Company information:
Bishop & Sewell Trustee Company Limited (No: 05458937)
Address: 59/60 RUSSELL SQUARE, LONDON, WC1B 4HP
Status: Active
Incorporated: 20-May-2005
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 05-Oct-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: NICHOLAS HUGH BARLOW ( DOB: May-1973 From: Feb-2021 )
Current Director: KAREN LINDA BRIGHT ( DOB: Dec-1975 From: Oct-2021 )
Current Director: KAREN LINDA BRIGHT ( DOB: Dec-1975 From: Oct-2021 )
Current Director: MARK CHRISTOPHER CHICK ( DOB: Feb-1969 From: May-2011 )
Current Director: MARK CHRISTOPHER CHICK ( DOB: Feb-1969 From: May-2011 )
Current Director: MARK CHRISTOPHER CHICK ( DOB: Feb-1969 From: May-2011 )
Current Director: DAVID ANTHONY LITTLE ( DOB: Sep-1967 From: Oct-2018 )
Current Director: CHRISTOPHER JAMES MACARTNEY ( DOB: Sep-1977 From: Oct-2018 )
Current Director: NICHOLAS FRANCIS POTTER ( DOB: Aug-1960 From: May-2005 )
Current Director: NICHOLAS FRANCIS POTTER ( DOB: Aug-1960 From: May-2005 )
Current Director: ANDREW DOUGLAS SWAINE ( DOB: Feb-1962 From: May-2005 )
Current Secretary: BISHOP & SEWELL SECRETARIES LIMITED ( From: Apr-2008 )
Resigned Director: STEPHEN CHARLES BISHOP ( DOB: Mar-1951 From: May-2005 To: Sep-2021 )
Resigned Director: MATTHEW JOHN COLEMAN ( From: May-2005 To: Nov-2006 )
Resigned Director: MICHAEL JOHN GILLMAN ( DOB: Apr-1955 From: May-2005 To: Sep-2019 )
Resigned Director: AGATHOCLES MICHAEL KASHIS ( DOB: Sep-1974 From: Oct-2017 To: Mar-2023 )
Resigned Director: RICHARD JOHN WILLIAMS ( DOB: Jul-1953 From: May-2005 To: Apr-2008 )
Resigned Secretary: DANIEL ROBERT JOHNSON ( From: May-2005 To: Dec-2006 )
Resigned Secretary: RASHPAL KAUR SARKARIA ( DOB: Jan-1980 From: May-2005 To: Apr-2008 )
Resigned Secretary: JILL PAMELA SEWELL ( DOB: Apr-1948 From: May-2005 To: Apr-2008 )
Resigned Secretary: LIONEL WOODWARD ( DOB: Sep-1966 From: May-2005 To: Jan-2006 )
Persons of Significant Control:
Bishop & Sewell Llp, 59/60 Russell Square, London, WC1B 4HP, 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)
Mr David Anthony Little, 59/60 Russell Square, London, WC1B 4HP: Has significant influence or control (Notified: 2018-10-01, Ceased: 2021-11-03)
Mr Christopher James Macartney, 59/60 Russell Square, London, WC1B 4HP: Has significant influence or control (Notified: 2018-10-01, Ceased: 2021-11-03)
Mr Nicholas Francis Potter, 59/60 Russell Square, London, WC1B 4HP, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-11-03)
Mr Stephen Charles Bishop, 59/60 Russell Square, London, WC1B 4HP, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-09-30)
Mr Agathocles Michael Kashis, 59/60 Russell Square, London, WC1B 4HP: Has significant influence or control (Notified: 2017-10-01, Ceased: 2021-11-03)
Mr Andrew Douglas Swaine, 59/60 Russell Square, London, WC1B 4HP, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-11-03)
Mr Michael John Gillman, 59/60 Russell Square, London, WC1B 4HP, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-09-30)
Mr Mark Christopher Chick, 59/60 Russell Square, London, WC1B 4HP, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-11-03)