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Nom

Morgan Sindall Trustee Company Limited
Adresse
Kent House
14-17 Market Place
London
W1W 8AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07082854 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
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 (1)

Source: Companies House
gb-flag GB Morgan Sindall Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 00521970 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
    Independent Trustee Services Limited, 6 Crutched Friars, London, United Kingdom, EC3N 2PH Status: Active Notified: 20/11/2009 Role: Director Nationality: British
    Kelly, Paul London, United Kingdom Status: Active Notified: 14/08/2017 Date of Birth: 02/1966 Occupation: Head Of Marketing Role: Director Country of Residence: England Nationality: British
    Marriott, Paul Roger 14-17 Market Place, London, United Kingdom Status: Active Notified: 29/05/2024 Occupation: Tax & Treasury Director Role: Director Country of Residence: United Kingdom Nationality: British
    Passinke, Juliette Ann London, United Kingdom Status: Active Notified: 05/08/2016 Role: Secretary
    Wennell, Hannah Sophia Salford Quays, Manchester, United Kingdom Status: Active Notified: 26/04/2020 Date of Birth: 08/1978 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Grange, Joanne Kay Stratford Upon Avon, United Kingdom Status: Ceased Notified: 01/04/2010 Ceased: 30/11/2012 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Independent Trustee Services Limited Crutched Friars, London, United Kingdom, EC3N 2PH Status: Ceased Notified: 20/11/2009 Ceased: 07/11/2024 Role: Corporate-Director Companies House Number: 02567540
    Sheridan, Clare London Status: Ceased Notified: 16/06/2014 Ceased: 07/11/2024 Date of Birth: 08/1965 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Smith, Katie Rugby, United Kingdom Status: Ceased Notified: 01/04/2021 Ceased: 31/10/2023 Date of Birth: 03/1975 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British