Company information:
B P Collins Trust Corporation Limited (No: 06555568)
Address: 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL, ENGLAND
Status: Active
Incorporated: 04-Apr-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Current Director: MATTHEW JASON BRANDIS ( DOB: Feb-1972 From: Jan-2011 )
Current Director: SIMON JOHN DEANS ( DOB: May-1972 From: Jun-2009 )
Current Director: EMMA JOY HURRELL ( DOB: Aug-1985 From: Apr-2024 )
Current Director: CRAIG JOHN WILLIAMS ( DOB: Sep-1978 From: Aug-2015 )
Current Director: LUCY CLARE WOOD ( DOB: Jun-1983 From: May-2018 )
Current Director: ALEXANDER ADAM ZACHARY ( DOB: Aug-1974 From: Sep-2011 )
Current Secretary: DOMINIC PAUL MACKENZIE IBBS ( From: Oct-2016 )
Resigned Director: SUSAN VERONICA ANDREWS ( DOB: Apr-1956 From: Oct-2020 To: Mar-2024 )
Resigned Director: NICHOLAS WILLIAM HALLCHURCH ( DOB: Feb-1958 From: Jun-2009 To: Mar-2018 )
Resigned Director: CHRISTOPHER DAVID HARDY ( From: Feb-2014 To: Apr-2017 )
Resigned Director: IAN ROBERT THOMAS JOHNSON ( DOB: Jan-1949 From: Apr-2008 To: May-2010 )
Resigned Director: GARY ROBERT KIELY ( DOB: Jan-1978 From: May-2017 To: May-2018 )
Resigned Director: PAUL DEREK LOWERY ( DOB: Oct-1966 From: Jan-2012 To: Sep-2015 )
Resigned Director: DAVID RONALD PRITCHARD ( DOB: Feb-1961 From: Jun-2009 To: Sep-2011 )
Resigned Director: DAVID RALPH STANNING ( DOB: May-1945 From: Jun-2009 To: Mar-2014 )
Resigned Director: TIMOTHY HESLINGTON WALTON ( DOB: Apr-1942 From: Apr-2008 To: Apr-2010 )
Resigned Director: PETER DAVID WILKINSON ( DOB: Apr-1954 From: Apr-2008 To: Jun-2009 )
Resigned Secretary: CHRISTINE ANN BENN ( From: Apr-2008 To: Apr-2012 )
Resigned Secretary: WILLIAM ALEXANDER MATTHEW CHALK ( From: Nov-2008 To: May-2010 )
Resigned Secretary: PAUL DANIEL DAVIDOFF ( From: Apr-2012 To: Aug-2013 )
Resigned Secretary: VICTORIA MAY JOHNSON ( From: Sep-2015 To: Oct-2016 )
Resigned Secretary: JANE NORTHWAY ( From: Jun-2010 To: Dec-2010 )
Resigned Secretary: LORNA SANSOM ( From: Apr-2012 To: Aug-2015 )
Persons of Significant Control:
B P Collins Llp, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)