Company information:
Wellesley Security Trustees Limited (No: 08738060)
Address: 483 GREEN LANES, LONDON, N13 4BS, ENGLAND
Status: Active
Incorporated: 18-Oct-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: DAGMAR PETERSEN ( DOB: Nov-1973 From: Jun-2017 )
Current Director: ANDREW JOSEPH JOHN TURNBULL ( DOB: Sep-1981 From: Apr-2018 )
Current Director: ANDREW JOSEPH JOHN TURNBULL ( DOB: Sep-1981 From: Apr-2018 )
Current Director: ANDREW JOSEPH JOHN TURNBULL ( DOB: Sep-1981 From: Apr-2018 )
Resigned Director: STEPHEN JOHN BELL ( DOB: May-1964 From: Jun-2016 To: Jan-2018 )
Resigned Director: PAUL JOHN COPSON ( From: Mar-2015 To: May-2015 )
Resigned Director: PAUL ANSELM CRAGG ( DOB: Jul-1949 From: Apr-2014 To: Mar-2016 )
Resigned Director: ANTHONY JULIAN FANE ( From: Apr-2014 To: Oct-2015 )
Resigned Director: MALCOLM CHRISTOPHER GRUMBRIDGE ( DOB: Aug-1952 From: Oct-2013 To: Apr-2014 )
Resigned Director: ALASDAIR BRUCE LENMAN ( DOB: Dec-1969 From: Jun-2016 To: May-2017 )
Resigned Director: LORENZO NALDINI ( DOB: Oct-1962 From: Apr-2014 To: Oct-2015 )
Resigned Director: ANDREW JOSEPH JOHN TURNBULL ( DOB: Sep-1981 From: Apr-2014 To: Jun-2016 )
Resigned Director: GARRET GRAHAM WELLESLEY ( DOB: Mar-1965 From: Apr-2014 To: Jun-2016 )
Resigned Secretary: MALCOLM GRUMBRIDGE ( From: Oct-2013 To: Apr-2014 )
Persons of Significant Control:
Mr Casey Paul Jonkemans, Second Floor, St. Peter's House Le Bordage, St. Peter Port, Guernsey, GY1 1BR, Guernsey: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2018-05-04, Ceased: 2020-01-24)
Mr Andrew James Le Poidevin, Second Floor, St. Peter's House Le Bordage, St. Peter Port, Guernsey, GY1 1BR, Guernsey: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2018-07-02)
Mr Nigel Charles Bolt, 6th Floor St Albans House, 57/59 Haymarket, London, SW1Y 4QX, United Kingdom: Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-05-04)
Mr Stuart David Divall, 6th Floor St Albans House, 57/59 Haymarket, London, SW1Y 4QX, United Kingdom: Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-05-04)
Mr David Alexander Gilmour, 635, Second Floor PO BOX 635, St Peter's House, Le Bordage, Guernsey, GY13DS, Guernsey: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2020-01-24)
Mr Rhona Mary Humphreys, Second Floor, St. Peter's House Le Bordage, St. Peter Port, Guernsey, GY1 1BR, Guernsey: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2018-05-04, Ceased: 2019-10-27)
Mr Gregory William Brown, 6th Floor St Albans House, 57/59 Haymarket, London, SW1Y 4QX, United Kingdom: Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-05-04)
Mr Lorenzo Naldini, 483 Green Lanes, London, N13 4BS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-05-15)
Mr Anthony Julian Fane, 6th Floor St Albans House, 57/59 Haymarket, London, SW1Y 4QX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 100 | 100 | 100 | 81 | 100 | 100 | 100.0,100.0,100.0,81.0,100.0,100.0 |
| Total assets less current liabilities | 100 | 100 | 100 | 81 | 100 | 100 | 100.0,100.0,100.0,81.0,100.0,100.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 100 | 100 | 100 | 81 | 100 | 100 | 100.0,100.0,100.0,81.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 81 | 100 | 100 | 100.0,100.0,100.0,81.0,100.0,100.0 |