COMMERCIAL UNION TRUSTEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02045961. The registration start date is August 12, 1986. The current status is Active.
Company Number | 02045961 |
Company Name | COMMERCIAL UNION TRUSTEES LIMITED |
Registered Address |
St. Helen's 1 Undershaft London EC3P 3DQ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1986-08-12 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-05-29 |
Returns Last Update | 2016-05-01 |
Confirmation Statement Due Date | 2021-05-15 |
Confirmation Statement Last Update | 2020-05-01 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
ST. HELEN'S 1 UNDERSHAFT |
Post Town | LONDON |
Post Code | EC3P 3DQ |
Entity Name | Office Address |
---|---|
130 FENCHURCH STREET GENERAL PARTNER LIMITED | St. Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
AVIVA INVESTORS SECURE INCOME REIT LIMITED | St. Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
CHESTERFORD PARK (GENERAL PARTNER) LIMITED | St. Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
CHESTERFORD PARK (NOMINEE) LIMITED | St. Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
HOULTON COMMERCIAL MANAGEMENT COMPANY LIMITED | St. Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
HOULTON COMMUNITY MANAGEMENT COMPANY LIMITED | St. Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
SMARTSTREAM ACQUISITIONS LIMITED | St. Helen's, 1 Undershaft, London, EC3A 8EE |
THE OCEAN MARINE INSURANCE COMPANY LIMITED | St. Helen's, 1 Undershaft, London, EC3P 3DQ |
Entity Name | Office Address |
---|---|
LANGBOURN ASSOCIATES LTD | St. Helens 3rd Floor, 1 Undershaft, London, EC3P 3DQ, England |
1 LIVERPOOL STREET GENERAL PARTNER LIMITED | St. Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
WAYOFUCCESS LIMITED | St Helen's 1, Undershaft, London, EC3P 3DQ, United Kingdom |
RDF ENERGY NO.1 LIMITED | St Helen’s, 1 Undershaft, London, EC3P 3DQ, England |
M PRIVATE FINANCE LIMITED | 1 St. Helens, 1 Undershaft, London, EC3P 3DQ, England |
HEATH FARM ENERGY LIMITED | 1 Aviva Investors, St Helen's 1 Undershaft, London, EC3P 3DQ, United Kingdom |
1 FITZROY PLACE LIMITED PARTNERSHIP | St Helens, 1 Undershaft, London, EC3P 3DQ |
SIMPLY REMORTGAGE LTD | St Helen, 1 Undershaft, London, EC3P 3DQ, England |
UNDERSHAFT LIMITED | St. Helens 1 Undershaft, London, EC3P 3DQ |
COMMERCIAL UNION CORPORATE MEMBER LIMITED | St Helens 1 Undershaft, London, EC3P 3DQ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary (Active) | St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | / |
/ |
|
HOSTLER, Rowan Tracy | Director (Active) | St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | December 1968 / 22 February 2017 |
British / United Kingdom |
Company Secretary |
ROSE, David Rowley | Director (Active) | St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | March 1950 / 22 February 2017 |
British / United Kingdom |
Director |
BARTER, Alan Charles | Director (Resigned) | 6 Haywain, Oxted, Surrey, RH8 9LL | April 1943 / 10 October 1996 |
British / |
Managing Director |
BERVILLE, Graham Michael | Director (Resigned) | 24 Rookwood Park, Horsham, West Sussex, RH12 1VB | August 1956 / 10 October 1996 |
British / |
Company Director |
BURKE, Philip Campbell | Director (Resigned) | 5 Fairhill Drive, Oakbank, Perth, Perthshire, PH1 1RS | April 1952 / 30 September 1998 |
British / |
Trustee Manager |
FOX, Linda Margaret | Director (Resigned) | 67 Kingsdown Avenue, South Croydon, Surrey, CR2 6QJ | February 1958 / |
British / |
Executive Asst Trustee Dept Cu Plc |
GRANT, Keith Nigel | Director (Resigned) | The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY | November 1954 / |
British / |
Group Company Secretary Comm U |
HARPIN, Gordon Jeffrey | Director (Resigned) | 49 Lucastes Avenue, Haywards Heath, West Sussex, RH16 1JZ | August 1950 / |
British / |
Actuary |
PEET, Lawrence | Director (Resigned) | 10 Rossetti Gardens, Coulsdon, Surrey, CR5 2LR | March 1962 / 10 October 1996 |
British / |
Finance Manager |
REYNOLDS, David Ian Wishart | Director (Resigned) | 6 Ruskin Dene, Lake Avenue, Billericay, Essex, CM12 0AN | September 1943 / 10 October 1996 |
British / England |
General Manager |
SHEPHERD, Christopher Trevor | Director (Resigned) | 58 Hollingbourne Road, Herne Hill, London, SE24 9ND | August 1962 / 16 August 1994 |
British / |
Trust Manager |
SORRELL, John Patrick | Director (Resigned) | 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG | January 1957 / 6 September 2013 |
British/Australian / England |
Accountant |
SPICKER, Richard Harold | Director (Resigned) | 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG | August 1955 / 22 April 2010 |
British / England |
Insurance Company Official |
URMSTON, Michael Norris | Director (Resigned) | The Coach House, Fulford Park, Fulford, York, North Yorkshire, YO10 4QE | March 1949 / 30 September 1998 |
British / United Kingdom |
Actuary |
WHITAKER, Richard Andrew | Director (Resigned) | Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS | July 1952 / 30 September 1998 |
British / United Kingdom |
Company Secretary |
WHITWELL, Anthony Reese | Director (Resigned) | Rosemount, Lower Street, Fittleworth, West Sussex, RH20 1EJ | March 1958 / 30 September 1996 |
British / England |
Solicitor |
WOODS, Andrew Clive | Director (Resigned) | 57 Burnaby Gardens, Chiswick, London, W4 3DR | December 1947 / |
British / |
Assistant Group Company Secretaryc |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Director (Resigned) | St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | / 4 December 2003 |
/ |
|
AVIVA DIRECTOR SERVICES LIMITED | Director (Resigned) | St. Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | / 4 December 2003 |
/ |
Post Town | LONDON |
Post Code | EC3P 3DQ |
SIC Code | 82990 - Other business support service activities n.e.c. |
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