Company information:
Peregrine Trustee Company Limited (No: 00991954)
Address: LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2EG
Status: Active
Incorporated: 16-Oct-1970
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 96090 - Other service activities n.e.c.
Resigned Director: ASHLEY IAN ALDER ( DOB: Jun-1959 From: May-1994 To: Jun-1995 )
Resigned Director: MICHAEL LESLIE ALLEN ( DOB: Jul-1947 From: Jun-1991 To: Jun-1995 )
Resigned Director: NIGEL KEITH BACON ( DOB: Nov-1953 From: Jun-1991 To: Jun-1995 )
Resigned Director: NIGEL ROBIN ARTHUR BAKER ( DOB: Mar-1937 From: Jun-1991 To: Jun-1995 )
Resigned Director: CHARLES GEORGE BAKER ( DOB: Mar-1949 From: Jun-1991 To: Jun-1995 )
Resigned Director: CLIVE DAVID BARNARD ( DOB: Sep-1959 From: Jun-1991 To: Jun-1995 )
Resigned Director: STEPHEN GEOFFREY BARNARD ( DOB: May-1950 From: Jun-1991 To: Jun-1995 )
Resigned Director: JAMES CECIL BARNES ( DOB: Feb-1955 From: Jun-1991 To: Jun-1995 )
Resigned Director: STEPHEN JAMES BARTON ( DOB: May-1947 From: Jun-1991 To: Jun-1995 )
Resigned Director: PETER TIMOTHY BELLIS ( DOB: May-1957 From: Jun-1991 To: Jun-1995 )
Resigned Director: GERALD DOUGLAS BLAND ( DOB: Dec-1947 From: Jun-1991 To: Jun-1995 )
Resigned Director: DAVID MARTIN BOLTON ( DOB: Mar-1941 From: Jun-1991 To: Jun-1995 )
Resigned Director: RICHARD DOUGLAS BOND ( DOB: Jul-1946 From: Jun-1991 To: Feb-2006 )
Resigned Director: JULIE MARY BRANNAN ( DOB: Nov-1959 From: May-1993 To: Apr-1994 )
Resigned Director: NEIL JOHN BRIMSON ( DOB: Nov-1952 From: Jun-1991 To: Jun-1995 )
Resigned Director: GEORGE GERALD BROOKS ( DOB: Sep-1941 From: Jun-1991 To: Apr-1992 )
Resigned Director: ANDREW JOHNSTON CALDERWOOD ( DOB: Mar-1954 From: Jun-1991 To: Jun-1995 )
Resigned Director: PHILIP MAITLAND CARRINGTON ( DOB: Jul-1958 From: Jun-1991 To: Jun-1995 )
Resigned Director: DOMINIC MICHAEL BERNARD CLARKE ( DOB: Feb-1949 From: Jun-1991 To: Jun-1995 )
Resigned Director: BRENDA ANNE COLEMAN ( DOB: Sep-1959 From: Jun-1991 To: Jun-1995 )
Resigned Director: THE HON MR JUSTICE LAWRENCE COLLINS ( DOB: May-1941 From: Jun-1991 To: May-1998 )
Resigned Director: ANDREW CHRISTOPHER CONGREVE ( DOB: May-1931 From: Jun-1991 To: Jul-1992 )
Resigned Director: STEPHEN SANDS COOK ( DOB: Apr-1960 From: Jun-1991 To: Apr-1993 )
Resigned Director: BRIAN MICHAEL ANTHONY CURWEN ( DOB: Aug-1945 From: Jun-1991 To: Jun-1995 )
Resigned Director: ANTHONY DEMPSTER ( DOB: Sep-1962 From: May-1994 To: Jun-1995 )
Resigned Director: ROXANE OLIVIA SARAH EBAN ( DOB: Jul-1959 From: Jun-1991 To: Jun-1995 )
Resigned Director: SIMON VAUGHAN EMBLEY ( DOB: Jul-1950 From: Jun-1991 To: Aug-1991 )
Resigned Director: JOHN ROBERT FARR ( DOB: Mar-1949 From: Jun-1991 To: Jun-1995 )
Resigned Director: JASON JONATHAN FOX ( DOB: Jun-1963 From: May-1994 To: Jun-1995 )
Resigned Director: DAVID NIGEL FRANCIS ( DOB: Apr-1960 From: Jun-1991 To: Jun-1995 )
Resigned Director: ROSS DUNCAN ALISDAIR FRASER ( DOB: Jan-1948 From: Jun-1991 To: Jun-1995 )
Resigned Director: PETER JOHN FROST ( DOB: Sep-1960 From: May-1994 To: Jun-1995 )
Resigned Director: NICHOLAS JOHN GARNER ( DOB: May-1956 From: May-1994 To: Jun-1995 )
Resigned Director: IAN THOMPSON GAULT ( DOB: Apr-1952 From: Jun-1991 To: Jun-1995 )
Resigned Director: DAVID LAURENCE GOLD ( DOB: Mar-1951 From: Jun-1991 To: Jun-1995 )
Resigned Director: CAROLINE MARY ELLEN GOODALL ( DOB: May-1955 From: Jun-1991 To: Jun-1995 )
Resigned Director: EDWARD PATRICK GREENO ( DOB: May-1958 From: Jun-1991 To: Jun-1995 )
Resigned Director: SUSAN CROPLEY GUY ( DOB: Aug-1952 From: Jun-1991 To: Apr-1994 )
Resigned Director: STEPHEN CLARENCE HANCOCK ( DOB: Nov-1955 From: Jun-1991 To: Jun-1995 )
Resigned Director: GARRY RICHARD RUSBY HART ( DOB: Jun-1940 From: Jun-1991 To: Mar-1998 )
Resigned Director: DAVID EDWARD ALEXANDER HIGGINS ( DOB: Dec-1945 From: Jun-1991 To: Jun-1995 )
Resigned Director: CATHERINE LUCY HUTCHINSON ( DOB: Aug-1954 From: Jun-1991 To: Jun-1995 )
Resigned Director: MARK DOUGLAS JOHNSON ( DOB: Feb-1961 From: May-1993 To: Jun-1995 )
Resigned Director: RICHARD ALAN JOWETT ( DOB: Dec-1949 From: Jun-1991 To: Jun-1995 )
Resigned Director: PATRICK THOMAS COLUM KING ( DOB: May-1938 From: Jun-1991 To: Apr-1994 )
Resigned Director: MICHAEL IAN KINGSTON ( DOB: Oct-1953 From: Jun-1991 To: Jun-1995 )
Resigned Director: GEORGE FREDERICK KINMONTH ( DOB: Feb-1949 From: Jun-1991 To: Jul-1994 )
Resigned Director: HELENE KYDD ( DOB: Nov-1959 From: May-1994 To: Jun-1995 )
Resigned Director: VERONICA SONYA LEYDECKER ( DOB: Jul-1954 From: Jun-1991 To: Jun-1995 )
Resigned Director: VERONICA SONYA LEYDECKER ( DOB: Jul-1954 From: Feb-2006 To: Jan-2017 )
Resigned Director: JOHN ROGER NOWELL LEYLAND ( DOB: Jan-1953 From: Jun-1991 To: Jun-1995 )
Resigned Director: PETER WILLIAM LONG ( DOB: Dec-1957 From: Jun-1991 To: Jun-1995 )
Resigned Director: DAVID MARTIN ( DOB: Feb-1952 From: Jun-1991 To: Jun-1995 )
Resigned Director: SHELAGH ANNE MCKIBBIN ( DOB: Feb-1960 From: Jun-1991 To: Jun-1995 )
Resigned Director: ELIZABETH SARAH MCKNIGHT ( DOB: May-1961 From: May-1994 To: Jun-1995 )
Resigned Director: TERRENCE MATHEW MEHIGAN ( DOB: Mar-1962 From: May-1994 To: Jun-1995 )
Resigned Director: DOROTHY KIRBY MILLAR ( DOB: Jan-1948 From: Jun-1991 To: Jun-1995 )
Resigned Director: WILLIAM JOHN MOODIE ( DOB: May-1947 From: Jun-1991 To: Jun-1995 )
Resigned Director: GRAHAM REID MORE ( DOB: May-1956 From: Jun-1991 To: Jun-1995 )
Resigned Director: ALASTAIR ROBERT MORLEY ( DOB: Nov-1950 From: Jun-1991 To: Jun-1995 )
Resigned Director: MARGARET ROSE MOUNTFORD ( DOB: Nov-1951 From: Jun-1991 To: Jun-1995 )
Resigned Director: MICHAEL RONALD MUNDEN ( DOB: Jan-1946 From: Jun-1991 To: Jun-1995 )
Resigned Director: DAVID PHILIP NATALI ( DOB: Oct-1940 From: Jun-1991 To: Jun-1995 )
Resigned Director: ROBERT MOORE NEILL ( DOB: Sep-1950 From: Jun-1991 To: Jun-1995 )
Resigned Director: MARK NEWBERY ( DOB: Mar-1957 From: Jun-1991 To: Jun-1995 )
Resigned Director: JOHN SHOLTO OGILVIE ( DOB: Apr-1962 From: May-1993 To: Jun-1995 )
Resigned Director: JAMES EDWIN PALMER ( DOB: Sep-1963 From: May-1994 To: Jun-1995 )
Resigned Director: CHRISTOPHER JOHN HUMPHREY PARSONS ( DOB: Oct-1961 From: May-1993 To: Jun-1995 )
Resigned Director: MARIAN PRISCILLA PELL ( DOB: Jul-1952 From: Jun-1991 To: Jun-1995 )
Resigned Director: THOMAS BERNARD HUDSON PHILLIPS ( DOB: Aug-1938 From: Jun-1991 To: Jun-1995 )
Resigned Director: BEVERLEY JOY PIKE ( DOB: Jan-1958 From: Jun-1991 To: Apr-1994 )
Resigned Director: ROBIN JARRARD CAMPBELL PRIVETT ( DOB: Dec-1940 From: Jun-1991 To: Apr-1994 )
Resigned Director: DAVID CHARLES RESTON ( DOB: Oct-1957 From: Jun-1991 To: Jun-1995 )
Resigned Director: JOHN SIMON REYNOLDS ( DOB: Apr-1963 From: May-1994 To: Jun-1995 )
Resigned Director: GARETH JOHN ROBERTS ( DOB: Sep-1959 From: Jun-1991 To: Jun-1995 )
Resigned Director: JOHN NICHOLAS ROBINSON ( DOB: Aug-1951 From: Jun-1991 To: Jun-1995 )
Resigned Director: EDWARD PATRICK GORDON ROBINSON ( DOB: Apr-1956 From: Jun-1991 To: Jun-1995 )
Resigned Director: IAIN ANDREW ROTHNIE ( DOB: Nov-1955 From: Jun-1991 To: Jun-1995 )
Resigned Director: JOHN ANTHONY ROWSON ( DOB: May-1930 From: Jun-1991 To: Apr-1993 )
Resigned Director: JONATHAN WILLOUGHBY SCOTT ( DOB: Apr-1956 From: Jun-1991 To: Jun-1995 )
Resigned Director: PATRICIA JOY SHIH ( DOB: Jan-1960 From: Jul-1992 To: Jun-1995 )
Resigned Director: ROBIN MAURICE SHUTE ( DOB: Aug-1954 From: Jun-1991 To: Feb-1994 )
Resigned Director: JOHN DAVID SISSONS ( DOB: Mar-1954 From: Jun-1991 To: Jun-1995 )
Resigned Director: ROSAMOND KATHERINE SPARROW ( DOB: Nov-1954 From: Jun-1991 To: Jun-1995 )
Resigned Director: TIMOTHY JAMES STEADMAN ( DOB: Sep-1961 From: May-1994 To: Jun-1995 )
Resigned Director: CHRISTOPHER DAVID TAVENER ( DOB: Mar-1948 From: Jun-1991 To: Jun-1995 )
Resigned Director: CHRISTOPHER PETER TOOTAL ( DOB: Mar-1936 From: Jun-1991 To: Jun-1995 )
Resigned Director: ANDREW TORTOISHELL ( DOB: Sep-1961 From: May-1994 To: Jun-1995 )
Resigned Director: NICHOLAS PETER TOTT ( DOB: May-1960 From: May-1992 To: Jun-1995 )
Resigned Director: PHILIPPE TROSSET ( DOB: Jan-1945 From: May-1992 To: Jun-1995 )
Resigned Director: TREVOR WILLIAM TURTLE ( DOB: Jul-1952 From: Jun-1991 To: Jun-1995 )
Resigned Director: EDWARD IAN WALKER ARNOTT ( DOB: Sep-1939 From: Jun-1991 To: May-1998 )
Resigned Director: NEIL WARRINER ( DOB: Mar-1962 From: May-1994 To: Jun-1995 )
Resigned Director: ROGER JAMES WELLINGS ( DOB: Oct-1937 From: Jun-1991 To: Jun-1995 )
Resigned Director: DAVID ARTHUR WILLIS ( DOB: Dec-1958 From: Jun-1991 To: Jun-1995 )
Resigned Director: ANTHONY JAMES TWEEDALE WILLOUGHBY ( DOB: Sep-1944 From: Jun-1991 To: Jul-1994 )
Resigned Director: JULIAN MARTIN WILSON ( DOB: Apr-1960 From: Jun-1991 To: Jun-1995 )
Resigned Director: JONATHAN RICHARD WOOD ( DOB: Oct-1948 From: Jun-1991 To: Feb-2006 )
Resigned Director: JACK CHUL-LUN YOUNG ( DOB: Oct-1949 From: May-1994 To: Jun-1995 )
Resigned Secretary: JONATHAN RICHARD WOOD ( DOB: Oct-1948 From: Jun-1991 To: Feb-2006 )
Persons of Significant Control:
Veronica Sonya Leydecker, Level 1 Exchange House Primrose Street, London, EC2A 2EG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-01-31)
Alison Marie Brown, Level 1 Exchange House Primrose Street, London, EC2A 2EG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-04-29)
Ian James Cox, Level 1 Exchange House Primrose Street, London, EC2A 2EG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
James Edwin Palmer, Level 1 Exchange House Primrose Street, London, EC2A 2EG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-04-29)