Company information:
Norton Rose Covenant Trustee Limited (No: 06300903)
Address: 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Status: Active
Incorporated: 07-Mar-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Aug-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: FARMIDA BI ( DOB: Sep-1967 From: May-2018 )
Current Director: SUSAN GILLIAN DINGWALL ( DOB: Jan-1960 From: May-2018 )
Current Director: ANNE LOUISE HIGGINBOTTOM ( DOB: Aug-1958 From: Oct-2016 )
Current Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED ( DOB: Jun-2000 From: Jul-2007 )
Resigned Director: ROGER BIRKBY ( DOB: Nov-1945 From: Jul-2007 To: Sep-2011 )
Resigned Director: DAVID SYDNEY BURNAND ( From: Jul-2007 To: Sep-2011 )
Resigned Director: VALERIE ELEN MARY DAVIES ( DOB: Oct-1952 From: Sep-2011 To: Mar-2022 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Jul-2007 To: Jul-2007 )
Resigned Director: JONATHAN ODY ( From: Sep-2011 To: Oct-2016 )
Resigned Director: STEPHEN WILLIAM PARISH ( DOB: Sep-1951 From: Oct-2016 To: Apr-2018 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Jul-2007 To: Jul-2007 )
Persons of Significant Control:
Norton Rose Limited, 3 More London Riverside, London, SE1 2AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)