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Nom

Ocorian Trustees (Capco UK) Limited
Adresse
5th Floor Halo
Counterslip
Bristol
BS1 6AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04163305 Show on Companies House
Statut de SociétéDissolved
Fondé20 février 2001
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 - Dormant Company
Noms Précédents
  • Capco Trustees UK Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Capps, David John Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Date of Birth: 02/1950 Nature of Control
  • Significant influence or control
    •
    Grimes, Anthony Thomas Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Date of Birth: 06/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Renouf, Richard John Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Date of Birth: 04/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Anderson, Lee Colin St Helier, Jersey Status: Active Notified: 02/04/2020 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: British
    Barbour, Grant James St Helier, Jersey Status: Active Notified: 28/02/2018 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British
    Butel, Paul Michel St Helier, Jersey Status: Active Notified: 28/02/2018 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British
    Collins, Amy Claire St Helier, Jersey Status: Active Notified: 20/03/2020 Date of Birth: 07/1984 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: British
    Pearce, Prapa St Helier, Jersey Status: Active Notified: 20/03/2020 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: British
    Powell, Sandra St Helier, Jersey Status: Active Notified: 31/03/2020 Date of Birth: 12/1961 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: British
    Prendergast, Catherine Patricia St Helier, Jersey Status: Active Notified: 20/03/2020 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: British
    Symons, Samantha Anne St Helier, Jersey Status: Active Notified: 20/03/2020 Date of Birth: 07/1980 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: British
    Hebert, Lisa Mai St Helier, Jersey Status: Ceased Notified: 27/02/2020 Ceased: 24/08/2022 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: British