Clients Trustee Company(the) Limited LONDON


Clients Trustee Company(the) started in year 1960 as Private Limited Company with registration number 00666659. The Clients Trustee Company(the) company has been functioning successfully for sixty four years now and its status is active. The firm's office is based in London at 55 Baker Street. Postal code: W1U 7EU.

The company has one director. Andrew B., appointed on 27 June 2014. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Clients Trustee Company(the) Limited Address / Contact

Office Address 55 Baker Street
Town London
Post code W1U 7EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00666659
Date of Incorporation Wed, 3rd Aug 1960
Industry Dormant Company
End of financial Year 30th June
Company age 64 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Fri, 1st Jul 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Andrew B.

Position: Director

Appointed: 27 June 2014

Simon G.

Position: Director

Appointed: 02 July 2022

Resigned: 21 November 2023

Stuart C.

Position: Director

Appointed: 03 July 2020

Resigned: 16 November 2023

Jonathan R.

Position: Director

Appointed: 02 February 2019

Resigned: 02 July 2022

Scott K.

Position: Director

Appointed: 01 October 2016

Resigned: 16 November 2023

Michael H.

Position: Secretary

Appointed: 01 October 2016

Resigned: 06 May 2021

Douglas L.

Position: Director

Appointed: 01 October 2016

Resigned: 30 June 2023

Teresa P.

Position: Director

Appointed: 01 October 2016

Resigned: 05 July 2019

Simon M.

Position: Director

Appointed: 01 April 2015

Resigned: 01 October 2016

Mark S.

Position: Director

Appointed: 01 April 2015

Resigned: 03 July 2020

Stephen H.

Position: Director

Appointed: 18 March 2015

Resigned: 31 March 2020

Richard B.

Position: Director

Appointed: 22 March 2013

Resigned: 18 March 2015

Calum S.

Position: Director

Appointed: 22 March 2013

Resigned: 01 October 2016

Martin G.

Position: Director

Appointed: 22 March 2013

Resigned: 01 October 2016

Richard F.

Position: Director

Appointed: 22 March 2013

Resigned: 03 July 2020

Graham B.

Position: Secretary

Appointed: 01 December 2003

Resigned: 01 October 2016

Jonathan H.

Position: Director

Appointed: 14 April 2003

Resigned: 05 July 2014

Rhodhri W.

Position: Director

Appointed: 14 April 2003

Resigned: 18 March 2015

Michael B.

Position: Director

Appointed: 14 November 2002

Resigned: 30 June 2012

Charles F.

Position: Director

Appointed: 14 November 2002

Resigned: 31 March 2003

Sheena S.

Position: Director

Appointed: 20 October 1997

Resigned: 07 April 2003

Valerie M.

Position: Director

Appointed: 19 April 1995

Resigned: 28 March 2013

Anthony C.

Position: Director

Appointed: 19 April 1995

Resigned: 14 November 2002

Peter J.

Position: Director

Appointed: 19 April 1995

Resigned: 04 June 2014

St John's Square Secretaries Limited

Position: Corporate Secretary

Appointed: 01 September 1992

Resigned: 01 December 2003

Kenneth C.

Position: Director

Appointed: 31 December 1991

Resigned: 31 December 2009

Maganlal K.

Position: Secretary

Appointed: 31 December 1991

Resigned: 01 September 1992

William M.

Position: Director

Appointed: 31 December 1991

Resigned: 31 August 1996

Graham R.

Position: Director

Appointed: 31 December 1991

Resigned: 09 May 2003

John G.

Position: Director

Appointed: 31 December 1991

Resigned: 30 April 2010

Roger C.

Position: Director

Appointed: 31 December 1991

Resigned: 04 April 2003

John G.

Position: Director

Appointed: 31 December 1991

Resigned: 19 April 1995

Anthony F.

Position: Director

Appointed: 31 December 1991

Resigned: 30 April 2010

Stuart D.

Position: Director

Appointed: 31 December 1991

Resigned: 19 April 1995

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Bdo Nominees Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bdo Nominees Limited

55 Baker Street, London, W1U 7EU, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 1016246
Notified on 6 April 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 Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-06-30
filed on: 20th, January 2024
Free Download (7 pages)

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