Janeways Trustee Company

Company Name	Janeways Trustee Company
Company Status	Active
Company Number	01232558
Category	Private Unlimited
Incorporation Date	6 November 1975(48 years, 6 months ago)
Previous Name	Janeways Trustee

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Edward Hawley
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	09 April 1991(15 years, 5 months after company formation)
Appointment Duration	33 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	125 Wood Street London EC2V 7AW

Director Name	Geoffrey Robert Francois Hudson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 April 1991(15 years, 5 months after company formation)
Appointment Duration	33 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	125 Wood Street London EC2V 7AW

Director Name	Mr Richard Laurence Underwood
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 April 1991(15 years, 5 months after company formation)
Appointment Duration	33 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	125 Wood Street London EC2V 7AW

Director Name	Ms Katrina Elizabeth Wingfield
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 April 1991(15 years, 5 months after company formation)
Appointment Duration	33 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	125 Wood Street London EC2V 7AW

Director Name	Mr Terence Arthur Cole
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 April 1991(15 years, 5 months after company formation)
Appointment Duration	33 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	125 Wood Street London EC2V 7AW

Secretary Name	Pennsec Limited (Corporation)
Status	Current
Appointed	22 February 2016(40 years, 3 months after company formation)
Appointment Duration	8 years, 2 months
Correspondence Address	125 Wood Street London EC2V 7AW

Director Name	Roger Jeremy Duncan
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(15 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 December 1991)
Role	Solicitor
Correspondence Address	Park Farm Cottage Manor Park Minstead Lyndhurst Hampshire SO43 7FY

Director Name	Mr Peter Francis Wynter Bee
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(15 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 May 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sunnymede West End Woking Surrey GU24 9PY

Director Name	Mr Rupert Layard Hamilton Wright
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(15 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 March 1992)
Role	Solicitor
Correspondence Address	38 Birth Road Burghfield Common Reading Berkshire RG7 3LX

Director Name	Dr Adrian Edward Scheps
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(15 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 August 1991)
Role	Solicitor
Correspondence Address	47 Elm Park Court Elm Park Road Pinner Middlesex HA5 3LL

Director Name	Simon Hugh Mumford
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(15 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 December 1992)
Role	Solicitor
Correspondence Address	4 Sheencroft Cottages Blewbury Didcot Oxfordshire OX11 9ED

Director Name	Medwyn Jones
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(15 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 17 July 1991)
Role	Solicitor
Correspondence Address	26 Queens Road London SW14 8PJ

Director Name	Edward Josselyn Richard Hill
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(15 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	156 Banstead Road Banstead Surrey SM7 1QG

Director Name	Richard Hugh Meyler Hamersley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(15 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 May 1997)
Role	Solicitor
Correspondence Address	19 Lovell Close Wootton Manor Henley On Thames Oxfordshire RG9 1PX

Director Name	Richard Gibson Ham
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(15 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 May 1994)
Role	Solicitor
Correspondence Address	36 Havil Street Camberwell London SE5 7RS

Director Name	Andrew Henry Warde Dixon
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(15 years, 5 months after company formation)
Appointment Duration	6 years (resigned 02 May 1997)
Role	Solicitor
Correspondence Address	Green Meadows Bucklebury Reading Berkshire RG7 6NU

Director Name	Brian Reginald Woodhouse Daughtrey
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(15 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 May 1994)
Role	Solicitor
Correspondence Address	North Lodge Templewood Lane Farnham Common Slough Berkshire SL2 3HW

Director Name	Mr Andrew Seymour Collins
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(15 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 May 1997)
Role	Solicitor
Correspondence Address	38 Belleville Road London SW11 6QT

Director Name	Andrew Thomas Bond
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(15 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 May 1994)
Role	Solicitor
Correspondence Address	Gable End Cottage The Moors Pangbourne Berkshire RG13 4WL

Director Name	Diana Benjamin
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(15 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 May 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Bramalea Close North Hill Highgate London N6 4QD

Director Name	Mr Peter Martin Aldis
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(15 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 October 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	35 Milton Road East Sheen London SW14 8JP

Secretary Name	WMSS Limited (Corporation)
Status	Resigned
Appointed	09 April 1991(15 years, 5 months after company formation)
Appointment Duration	24 years, 10 months (resigned 22 February 2016)
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Location

Registered Address	125 Wood Street London EC2V 7AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Latest Return	9 April 2023 (1 year ago)
Next Return Due	23 April 2024 (overdue)

Filing History

9 June 2023	Change of details for Penningtons Manches Llp as a person with significant control on 1 July 2019 (2 pages)
9 June 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
20 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
14 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
23 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
20 May 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
23 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
8 May 2017	Confirmation statement made on 9 April 2017 with updates (4 pages)
8 May 2017	Confirmation statement made on 9 April 2017 with updates (4 pages)
3 May 2016	Annual return made up to 9 April 2016 no member list (4 pages)
3 May 2016	Annual return made up to 9 April 2016 no member list (4 pages)
22 February 2016	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 22 February 2016 (1 page)
22 February 2016	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 22 February 2016 (1 page)
22 February 2016	Termination of appointment of Wmss Limited as a secretary on 22 February 2016 (1 page)
22 February 2016	Termination of appointment of Wmss Limited as a secretary on 22 February 2016 (1 page)
22 February 2016	Appointment of Pennsec Limited as a secretary on 22 February 2016 (2 pages)
22 February 2016	Appointment of Pennsec Limited as a secretary on 22 February 2016 (2 pages)
15 May 2015	Annual return made up to 9 April 2015 no member list (4 pages)
15 May 2015	Annual return made up to 9 April 2015 no member list (4 pages)
15 May 2015	Annual return made up to 9 April 2015 no member list (4 pages)
6 August 2014	Compulsory strike-off action has been discontinued (1 page)
6 August 2014	Compulsory strike-off action has been discontinued (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
4 August 2014	Annual return made up to 9 April 2014 no member list (4 pages)
4 August 2014	Annual return made up to 9 April 2014 no member list (4 pages)
4 August 2014	Annual return made up to 9 April 2014 no member list (4 pages)
7 May 2013	Annual return made up to 9 April 2013 no member list (4 pages)
7 May 2013	Annual return made up to 9 April 2013 no member list (4 pages)
7 May 2013	Annual return made up to 9 April 2013 no member list (4 pages)
14 January 2013	Director's details changed for Mr Richard Laurence Underwood on 14 January 2013 (2 pages)
14 January 2013	Director's details changed for Mr Peter Edward Hawley on 14 January 2013 (2 pages)
14 January 2013	Director's details changed for Mr Terence Arthur Cole on 14 January 2013 (2 pages)
14 January 2013	Director's details changed for Mr Richard Laurence Underwood on 14 January 2013 (2 pages)
14 January 2013	Director's details changed for Ms Katrina Elizabeth Wingfield on 14 January 2013 (2 pages)
14 January 2013	Director's details changed for Mr Terence Arthur Cole on 14 January 2013 (2 pages)
14 January 2013	Director's details changed for Ms Katrina Elizabeth Wingfield on 14 January 2013 (2 pages)
14 January 2013	Director's details changed for Geoffrey Robert Francois Hudson on 14 January 2013 (2 pages)
14 January 2013	Director's details changed for Geoffrey Robert Francois Hudson on 14 January 2013 (2 pages)
14 January 2013	Director's details changed for Mr Peter Edward Hawley on 14 January 2013 (2 pages)
9 May 2012	Annual return made up to 9 April 2012 no member list (7 pages)
9 May 2012	Annual return made up to 9 April 2012 no member list (7 pages)
9 May 2012	Annual return made up to 9 April 2012 no member list (7 pages)
6 May 2011	Annual return made up to 9 April 2011 no member list (7 pages)
6 May 2011	Annual return made up to 9 April 2011 no member list (7 pages)
6 May 2011	Annual return made up to 9 April 2011 no member list (7 pages)
19 May 2010	Annual return made up to 9 April 2010 no member list (5 pages)
19 May 2010	Secretary's details changed for Wmss Limited on 9 April 2010 (2 pages)
19 May 2010	Secretary's details changed for Wmss Limited on 9 April 2010 (2 pages)
19 May 2010	Annual return made up to 9 April 2010 no member list (5 pages)
19 May 2010	Annual return made up to 9 April 2010 no member list (5 pages)
19 May 2010	Secretary's details changed for Wmss Limited on 9 April 2010 (2 pages)
20 April 2009	Annual return made up to 09/04/09 (3 pages)
20 April 2009	Annual return made up to 09/04/09 (3 pages)
21 May 2008	Annual return made up to 09/04/08 363(288) ‐ Secretary's particulars changed (5 pages)
21 May 2008	Annual return made up to 09/04/08 363(288) ‐ Secretary's particulars changed (5 pages)
14 September 2007	Registered office changed on 14/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page)
14 September 2007	Registered office changed on 14/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page)
16 May 2007	Annual return made up to 09/04/07 (5 pages)
16 May 2007	Annual return made up to 09/04/07 (5 pages)
12 May 2006	Annual return made up to 09/04/06 (5 pages)
12 May 2006	Annual return made up to 09/04/06 (5 pages)
12 May 2005	Annual return made up to 09/04/05 (5 pages)
12 May 2005	Annual return made up to 09/04/05 (5 pages)
23 August 2004	Annual return made up to 09/04/04 (5 pages)
23 August 2004	Annual return made up to 09/04/04 (5 pages)
23 August 2004	Registered office changed on 23/08/04 from: 64 queen street london EC4R 1HB (1 page)
23 August 2004	Registered office changed on 23/08/04 from: 64 queen street london EC4R 1HB (1 page)
12 May 2003	Annual return made up to 09/04/03 (5 pages)
12 May 2003	Annual return made up to 09/04/03 (5 pages)
14 May 2002	Annual return made up to 09/04/02 (4 pages)
14 May 2002	Annual return made up to 09/04/02 (4 pages)
31 July 2001	Annual return made up to 09/04/01 (4 pages)
31 July 2001	Annual return made up to 09/04/01 (4 pages)
22 May 2000	Annual return made up to 09/04/00 363(288) ‐ Director resigned (5 pages)
22 May 2000	Annual return made up to 09/04/00 363(288) ‐ Director resigned (5 pages)
12 May 1999	Annual return made up to 09/04/99 363(287) ‐ Registered office changed on 12/05/99 (9 pages)
12 May 1999	Annual return made up to 09/04/99 363(287) ‐ Registered office changed on 12/05/99 (9 pages)
4 June 1998	Annual return made up to 09/04/98 363(288) ‐ Director resigned (8 pages)
4 June 1998	Annual return made up to 09/04/98 363(288) ‐ Director resigned (8 pages)
9 May 1997	Annual return made up to 09/04/97 (9 pages)
9 May 1997	Annual return made up to 09/04/97 (9 pages)
1 November 1996	Director resigned (1 page)
1 November 1996	Director resigned (1 page)
10 May 1996	Annual return made up to 09/04/96 (10 pages)
10 May 1996	Annual return made up to 09/04/96 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)

Janeways Trustee Company

Business Activity

Directors

Location

Accounts

Returns

Filing History

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