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Devonshire Trustees Limited LONDON

Devonshire Trustees started in year 1989 as Private Limited Company with registration number 02400411. The Devonshire Trustees company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in London at 60 London Wall. Postal code: EC2M 5TQ. Since Monday 20th January 2003 Devonshire Trustees Limited is no longer carrying the name The Trustee Corporation.

The company has 2 directors, namely Philip S., Catherine M.. Of them, Catherine M. has been with the company the longest, being appointed on 20 July 1999 and Philip S. has been with the company for the least time - from 13 February 2003. Currently 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.

Devonshire Trustees Limited Address / Contact

Office Address 60 London Wall
Town London
Post code EC2M 5TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02400411
Date of Incorporation Mon, 3rd Jul 1989
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 35 years old
Account next due date Wed, 31st Jan 2024 (91 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Philip S.

Position: Director

Appointed: 13 February 2003

Squire Patton Boggs Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 August 2002

Catherine M.

Position: Director

Appointed: 20 July 1999

Andrew P.

Position: Secretary

Resigned: 01 May 1994

Ian G.

Position: Director

Appointed: 29 March 2001

Resigned: 09 October 2003

John F.

Position: Director

Appointed: 10 October 2000

Resigned: 13 November 2018

Wendy H.

Position: Director

Appointed: 30 March 2000

Resigned: 15 May 2009

Philip G.

Position: Director

Appointed: 30 March 2000

Resigned: 25 August 2000

Kurt W.

Position: Director

Appointed: 30 March 2000

Resigned: 20 June 2002

Hammonds Secretaries Limited

Position: Corporate Secretary

Appointed: 01 March 2000

Resigned: 13 August 2002

Steven S.

Position: Director

Appointed: 03 June 1999

Resigned: 31 August 2012

Andrew A.

Position: Director

Appointed: 03 June 1999

Resigned: 30 April 2007

John R.

Position: Director

Appointed: 11 January 1999

Resigned: 10 May 2000

Richard L.

Position: Director

Appointed: 14 October 1997

Resigned: 07 May 1999

Wendy L.

Position: Secretary

Appointed: 01 February 1996

Resigned: 01 March 2000

Gary C.

Position: Director

Appointed: 05 October 1995

Resigned: 01 April 1997

Jayanthi D.

Position: Director

Appointed: 05 October 1995

Resigned: 14 May 2009

Philippa S.

Position: Director

Appointed: 14 September 1995

Resigned: 10 January 1997

Jayanthi D.

Position: Secretary

Appointed: 05 April 1995

Resigned: 01 February 1996

Mark M.

Position: Secretary

Appointed: 01 May 1994

Resigned: 05 April 1995

John A.

Position: Director

Appointed: 01 May 1994

Resigned: 01 May 1996

Mark M.

Position: Director

Appointed: 16 July 1992

Resigned: 01 May 1994

Jane M.

Position: Director

Appointed: 30 June 1991

Resigned: 01 May 1994

Robin E.

Position: Director

Appointed: 30 June 1991

Resigned: 01 May 1994

Andrew P.

Position: Director

Appointed: 30 June 1991

Resigned: 31 October 2006

Arthur E.

Position: Director

Appointed: 30 June 1991

Resigned: 12 August 1991

Peter S.

Position: Director

Appointed: 30 June 1991

Resigned: 30 May 2001

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Squire Patton Boggs (Uk) Llp from London, United Kingdom. This PSC is classified as "a limited liability partnership", 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.

Squire Patton Boggs (Uk) Llp

60 London Wall, London, EC2M 5TQ, United Kingdom

Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc335584
Notified on 16 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

The Trustee Corporation January 20, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to Sunday 30th April 2023
filed on: 29th, January 2024 		Free Download (16 pages)

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