Emerson UK Trustees Limited

Company Name	Emerson UK Trustees Limited
Company Status	Active
Company Number	01531762
Category	Private Limited Company
Incorporation Date	2 December 1980(43 years, 5 months ago)
Previous Names	Trushelfco (No.359) Limited and Fisher Controls Trustees Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Martin Benedict Fernandez
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 February 2000(19 years, 2 months after company formation)
Appointment Duration	24 years, 2 months
Role	Corporate Treasury
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Willy Gerard Edmond Vandormael
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Belgian
Status	Current
Appointed	30 August 2001(20 years, 9 months after company formation)
Appointment Duration	22 years, 8 months
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Philip Lamb
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 July 2002(21 years, 7 months after company formation)
Appointment Duration	21 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr John Anthony Gallagher
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 July 2008(27 years, 7 months after company formation)
Appointment Duration	15 years, 9 months
Role	Exec Vp Finance & Administration
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr David Meade
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	13 December 2012(32 years after company formation)
Appointment Duration	11 years, 4 months
Role	Pension Fund Manager
Country of Residence	United States
Correspondence Address	7 Vouga Lane St Louis Mo 63131

Director Name	Mr Jeremy Rowley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(35 years, 8 months after company formation)
Appointment Duration	7 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr George Pollock Amabile
Date of Birth	February 1953 (Born 71 years ago)
Nationality	English
Status	Current
Appointed	09 January 2018(37 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Mrs Sharon Love
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 January 2018(37 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Secretary Name	Ms Pam Sohi
Status	Current
Appointed	06 June 2018(37 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	4 Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW

Director Name	Mr Paul Lawrence Smith
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 December 2018(38 years after company formation)
Appointment Duration	5 years, 4 months
Role	Vice President, European Human Resources
Country of Residence	England
Correspondence Address	Neuhofstrasse 19a 6340 Baar Switzerland

Director Name	Mr David Anthony Laurel
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(11 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 November 1993)
Role	Finance Director
Correspondence Address	White Gates Forest Drive Kirby Muxloe Leicester Leicestershire LE9 2EA

Director Name	Mr John Alexander Manley
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(11 years, 4 months after company formation)
Appointment Duration	1 week, 1 day (resigned 13 April 1992)
Role	Engineer
Correspondence Address	30 Downs Road Maidstone Kent ME14 2JN

Director Name	Mr Jonnie Eugene Vantyghem
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(11 years, 4 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 27 March 1992)
Role	Solicitor
Correspondence Address	46 Deepdene Avenue Rayleigh Essex SS6 9LG

Secretary Name	Mr John Chilton
Nationality	British
Status	Resigned
Appointed	05 April 1992(11 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 September 1992)
Role	Company Director
Correspondence Address	106 Hartsbourne Road Earley Reading Berkshire RG6 2SJ

Director Name	Mr David Anthony Noonan
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(11 years, 5 months after company formation)
Appointment Duration	26 years, 7 months (resigned 12 December 2018)
Role	Pl Operations Director
Country of Residence	Italy
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Trevor Clive Woodman
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(11 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 November 1993)
Role	Administration Manager
Correspondence Address	19 Hayes Hill Road Hayes Bromley Kent BR2 7HH

Director Name	Keith Douglas Ward
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(11 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 November 1993)
Role	Credit Manager
Correspondence Address	Florence House Bridge Street Loose Maidstone Kent ME15 0BY

Secretary Name	Diane Elizabeth Joy Bock
Nationality	British
Status	Resigned
Appointed	30 September 1992(11 years, 10 months after company formation)
Appointment Duration	3 months (resigned 01 January 1993)
Role	Company Director
Correspondence Address	14 Hartley Meadows Whitchurch Hampshire RG28 7BW

Secretary Name	Mr David Anthony Laurel
Nationality	British
Status	Resigned
Appointed	01 January 1993(12 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 04 March 2000)
Role	Company Director
Correspondence Address	White Gates Forest Drive Kirby Muxloe Leicester Leicestershire LE9 2EA

Director Name	Olivier Henri Delage
Date of Birth	October 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	09 November 1993(12 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 February 2000)
Role	Managing Director Emerson Euro
Correspondence Address	Flat 3 55 Melbury Road London W14

Director Name	Mr Charles Dennis Wells
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(12 years, 11 months after company formation)
Appointment Duration	25 years, 1 month (resigned 12 December 2018)
Role	Pensioner
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Randy Gereard Cusick
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 1993(12 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 July 1999)
Role	Manager
Correspondence Address	17173 Surrey View St Louis Missouri 63005

Director Name	Mr Allen Raymond Boycott
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(12 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 August 2001)
Role	Managing Director-Xomox Limite
Country of Residence	United Kingdom
Correspondence Address	Splatt Shebbear Beaworthy Devon EX21 5SX

Director Name	Frank John Dellaquila
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 1993(12 years, 11 months after company formation)
Appointment Duration	7 years (resigned 06 December 2000)
Role	Vice President & Treasurer
Country of Residence	United States
Correspondence Address	1841 Winter Run Court St Louis Missouri 63017

Director Name	Thomas Smith
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(13 years, 5 months after company formation)
Appointment Duration	2 years (resigned 13 May 1996)
Role	Engineer
Correspondence Address	7 Eskdale Close Formby Liverpool Merseyside L37 2YR

Director Name	Mr Michael Wayne Neal
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2000(19 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 December 2012)
Role	Pension Director
Country of Residence	United States
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Secretary Name	Mr Alan John Burridge
Nationality	British
Status	Resigned
Appointed	01 August 2000(19 years, 8 months after company formation)
Appointment Duration	17 years, 10 months (resigned 05 June 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Walter J Galvin
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2000(20 years after company formation)
Appointment Duration	9 years (resigned 07 December 2009)
Role	Accountant
Correspondence Address	C/O Emerson Electric Co. PO Box 4100 8000 West Florissant Avenue St Louis, Missouri 63136-1414 Foreign

Director Name	Jonathan George Mutch
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(20 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 November 2007)
Role	HR Director
Correspondence Address	20 Brackley Drive Darwins Wood Shrewsbury Shropshire SY3 8BX Wales

Director Name	Kenneth Wayne Rolls
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 2004(23 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 June 2007)
Role	Executive
Correspondence Address	10 Lakeshore Circle Lake St Louis 63367 Missouri United States

Director Name	Mr David Joseph Rabe
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2009(29 years after company formation)
Appointment Duration	10 years, 12 months (resigned 01 December 2020)
Role	Treasurer
Country of Residence	United States
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Gavin Colm Leathem
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2011(31 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2014)
Role	Vp Human Resources
Country of Residence	England
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr David Shingler
Date of Birth	October 1937 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	09 January 2018(37 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Ashley Christopher Munden
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2018(38 years after company formation)
Appointment Duration	4 years (resigned 16 December 2022)
Role	Gn - Managing Director
Country of Residence	England
Correspondence Address	Croxley Business Park Hatters Lane Suite 10, Building 6 Watford WD18 8YH

Secretary Name	Fisher-Rosemount Services Limited (Corporation)
Status	Resigned
Appointed	05 March 2000(19 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 July 2000)
Correspondence Address	Meridian East Leicester Leicestershire LE3 2WU

Contact

Website	emerson.com

Location

Registered Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Emerson Holding Co. LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

10 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
24 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
10 December 2020	Termination of appointment of David Joseph Rabe as a director on 1 December 2020 (1 page)
15 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
25 November 2019	Termination of appointment of David Shingler as a director on 31 October 2019 (1 page)
29 July 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
10 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
9 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
20 December 2018	Appointment of Mr Ashley Christopher Munden as a director on 13 December 2018 (2 pages)
20 December 2018	Appointment of Mr Paul Lawrence Smith as a director on 13 December 2018 (2 pages)
19 December 2018	Termination of appointment of David Anthony Noonan as a director on 12 December 2018 (1 page)
19 December 2018	Termination of appointment of Charles Dennis Wells as a director on 12 December 2018 (1 page)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
25 June 2018	Termination of appointment of Alan John Burridge as a secretary on 5 June 2018 (1 page)
25 June 2018	Appointment of Ms Pam Sohi as a secretary on 6 June 2018 (2 pages)
11 June 2018	Director's details changed for Mr George Pollock Amabile on 11 June 2018 (2 pages)
5 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
12 February 2018	Appointment of Mr George Pollock Amabile as a director on 9 January 2018 (2 pages)
12 February 2018	Appointment of Mrs. Sharon Love as a director on 9 January 2018 (2 pages)
12 February 2018	Appointment of Mr. David Shingler as a director on 9 January 2018 (2 pages)
6 April 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
6 April 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
21 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
21 September 2016	Statement of company's objects (2 pages)
21 September 2016	Statement of company's objects (2 pages)
1 August 2016	Appointment of Mr Jeremy Rowley as a director on 1 August 2016 (2 pages)
1 August 2016	Appointment of Mr Jeremy Rowley as a director on 1 August 2016 (2 pages)
11 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (7 pages)
11 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (7 pages)
1 March 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
1 March 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
30 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (7 pages)
30 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (7 pages)
30 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (7 pages)
2 March 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
2 March 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
30 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (7 pages)
30 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (7 pages)
30 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (7 pages)
17 March 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
17 March 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
2 February 2014	Termination of appointment of Gavin Leathem as a director (1 page)
2 February 2014	Termination of appointment of Gavin Leathem as a director (1 page)
2 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (8 pages)
2 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (8 pages)
2 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (8 pages)
28 January 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
28 January 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
18 December 2012	Appointment of Mr David Meade as a director (2 pages)
18 December 2012	Appointment of Mr David Meade as a director (2 pages)
3 December 2012	Termination of appointment of Michael Neal as a director (1 page)
3 December 2012	Termination of appointment of Michael Neal as a director (1 page)
2 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
2 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
2 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
15 February 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
15 February 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
21 December 2011	Appointment of Mr Gavin Colm Leathem as a director (2 pages)
21 December 2011	Appointment of Mr Gavin Colm Leathem as a director (2 pages)
4 May 2011	Director's details changed for Mr Martin Benedict Fernandez on 1 October 2010 (2 pages)
4 May 2011	Director's details changed for Mr David Anthony Noonan on 1 October 2010 (2 pages)
4 May 2011	Director's details changed for Mr Willy Gerard Edmond Vandormael on 1 October 2010 (2 pages)
4 May 2011	Director's details changed for Mr Martin Benedict Fernandez on 1 October 2010 (2 pages)
4 May 2011	Director's details changed for Mr Martin Benedict Fernandez on 1 October 2010 (2 pages)
4 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
4 May 2011	Director's details changed for Mr Willy Gerard Edmond Vandormael on 1 October 2010 (2 pages)
4 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
4 May 2011	Director's details changed for Mr David Anthony Noonan on 1 October 2010 (2 pages)
4 May 2011	Director's details changed for Mr Willy Gerard Edmond Vandormael on 1 October 2010 (2 pages)
4 May 2011	Director's details changed for Mr David Anthony Noonan on 1 October 2010 (2 pages)
4 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
27 April 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
27 April 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
30 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
30 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
30 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
29 April 2010	Secretary's details changed for Mr Alan John Burridge on 5 April 2010 (1 page)
29 April 2010	Director's details changed for John Anthony Gallagher on 5 April 2010 (2 pages)
29 April 2010	Director's details changed for Charles Dennis Wells on 5 April 2010 (2 pages)
29 April 2010	Director's details changed for Philip Lamb on 5 April 2010 (2 pages)
29 April 2010	Secretary's details changed for Mr Alan John Burridge on 5 April 2010 (1 page)
29 April 2010	Director's details changed for Michael Wayne Neal on 5 April 2010 (2 pages)
29 April 2010	Director's details changed for Michael Wayne Neal on 5 April 2010 (2 pages)
29 April 2010	Director's details changed for Philip Lamb on 5 April 2010 (2 pages)
29 April 2010	Secretary's details changed for Mr Alan John Burridge on 5 April 2010 (1 page)
29 April 2010	Director's details changed for Michael Wayne Neal on 5 April 2010 (2 pages)
29 April 2010	Director's details changed for Charles Dennis Wells on 5 April 2010 (2 pages)
29 April 2010	Director's details changed for John Anthony Gallagher on 5 April 2010 (2 pages)
29 April 2010	Director's details changed for Charles Dennis Wells on 5 April 2010 (2 pages)
29 April 2010	Director's details changed for John Anthony Gallagher on 5 April 2010 (2 pages)
29 April 2010	Director's details changed for Philip Lamb on 5 April 2010 (2 pages)
2 March 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
2 March 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
17 January 2010	Appointment of Mr David Rabe as a director (2 pages)
17 January 2010	Appointment of Mr David Rabe as a director (2 pages)
14 January 2010	Termination of appointment of Walter Galvin as a director (1 page)
14 January 2010	Termination of appointment of Walter Galvin as a director (1 page)
15 April 2009	Director's change of particulars / walter galvin / 14/04/2009 (1 page)
15 April 2009	Director's change of particulars / walter galvin / 14/04/2009 (1 page)
14 April 2009	Return made up to 05/04/09; full list of members (5 pages)
14 April 2009	Return made up to 05/04/09; full list of members (5 pages)
26 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 August 2008	Director appointed john anthony gallagher (2 pages)
12 August 2008	Director appointed john anthony gallagher (2 pages)
29 April 2008	Return made up to 05/04/08; full list of members (5 pages)
29 April 2008	Return made up to 05/04/08; full list of members (5 pages)
9 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
9 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
9 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
18 May 2007	Return made up to 05/04/07; full list of members (10 pages)
18 May 2007	Return made up to 05/04/07; full list of members (10 pages)
19 October 2006	Registered office changed on 19/10/06 from: 14 davids mews london W1U 6EQ (1 page)
19 October 2006	Registered office changed on 19/10/06 from: 14 davids mews london W1U 6EQ (1 page)
12 May 2006	Return made up to 05/04/06; full list of members (10 pages)
12 May 2006	Return made up to 05/04/06; full list of members (10 pages)
26 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
26 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 May 2005	Return made up to 05/04/05; full list of members (10 pages)
9 May 2005	Return made up to 05/04/05; full list of members (10 pages)
22 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
17 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
22 April 2004	Return made up to 05/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 April 2004	Return made up to 05/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 November 2003	Registered office changed on 14/11/03 from: fisher-rosemount LIMITED meridian east leicester LE3 2WU (1 page)
14 November 2003	Registered office changed on 14/11/03 from: fisher-rosemount LIMITED meridian east leicester LE3 2WU (1 page)
7 May 2003	Return made up to 05/04/03; full list of members (10 pages)
7 May 2003	Return made up to 05/04/03; full list of members (10 pages)
23 March 2003	Group of companies' accounts made up to 31 December 2002 (2 pages)
23 March 2003	Group of companies' accounts made up to 31 December 2002 (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
30 May 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
30 May 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
29 May 2002	Return made up to 05/04/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 May 2002	Return made up to 05/04/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 May 2002	Accounts for a dormant company made up to 31 December 2000 (2 pages)
29 May 2002	Accounts for a dormant company made up to 31 December 2000 (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	Director resigned (1 page)
31 May 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	New director appointed (2 pages)
18 December 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
18 December 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
17 November 2000	Secretary resigned (2 pages)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	Secretary resigned (2 pages)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 30/06/00 (8 pages)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 30/06/00 (8 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
29 April 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
29 April 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
27 April 1999	Return made up to 05/04/99; full list of members (6 pages)
27 April 1999	Return made up to 05/04/99; full list of members (6 pages)
21 April 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
21 April 1998	Minutes of meetings (1 page)
21 April 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
21 April 1998	Return made up to 05/04/98; full list of members (8 pages)
21 April 1998	Minutes of meetings (1 page)
21 April 1998	Return made up to 05/04/98; full list of members (8 pages)
7 May 1997	Return made up to 05/04/97; full list of members (8 pages)
7 May 1997	Return made up to 05/04/97; full list of members (8 pages)
27 April 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
27 April 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
7 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 May 1996	Return made up to 05/04/96; full list of members (8 pages)
7 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 May 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
7 May 1996	Return made up to 05/04/96; full list of members (8 pages)
7 May 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
10 May 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
10 May 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
3 April 1995	Return made up to 05/04/95; full list of members (8 pages)
3 April 1995	Return made up to 05/04/95; full list of members (8 pages)
24 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 April 1990	Return made up to 12/04/90; full list of members (4 pages)
26 April 1990	Return made up to 12/04/90; full list of members (4 pages)
2 December 1980	Incorporation (19 pages)
2 December 1980	Incorporation (19 pages)

Emerson UK Trustees Limited

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