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Name

Morgan Sindall Trustee Company Limited

Address
Kent House
14-17 Market Place
London
W1W 8AJ
VAT ID no VAT ID available
Company No. 07082854 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Morgan Sindall Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 00521970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Independent Trustee Services Limited, 6 Crutched Friars, London, United Kingdom, EC3N 2PH Status: Active Notified: 20/11/2009 Role: Director Nationality: British
    Kelly, Paul London, United Kingdom Status: Active Notified: 14/08/2017 Date of Birth: 02/1966 Occupation: Head Of Marketing Role: Director Country of Residence: England Nationality: British
    Marriott, Paul Roger 14-17 Market Place, London, United Kingdom Status: Active Notified: 29/05/2024 Occupation: Tax & Treasury Director Role: Director Country of Residence: United Kingdom Nationality: British
    Passinke, Juliette Ann London, United Kingdom Status: Active Notified: 05/08/2016 Role: Secretary
    Sheridan, Clare London Status: Active Notified: 16/06/2014 Date of Birth: 08/1965 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Wennell, Hannah Sophia Salford Quays, Manchester, United Kingdom Status: Active Notified: 26/04/2020 Date of Birth: 08/1978 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Grange, Joanne Kay Stratford Upon Avon, United Kingdom Status: Ceased Notified: 01/04/2010 Ceased: 30/11/2012 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Katie Rugby, United Kingdom Status: Ceased Notified: 01/04/2021 Ceased: 31/10/2023 Date of Birth: 03/1975 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British