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Selfridges Trustee Company Limited LONDON

Founded in 1997, Selfridges Trustee Company, classified under reg no. 03458427 is an active company. Currently registered at 400 Oxford Street W1A 1AB, London the company has been in the business for twenty seven years. Its financial year was closed on January 31 and its latest financial statement was filed on 28th January 2023. Since 2nd February 1998 Selfridges Trustee Company Limited is no longer carrying the name Hackremco (no.1284).

At the moment there are 4 directors in the the firm, namely David E., Andrew W. and Julie E. and others. In addition one secretary - Sarah H. - is with the company. At the moment 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.

Selfridges Trustee Company Limited Address / Contact

Office Address 400 Oxford Street
Town London
Post code W1A 1AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03458427
Date of Incorporation Fri, 31st Oct 1997
Industry Pension funding
End of financial Year 31st January
Company age 27 years old
Account next due date Thu, 31st Oct 2024 (150 days left)
Account last made up date Sat, 28th Jan 2023
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Ross Trustees Services Limited

Position: Corporate Director

Appointed: 01 October 2023

David E.

Position: Director

Appointed: 21 November 2017

Andrew W.

Position: Director

Appointed: 25 February 2016

Julie E.

Position: Director

Appointed: 06 January 2014

Sarah H.

Position: Secretary

Appointed: 19 August 2013

Sheila S.

Position: Director

Appointed: 01 March 2011

John B.

Position: Director

Appointed: 06 January 2014

Resigned: 06 July 2017

The Law Debenture Pension Trust Corporation P.l.c.

Position: Corporate Director

Appointed: 28 August 2013

Resigned: 30 September 2023

Adam B.

Position: Secretary

Appointed: 12 July 2013

Resigned: 19 August 2013

David J.

Position: Director

Appointed: 24 May 2012

Resigned: 18 November 2015

Clare H.

Position: Director

Appointed: 01 December 2009

Resigned: 17 April 2012

Alec L.

Position: Director

Appointed: 25 September 2009

Resigned: 12 August 2010

Ian R.

Position: Director

Appointed: 27 May 2008

Resigned: 06 August 2014

Lesley A.

Position: Director

Appointed: 27 May 2008

Resigned: 24 February 2011

Maria S.

Position: Director

Appointed: 14 December 2007

Resigned: 16 November 2009

Iain M.

Position: Director

Appointed: 06 May 2005

Resigned: 03 February 2006

Alec L.

Position: Secretary

Appointed: 30 September 2004

Resigned: 12 July 2013

Belinda W.

Position: Director

Appointed: 10 August 2004

Resigned: 13 August 2007

Elaine S.

Position: Director

Appointed: 04 November 2003

Resigned: 14 December 2007

Mark Y.

Position: Director

Appointed: 11 February 2003

Resigned: 31 December 2003

Sarah L.

Position: Secretary

Appointed: 11 February 2003

Resigned: 30 September 2004

John B.

Position: Director

Appointed: 07 May 2002

Resigned: 25 September 2009

Seamus D.

Position: Director

Appointed: 16 December 1998

Resigned: 04 November 2003

Christopher P.

Position: Secretary

Appointed: 28 July 1998

Resigned: 11 February 2003

Christine L.

Position: Director

Appointed: 16 July 1998

Resigned: 08 November 2004

William C.

Position: Director

Appointed: 18 May 1998

Resigned: 10 October 2000

Judith W.

Position: Director

Appointed: 04 March 1998

Resigned: 05 May 2004

Alan C.

Position: Director

Appointed: 04 March 1998

Resigned: 07 May 2002

Alan C.

Position: Secretary

Appointed: 04 March 1998

Resigned: 28 July 1998

Catharine J.

Position: Director

Appointed: 04 March 1998

Resigned: 07 September 2005

Peter W.

Position: Director

Appointed: 04 March 1998

Resigned: 11 February 2003

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 31 October 1997

Resigned: 04 March 1998

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 1997

Resigned: 04 March 1998

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Selfridges Retail 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.

Selfridges Retail Limited

400 Oxford Street, London, W1A 1AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 97117
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

Hackremco (no.1284) February 2, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 28th January 2023
filed on: 9th, October 2023 		Free Download (3 pages)

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