St Cross Trustees Limited BIRMINGHAM


St Cross Trustees started in year 1974 as Private Limited Company with registration number 01176877. The St Cross Trustees company has been functioning successfully for 50 years now and its status is active. The firm's office is based in Birmingham at 1 Centenary Square. Postal code: B1 1HQ.

The firm has 2 directors, namely Rebecca O., Mark T.. Of them, Mark T. has been with the company the longest, being appointed on 5 May 2015 and Rebecca O. has been with the company for the least time - from 25 August 2022. At present 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.

St Cross Trustees Limited Address / Contact

Office Address 1 Centenary Square
Town Birmingham
Post code B1 1HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01176877
Date of Incorporation Wed, 10th Jul 1974
Industry Non-trading company
End of financial Year 31st December
Company age 50 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Rebecca O.

Position: Director

Appointed: 25 August 2022

Mark T.

Position: Director

Appointed: 05 May 2015

John A.

Position: Director

Resigned: 01 October 2022

Pragnaa R.

Position: Secretary

Appointed: 23 March 2021

Resigned: 23 November 2022

Naveen P.

Position: Secretary

Appointed: 14 January 2019

Resigned: 23 March 2021

Jennafer T.

Position: Secretary

Appointed: 08 August 2018

Resigned: 14 January 2019

Peter M.

Position: Secretary

Appointed: 02 August 2017

Resigned: 09 November 2017

Charlotte C.

Position: Secretary

Appointed: 16 December 2016

Resigned: 08 June 2017

Denette B.

Position: Secretary

Appointed: 28 August 2014

Resigned: 29 February 2016

Robert H.

Position: Secretary

Appointed: 23 October 2013

Resigned: 28 August 2014

Philippa A.

Position: Director

Appointed: 06 December 2010

Resigned: 05 May 2015

Kate H.

Position: Secretary

Appointed: 24 September 2009

Resigned: 23 October 2013

Pauline M.

Position: Secretary

Appointed: 13 October 2008

Resigned: 24 September 2009

Roger M.

Position: Director

Appointed: 18 May 2007

Resigned: 26 September 2008

John M.

Position: Director

Appointed: 16 August 2006

Resigned: 18 May 2007

Ian M.

Position: Director

Appointed: 20 December 2005

Resigned: 06 December 2010

Peter H.

Position: Secretary

Appointed: 03 March 2005

Resigned: 13 October 2008

Geoffrey B.

Position: Director

Appointed: 13 October 2003

Resigned: 20 December 2005

Nicola B.

Position: Secretary

Appointed: 22 November 2002

Resigned: 03 March 2005

Richard R.

Position: Director

Appointed: 01 November 2002

Resigned: 22 August 2003

Louisa J.

Position: Secretary

Appointed: 01 March 2001

Resigned: 22 November 2002

Nigel B.

Position: Secretary

Appointed: 01 June 1999

Resigned: 28 February 2001

David L.

Position: Director

Appointed: 11 August 1994

Resigned: 01 November 2002

Robert H.

Position: Director

Appointed: 11 August 1994

Resigned: 31 December 1998

David G.

Position: Secretary

Appointed: 17 December 1991

Resigned: 31 May 1999

Bernard M.

Position: Director

Appointed: 17 December 1991

Resigned: 08 September 1999

Alan H.

Position: Director

Appointed: 17 December 1991

Resigned: 18 March 1992

Patrick B.

Position: Director

Appointed: 17 December 1991

Resigned: 31 October 1995

Barry B.

Position: Director

Appointed: 17 December 1991

Resigned: 06 July 1993

Constance J.

Position: Director

Appointed: 17 December 1991

Resigned: 11 August 1994

Anthony L.

Position: Director

Appointed: 17 December 1991

Resigned: 04 July 1992

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Hsbc Trust Company (Uk) Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hsbc Trust Company (Uk) Limited

8 Canada Square, London, E14 5HQ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 106294
Notified on 26 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 28th, September 2023
Free Download (5 pages)

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