Proudfoot Trustees Limited in 10 Warwick Lane LONDON - EC4M 7BP

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Proudfoot Trustees Limited LONDON

Founded in 1999, Proudfoot Trustees, classified under reg no. 03853019 is an active company. Currently registered at St Paul's House 4th Floor EC4M 7BP, London the company has been in the business for 22 years. Its financial year was closed on December 31 and its latest financial statement was filed on Tue, 31st Dec 2019. Since Mon, 25th Oct 1999 Proudfoot Trustees Limited is no longer carrying the name Pegton.

There is a single director in the firm at the moment - Nicholas S., appointed on 26 July 2017. In addition, a secretary was appointed - Charlotte P., appointed on 7 September 2017. At present 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.

Proudfoot Trustees Limited Address / Contact

Office Address	St Paul's House 4th Floor
Office Address2	10 Warwick Lane
Town	London
Post code	EC4M 7BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03853019
Date of Incorporation	Mon, 4th Oct 1999
Industry	Activities of head offices
End of financial Year	31st December
Company age	22 years old
Account next due date	Thu, 30th Sep 2021 (147 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sat, 1st May 2021 (2021-05-01)
Last confirmation statement dated	Fri, 20th Mar 2020

Company staff

Charlotte P.

Position: Secretary

Appointed: 07 September 2017

Nicholas S.

Position: Director

Appointed: 26 July 2017

Julian W.

Position: Director

Appointed: 26 July 2011

Resigned: 31 December 2019

Charles A.

Position: Secretary

Appointed: 26 March 2009

Resigned: 07 September 2017

Alan B.

Position: Director

Appointed: 26 April 2005

Resigned: 26 July 2017

Janet C.

Position: Director

Appointed: 11 August 2003

Resigned: 23 May 2011

David J.

Position: Director

Appointed: 15 October 2002

Resigned: 26 April 2005

Graham M.

Position: Director

Appointed: 22 October 1999

Resigned: 15 April 2003

Bernard F.

Position: Director

Appointed: 22 October 1999

Resigned: 31 August 2000

William T.

Position: Director

Appointed: 22 October 1999

Resigned: 16 April 2002

Rolf S.

Position: Director

Appointed: 22 October 1999

Resigned: 14 April 2008

Frederick H.

Position: Secretary

Appointed: 22 October 1999

Resigned: 29 November 2017

Jean B.

Position: Director

Appointed: 22 October 1999

Resigned: 21 April 2010

Poh L.

Position: Nominee Director

Appointed: 04 October 1999

Resigned: 22 October 1999

Anne B.

Position: Nominee Secretary

Appointed: 04 October 1999

Resigned: 22 October 1999

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Management Consulting Group Plc from London, England. The abovementioned PSC is categorised as "a public limited company", 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.

Management Consulting Group Plc

10 Fleet Place, London, EC4M 7RB, England

Legal authority	Companies Act 1985 To 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	The Register Of Companies, Companies House, Cardiff
Registration number	01000608
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

Pegton	October 25, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Net Worth	2	2

Balance Sheet
Net Assets Liabilities		2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 25th, November 2020	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 25th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 4th, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 19th, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 29th, June 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 9th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Mar 2016 filed on: 22nd, March 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 28th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Mar 2015 filed on: 7th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 7th Apr 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 16th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Mar 2014 filed on: 4th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 4th Apr 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 13th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Mar 2013 filed on: 16th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 9th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Mar 2012 filed on: 3rd, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 29th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Mar 2011 filed on: 28th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 19th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Mar 2010 filed on: 6th, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 27th, April 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 7th Apr 2009 with complete member list filed on: 7th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 29th, April 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 4th Apr 2008 with complete member list filed on: 4th, April 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, June 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, June 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 12th Apr 2007 with complete member list filed on: 12th, April 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 12th Apr 2007 with complete member list filed on: 12th, April 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 1st, November 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 1st, November 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 3rd May 2006 with complete member list filed on: 3rd, May 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 3rd May 2006 with complete member list filed on: 3rd, May 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 30th, September 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 30th, September 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 11th May 2005 with complete member list filed on: 11th, May 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 11th May 2005 with complete member list filed on: 11th, May 2005	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 7th, October 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 7th, October 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 6th Apr 2004 with complete member list filed on: 6th, April 2004	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Tue, 6th Apr 2004 with complete member list filed on: 6th, April 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 8th, July 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 8th, July 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 14th Apr 2003 with complete member list filed on: 14th, April 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 14th Apr 2003	annual return
363s	Annual return drawn up to Mon, 14th Apr 2003 with complete member list filed on: 14th, April 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 23rd, October 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 23rd, October 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 22nd Apr 2002 with complete member list filed on: 22nd, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 22nd Apr 2002 with complete member list filed on: 22nd, April 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 6th, August 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 6th, August 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 11th Apr 2001 with complete member list filed on: 11th, April 2001	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Wed, 11th Apr 2001 with complete member list filed on: 11th, April 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 16th Nov 2000 with complete member list filed on: 16th, November 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Location of register of members address changed) up to Thu, 16th Nov 2000	annual return
363s	Annual return drawn up to Thu, 16th Nov 2000 with complete member list filed on: 16th, November 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Location of register of members address changed) up to Thu, 16th Nov 2000	annual return
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 2nd, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 2nd, December 1999	accounts	Free Download (1 page)

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