Company information:
D Trustee Limited (No: 09802804)
Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH, UNITED KINGDOM
Status: Active
Incorporated: 30-Sep-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Oct-2024
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: RUTH MARGARET DAVIES ( DOB: Aug-1961 From: Sep-2023 )
Current Director: ANNIE ELIZABETH DEVOY ( DOB: Apr-1964 From: Oct-2019 )
Current Director: STEVEN PAUL DICKER ( DOB: Jan-1965 From: Apr-2024 )
Current Director: GARETH JAMES HENTY ( DOB: Mar-1979 From: Dec-2022 )
Current Director: INDEPENDENT TRUSTEE LIMITED ( From: Jun-2017 )
Current Director: JOSEPHINE PATRICIA MAGUIRE ( DOB: Mar-1962 From: Sep-2015 )
Current Director: JONATHAN CARRICK PICKERING ( DOB: Mar-1958 From: Sep-2015 )
Current Director: OLIVER PETER SHENKIN REECE ( DOB: Jan-1970 From: Jan-2020 )
Current Director: OLIVER PETER SHENKIN REECE ( DOB: Jan-1970 From: Jan-2020 )
Current Director: CHARLES JOHN FRANCIS SILCOCK ( DOB: Dec-1958 From: Sep-2015 )
Current Director: PAUL MICHAEL TOOLAN ( DOB: Jan-1963 From: Sep-2023 )
Current Secretary: REMA LAWRENCE ( From: Oct-2019 )
Resigned Director: ANTHONY NEIL ANDREWS ( DOB: Feb-1950 From: Sep-2015 To: Mar-2017 )
Resigned Director: PAUL STEPHEN BUSSY ( DOB: Nov-1947 From: Sep-2015 To: Oct-2019 )
Resigned Director: JANET EILBECK ( DOB: Mar-1955 From: Sep-2015 To: Dec-2019 )
Resigned Director: PATRICK WILLIAM FELL ( DOB: Dec-1957 From: Oct-2019 To: Sep-2023 )
Resigned Director: BRIAN JOHN HORNSBY ( DOB: Sep-1957 From: Sep-2015 To: Dec-2022 )
Resigned Director: JOHN DAVID PRESTON ( DOB: Oct-1958 From: Sep-2015 To: Oct-2019 )
Resigned Director: OLIVER PETER SHENKIN REECE ( DOB: Jan-1970 From: Jan-2020 To: Apr-2024 )
Resigned Director: STEPHEN PAUL SMITH ( DOB: May-1955 From: Sep-2015 To: Sep-2023 )
Resigned Secretary: DANIEL WILFRID DUDLEY BARLOW ( From: Sep-2015 To: Oct-2019 )
Persons of Significant Control:
Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH, United Kingdom: Right to appoint and remove directors (Notified: 2016-04-06)
Jonathan Carrick Pickering, Pricewaterhousecoopers Llp 7 More London, Riverside, London, SE1 2RT, 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: 2019-12-31)
Mrs Janet Eilbeck, 1 Embankment Place, London, WC2N 6RH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-12-31)
Mr Brian John Hornsby, 1 Embankment Place, London, WC2N 6RH, 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, Ceased: 2023-01-13)