Dunfly Trustee Limited in LONDON

Dunfly Trustee Limited LONDON

Dunfly Trustee started in year 1995 as Private Limited Company with registration number 03059932. The Dunfly Trustee company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 250 Bishopsgate. Postal code: EC2M 4AA.

At the moment there are 5 directors in the the firm, namely Andrew B., Peter O. and Ian B. and others. In addition one secretary - Jonathan S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dunfly Trustee Limited Address / Contact

Office Address	250 Bishopsgate
Town	London
Post code	EC2M 4AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03059932
Date of Incorporation	Tue, 23rd May 1995
Industry	Dormant Company
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Andrew B.

Position: Director

Appointed: 03 January 2024

Peter O.

Position: Director

Appointed: 03 January 2024

Jonathan S.

Position: Secretary

Appointed: 03 January 2024

Ian B.

Position: Director

Appointed: 12 December 2023

Michael A.

Position: Director

Appointed: 12 December 2023

John W.

Position: Director

Appointed: 31 March 2006

Mark S.

Position: Director

Appointed: 30 September 2019

Resigned: 01 December 2023

Gary M.

Position: Director

Appointed: 01 June 2018

Resigned: 01 December 2023

Natwest Group Secretarial Services Limited

Position: Corporate Secretary

Appointed: 27 July 2012

Resigned: 01 December 2023

Sally S.

Position: Director

Appointed: 19 April 2012

Resigned: 30 September 2019

Christine R.

Position: Secretary

Appointed: 19 September 2011

Resigned: 27 July 2012

Andrew N.

Position: Director

Appointed: 19 September 2011

Resigned: 31 May 2018

James J.

Position: Director

Appointed: 15 October 2010

Resigned: 17 April 2011

Barbara W.

Position: Director

Appointed: 15 October 2010

Resigned: 19 September 2011

Barbara W.

Position: Secretary

Appointed: 05 February 2010

Resigned: 19 September 2011

Hamish G.

Position: Director

Appointed: 24 August 2009

Resigned: 03 January 2024

Robyn B.

Position: Secretary

Appointed: 01 August 2008

Resigned: 05 February 2010

Gary S.

Position: Director

Appointed: 29 February 2008

Resigned: 15 October 2010

Neil M.

Position: Director

Appointed: 29 February 2008

Resigned: 15 October 2010

Marcos C.

Position: Secretary

Appointed: 23 November 2005

Resigned: 01 August 2008

Angela C.

Position: Director

Appointed: 20 April 2004

Resigned: 19 January 2011

Richard H.

Position: Director

Appointed: 20 April 2004

Resigned: 28 February 2008

Carolyn D.

Position: Secretary

Appointed: 20 April 2004

Resigned: 23 November 2005

Antoinette M.

Position: Director

Appointed: 17 February 2003

Resigned: 20 April 2004

John L.

Position: Director

Appointed: 17 February 2003

Resigned: 20 April 2004

Richard A.

Position: Director

Appointed: 22 February 2002

Resigned: 30 June 2009

John L.

Position: Secretary

Appointed: 30 March 2001

Resigned: 20 April 2004

Carolyn S.

Position: Secretary

Appointed: 05 December 2000

Resigned: 30 March 2001

David H.

Position: Secretary

Appointed: 23 January 1997

Resigned: 05 December 2000

Donald B.

Position: Director

Appointed: 08 August 1996

Resigned: 31 March 2006

Harry M.

Position: Director

Appointed: 23 May 1995

Resigned: 22 February 2002

William E.

Position: Director

Appointed: 23 May 1995

Resigned: 17 February 2003

William E.

Position: Secretary

Appointed: 23 May 1995

Resigned: 23 January 1997

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Michael A. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is National Westminster Bank Plc that put London, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michael A.

Notified on	12 January 2024
Nature of control:	significiant influence or control

National Westminster Bank Plc

250 Bishopsgate, London, EC2M 4AA, England

Legal authority	Uk Companies Act
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00929027
Notified on	6 April 2016
Ceased on	1 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 15th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 15th, April 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 13th, June 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 1st, July 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 23rd, September 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 15th, April 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 1st, October 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 16th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 1st December 2015 with full list of members filed on: 15th, December 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 15th December 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 5th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 1st December 2014 with full list of members filed on: 17th, December 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 17th December 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 15th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st December 2013 with full list of members filed on: 15th, January 2014	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 10th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st December 2012 with full list of members filed on: 18th, December 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 11th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st December 2011 with full list of members filed on: 22nd, December 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 21st, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st December 2010 with full list of members filed on: 23rd, December 2010	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st December 2009 with full list of members filed on: 13th, December 2009	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 2nd, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to 27th December 2008 with shareholders record filed on: 27th, December 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 8th, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to 7th January 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (7 pages)
363a	Annual return up to 7th January 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 26th, June 2007	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 26th, June 2007	accounts	Free Download (8 pages)
363a	Annual return up to 12th December 2006 with shareholders record filed on: 12th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to 12th December 2006 with shareholders record filed on: 12th, December 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 23rd, June 2006	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 23rd, June 2006	accounts	Free Download (8 pages)
363a	Annual return up to 21st December 2005 with shareholders record filed on: 21st, December 2005	annual return	Free Download (6 pages)
363a	Annual return up to 21st December 2005 with shareholders record filed on: 21st, December 2005	annual return	Free Download (6 pages)
363a	Annual return up to 7th October 2005 with shareholders record filed on: 7th, October 2005	annual return	Free Download (6 pages)
363a	Annual return up to 7th October 2005 with shareholders record filed on: 7th, October 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 30th, June 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 30th, June 2005	accounts	Free Download (7 pages)
363a	Annual return up to 30th October 2004 with shareholders record filed on: 30th, October 2004	annual return	Free Download (6 pages)
363a	Annual return up to 30th October 2004 with shareholders record filed on: 30th, October 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 17th, April 2004	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 17th, April 2004	accounts	Free Download (8 pages)
363a	Annual return up to 30th October 2003 with shareholders record filed on: 30th, October 2003	annual return	Free Download (6 pages)
363a	Annual return up to 30th October 2003 with shareholders record filed on: 30th, October 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 6th, April 2003	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 6th, April 2003	accounts	Free Download (8 pages)
363a	Annual return up to 12th November 2002 with shareholders record filed on: 12th, November 2002	annual return	Free Download (6 pages)
363a	Annual return up to 12th November 2002 with shareholders record filed on: 12th, November 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 17th, May 2002	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 17th, May 2002	accounts	Free Download (8 pages)
363a	Annual return up to 3rd November 2001 with shareholders record filed on: 3rd, November 2001	annual return	Free Download (6 pages)
363a	Annual return up to 3rd November 2001 with shareholders record filed on: 3rd, November 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 3rd, September 2001	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 3rd, September 2001	accounts	Free Download (8 pages)
363a	Annual return up to 5th June 2001 with shareholders record filed on: 5th, June 2001	annual return	Free Download (6 pages)
363a	Annual return up to 5th June 2001 with shareholders record filed on: 5th, June 2001	annual return	Free Download (6 pages)
363a	Annual return up to 15th June 2000 with shareholders record filed on: 15th, June 2000	annual return	Free Download (6 pages)
363a	Annual return up to 15th June 2000 with shareholders record filed on: 15th, June 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 20th, April 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 20th, April 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 16th, June 1999	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 16th, June 1999	accounts	Free Download (6 pages)
363a	Annual return up to 2nd June 1999 with shareholders record filed on: 2nd, June 1999	annual return	Free Download (6 pages)
363a	Annual return up to 2nd June 1999 with shareholders record filed on: 2nd, June 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 30th, July 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 30th, July 1998	accounts	Free Download (5 pages)
363a	Annual return up to 4th June 1998 with shareholders record filed on: 4th, June 1998	annual return	Free Download (6 pages)
363a	Annual return up to 4th June 1998 with shareholders record filed on: 4th, June 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 6th, October 1997	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 6th, October 1997	accounts	Free Download (5 pages)
363a	Annual return up to 30th May 1997 with shareholders record filed on: 30th, May 1997	annual return	Free Download (6 pages)
363a	Annual return up to 30th May 1997 with shareholders record filed on: 30th, May 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 15th, July 1996	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 15th, July 1996	accounts	Free Download (9 pages)
225(1)	Accounting reference date shortened from 31/05 to 31/12 filed on: 6th, June 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/05 to 31/12 filed on: 6th, June 1996	accounts	Free Download (1 page)
363s	Annual return up to 6th June 1996 with shareholders record filed on: 6th, June 1996	annual return	Free Download (6 pages)
363s	Annual return up to 6th June 1996 with shareholders record filed on: 6th, June 1996	annual return	Free Download (6 pages)

Dunfly Trustee Limited LONDON

Dunfly Trustee Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Peter O.

Jonathan S.

Ian B.

Michael A.

John W.

Mark S.

Gary M.

Natwest Group Secretarial Services Limited

Sally S.

Christine R.

Andrew N.

James J.

Barbara W.

Barbara W.

Hamish G.

Robyn B.

Gary S.

Neil M.

Marcos C.

Angela C.

Richard H.

Carolyn D.

Antoinette M.

John L.

Richard A.

John L.

Carolyn S.

David H.

Donald B.

Harry M.

William E.

William E.

People with significant control

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