Company information:
Proprietary Trustees Limited (No: 02991429)
Address: 5TH FLOOR NORTH TENNYSON HOUSE, 159-165 GREAT PORTLAND STREET, LONDON, W1W 5PA, UNITED KINGDOM
Status: Active
Incorporated: 17-Nov-1994
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 12-Mar-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MALCOLM STUART BASKERVILLE ( DOB: Apr-1949 From: Jan-1997 )
Current Director: JAMES HARRIS ( DOB: Feb-1952 From: Nov-2018 )
Current Director: JOHN CLIFTON OAKLEY ( DOB: Aug-1948 From: Aug-2002 )
Current Director: RICHARD MICHAEL ROBINOW ( DOB: Dec-1945 From: Nov-1994 )
Current Secretary: R.E.A. SERVICES LIMITED ( From: Nov-1994 )
Resigned Director: JOHN ROY JAY ( From: Jan-2003 To: Nov-2018 )
Resigned Director: TERENCE STANLEY LEE ( DOB: Aug-1956 From: Jan-2003 To: Feb-2008 )
Resigned Director: NIGEL EDGAR NEWBY ( DOB: Jun-1944 From: Nov-1994 To: Dec-2001 )
Resigned Director: ALAN ROYSTON PEARCE ( DOB: Feb-1943 From: Feb-2008 To: Nov-2019 )
Resigned Director: MICHAEL SYTHES ( DOB: Feb-1939 From: Nov-1994 To: Dec-2002 )
Resigned Director: VINCENT CHARLES TROY ( From: Nov-1994 To: Feb-2008 )
Persons of Significant Control:
R.E.A. Holdings Plc, 5th Floor North Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)