Travers Smith Lifeboat Trustee Company Limited in LONDON

Travers Smith Lifeboat Trustee Company Limited LONDON

Travers Smith Lifeboat Trustee Company started in year 2008 as Private Limited Company with registration number 06613969. The Travers Smith Lifeboat Trustee Company company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 10 Snow Hill. Postal code: EC1A 2AL.

The firm has 2 directors, namely Andrew G., Edmund R.. Of them, Edmund R. has been with the company the longest, being appointed on 19 January 2021 and Andrew G. has been with the company for the least time - from 1 January 2024. As of 14 May 2024, there were 11 ex directors - Sian K., Richard B. and others listed below. There were no ex secretaries.

Travers Smith Lifeboat Trustee Company Limited Address / Contact

Office Address	10 Snow Hill
Town	London
Post code	EC1A 2AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06613969
Date of Incorporation	Fri, 6th Jun 2008
Industry	Non-trading company
End of financial Year	30th June
Company age	16 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Andrew G.

Position: Director

Appointed: 01 January 2024

Edmund R.

Position: Director

Appointed: 19 January 2021

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 06 June 2008

Sian K.

Position: Director

Appointed: 01 July 2023

Resigned: 31 December 2023

Richard B.

Position: Director

Appointed: 01 July 2019

Resigned: 18 January 2021

Kathleen R.

Position: Director

Appointed: 01 July 2017

Resigned: 30 June 2023

David P.

Position: Director

Appointed: 31 July 2015

Resigned: 30 June 2021

Julian B.

Position: Director

Appointed: 30 June 2008

Resigned: 30 June 2017

Andrew K.

Position: Director

Appointed: 30 June 2008

Resigned: 18 January 2021

Charles B.

Position: Director

Appointed: 30 June 2008

Resigned: 26 November 2008

Jeremy W.

Position: Director

Appointed: 30 June 2008

Resigned: 29 June 2010

Christopher H.

Position: Director

Appointed: 30 June 2008

Resigned: 30 June 2019

Andrew L.

Position: Director

Appointed: 30 June 2008

Resigned: 31 July 2015

Travers Smith Limited

Position: Director

Appointed: 06 June 2008

Resigned: 30 June 2008

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 06 June 2008

Resigned: 30 June 2008

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Travers Smith Secretaries Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Travers Smith Secretaries Limited

10 Snow Hill, London, EC1A 2AL, England

Legal authority	The Law Of England
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House, Crown Way, Cardiff, Cf14 3uz
Registration number	02132094
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	2	2	2	2
Net Assets Liabilities	2	2	2	2

Other
Number Shares Allotted		2		2
Par Value Share		1		1

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2024/01/01. filed on: 5th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2024/01/01. filed on: 5th, January 2024	officers	Free Download (2 pages)
TM01	2023/12/31 - the day director's appointment was terminated filed on: 3rd, January 2024	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 19th, December 2023	accounts	Free Download (2 pages)
AP01	New director appointment on 2023/07/01. filed on: 10th, July 2023	officers	Free Download (2 pages)
TM01	2023/06/30 - the day director's appointment was terminated filed on: 3rd, July 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/06/06 filed on: 7th, June 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 27th, March 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/06/06 filed on: 12th, July 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 26th, April 2022	accounts	Free Download (2 pages)
TM01	2021/06/30 - the day director's appointment was terminated filed on: 1st, July 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/06/06 filed on: 7th, June 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 3rd, April 2021	accounts	Free Download (6 pages)
AP01	New director appointment on 2021/01/19. filed on: 26th, January 2021	officers	Free Download (2 pages)
TM01	2021/01/18 - the day director's appointment was terminated filed on: 19th, January 2021	officers	Free Download (1 page)
TM01	2021/01/18 - the day director's appointment was terminated filed on: 19th, January 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/06/06 filed on: 8th, June 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 9th, March 2020	accounts	Free Download (6 pages)
AP01	New director appointment on 2019/07/01. filed on: 3rd, July 2019	officers	Free Download (2 pages)
TM01	2019/06/30 - the day director's appointment was terminated filed on: 2nd, July 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/06/06 filed on: 7th, June 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 13th, February 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/06/06 filed on: 6th, June 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 19th, April 2018	accounts	Free Download (6 pages)
AP01	New director appointment on 2017/07/01. filed on: 11th, July 2017	officers	Free Download (2 pages)
TM01	2017/06/30 - the day director's appointment was terminated filed on: 3rd, July 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/06/06 filed on: 18th, June 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 20th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/06/06 with full list of members filed on: 7th, June 2016	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 17th, February 2016	accounts	Free Download (6 pages)
AP01	New director appointment on 2015/07/31. filed on: 24th, September 2015	officers	Free Download (3 pages)
TM01	2015/07/31 - the day director's appointment was terminated filed on: 16th, September 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/06 with full list of members filed on: 8th, June 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 12th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/06/06 with full list of members filed on: 11th, June 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 13th, December 2013	accounts	Free Download (6 pages)
CH04	Secretary's details were changed on 2009/10/06 filed on: 11th, June 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/06/06 with full list of members filed on: 11th, June 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 8th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/06/06 with full list of members filed on: 14th, June 2012	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 8th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/06/06 with full list of members filed on: 20th, June 2011	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 5th, January 2011	accounts	Free Download (6 pages)
TM01	2010/07/14 - the day director's appointment was terminated filed on: 14th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/06 filed on: 6th, July 2010	annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 5th, March 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/06/11 with shareholders record filed on: 11th, June 2009	annual return	Free Download (8 pages)
288b	On 2008/11/28 Appointment terminated director filed on: 28th, November 2008	officers	Free Download (1 page)
288a	On 2008/07/15 Director appointed filed on: 15th, July 2008	officers	Free Download (2 pages)
288a	On 2008/07/15 Director appointed filed on: 15th, July 2008	officers	Free Download (2 pages)
288a	On 2008/07/15 Director appointed filed on: 15th, July 2008	officers	Free Download (2 pages)
288a	On 2008/07/15 Director appointed filed on: 15th, July 2008	officers	Free Download (2 pages)
288a	On 2008/07/15 Director appointed filed on: 15th, July 2008	officers	Free Download (2 pages)
288a	On 2008/07/15 Director appointed filed on: 15th, July 2008	officers	Free Download (2 pages)
288b	On 2008/07/09 Appointment terminated director filed on: 9th, July 2008	officers	Free Download (1 page)
288b	On 2008/07/09 Appointment terminated director filed on: 9th, July 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, June 2008	incorporation	Free Download (18 pages)

Travers Smith Lifeboat Trustee Company Limited LONDON

Travers Smith Lifeboat Trustee Company Limited Address / Contact

Company Information / Profile

Company staff

Andrew G.

Edmund R.

Travers Smith Secretaries Limited

Sian K.

Richard B.

Kathleen R.

David P.

Julian B.

Andrew K.

Charles B.

Jeremy W.

Christopher H.

Andrew L.

Travers Smith Limited

Travers Smith Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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