Company information:
U.S. Bank Global Corporate Trust Limited (No: 05521133)
Address: 125 OLD BROAD STREET, FIFTH FLOOR, LONDON, EC2N 1AR
Status: Active
Incorporated: 28-Jul-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: TOM CUBITT ( DOB: Apr-1979 From: Apr-2019 )
Current Director: TOM CUBITT ( DOB: Apr-1979 From: Apr-2019 )
Current Director: JOSEPHINE BELINDA MURRAY ( DOB: Aug-1965 From: Apr-2019 )
Current Secretary: EDMOND FRANCIS LEEDHAM ( From: Apr-2019 )
Resigned Director: KENT BARNES ( From: Jan-2013 To: Mar-2016 )
Resigned Director: JAMES CAMPBELL-GRAY ( DOB: Feb-1958 From: Jul-2005 To: Nov-2012 )
Resigned Director: PAUL CHAIN ( From: Jul-2005 To: Jan-2013 )
Resigned Director: COINC DIRECTORS LIMITED ( From: Jul-2005 To: Jul-2005 )
Resigned Director: ERIC FALKEIS ( From: Jan-2013 To: Mar-2013 )
Resigned Director: PETER JINKS ( From: Jul-2005 To: Jan-2013 )
Resigned Director: BRETT R MEILI ( From: Apr-2016 To: Apr-2019 )
Resigned Director: JOSEPH NEUBERGER ( From: Jan-2013 To: Apr-2019 )
Resigned Director: JOE REDWINE ( From: Jan-2013 To: Jul-2017 )
Resigned Director: BORIS TIOMKIN ( From: Jul-2005 To: Jan-2013 )
Resigned Director: CHRISTINE GRAY WALDRON ( From: Jan-2013 To: Apr-2019 )
Resigned Secretary: PAUL CHAIN ( From: Jul-2005 To: Jan-2013 )
Resigned Secretary: COINC SECRETARIES LIMITED ( From: Jul-2005 To: Jul-2005 )
Persons of Significant Control:
U.S. Bancorp, 800 Nicollet Mall, Minneapolis, Minnesota, 55402, United States: Ownership of shares – 75% or more (Notified: 2016-04-06)