Company information:
Continental Trustees Limited (No: 03031279)
Address: 4TH FLOOR, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, UNITED KINGDOM
Status: Active
Incorporated: 03-Sep-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Mar-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: PHILIP MICHAEL BROOMHEAD ( DOB: Mar-1962 From: Jan-2015 )
Current Director: BRIGIT SCOTT ( DOB: Jan-1967 From: Jan-2015 )
Current Secretary: FNTC (SECRETARIES) LIMITED ( From: Jan-2015 )
Resigned Director: ELIZABETH CATHERINE BERRIDGE ( DOB: Nov-1952 From: Jan-2015 To: May-2022 )
Resigned Director: PETER BUTLER ( DOB: Jun-1951 From: Jun-1995 To: Jun-2007 )
Resigned Director: TREVOR ANTHONY DARBY ( DOB: Jul-1947 From: Jul-2005 To: Jan-2015 )
Resigned Director: DAVID JOHN EDMONDSON ( DOB: Jan-1956 From: Jun-1995 To: Nov-2007 )
Resigned Director: HAROLD FINNEGAN ( From: Jan-2012 To: Feb-2012 )
Resigned Director: FNCS LIMITED ( From: Mar-1995 To: Mar-1995 )
Resigned Director: SOLEDAD GARCIA JIMENEZ ( DOB: Jun-1977 From: Oct-2018 To: May-2019 )
Resigned Director: MICHAEL THOMAS JAMES HORTON ( DOB: Jul-1935 From: Mar-1995 To: Jan-2004 )
Resigned Director: DECLAN THOMAS KENNY ( DOB: Sep-1961 From: Jan-2015 To: May-2022 )
Resigned Director: MICHAEL LIGHTFOOT ( DOB: Apr-1968 From: Jan-2015 To: Jul-2018 )
Resigned Director: MICHAEL MURPHY ( DOB: Oct-1954 From: Mar-1995 To: Dec-2016 )
Resigned Director: ENDA MARION MURPHY ( From: Jan-2012 To: Jan-2015 )
Resigned Secretary: FNCS SECRETARIES LIMITED ( From: Mar-1995 To: Mar-1995 )
Resigned Secretary: MICHAEL MURPHY ( DOB: Oct-1954 From: Mar-1995 To: Jan-2015 )
Persons of Significant Control:
First National Trustee Company (U.K.) Limited, 4th Floor 45 Monmouth Street, London, WC2H 9DG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)