Company information:
Aldgate Trustees Limited (No: 03009426)
Address: 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 13-Jan-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 65300 - Pension funding
Current Director: TONY O'DWYER ( DOB: Apr-1970 From: Sep-2018 )
Current Director: KENNETH JAMES TINDALL ( DOB: Jun-1977 From: Aug-2016 )
Resigned Director: IAN ACKERLEY ( DOB: Apr-1963 From: Nov-2001 To: Jan-2003 )
Resigned Director: RICHARD COLIN BONIFACE ( DOB: Nov-1958 From: Oct-2009 To: Jun-2016 )
Resigned Director: BERNARD JAMES BRINDLEY ( DOB: Feb-1944 From: May-1995 To: Dec-1998 )
Resigned Director: MICHAEL TERENCE BROWN ( DOB: Jun-1950 From: Dec-2006 To: Aug-2009 )
Resigned Director: TROY ADAM CLUTTERBUCK ( DOB: Sep-1974 From: May-2010 To: Sep-2015 )
Resigned Director: SUSAN JANE COLSON ( DOB: Jul-1945 From: Jan-1995 To: May-1995 )
Resigned Director: MARTIN RICHARD COOPER ( DOB: Oct-1951 From: Sep-2004 To: Dec-2006 )
Resigned Director: DAVID DUNN ( DOB: Nov-1955 From: Aug-1997 To: Feb-2000 )
Resigned Director: LAURENCE MICHAEL EDMANS ( DOB: Feb-1948 From: Dec-1995 To: Mar-1998 )
Resigned Director: PATRICK EARLE EVANS ( DOB: Jun-1963 From: Dec-2006 To: Aug-2022 )
Resigned Director: GRAHAM STUART FELSTON ( DOB: Jan-1958 From: Sep-2005 To: Dec-2006 )
Resigned Director: PHILLIP ERIC GOODINGS ( DOB: Mar-1959 From: Jan-2007 To: Jun-2010 )
Resigned Director: PAUL BRYANT HARRIS ( DOB: Jan-1954 From: May-1995 To: Apr-1998 )
Resigned Director: DUNCAN CRAIG HOWORTH ( DOB: Jun-1957 From: Sep-2009 To: May-2012 )
Resigned Director: EDWIN HUCKS ( DOB: Jun-1944 From: Apr-1998 To: Jan-2000 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-1995 To: Jan-1995 )
Resigned Director: MARK DAVID JONES ( DOB: Oct-1972 From: Nov-2015 To: Apr-2018 )
Resigned Director: NIGEL JOHN MANLEY ( DOB: Sep-1951 From: Feb-2014 To: Dec-2019 )
Resigned Director: JULIE MASON ( DOB: Dec-1957 From: Nov-2001 To: Oct-2003 )
Resigned Director: KEVIN HARRY MCBRIEN ( DOB: Jul-1940 From: May-1995 To: Jun-1997 )
Resigned Director: PHILIP WYNFORD MOORE ( DOB: Jan-1960 From: Dec-1998 To: Nov-2000 )
Resigned Director: JONATHAN STEPHEN MOSS ( DOB: Jun-1963 From: Nov-2000 To: Nov-2001 )
Resigned Director: JAMIE CHRISTOPHER MURPHY ( From: Dec-2006 To: Mar-2008 )
Resigned Director: HAMID NAWAZ-KHAN ( DOB: Sep-1952 From: Nov-2001 To: Oct-2003 )
Resigned Director: STEVEN JOHN O'BRIEN ( DOB: Apr-1955 From: Jan-1995 To: May-1995 )
Resigned Director: CAROL ANNE PERRY ( DOB: Oct-1954 From: May-2012 To: Feb-2014 )
Resigned Director: RICHARD MURRAY PRIOR ( DOB: Feb-1970 From: Feb-2009 To: Oct-2009 )
Resigned Director: ANDREW RICHARD REED ( DOB: Feb-1966 From: Feb-2003 To: Aug-2003 )
Resigned Director: ANDREW JONATHAN PETER STRONG ( From: Jan-2000 To: Nov-2001 )
Resigned Director: ANDREW RAYMOND WALE ( DOB: Nov-1961 From: Dec-2006 To: Jun-2008 )
Resigned Director: ANDREW ROBERT WALTON ( DOB: Oct-1965 From: Aug-2003 To: Nov-2004 )
Resigned Secretary: SUSAN JANE COLSON ( DOB: Jul-1945 From: Mar-1998 To: Nov-2001 )
Resigned Secretary: DONALD PETER GLEN ( From: Dec-2001 To: Dec-2006 )
Resigned Secretary: HELEN HAY ( From: Jun-2015 To: May-2018 )
Resigned Secretary: JLT SECRETARIES LIMITED ( From: May-2018 To: Apr-2020 )
Resigned Secretary: STEPHANIE JOHNSON ( DOB: Apr-1955 From: Dec-2006 To: Jun-2015 )
Resigned Secretary: STEVEN JOHN O'BRIEN ( DOB: Apr-1955 From: Jan-1995 To: Mar-1998 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1995 To: Jan-1995 )
Persons of Significant Control:
Marsh Mclennan India Limited, The St Botolph Building 138 Houndsditch, London, EC3A 7AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)