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Fosse Trustee (UK) Limited LONDON

Founded in 2010, Fosse Trustee (UK), classified under reg no. 07210492 is an active company. Currently registered at 2 Triton Square NW1 3AN, London the company has been in the business for fourteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has one director. Thomas R., appointed on 30 September 2011. There are currently no secretaries appointed. As of 20 April 2024, there were 2 ex directors - Claudia W., Ian H. and others listed below. There were no ex secretaries.

Fosse Trustee (UK) Limited Address / Contact

Office Address 2 Triton Square
Office Address2 Regent's Place
Town London
Post code NW1 3AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07210492
Date of Incorporation Wed, 31st Mar 2010
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Santander Secretariat Services Limited

Position: Corporate Secretary

Appointed: 03 September 2012

Thomas R.

Position: Director

Appointed: 30 September 2011

Sfm Directors Limited

Position: Corporate Director

Appointed: 31 March 2010

Sfm Directors (no.2) Limited

Position: Corporate Director

Appointed: 31 March 2010

Claudia W.

Position: Director

Appointed: 31 March 2010

Resigned: 20 July 2018

Ian H.

Position: Director

Appointed: 31 March 2010

Resigned: 30 September 2011

Abbey National Nominees Limited

Position: Corporate Secretary

Appointed: 31 March 2010

Resigned: 03 September 2012

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Fosse (Master Issuer) Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised 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.

Fosse (Master Issuer) Holdings Limited

35 Great St. Helen's, London, EC3A 6AP, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 5925689
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 Resolution
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, January 2024 		Free Download (1 page)

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