Janeways Trustee Company in LONDON

Janeways Trustee Company LONDON

Founded in 1975, Janeways Trustee Company, classified under reg no. 01232558 is an active company. Currently registered at 125 Wood Street EC2V 7AW, London the company has been in the business for 49 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sun, 31st Dec 1989.

The firm has 5 directors, namely Richard U., Terence C. and Peter H. and others. Of them, Richard U., Terence C., Peter H., Geoffrey H., Katrina W. have been with the company the longest, being appointed on 9 April 1991. As of 25 April 2024, there were 15 ex directors - Peter A., Diana B. and others listed below. There were no ex secretaries.

Janeways Trustee Company Address / Contact

Office Address	125 Wood Street
Town	London
Post code	EC2V 7AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01232558
Date of Incorporation	Thu, 6th Nov 1975
Industry	Activities of head offices
End of financial Year	31st December
Company age	49 years old
Account last made up date	Sun, 31st Dec 1989
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Pennsec Limited

Position: Corporate Secretary

Appointed: 22 February 2016

Richard U.

Position: Director

Appointed: 09 April 1991

Terence C.

Position: Director

Appointed: 09 April 1991

Peter H.

Position: Director

Appointed: 09 April 1991

Geoffrey H.

Position: Director

Appointed: 09 April 1991

Katrina W.

Position: Director

Appointed: 09 April 1991

Peter A.

Position: Director

Appointed: 09 April 1991

Resigned: 18 October 1996

Diana B.

Position: Director

Appointed: 09 April 1991

Resigned: 24 May 1994

Andrew C.

Position: Director

Appointed: 09 April 1991

Resigned: 01 May 1997

Brian D.

Position: Director

Appointed: 09 April 1991

Resigned: 24 May 1994

Andrew D.

Position: Director

Appointed: 09 April 1991

Resigned: 02 May 1997

Roger D.

Position: Director

Appointed: 09 April 1991

Resigned: 13 December 1991

Richard H.

Position: Director

Appointed: 09 April 1991

Resigned: 24 May 1994

Edward H.

Position: Director

Appointed: 09 April 1991

Resigned: 14 May 1999

Medwyn J.

Position: Director

Appointed: 09 April 1991

Resigned: 17 July 1991

Simon M.

Position: Director

Appointed: 09 April 1991

Resigned: 13 December 1992

Peter W.

Position: Director

Appointed: 09 April 1991

Resigned: 24 May 1994

Wmss Limited

Position: Corporate Secretary

Appointed: 09 April 1991

Resigned: 22 February 2016

Richard H.

Position: Director

Appointed: 09 April 1991

Resigned: 01 May 1997

Adrian S.

Position: Director

Appointed: 09 April 1991

Resigned: 31 August 1991

Rupert W.

Position: Director

Appointed: 09 April 1991

Resigned: 27 March 1992

Andrew B.

Position: Director

Appointed: 09 April 1991

Resigned: 24 May 1994

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Penningtons Manches Cooper Llp from London, England. The abovementioned PSC is categorised as "a registered legal entity", 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.

Penningtons Manches Cooper Llp

125 Wood Street, London, EC2V 7AW, England

Legal authority	Limited Liability Partnership
Legal form	Registered Legal Entity
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc311575
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AR01	Annual return, no shareholders list, made up to Sat, 9th Apr 2016 filed on: 3rd, May 2016	annual return	Free Download (4 pages)

Type		Category	Free download
AR01	Annual return, no shareholders list, made up to Sat, 9th Apr 2016 filed on: 3rd, May 2016	annual return	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Thu, 9th Apr 2015 filed on: 15th, May 2015	annual return	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Wed, 9th Apr 2014 filed on: 4th, August 2014	annual return	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Tue, 9th Apr 2013 filed on: 7th, May 2013	annual return	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Mon, 9th Apr 2012 filed on: 9th, May 2012	annual return	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to Sat, 9th Apr 2011 filed on: 6th, May 2011	annual return	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to Fri, 9th Apr 2010 filed on: 19th, May 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 20th Apr 2009 with complete member list filed on: 20th, April 2009	annual return	Free Download (3 pages)
363s	Annual return drawn up to Wed, 21st May 2008 with complete member list filed on: 21st, May 2008	annual return	Free Download (5 pages)
363(288)	Annual return (Secretary's particulars changed) up to Wed, 21st May 2008	annual return
363s	Annual return drawn up to Wed, 16th May 2007 with complete member list filed on: 16th, May 2007	annual return	Free Download (5 pages)
363s	Annual return drawn up to Wed, 16th May 2007 with complete member list filed on: 16th, May 2007	annual return	Free Download (5 pages)
363s	Annual return drawn up to Fri, 12th May 2006 with complete member list filed on: 12th, May 2006	annual return	Free Download (5 pages)
363s	Annual return drawn up to Fri, 12th May 2006 with complete member list filed on: 12th, May 2006	annual return	Free Download (5 pages)
363s	Annual return drawn up to Thu, 12th May 2005 with complete member list filed on: 12th, May 2005	annual return	Free Download (5 pages)
363s	Annual return drawn up to Thu, 12th May 2005 with complete member list filed on: 12th, May 2005	annual return	Free Download (5 pages)
363s	Annual return drawn up to Mon, 23rd Aug 2004 with complete member list filed on: 23rd, August 2004	annual return	Free Download (5 pages)
363s	Annual return drawn up to Mon, 23rd Aug 2004 with complete member list filed on: 23rd, August 2004	annual return	Free Download (5 pages)
363s	Annual return drawn up to Mon, 12th May 2003 with complete member list filed on: 12th, May 2003	annual return	Free Download (5 pages)
363s	Annual return drawn up to Mon, 12th May 2003 with complete member list filed on: 12th, May 2003	annual return	Free Download (5 pages)
363s	Annual return drawn up to Tue, 14th May 2002 with complete member list filed on: 14th, May 2002	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 14th May 2002 with complete member list filed on: 14th, May 2002	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 31st Jul 2001 with complete member list filed on: 31st, July 2001	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 31st Jul 2001 with complete member list filed on: 31st, July 2001	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 22nd May 2000 with complete member list filed on: 22nd, May 2000	annual return	Free Download (5 pages)
363(288)	Annual return (Director resigned) up to Mon, 22nd May 2000	annual return
363s	Annual return drawn up to Mon, 22nd May 2000 with complete member list filed on: 22nd, May 2000	annual return	Free Download (5 pages)
363s	Annual return drawn up to Wed, 12th May 1999 with complete member list filed on: 12th, May 1999	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 12th May 1999 with complete member list filed on: 12th, May 1999	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 4th Jun 1998 with complete member list filed on: 4th, June 1998	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to Thu, 4th Jun 1998	annual return
363s	Annual return drawn up to Thu, 4th Jun 1998 with complete member list filed on: 4th, June 1998	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to Thu, 4th Jun 1998	annual return
363s	Annual return drawn up to Fri, 9th May 1997 with complete member list filed on: 9th, May 1997	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 9th May 1997 with complete member list filed on: 9th, May 1997	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 10th May 1996 with complete member list filed on: 10th, May 1996	annual return	Free Download (10 pages)
363s	Annual return drawn up to Fri, 10th May 1996 with complete member list filed on: 10th, May 1996	annual return	Free Download (10 pages)
363s	Annual return drawn up to Fri, 12th May 1995 with complete member list filed on: 12th, May 1995	annual return
363s	Annual return drawn up to Fri, 12th May 1995 with complete member list filed on: 12th, May 1995	annual return	Free Download
363s	Annual return drawn up to Thu, 9th Jun 1994 with complete member list filed on: 9th, June 1994	annual return
363s	Annual return drawn up to Thu, 9th Jun 1994 with complete member list filed on: 9th, June 1994	annual return	Free Download
363s	Annual return drawn up to Sun, 4th Apr 1993 with complete member list filed on: 4th, April 1993	annual return	Free Download
363s	Annual return drawn up to Sun, 4th Apr 1993 with complete member list filed on: 4th, April 1993	annual return
363(288)	Annual return (Secretary's particulars changed;director resigned) up to Sun, 4th Apr 1993	annual return
363s	Annual return drawn up to Mon, 15th Jun 1992 with complete member list filed on: 15th, June 1992	annual return	Free Download
363a	Annual return drawn up to Mon, 15th Jun 1992 with complete member list filed on: 15th, June 1992	annual return
363a	Annual return drawn up to Mon, 15th Jun 1992 with complete member list filed on: 15th, June 1992	annual return	Free Download
363s	Annual return drawn up to Mon, 15th Jun 1992 with complete member list filed on: 15th, June 1992	annual return
363a	Annual return drawn up to Thu, 23rd May 1991 with complete member list filed on: 23rd, May 1991	annual return
363a	Annual return drawn up to Thu, 23rd May 1991 with complete member list filed on: 23rd, May 1991	annual return	Free Download
363	Annual return made up to 09/04/90 filed on: 19th, April 1990	annual return
363	Annual return made up to 09/04/90 filed on: 19th, April 1990	annual return	Free Download
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 19th, April 1990	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 19th, April 1990	accounts
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 7th, February 1989	accounts
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 7th, February 1989	accounts	Free Download
363	Annual return made up to 03/01/89 filed on: 26th, January 1989	annual return	Free Download
363	Annual return made up to 03/01/89 filed on: 26th, January 1989	annual return
AA	Dormant company accounts made up to Thu, 31st Dec 1987 filed on: 10th, February 1988	accounts
AA	Dormant company accounts made up to Thu, 31st Dec 1987 filed on: 10th, February 1988	accounts	Free Download
363	Annual return made up to 05/01/88 filed on: 20th, January 1988	annual return
363	Annual return made up to 05/01/88 filed on: 20th, January 1988	annual return	Free Download
363	Annual return made up to 19/11/86 filed on: 3rd, April 1987	annual return
363	Annual return made up to 19/11/86 filed on: 3rd, April 1987	annual return	Free Download

Janeways Trustee Company LONDON

Janeways Trustee Company Address / Contact

Company Information / Profile

Company staff

Pennsec Limited

Richard U.

Terence C.

Peter H.

Geoffrey H.

Katrina W.

Peter A.

Diana B.

Andrew C.

Brian D.

Andrew D.

Roger D.

Richard H.

Edward H.

Medwyn J.

Simon M.

Peter W.

Wmss Limited

Richard H.

Adrian S.

Rupert W.

Andrew B.

People with significant control

Company filings

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