Alistair Mcintosh Trustee Company Limited

Company Registration Number: 04449445

Company registered in England and Wales

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Alistair Mcintosh Trustee Company Limited is a Private Company Limited by Shares first registered on 28 May 2002. Its current registered address is in London.

Registered Address

ALDGATE TOWER
2 LEMAN STREET
LONDON
ENGLAND
E1 8FA

There are 231 companies currently registered at this postcode, including this one.

All companies at E1 8FA

Registration Data

Company Number

04449445

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LI, Jane

    Secretary

    Appointed on 4 November 2015

     

    Company Secretary
    Ocean House
    The Ring
    Bracknell
    Berkshire
    RG12 1AN
    England

  • COWARD, Richard Stanley

    Director

    Appointed on 4 August 2015

     

    Nationality: British

    Occupation: Cfo

    Month of birth: June 1974

    Aldgate Tower
    2 Leman Street
    London
    E1 8FA
    England

  • OLDFIELD, Paul Richard

    Director

    Appointed on 8 May 2017

     

    Nationality: British

    Occupation: Global Director Of Risk And Compliance

    Month of birth: July 1972

    Aldgate Tower
    2 Leman Street
    London
    E1 8FA
    England

  • TROOD, Stuart Dudley

    Director

    Appointed on 30 March 2012

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: January 1968

    Aldgate Tower
    2 Leman Street
    London
    E1 8FA
    England

  • BARTON, Justin Glenn

    Secretary

    Appointed on 31 March 2004

    Resigned on 28 January 2005

    Nationality: British

    Occupation: Group Finance Director

    2 Stevenage Road
    London
    SW6 6ER

  • DUNCAN, William Grant

    Secretary

    Appointed on 28 January 2005

    Resigned on 1 January 2014

    29
    St John's Lane
    London
    EC1M 4NA
    England

  • LEVERICK, Christopher

    Secretary

    Appointed on 1 July 2002

    Resigned on 31 March 2004

    6 Nelsons Yard
    London
    NW1 7RN

  • OATES, Steven Frank

    Secretary

    Appointed on 28 May 2002

    Resigned on 1 July 2002

    High Barn 2 Martin Grove
    Woodthorpe Lane Sandal
    Wakefield
    West Yorkshire
    WF2 6RZ

  • EXEL SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 January 2014

    Resigned on 4 November 2015

    Ocean House
    The Ring
    Bracknell
    Berkshire
    RG12 1AN
    United Kingdom

  • BARTON, Justin

    Director

    Appointed on 1 July 2002

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    2 Stevenage Road
    Fulham
    London
    SW6 6ER

  • DAVEY, Conor James

    Director

    Appointed on 30 March 2012

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    1-5
    Poland Street
    London
    W1F 8PR

  • GRIFFITHS, Timothy Philip

    Director

    Appointed on 1 July 2002

    Resigned on 30 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    10
    Eastbourne Terrace
    London
    W2 6LG

  • LATTIMORE, Andrea

    Director

    Appointed on 6 August 2014

    Resigned on 8 May 2017

    Nationality: British

    Occupation: Risk Director

    Month of birth: June 1973

    Aldgate Tower
    2 Leman Street
    London
    E1 8FA
    England

  • LEVERICK, Christopher

    Director

    Appointed on 1 July 2002

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    6 Nelsons Yard
    London
    NW1 7RN

  • MCINTOSH, Ian Alexander Neville

    Director

    Appointed on 28 May 2002

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Banker

    Month of birth: September 1938

    83 Crown Lodge
    Elystan Street
    London
    SW3 3PR

  • NUNN, Stephen Christopher Charles

    Director

    Appointed on 31 May 2013

    Resigned on 3 June 2014

    Nationality: British

    Occupation: None

    Month of birth: March 1963

    29
    St John's Lane
    London
    EC1M 4NA
    England

  • OATES, Steven Frank

    Director

    Appointed on 28 May 2002

    Resigned on 7 June 2005

    Nationality: British

    Occupation: Business Forms Distributor

    Month of birth: December 1960

    High Barn 2 Martin Grove
    Woodthorpe Lane Sandal
    Wakefield
    West Yorkshire
    WF2 6RZ

  • PARKER, John Frederick

    Director

    Appointed on 28 May 2002

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    Laurels Dewar Close
    Collingham
    Wetherby
    West Yorkshire
    LS22 5JR

  • TOULSON CLARKE, Christopher Timothy Miles

    Director

    Appointed on 1 July 2002

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    Tree Tops
    Great Elm
    Frome
    Somerset
    BA11 3NZ

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 5 June 2017 [View PDF]

    Action Date: 28 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67Y9FYH. Transaction: MzE3NzM3NDY4MmFkaXF6a2N4.

  2. 22 May 2017 Appointment of Mr Paul Richard Oldfield as a director on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Officers. Type: AP01. Barcode: X66ZYMPL. Transaction: MzE3NjMwMDAxMmFkaXF6a2N4.

  3. 8 May 2017 Termination of appointment of Andrea Lattimore as a director on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Officers. Type: TM01. Barcode: X65Z6NQA. Transaction: MzE3NTI2MzE1MWFkaXF6a2N4.

  4. 7 April 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X63V9MBK. Transaction: MzE3MzA5NjkwM2FkaXF6a2N4.

  5. 23 November 2016 Registered office address changed from 29 st John's Lane London EC1M 4NA to Aldgate Tower 2 Leman Street London E1 8FA on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Address. Type: AD01. Barcode: X5KE3SQJ. Transaction: MzE2MjU4NDgyNmFkaXF6a2N4.

  6. 31 May 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X5864YJK. Transaction: MzE0OTc0MzQ2NGFkaXF6a2N4.

  7. 2 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51WRMH6. Transaction: MzE0MzE2MDQxNmFkaXF6a2N4.

  8. 17 February 2016 Director's details changed for Stuart Dudley Trood on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X50YLXLV. Transaction: MzE0MjExMTI0MmFkaXF6a2N4.

  9. 11 November 2015 Appointment of Mrs Jane Li as a secretary on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: AP03. Barcode: X4JXQZ6A. Transaction: MzEzNDk4MjAzMmFkaXF6a2N4.

  10. 11 November 2015 Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: TM02. Barcode: X4JXQWKZ. Transaction: MzEzNDk4MTM5MmFkaXF6a2N4.

  11. 1 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GFPUHC. Transaction: MzEzMTc0MjcxN2FkaXF6a2N4.

  12. 7 August 2015 Appointment of Mr Richard Stanley Coward as a director on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: AP01. Barcode: X4D9VTGW. Transaction: MzEyODU5NTcxNWFkaXF6a2N4.

  13. 28 May 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X48CORPV. Transaction: MzEyNDA5MjM4OGFkaXF6a2N4.

  14. 22 September 2014 Appointment of Andrea Lattimore as a director on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: AP01. Barcode: X3GXMYO0. Transaction: MzEwNzkzNjU1MmFkaXF6a2N4.

  15. 3 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3F41ZFN. Transaction: MzEwNjQ5ODg0N2FkaXF6a2N4.

  16. 11 August 2014 Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: TM01. Barcode: X3E1ZVUY. Transaction: MzEwNTM4MTM4OGFkaXF6a2N4.

  17. 28 May 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X38UZI7C. Transaction: MzEwMDg2MTE3OWFkaXF6a2N4.

  18. 28 May 2014 Director's details changed for Stuart Dudley Trood on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: CH01. Barcode: X38UZI74. Transaction: MzEwMDg2MDk5MWFkaXF6a2N4.

  19. 16 January 2014 Termination of appointment of William Duncan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZP7LB5. Transaction: MzA5Mjc1NTg2OGFkaXF6a2N4.

  20. 16 January 2014 Appointment of Exel Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2ZP7LJS. Transaction: MzA5Mjc1NTg3NmFkaXF6a2N4.

  21. 7 January 2014 Registered office address changed from 1-5 Poland Street London W1F 8PR on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Address. Type: AD01. Barcode: A2YRE5QB. Transaction: MzA5MjEzOTk4MmFkaXF6a2N4.

  22. 19 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2HXGA. Transaction: MzA4NTM1NzMzMmFkaXF6a2N4.

  23. 1 July 2013 Appointment of Stephen Christopher Charles Nunn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BOYWI2. Transaction: MzA4MDc3NjkyMmFkaXF6a2N4.

  24. 1 July 2013 Termination of appointment of Conor Davey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOYWHN. Transaction: MzA4MDc3NjkyMWFkaXF6a2N4.

  25. 17 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR3VJT. Transaction: MzA3OTg3NDYzMWFkaXF6a2N4.

  26. 25 September 2012 Registered office address changed from 10 Eastbourne Terrace London W2 6LG on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Address. Type: AD01. Barcode: A1HZRHFM. Transaction: MzA2NDczMjkxNmFkaXF6a2N4.

  27. 27 July 2012 Director's details changed for Stuart Dudley Trood on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Officers. Type: CH01. Barcode: X1DYNQO1. Transaction: MzA2MTQ3Njg4MWFkaXF6a2N4.

  28. 28 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BV47OR. Transaction: MzA1OTkzNjc0MGFkaXF6a2N4.

  29. 29 May 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y8K8J. Transaction: MzA1ODI5NjU1MWFkaXF6a2N4.

  30. 27 April 2012 Termination of appointment of Timothy Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17QEV01. Transaction: MzA1NjYxMDY4N2FkaXF6a2N4.

  31. 27 April 2012 Appointment of Conor James Davey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17QEUZL. Transaction: MzA1NjYxMDY3OWFkaXF6a2N4.

  32. 27 April 2012 Appointment of Stuart Dudley Trood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17QEUZT. Transaction: MzA1NjYxMDY4M2FkaXF6a2N4.

  33. 25 April 2012 Secretary's details changed for William Grant Duncan on 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Officers. Type: CH03. Barcode: X17L8G81. Transaction: MzA1NjQ4NzE0NmFkaXF6a2N4.

  34. 13 January 2012 Termination of appointment of Christopher Toulson Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10F70EZ. Transaction: MzA1MDY4MjM1M2FkaXF6a2N4.

  35. 13 January 2012 Termination of appointment of Justin Barton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10F70HE. Transaction: MzA1MDY4MjM3N2FkaXF6a2N4.

  36. 28 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6TYKXTH. Transaction: MzA0NDU1MjU0N2FkaXF6a2N4.

  37. 1 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XRT3SULR. Transaction: MzAzODAzMzA1MWFkaXF6a2N4.

  38. 18 May 2011 Director's details changed for Mr Timothy Philip Griffiths on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: XNCIFU8V. Transaction: MzAzNzM0ODkwNWFkaXF6a2N4.

  39. 15 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABNUNNAM. Transaction: MzAyMzMyOTM5M2FkaXF6a2N4.

  40. 7 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XJ4QKKKY. Transaction: MzAxNjk0NjA1NmFkaXF6a2N4.

  41. 31 December 2009 Registered office address changed from Clifton House Worship Street London EC2A 2EJ on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Address. Type: AD01. Barcode: XA7QSG9L. Transaction: MzAwNjAyODgzNWFkaXF6a2N4.

  42. 3 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGX8LEJD. Transaction: MzAwMjAwMzI0NGFkaXF6a2N4.

  43. 9 June 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJKR7AKS. Transaction: MjAzNDY4NDg1MWFkaXF6a2N4.

  44. 8 June 2009 Secretary's change of particulars / william duncan / 01/03/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJBFPAJO. Transaction: MjAzNDU4ODk2MGFkaXF6a2N4.

  45. 30 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASFKR4D9. Transaction: MjAxNjgyMzMxNmFkaXF6a2N4.

  46. 28 May 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X319902L. Transaction: MjAwNjA2NDg0MWFkaXF6a2N4.

  47. 6 December 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTE3OTg0MmFkaXF6a2N4.

  48. 22 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzE2MzAzN2FkaXF6a2N4.

  49. 16 June 2007 Return made up to 28/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA5MzM3N2FkaXF6a2N4.

  50. 8 September 2006 Accounting reference date extended from 30/09/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NjE0NDEzM2FkaXF6a2N4.

  51. 4 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTcwNzM0M2FkaXF6a2N4.

  52. 6 July 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY0MDEyMGFkaXF6a2N4.

  53. 15 February 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgyNTQxN2FkaXF6a2N4.

  54. 5 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDY5Njc5N2FkaXF6a2N4.

  55. 4 July 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM3MTExM2FkaXF6a2N4.

  56. 15 June 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNjUzNjY0MmFkaXF6a2N4.

  57. 9 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzExMTgzOGFkaXF6a2N4.

  58. 9 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODAzNTIwMWFkaXF6a2N4.

  59. 6 July 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjc5NDg3NmFkaXF6a2N4.

  60. 15 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDM1NTY0OGFkaXF6a2N4.

  61. 15 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM0NzIyNmFkaXF6a2N4.

  62. 29 April 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxMjUyMDEzNGFkaXF6a2N4.

  63. 31 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjYxMjc5NmFkaXF6a2N4.

  64. 27 June 2003 Return made up to 28/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY3NjA5OWFkaXF6a2N4.

  65. 22 July 2002 Accounting reference date extended from 31/05/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTgxMzAwMmFkaXF6a2N4.

  66. 22 July 2002 Registered office changed on 22/07/02 from: mcintosh house foxbridge way normanton industrial estate normanton, wakefield west yorkshire WF6 1TN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTQxNDkyMWFkaXF6a2N4.

  67. 22 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzY5MDk4N2FkaXF6a2N4.

  68. 22 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODE1MzgzNmFkaXF6a2N4.

  69. 22 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzUxMjkzOGFkaXF6a2N4.

  70. 22 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQzMjg1MmFkaXF6a2N4.

  71. 22 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTk1Njg3MmFkaXF6a2N4.

  72. 22 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzYyNDY1OWFkaXF6a2N4.

  73. 28 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDUyMzk1NWFkaXF6a2N4.

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