Waterhouse Trustee Company(The)

Company Name	Waterhouse Trustee Company(The)
Directors	Graeme John Nuttall and Peter John Golden
Company Status	Active
Company Number	00651198
Category	Private Unlimited Company
Incorporation Date	3 March 1960(64 years, 2 months ago)
Previous Name	Currency Trustee Company (The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Graeme John Nuttall
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 September 1996(36 years, 6 months after company formation)
Appointment Duration	27 years, 8 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Secretary Name	Graeme John Nuttall
Nationality	British
Status	Current
Appointed	30 September 1996(36 years, 7 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Mr Peter John Golden
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 February 2022(61 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Andreas Peter Paul Honigmann
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(30 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 1999)
Role	Solicitor
Correspondence Address	3 Edmund Court Beaconsfield Buckinghamshire HP9 1YT

Director Name	Mr Antony Thomas Basil Rider
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(30 years, 10 months after company formation)
Appointment Duration	31 years, 1 month (resigned 08 February 2022)
Role	Vice-Chairman
Country of Residence	United Kingdom
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Mr John Allan Wilson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(30 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 March 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 34 88 Portland Drive London W1B 1NX

Director Name	Mr Robert Martin Wills
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(30 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 September 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	25 Gressenhall Road London SW18 1PQ

Director Name	Mr Mark Niebuhr Tod
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(30 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Donovan Avenue London N10 2JU

Director Name	Mr Charles Richmond
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(30 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 March 2004)
Role	Solicitor
Correspondence Address	18 Reckitt Road London W4 2BT

Director Name	Mr Louis John Petti
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(30 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 June 1994)
Role	Solicitor
Correspondence Address	8 Ellerdale Road London NW3 6BB

Director Name	Mr Colin McArthur
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(30 years, 10 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 May 2006)
Role	Solicitor
Correspondence Address	41 Anlaby Road Teddington Middlesex TW11 0PB

Director Name	Mr Peter Brian Hayes
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(30 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 March 2003)
Role	Solicitor
Correspondence Address	22 Wilton Crescent Wimbledon London SW19 3QZ

Director Name	Mr Jonathan Keith Fife
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(30 years, 10 months after company formation)
Appointment Duration	19 years, 11 months (resigned 30 November 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35 Vine Street London EC3N 2AA

Director Name	Mr John Raymond Facer
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(30 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2000)
Role	Solicitor
Correspondence Address	Hall Farm House Langley Hitchin Hertfordshire SG4 7PN

Director Name	William Richard Inge Crewdson
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(30 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 February 1993)
Role	Solicitor
Correspondence Address	Brookhampton Farmhouse North Cadbury Yeovil Somerset BA22 7DD

Director Name	Mr Francis Howard Coffell
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(30 years, 10 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 March 2008)
Role	Solicitor
Correspondence Address	72 Princes Gardens London W3 0LQ

Director Name	Mr Edward Denny Berton
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(30 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 December 1993)
Role	Solicitor
Correspondence Address	High Point The Highlands East Horsley Leatherhead Surrey KT24 5BQ

Secretary Name	Mr Louis John Petti
Nationality	British
Status	Resigned
Appointed	31 December 1990(30 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 June 1994)
Role	Company Director
Correspondence Address	8 Ellerdale Road London NW3 6BB

Secretary Name	Mark Niebuhr Tod
Nationality	British
Status	Resigned
Appointed	07 June 1994(34 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	5 Donovan Avenue London N10 2JU

Director Name	Nicholas Richmond Noble
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(36 years, 10 months after company formation)
Appointment Duration	19 years, 1 month (resigned 09 March 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Stephen Neil Gibbs
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(52 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 April 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35 Vine Street London EC3N 2AA

Location

Registered Address	Riverbank House 2 Swan Lane London EC4R 3TT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Charges

1 April 2005	Delivered on: 6 April 2005 Persons entitled: Coutts & Co. Classification: Legal mortgage Secured details: All monies, not exceeding Â£435,000, and all other monies due or to become due to the bank on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Ulph lodge, osbourne road, burnham market, norfolk. Outstanding

1 April 2005

Delivered on: 6 April 2005
Persons entitled: Coutts & Co.

Classification: Legal mortgage
Secured details: All monies, not exceeding Â£435,000, and all other monies due or to become due to the bank on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Ulph lodge, osbourne road, burnham market, norfolk.
Outstanding

Filing History

19 January 2024	Confirmation statement made on 22 December 2023 with no updates (3 pages)
3 January 2023	Confirmation statement made on 22 December 2022 with no updates (3 pages)
30 May 2022	Appointment of Peter John Golden as a director on 8 February 2022 (2 pages)
28 May 2022	Termination of appointment of Antony Thomas Basil Rider as a director on 8 February 2022 (1 page)
29 December 2021	Confirmation statement made on 22 December 2021 with no updates (3 pages)
15 January 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
3 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
24 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
11 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
11 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
11 January 2018	Director's details changed for Mr Anthony Thomas Basil Rider on 1 January 2017 (2 pages)
11 January 2018	Director's details changed for Mr Anthony Thomas Basil Rider on 1 January 2017 (2 pages)
11 January 2018	Director's details changed for Graeme John Nuttall on 1 January 2018 (2 pages)
11 January 2018	Director's details changed for Graeme John Nuttall on 1 January 2018 (2 pages)
3 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
29 April 2016	Termination of appointment of Nicholas Richmond Noble as a director on 9 March 2016 (1 page)
29 April 2016	Termination of appointment of Nicholas Richmond Noble as a director on 9 March 2016 (1 page)
6 January 2016	Director's details changed for Graeme John Nuttall on 23 March 2014 (2 pages)
6 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 15 (4 pages)
6 January 2016	Director's details changed for Graeme John Nuttall on 23 March 2014 (2 pages)
6 January 2016	Director's details changed for Mr Anthony Thomas Basil Rider on 23 March 2014 (2 pages)
6 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 15 (4 pages)
6 January 2016	Director's details changed for Mr Anthony Thomas Basil Rider on 23 March 2014 (2 pages)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 15 (4 pages)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 15 (4 pages)
9 July 2014	Director's details changed for Graeme John Nuttall on 1 July 2014 (2 pages)
9 July 2014	Director's details changed for Graeme John Nuttall on 1 July 2014 (2 pages)
9 July 2014	Director's details changed for Graeme John Nuttall on 1 July 2014 (2 pages)
8 July 2014	Secretary's details changed for Graeme John Nuttall on 1 July 2014 (1 page)
8 July 2014	Director's details changed for Graeme John Nuttall on 1 July 2014 (2 pages)
8 July 2014	Secretary's details changed for Graeme John Nuttall on 1 July 2014 (1 page)
8 July 2014	Director's details changed for Nicholas Richmond Noble on 1 July 2014 (2 pages)
8 July 2014	Director's details changed for Nicholas Richmond Noble on 1 July 2014 (2 pages)
8 July 2014	Director's details changed for Graeme John Nuttall on 1 July 2014 (2 pages)
8 July 2014	Director's details changed for Nicholas Richmond Noble on 1 July 2014 (2 pages)
8 July 2014	Secretary's details changed for Graeme John Nuttall on 1 July 2014 (1 page)
8 July 2014	Director's details changed for Graeme John Nuttall on 1 July 2014 (2 pages)
1 June 2014	Registered office address changed from 35 Vine Street London EC3N 2AA on 1 June 2014 (1 page)
1 June 2014	Registered office address changed from 35 Vine Street London EC3N 2AA on 1 June 2014 (1 page)
1 June 2014	Registered office address changed from 35 Vine Street London EC3N 2AA on 1 June 2014 (1 page)
7 February 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 15 (6 pages)
7 February 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 15 (6 pages)
10 May 2013	Termination of appointment of Stephen Gibbs as a director (1 page)
10 May 2013	Termination of appointment of Stephen Gibbs as a director (1 page)
4 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (7 pages)
4 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (7 pages)
11 July 2012	Appointment of Stephen Neil Gibbs as a director (2 pages)
11 July 2012	Appointment of Stephen Neil Gibbs as a director (2 pages)
2 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
7 January 2011	Termination of appointment of Jonathan Fife as a director (1 page)
7 January 2011	Termination of appointment of Jonathan Fife as a director (1 page)
7 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Mr Jonathan Keith Fife on 22 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Anthony Thomas Basil Rider on 22 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Anthony Thomas Basil Rider on 22 December 2009 (2 pages)
5 January 2010	Director's details changed for Nicholas Richmond Noble on 22 December 2009 (2 pages)
5 January 2010	Director's details changed for Nicholas Richmond Noble on 22 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Jonathan Keith Fife on 22 December 2009 (2 pages)
5 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
6 January 2009	Appointment terminated director francis coffell (1 page)
6 January 2009	Appointment terminated director francis coffell (1 page)
6 January 2009	Return made up to 22/12/08; full list of members (4 pages)
6 January 2009	Return made up to 22/12/08; full list of members (4 pages)
21 January 2008	Return made up to 22/12/07; full list of members (3 pages)
21 January 2008	Return made up to 22/12/07; full list of members (3 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Return made up to 22/12/06; full list of members (4 pages)
25 January 2007	Return made up to 22/12/06; full list of members (4 pages)
25 January 2007	Director resigned (1 page)
20 January 2006	Return made up to 22/12/05; full list of members (4 pages)
20 January 2006	Return made up to 22/12/05; full list of members (4 pages)
6 April 2005	Particulars of mortgage/charge (3 pages)
6 April 2005	Particulars of mortgage/charge (3 pages)
17 January 2005	Return made up to 22/12/04; full list of members (11 pages)
17 January 2005	Return made up to 22/12/04; full list of members (11 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
9 June 2004	Registered office changed on 09/06/04 from: 35 vine street london EC3N 2PX (1 page)
9 June 2004	Registered office changed on 09/06/04 from: 35 vine street london EC3N 2PX (1 page)
20 January 2004	Return made up to 22/12/03; full list of members (12 pages)
20 January 2004	Return made up to 22/12/03; full list of members (12 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
30 January 2003	Return made up to 22/12/02; full list of members (14 pages)
30 January 2003	Return made up to 22/12/02; full list of members (14 pages)
21 January 2002	Return made up to 22/12/01; full list of members 363(288) ‐ Director resigned (12 pages)
21 January 2002	Return made up to 22/12/01; full list of members 363(288) ‐ Director resigned (12 pages)
20 January 2001	Return made up to 22/12/00; full list of members (12 pages)
20 January 2001	Return made up to 22/12/00; full list of members (12 pages)
11 February 2000	Return made up to 22/12/99; full list of members (13 pages)
11 February 2000	Return made up to 22/12/99; full list of members (13 pages)
8 October 1999	Registered office changed on 08/10/99 from: 41 vine street london EC3N 2AA (1 page)
8 October 1999	Registered office changed on 08/10/99 from: 41 vine street london EC3N 2AA (1 page)
5 May 1999	Director resigned (1 page)
5 May 1999	Director resigned (1 page)
9 February 1999	Return made up to 22/12/98; full list of members (10 pages)
9 February 1999	Return made up to 22/12/98; full list of members (10 pages)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
19 January 1998	Return made up to 22/12/97; full list of members (12 pages)
19 January 1998	Return made up to 22/12/97; full list of members (12 pages)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
25 January 1997	Return made up to 22/12/96; full list of members (10 pages)
25 January 1997	Return made up to 22/12/96; full list of members (10 pages)
25 January 1997	New director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
6 October 1996	Secretary resigned;director resigned (1 page)
6 October 1996	New secretary appointed (2 pages)
6 October 1996	New secretary appointed (2 pages)
6 October 1996	Secretary resigned;director resigned (1 page)
1 October 1996	New director appointed (1 page)
1 October 1996	New director appointed (1 page)
18 January 1996	Return made up to 22/12/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 January 1996	Return made up to 22/12/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
23 November 1989	Return made up to 05/08/89; bulk list available separately (9 pages)
23 November 1989	Return made up to 05/08/89; bulk list available separately (9 pages)
3 March 1960	Incorporation (10 pages)
3 March 1960	Incorporation (10 pages)