Company information:
Sse Trustees Limited (No: 03048985)
Address: NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH, UNITED KINGDOM
Status: Active
Incorporated: 24-Apr-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: JOHN WILLIAM STEWART ( DOB: Mar-1970 From: Oct-2016 )
Current Secretary: PETER GRANT LAWNS ( From: Nov-2014 )
Resigned Director: FRASER MCGREGOR ALEXANDER ( DOB: Apr-1963 From: Oct-2002 To: Aug-2013 )
Resigned Director: LAWRENCE JOHN VINCENT DONNELLY ( DOB: Aug-1955 From: Jun-2001 To: Aug-2013 )
Resigned Director: JAMES HART ( DOB: Sep-1945 From: Apr-1995 To: Mar-2001 )
Resigned Director: IAN DEREK MARCHANT ( DOB: Feb-1961 From: Apr-1995 To: Oct-2002 )
Resigned Director: JAMES MCPHILLIMY ( DOB: Feb-1964 From: Aug-2013 To: Oct-2016 )
Resigned Secretary: LAWRENCE JOHN VINCENT DONNELLY ( DOB: Aug-1955 From: Feb-1999 To: Nov-2014 )
Resigned Secretary: PETER GEOFFREY HEARSEY ( DOB: Jun-1965 From: Dec-1996 To: Apr-1997 )
Resigned Secretary: DEREK AUBREY GOODALL MORRIS ( DOB: Sep-1940 From: Apr-1995 To: Dec-1996 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1995 To: Apr-1995 )
Resigned Secretary: HAZEL LOUISE WALKER ( From: Apr-1997 To: Feb-1999 )
Persons of Significant Control:
Sse Services Plc, No.1 Forbury Place 43 Forbury Road, Reading, RG1 3JH, 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)