Casson Beckman Trustee Company Limited LONDON


Casson Beckman Trustee Company started in year 1988 as Private Limited Company with registration number 02232376. The Casson Beckman Trustee Company company has been functioning successfully for 36 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC4A 4AB. Since 1994/08/25 Casson Beckman Trustee Company Limited is no longer carrying the name Halpern And Woolf Trustee Company.

The firm has 3 directors, namely John T., Stuart R. and Andrew W.. Of them, Andrew W. has been with the company the longest, being appointed on 22 June 2020 and John T. and Stuart R. have been with the company for the least time - from 10 July 2020. Currently 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.

Casson Beckman Trustee Company Limited Address / Contact

Office Address 6th Floor
Office Address2 25 Farringdon Street
Town London
Post code EC4A 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02232376
Date of Incorporation Fri, 18th Mar 1988
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 36 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

John T.

Position: Director

Appointed: 10 July 2020

Stuart R.

Position: Director

Appointed: 10 July 2020

Andrew W.

Position: Director

Appointed: 22 June 2020

Jillian J.

Position: Director

Appointed: 22 January 2020

Resigned: 22 June 2020

Penrose F.

Position: Director

Appointed: 22 January 2020

Resigned: 22 June 2020

Nigel T.

Position: Director

Appointed: 12 March 2013

Resigned: 22 January 2020

Nigel W.

Position: Director

Appointed: 19 March 2008

Resigned: 08 July 2020

Nigel W.

Position: Secretary

Appointed: 10 November 1999

Resigned: 05 August 2020

David W.

Position: Director

Appointed: 11 December 1998

Resigned: 12 March 2013

Anne W.

Position: Secretary

Appointed: 15 September 1991

Resigned: 10 November 1999

David H.

Position: Director

Appointed: 15 September 1991

Resigned: 14 February 2008

Roger P.

Position: Director

Appointed: 15 September 1991

Resigned: 11 December 1998

Clive R.

Position: Director

Appointed: 15 September 1991

Resigned: 01 November 1996

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Arrandco Investments Limited from London, United Kingdom. This PSC is classified 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.

Arrandco Investments Limited

6th Floor 25 Farringdon Street, London, EC4A 4AB, 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 971268
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Halpern And Woolf Trustee Company August 25, 1994

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 27th, September 2023
Free Download (4 pages)

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