Waterhouse Trustee Company(the) in 2 Swan Lane LONDON - EC4R 3TT

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Waterhouse Trustee Company(the) LONDON

Waterhouse Trustee Company(the) started in year 1960 as Private Unlimited Company with registration number 00651198. The Waterhouse Trustee Company(the) company has been functioning successfully for sixty four years now and its status is active. The firm's office is based in London at Riverbank House. Postal code: EC4R 3TT.

At the moment there are 2 directors in the the firm, namely Peter G. and Graeme N.. In addition one secretary - Graeme N. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Mark T. who worked with the the firm until 30 September 1996.

Waterhouse Trustee Company(the) Address / Contact

Office Address	Riverbank House
Office Address2	2 Swan Lane
Town	London
Post code	EC4R 3TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00651198
Date of Incorporation	Thu, 3rd Mar 1960
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	64 years old
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Peter G.

Position: Director

Appointed: 08 February 2022

Graeme N.

Position: Secretary

Appointed: 30 September 1996

Graeme N.

Position: Director

Appointed: 03 September 1996

Antony R.

Position: Director

Resigned: 08 February 2022

Stephen G.

Position: Director

Appointed: 10 July 2012

Resigned: 30 April 2013

Nicholas N.

Position: Director

Appointed: 14 January 1997

Resigned: 09 March 2016

Mark T.

Position: Secretary

Appointed: 07 June 1994

Resigned: 30 September 1996

Edward B.

Position: Director

Appointed: 31 December 1990

Resigned: 23 December 1993

Francis C.

Position: Director

Appointed: 31 December 1990

Resigned: 31 March 2008

John F.

Position: Director

Appointed: 31 December 1990

Resigned: 31 March 2000

Peter H.

Position: Director

Appointed: 31 December 1990

Resigned: 31 March 2003

Andreas H.

Position: Director

Appointed: 31 December 1990

Resigned: 31 March 1999

Charles R.

Position: Director

Appointed: 31 December 1990

Resigned: 31 March 2004

Louis P.

Position: Director

Appointed: 31 December 1990

Resigned: 07 June 1994

Jonathan F.

Position: Director

Appointed: 31 December 1990

Resigned: 30 November 2010

Colin M.

Position: Director

Appointed: 31 December 1990

Resigned: 31 May 2006

Robert W.

Position: Director

Appointed: 31 December 1990

Resigned: 01 September 2003

Mark T.

Position: Director

Appointed: 31 December 1990

Resigned: 30 September 1996

William C.

Position: Director

Appointed: 31 December 1990

Resigned: 19 February 1993

John W.

Position: Director

Appointed: 31 December 1990

Resigned: 31 March 2004

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Fieldfisher Llp from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership", 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.

Fieldfisher Llp

Riverbank House 2 Swan Lane, London, EC4R 3TT, United Kingdom

Legal authority	United Kingdom
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc 318472
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

Type		Category	Free download
AR01	Annual return drawn up to 22nd December 2015 with full list of members filed on: 6th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th January 2016: 15.00 GBP	capital

Type		Category	Free download
AR01	Annual return drawn up to 22nd December 2015 with full list of members filed on: 6th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th January 2016: 15.00 GBP	capital
AR01	Annual return drawn up to 22nd December 2014 with full list of members filed on: 22nd, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd December 2014: 15.00 GBP	capital
AR01	Annual return drawn up to 22nd December 2013 with full list of members filed on: 7th, February 2014	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 22nd December 2012 with full list of members filed on: 4th, January 2013	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 22nd December 2011 with full list of members filed on: 2nd, February 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 22nd December 2010 with full list of members filed on: 7th, January 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 22nd December 2009 with full list of members filed on: 5th, January 2010	annual return	Free Download (6 pages)
363a	Annual return up to 6th January 2009 with shareholders record filed on: 6th, January 2009	annual return	Free Download (4 pages)
363a	Annual return up to 21st January 2008 with shareholders record filed on: 21st, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 21st January 2008 with shareholders record filed on: 21st, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 25th January 2007 with shareholders record filed on: 25th, January 2007	annual return	Free Download (4 pages)
363a	Annual return up to 25th January 2007 with shareholders record filed on: 25th, January 2007	annual return	Free Download (4 pages)
363a	Annual return up to 20th January 2006 with shareholders record filed on: 20th, January 2006	annual return	Free Download (4 pages)
363a	Annual return up to 20th January 2006 with shareholders record filed on: 20th, January 2006	annual return	Free Download (4 pages)
363s	Annual return up to 17th January 2005 with shareholders record filed on: 17th, January 2005	annual return	Free Download (11 pages)
363s	Annual return up to 17th January 2005 with shareholders record filed on: 17th, January 2005	annual return	Free Download (11 pages)
363s	Annual return up to 20th January 2004 with shareholders record filed on: 20th, January 2004	annual return	Free Download (12 pages)
363s	Annual return up to 20th January 2004 with shareholders record filed on: 20th, January 2004	annual return	Free Download (12 pages)
363s	Annual return up to 30th January 2003 with shareholders record filed on: 30th, January 2003	annual return	Free Download (14 pages)
363s	Annual return up to 30th January 2003 with shareholders record filed on: 30th, January 2003	annual return	Free Download (14 pages)
363s	Annual return up to 21st January 2002 with shareholders record filed on: 21st, January 2002	annual return	Free Download (12 pages)
363s	Annual return up to 21st January 2002 with shareholders record filed on: 21st, January 2002	annual return	Free Download (12 pages)
363(288)	21st January 2002 Annual return (Director resigned)	annual return
363s	Annual return up to 20th January 2001 with shareholders record filed on: 20th, January 2001	annual return	Free Download (12 pages)
363s	Annual return up to 20th January 2001 with shareholders record filed on: 20th, January 2001	annual return	Free Download (12 pages)
363a	Annual return up to 11th February 2000 with shareholders record filed on: 11th, February 2000	annual return	Free Download (13 pages)
363a	Annual return up to 11th February 2000 with shareholders record filed on: 11th, February 2000	annual return	Free Download (13 pages)
363a	Annual return up to 9th February 1999 with shareholders record filed on: 9th, February 1999	annual return	Free Download (10 pages)
363a	Annual return up to 9th February 1999 with shareholders record filed on: 9th, February 1999	annual return	Free Download (10 pages)
363a	Annual return up to 19th January 1998 with shareholders record filed on: 19th, January 1998	annual return	Free Download (12 pages)
363a	Annual return up to 19th January 1998 with shareholders record filed on: 19th, January 1998	annual return	Free Download (12 pages)
363s	Annual return up to 25th January 1997 with shareholders record filed on: 25th, January 1997	annual return	Free Download (10 pages)
363s	Annual return up to 25th January 1997 with shareholders record filed on: 25th, January 1997	annual return	Free Download (10 pages)
363s	Annual return up to 18th January 1996 with shareholders record filed on: 18th, January 1996	annual return	Free Download (10 pages)
363s	Annual return up to 18th January 1996 with shareholders record filed on: 18th, January 1996	annual return	Free Download (10 pages)
363(288)	18th January 1996 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 6th January 1995 with shareholders record filed on: 6th, January 1995	annual return	Free Download
363s	Annual return up to 6th January 1995 with shareholders record filed on: 6th, January 1995	annual return
363s	Annual return up to 11th January 1994 with shareholders record filed on: 11th, January 1994	annual return
363(288)	11th January 1994 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 11th January 1994 with shareholders record filed on: 11th, January 1994	annual return	Free Download
363(288)	11th January 1994 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 25th February 1993 with shareholders record filed on: 25th, February 1993	annual return	Free Download
363s	Annual return up to 25th February 1993 with shareholders record filed on: 25th, February 1993	annual return
363s	Annual return up to 28th January 1992 with shareholders record filed on: 28th, January 1992	annual return
363s	Annual return up to 28th January 1992 with shareholders record filed on: 28th, January 1992	annual return	Free Download
363a	Annual return up to 29th January 1991 with shareholders record filed on: 29th, January 1991	annual return	Free Download
363a	Annual return up to 29th January 1991 with shareholders record filed on: 29th, January 1991	annual return
363	Return made up to 05/08/89; bulk list available separately filed on: 23rd, November 1989	annual return
363	Return made up to 05/08/89; bulk list available separately filed on: 23rd, November 1989	annual return	Free Download (9 pages)
363	Return made up to 05/05/88; full list of members filed on: 9th, June 1988	annual return
363	Return made up to 05/05/88; full list of members filed on: 9th, June 1988	annual return	Free Download
363	Return made up to 13/02/87; full list of members filed on: 25th, February 1987	annual return	Free Download
363	Return made up to 13/02/87; full list of members filed on: 25th, February 1987	annual return
NEWINC	Incorporation filed on: 3rd, March 1960	incorporation	Free Download (10 pages)

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