADE UP TO 14/06/08
Form type: 363a
Date: 2008.07.11
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ANNUAL RETURN MADE UP TO 14/06/07
Form type: 363s
Date: 2007.06.28
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ANNUAL RETURN MADE UP TO 14/06/06
Form type: 363a
Date: 2006.08.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.22
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ANNUAL RETURN MADE UP TO 14/06/05
Form type: 363a
Date: 2005.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.06
£2.95
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ANNUAL RETURN MADE UP TO 14/06/04
Form type: 363a
Date: 2004.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.15
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ANNUAL RETURN MADE UP TO 14/06/03
Form type: 363a
Date: 2003.06.27
£2.95
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ANNUAL RETURN MADE UP TO 14/06/02
Form type: 363s
Date: 2002.06.18
£2.95
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APPROVE DIR REP 02/04/02
Form type: RES13
Date: 2002.05.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.06
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ANNUAL RETURN MADE UP TO 14/06/01
Form type: 363s
Date: 2001.06.27
Child documents:
Document type: ANNOTATION
Date: 2001.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ANNUAL RETURN MADE UP TO 14/06/00
Form type: 363s
Date: 2000.07.12
£2.95
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ANNUAL RETURN MADE UP TO 14/06/99
Form type: 363s
Date: 1999.06.21
£2.95
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ANNUAL RETURN MADE UP TO 14/06/98
Form type: 363s
Date: 1998.06.22
£2.95
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S366A DISP HOLDING AGM 27/05/98
Form type: ELRES
Date: 1998.06.15
£2.95
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S252 DISP LAYING ACC 27/05/98
Form type: ELRES
Date: 1998.06.15
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EXEMPTION FROM APPOINTING AUDITORS 27/05/98
Form type: SRES03
Date: 1998.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.10
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99
Form type: 225
Date: 1998.06.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.10

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Company directors and board members:

CLARE ALICE WILSON (current)
Secretary, 2006.02.16
LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET , LONDON
EC2A 2EG
IAN JAMES COX (current)
Director, SOLICITOR, 2010.10.26
LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET , LONDON
EC2A 2EG
VERONICA SONYA LEYDECKER (current)
Director, SOLICITOR, 2006.02.16
LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET , LONDON
EC2A 2EG
JAMES EDWIN PALMER (current)
Director, LAWYER, 2015.02.12
LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET , LONDON
EC2A 2EG
JONATHAN RICHARD WOOD (resigned)
Secretary, SOLICITOR, 1991.06.14 - 2006.02.16
EXCHANGE HOUSE PRIMROSE STREET , LONDON
EC2A 2HS
ASHLEY IAN ALDER (resigned)
Director, SOLICITOR, 1994.05.01 - 1995.06.07
1C BRANKSOME TOWER 3 TREGUNTER PATH , HONG KONG
FOREIGN
MICHAEL LESLIE ALLEN (resigned)
Director, SOLICITOR, 1991.06.14 - 1995.06.07
15 CRESCENT WAY BROCKLEY , LONDON
SE4 1QL
HARRY ROBERT ARNOTT ANDERSON (resigned)
Director, SOLICITOR, 1991.06.14 - 1995.06.07
THE MILL HOUSE MILL LANE PEBMARSH , HALSTEAD
CO9 2NW, ESSEX
HARRY ROBERT ARNOTT ANDERSON (resigned)
Director, SOLICITOR, 1998.05.27 - 2003.10.31
THE MILL HOUSE MILL LANE PEBMARSH , HALSTEAD
CO9 2NW, ESSEX
NIGEL KEITH BACON (resigned)
Director, SOLICITOR, 1991.06.14 - 1995.06.07
99 HEADLAND DRIVE DISCOVERY BAY , LANTAU
FOREIGN
HONG KONG
CHARLES GEORGE BAKER (resigned)
Director, SOLICITOR, 1991.06.14 - 1995.06.07
THE OAST HOUSE BOURNE LANE , TONBRIDGE
TN9 1LG, KENT
NIGEL ROBIN ARTHUR BAKER (resigned)
Director, SOLICITOR, 1991.06.14 - 1995.06.07
14 WINDSOR STREET , CHERTSEY
KT16 8AS, SURREY
MARTIN JOHN BAKES (resigned)
Director, SOLICITOR, 1991.06.14 - 1995.06.07
16 MEYNELL CRESCENT , LONDON
E9 7AS
CLIVE DAVID BARNARD (resigned)
Director, SOLICITOR, 1991.06.14 - 1995.06.07
66 CLARENCE ROAD , ST ALBANS
AL1 4NG, HERTFORDSHIRE
STEPHEN GEOFFREY BARNARD (resigned)
Director, SOLICITOR, 1991.06.14 - 1995.06.07
65 BLENHEIM CRESCENT , LONDON
W11 2EG
JAMES CECIL BARNES (resigned)
Director, SOLICITOR, 1991.06.14 - 1995.06.07
17 SHEARMAN ROAD BLACKHEATH , LONDON
SE3 9HY
STEPHEN JAMES BARTON (resigned)
Director, SOLICITOR, 1991.06.14 - 1995.06.07
16 LATHAM ROAD , CAMBRIDGE
CB2 2EQ, CAMBRIDGESHIRE
PETER TIMOTHY BELLIS (resigned)
Director, SOLICITOR, 1991.06.14 - 1995.06.07
FLAT 4B KNIGHTSBRIDGE COURT 28 BARKER ROAD THE PEAK , HONG KONG
FOREIGN
THOMAS HENRY BIRCH REYNARDSON (resigned)
Director, SOLICITOR, 1991.06.14 - 1995.06.07
ADWELL HOUSE THAME , THAME
OX9 7DQ, OXFORDSHIRE
GERALD DOUGLAS BLAND (resigned)
Director, SOLICITOR, 1991.06.14 - 1995.06.07
THE RIDGE HOUSE WHITE LANE , GUILDFORD
GU4 8PS
DAVID MARTIN BOLTON (resigned)
Director, SOLICITOR, 1991.06.14 - 1995.06.07
11 HAREBELL HILL , COBHAM
KT11 2RS, SURREY
RICHARD DOUGLAS BOND (resigned)
Director, SOLICITOR, 1991.06.14 - 2006.02.16
35 PRINCES GATE COURT EXHIBITION ROAD , LONDON
SW7 2QJ
JULIE MARY BRANNAN (resigned)
Director, SOLICITOR, 1993.05.01 - 1994.04.30
79 ADEN GROVE , LONDON
N16 9NP
NEIL JOHN BRIMSON (resigned)
Director, SOLICITOR, 1991.06.14 - 1995.06.07
11 RUE DU BOUT DU MONDE STE GEMME , 78810 FEUCHEROLLES
FOREIGN
FRANCE
DAVID MICHAEL JESSE BROCK (resigned)
Director, SOLICITOR, 1991.06.14 - 1995.06.07
BURY COTTAGE BURY LANE ELMDON , SAFFRON WALDEN
CB11 4NF, ESSEX
GEORGE GERALD BROOKS (resigned)
Director, SOLICITOR, 1991.06.14 - 1992.04.30
SPRINGWOOD HOUSE PREY HEATH ROAD WORPLESDON , WOKING
GU22 0RN, SURREY
ANDREW JOHNSTON CALDERWOOD (resigned)
Director, SOLICITOR, 1991.06.14 - 1995.06.07
1 PEAK GARDENS 20 MOUNT AUSTIN ROAD THE PEAK , HONG KONG
PHILIP MAITLAND CARRINGTON (resigned)
Director, SOLICITOR, 1991.06.14 - 1995.06.07
THE PARSONAGE HIGH EASTER , CHELMSFORD
CM1 4QZ, ESSEX
COLIN ELLIS CHAMBERLAIN (resigned)
Director, SOLICITOR, 1991.06.14 - 1995.06.07
50 BROOKSBY STREET , LONDON
N1
DOMINIC MICHAEL BERNARD CLARKE (resigned)
Director, SOLICITOR, 1991.06.14 - 1995.06.07
15 NORFOLK MANSIONS PRINCE OF WALES DRIVE , LONDON
SW11 4HL
BRENDA ANNE COLEMAN (resigned)
Director, SOLICITOR, 1991.06.14 - 1995.06.07
43 HOLLYWOOD ROAD , LONDON
SW10 9HT
THE HON MR JUSTICE LAWRENCE COLLINS (resigned)
Director, SOLICITOR, 1991.06.14 - 1998.05.28
102 SOUTH HILL PARK , LONDON
NW3 2SN
ANDREW CHRISTOPHER CONGREVE (resigned)
Director, SOLICITOR, 1991.06.14 - 1992.07.01
39 BLOMFIELD ROAD , LONDON
W9 2PF
STEPHEN SANDS COOK (resigned)
Director, SOLICITOR, 1991.06.14 - 1993.04.30
CULVAR LODGE , MUCH HADHAM
SG10 6AP, HERTFORDSHIRE
BRIAN MICHAEL ANTHONY CURWEN (resigned)
Director, SOLICITOR, 1991.06.14 - 1995.06.07
6 MEADWAY GATE , LONDON
NW11 7LB

Companies near to PEREGRINE TRUSTEE Co.

Information about the Private Unlimited PEREGRINE TRUSTEE COMPANY 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: 2016.07.12. Reload the data