JSL Custodian Trustee Limited

Company Name	JSL Custodian Trustee Limited
Directors	Berangere Andree Mireille Michel and Andrew Mounsey
Company Status	Active
Company Number	00859716
Category	Private Limited Company
Incorporation Date	23 September 1965(58 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Berangere Andree Mireille Michel
Date of Birth	November 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	01 January 2021(55 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Alternate Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Andrew Mounsey
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 April 2021(55 years, 7 months after company formation)
Appointment Duration	2 years, 12 months
Role	Director, Financial Control
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Mr Simon Jim Blackburn
Status	Current
Appointed	05 August 2021(55 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Peter Tyndale Lewis
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(26 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 February 1993)
Role	Chairman
Correspondence Address	Flat No 1-34 Victoria Road London W8 5RA

Director Name	Mr Richard Murray March
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(26 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 May 1999)
Role	Asst Director Research/Exp
Correspondence Address	Pinewood Cottage Pinewood Gardens Bagshot Surrey GU19 5EP

Director Name	Mr William Heywood Melly
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(26 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 July 1995)
Role	President Central Council
Country of Residence	England
Correspondence Address	Ruffits Headley Road Grayshott Hindhead Surrey GU26 6DL

Director Name	Mr David Mallon Wilson
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(26 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 March 2001)
Role	Chief Credit Manager
Correspondence Address	Magnolia Cottage 11 Hillside Road East Ewell Epsom Surrey KT17 3EH

Director Name	Mr Nicholas Waldemar Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(26 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 1996)
Role	General Secretary
Correspondence Address	40 Park Road Chiswick London W4 3HH

Secretary Name	Mr Brian James Pritchard
Nationality	British
Status	Resigned
Appointed	18 July 1992(26 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 09 May 2001)
Role	Company Director
Correspondence Address	The Chase, Garden Close Lane Wash Common Newbury Berkshire RG14 6PP

Director Name	Stuart Hampson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(27 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 26 March 2007)
Role	Chairman
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Michael John Kingsley Miller
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(29 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 June 2000)
Role	President Central Council
Correspondence Address	Whitebeam Cottage The Nook Stoney Middleton Hope Valley Derbyshire S32 4TU

Director Name	Michael Mark Milner
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	07 May 1999(33 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Charles William Forbes Redmond
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(34 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 July 2009)
Role	President Of Central Council
Correspondence Address	12 Alma Road Clifton Bristol Avon BS8 2BY

Director Name	Mrs Tina Sandra Reade
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(35 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 20 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Terence Frank Neville
Nationality	British
Status	Resigned
Appointed	10 May 2001(35 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 April 2006)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Margaret Henrietta Augusta Casely-Hayford
Nationality	British
Status	Resigned
Appointed	28 April 2006(40 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 July 2014)
Role	Director Of Legal Services
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Paul Edwin Clift
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(41 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 29 May 2009)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Richard Mayfield
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2009(43 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Ms Marisa Luisa Cassoni
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2009(43 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 August 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Sanjay Patel
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2012(46 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mrs Helen Alison Weir
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(46 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Mr Alan Buchanan
Status	Resigned
Appointed	31 July 2014(48 years, 10 months after company formation)
Appointment Duration	6 months (resigned 31 January 2015)
Role	Company Director
Correspondence Address	Partnership House Carlisle Place London SW1P 1BX

Director Name	Ms Loraine Woodhouse
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(49 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 February 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Keith Michael Hubber
Status	Resigned
Appointed	01 February 2015(49 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 January 2018)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr John Patrick Lewis
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2016(50 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Jacqueline Ruddy
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 February 2016(50 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 April 2021)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Mr Peter Simpson
Status	Resigned
Appointed	31 January 2018(52 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 June 2021)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Location

Registered Address	171 Victoria Street London SW1E 5NN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

6 at £1	Andrew Charles Mayfield 75.00% Ordinary
1 at £1	Loraine Woodhouse 12.50% Ordinary
1 at £1	Tina Sandra Reade 12.50% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	19 July 2023 (9 months ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Filing History

9 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
28 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
26 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
1 August 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
28 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 February 2016	Appointment of Mr John Patrick Lewis as a director on 12 February 2016 (2 pages)
19 February 2016	Appointment of Jacqueline Ruddy as a director on 12 February 2016 (2 pages)
19 February 2016	Termination of appointment of Loraine Woodhouse as a director on 12 February 2016 (1 page)
19 February 2016	Termination of appointment of Tina Sandra Reade as a director on 12 February 2016 (1 page)
3 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 8 (4 pages)
31 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 February 2015	Appointment of Keith Michael Hubber as a secretary on 1 February 2015 (2 pages)
6 February 2015	Appointment of Keith Michael Hubber as a secretary on 1 February 2015 (2 pages)
3 February 2015	Termination of appointment of Alan Buchanan as a secretary on 31 January 2015 (1 page)
30 December 2014	Appointment of Ms Loraine Woodhouse as a director on 1 December 2014 (2 pages)
30 December 2014	Termination of appointment of Helen Alison Weir as a director on 1 December 2014 (1 page)
30 December 2014	Appointment of Ms Loraine Woodhouse as a director on 1 December 2014 (2 pages)
30 December 2014	Termination of appointment of Helen Alison Weir as a director on 1 December 2014 (1 page)
15 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 8 (4 pages)
14 August 2014	Appointment of Mr Alan Buchanan as a secretary on 31 July 2014 (2 pages)
12 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 August 2014	Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014 (1 page)
11 September 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
30 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 8 (5 pages)
4 April 2013	Appointment of Mrs Tina Sandra Reade as a director (2 pages)
27 March 2013	Termination of appointment of Sanjay Patel as a director (1 page)
25 September 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
13 September 2012	Appointment of Mrs Helen Alison Weir as a director (2 pages)
12 September 2012	Termination of appointment of Marisa Cassoni as a director (1 page)
14 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Appointment of Mr Sanjay Purshottam Patel as a director (2 pages)
11 July 2012	Termination of appointment of Richard Mayfield as a director (1 page)
26 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
21 July 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
19 August 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
21 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
27 August 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
25 August 2009	Director appointed mr richard mayfield (1 page)
25 August 2009	Appointment terminated director charles redmond (1 page)
25 August 2009	Appointment terminated director tina reade (1 page)
24 August 2009	Director appointed ms marisa luisa cassoni (1 page)
20 July 2009	Return made up to 18/07/09; full list of members (4 pages)
18 June 2009	Appointment terminated director paul clift (1 page)
1 September 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
13 August 2008	Return made up to 18/07/08; full list of members (4 pages)
15 August 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
15 August 2007	Return made up to 18/07/07; full list of members (3 pages)
16 April 2007	Director resigned (1 page)
28 November 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
28 November 2006	New director appointed (3 pages)
24 July 2006	Return made up to 18/07/06; full list of members (3 pages)
23 May 2006	New secretary appointed (2 pages)
17 May 2006	Secretary resigned (1 page)
22 February 2006	Director resigned (1 page)
30 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
9 August 2005	Return made up to 18/07/05; full list of members (3 pages)
12 November 2004	Director's particulars changed (1 page)
23 September 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
31 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2004	Return made up to 18/07/04; full list of members (9 pages)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
8 December 2003	Secretary's particulars changed (1 page)
22 August 2003	Director's particulars changed (1 page)
22 August 2003	Return made up to 18/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 August 2003	Director's particulars changed (1 page)
16 August 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
25 April 2003	Auditor's resignation (2 pages)
22 October 2002	Director's particulars changed (1 page)
30 August 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
17 August 2002	Return made up to 18/07/02; full list of members (7 pages)
20 August 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
2 August 2001	Return made up to 18/07/01; full list of members (8 pages)
31 May 2001	New secretary appointed (2 pages)
17 May 2001	Secretary resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (2 pages)
7 August 2000	Return made up to 18/07/00; full list of members (10 pages)
18 July 2000	New director appointed (2 pages)
3 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 June 2000	Director resigned (1 page)
23 June 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
9 August 1999	Return made up to 18/07/99; full list of members (9 pages)
3 August 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
10 June 1999	New director appointed (2 pages)
26 May 1999	Director resigned (1 page)
23 November 1998	Auditor's resignation (1 page)
30 July 1998	Return made up to 18/07/98; full list of members (9 pages)
28 July 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
2 July 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
10 December 1996	Director's particulars changed (2 pages)
2 December 1996	Director's particulars changed (2 pages)
28 August 1996	Director resigned (1 page)
6 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 August 1996	Memorandum and Articles of Association (17 pages)
30 July 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
28 July 1996	Return made up to 18/07/96; full list of members (12 pages)
20 May 1996	Director's particulars changed (2 pages)
20 July 1995	Return made up to 18/07/95; full list of members (20 pages)
23 September 1965	Incorporation (8 pages)

JSL Custodian Trustee Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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