Gracechurch Trustees Limited

Company Name	Gracechurch Trustees Limited
Company Status	Dissolved
Company Number	01740269
Category	Private Limited Company
Incorporation Date	18 July 1983(40 years, 9 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	7

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Thomas McDonald
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2019(35 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 16 March 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St. Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Tony O'Dwyer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	10 June 2019(35 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Douglas John Townley
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(9 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 June 1996)
Role	Actuary
Country of Residence	England
Correspondence Address	15 The Highgrove Old Kiln Lane, Heaton Bolton Greater Manchester BL1 5PX

Director Name	Mr Robin Peter Larby
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(9 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 August 1996)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	7 Knowl Close Ramsbottom Bury Lancashire BL0 9YY

Director Name	Alexander Jackson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(9 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 September 1997)
Role	Actuary
Correspondence Address	9 Alderwood Grove Ramsbottom Bury Lancashire BL0 0HQ

Director Name	Paul Timothy Grainger
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 1992(9 years, 2 months after company formation)
Appointment Duration	9 months (resigned 30 June 1993)
Role	Pension Consultant Financial Adviser
Correspondence Address	11 Wilkin Croft Cheadle Hulme Cheadle Cheshire SK8 6SD

Director Name	Nigel Thomas Ginniff
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(9 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 December 1995)
Role	Barrister
Correspondence Address	13 Bankside Westhoughton Bolton Lancashire BL5 2QP

Secretary Name	Nigel Thomas Ginniff
Nationality	British
Status	Resigned
Appointed	30 September 1992(9 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 December 1995)
Role	Company Director
Correspondence Address	13 Bankside Westhoughton Bolton Lancashire BL5 2QP

Secretary Name	Mrs Jill Jones
Nationality	British
Status	Resigned
Appointed	15 December 1995(12 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 October 1998)
Role	Administration Personnel Compl
Correspondence Address	The Old Vicarage Chapel Lane, Heapey Chorley Lancashire PR6 8EN

Director Name	Stephen Mark Lister Farrar
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(13 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 09 January 1998)
Role	Actuary
Correspondence Address	33 Park View Eagley Bolton Lancashire BL1 7LE

Director Name	Robert James Kingston Horn
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(13 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 29 October 1998)
Role	Pensions Consultant
Correspondence Address	5 Summers Road Farncombe Godalming Surrey GU7 3BB

Director Name	Mr Michael Smith
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(13 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 1998)
Role	Pensions Consultancy
Country of Residence	England
Correspondence Address	4 Valeside Durham County Durham DH1 4RF

Director Name	Graham John Handley
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(14 years, 6 months after company formation)
Appointment Duration	9 months (resigned 29 October 1998)
Role	Pensions Consultant
Correspondence Address	Burn House Beltingham Bardon Mill Hexham Northumberland NE47 7BT

Secretary Name	Ruth Tessa Michelson-Carr
Nationality	British
Status	Resigned
Appointed	23 October 1998(15 years, 3 months after company formation)
Appointment Duration	6 days (resigned 29 October 1998)
Role	Company Director
Correspondence Address	26 Limes Avenue London N12 8QN

Director Name	Caroline Emma Griffin Pain
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(15 years, 3 months after company formation)
Appointment Duration	3 days (resigned 29 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Apartment 11 Warwick Square London SW1V 2AA

Director Name	Alan Thomas Ferguson Hunter
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(15 years, 3 months after company formation)
Appointment Duration	3 days (resigned 29 October 1998)
Role	Chartered Accountant
Correspondence Address	Flinders Cottage Flaunden Hertfordshire HP3 0PW

Director Name	Mr Christopher Paul Vincent Martin
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(15 years, 3 months after company formation)
Appointment Duration	20 years, 7 months (resigned 10 June 2019)
Role	Pensions Consultant/Trustee
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	David Laurence George Hallowell
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(15 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 September 2001)
Role	Senior Consultant
Correspondence Address	Norwest Kenilworth Close Banstead Surrey SM7 2BJ

Director Name	June McIntosh
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(15 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 January 2000)
Role	Employee Benefit Consultancy
Correspondence Address	1 Picketlaw Drive Carmunnock Glasgow G76 9AA Scotland

Director Name	Mr Russell Vincent Whitefoord
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(15 years, 4 months after company formation)
Appointment Duration	19 years, 5 months (resigned 01 May 2018)
Role	Actuary
Country of Residence	United Kindom
Correspondence Address	35 Redwood Place Beaconsfield Buckinghamshire HP9 1RP

Director Name	Pamela Ruth Ecclestone
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(18 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 2003)
Role	Pensions Consultant
Correspondence Address	30 Mandeville Road Southgate London N14 7NH

Director Name	Mr Terence Charles Monk
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(18 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 July 2008)
Role	Insurance Broker
Correspondence Address	3 Georgian Close Camberley Surrey GU15 3TR

Director Name	Mr Michael Terence Brown
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(18 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 August 2009)
Role	Pension Consultant
Country of Residence	United Kingdom
Correspondence Address	The Lake House Cuttinglye Road Crawley Down West Sussex RH10 4LR

Secretary Name	Mrs Barbara Lees
Status	Resigned
Appointed	12 June 2003(19 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 2006)
Role	Chartered Secretary
Correspondence Address	15a Milford Street Cambridge Cambridgeshire CB1 2LP

Director Name	Mr Nigel John Manley
Date of Birth	September 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	10 May 2006(22 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 10 May 2006)
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	10 Ash Gate Thatcham Berkshire RG18 4EH

Secretary Name	Mrs Stephanie Johnson
Nationality	British
Status	Resigned
Appointed	01 September 2006(23 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 26 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Peter Mark Redhead
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(26 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 November 2010)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	6 Crutched Friars London EC3N 2PH

Director Name	Richard Colin Boniface
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2011(27 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	29 October 1998(15 years, 3 months after company formation)
Appointment Duration	2 years (resigned 15 November 2000)
Correspondence Address	Abbey House Baker Street Baker Street London NW1 6XL

Secretary Name	JLT Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2015(31 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2020)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Contact

Website	jltgroup.com
Telephone	020 75284444
Telephone region	London

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

100 at £1	Jlt Benefit Solutions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

24 January 1997	Delivered on: 30 January 1997 Satisfied on: 26 January 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

24 January 1997

Delivered on: 30 January 1997
Satisfied on: 26 January 1999
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

27 June 2017	Full accounts made up to 31 December 2016 (19 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
11 July 2016	Termination of appointment of Richard Colin Boniface as a director on 30 June 2016 (1 page)
22 June 2016	Full accounts made up to 31 December 2015 (19 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (6 pages)
1 July 2015	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (2 pages)
1 July 2015	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page)
16 May 2015	Full accounts made up to 31 December 2014 (16 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (6 pages)
21 May 2014	Full accounts made up to 31 December 2013 (16 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (6 pages)
29 October 2013	Director's details changed for Christopher Paul Vincent Martin on 29 October 2013 (2 pages)
29 October 2013	Director's details changed for Richard Colin Boniface on 29 October 2013 (2 pages)
22 October 2013	Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013 (2 pages)
5 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 5 August 2013 (1 page)
23 May 2013	Full accounts made up to 31 December 2012 (16 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
11 May 2012	Full accounts made up to 31 December 2011 (17 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
23 May 2011	Full accounts made up to 31 December 2010 (13 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
17 January 2011	Appointment of Richard Colin Boniface as a director (2 pages)
7 December 2010	Termination of appointment of Peter Redhead as a director (1 page)
18 May 2010	Full accounts made up to 31 December 2009 (14 pages)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
18 November 2009	Particulars of variation of rights attached to shares (2 pages)
6 November 2009	Director's details changed for Christopher Paul Vincent Martin on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Christopher Paul Vincent Martin on 6 November 2009 (2 pages)
20 October 2009	Director's details changed for Peter Mark Redhead on 15 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009 (1 page)
22 September 2009	Appointment terminated director michael brown (1 page)
17 September 2009	Director appointed peter mark redhead (1 page)
7 June 2009	Full accounts made up to 31 December 2008 (14 pages)
15 April 2009	Return made up to 31/03/09; full list of members (4 pages)
13 August 2008	Full accounts made up to 31 December 2007 (13 pages)
28 July 2008	Appointment terminated director terence monk (1 page)
9 April 2008	Return made up to 31/03/08; full list of members (4 pages)
13 August 2007	Full accounts made up to 31 December 2006 (12 pages)
25 April 2007	Return made up to 31/03/07; full list of members (3 pages)
19 October 2006	Full accounts made up to 31 December 2005 (13 pages)
6 September 2006	New secretary appointed (1 page)
6 September 2006	Secretary resigned (1 page)
24 May 2006	Director resigned (1 page)
15 May 2006	New director appointed (1 page)
4 April 2006	Return made up to 31/03/06; full list of members (3 pages)
6 July 2005	Full accounts made up to 31 December 2004 (13 pages)
7 April 2005	Return made up to 31/03/05; full list of members (3 pages)
26 May 2004	Full accounts made up to 31 December 2003 (13 pages)
23 April 2004	Return made up to 31/03/04; full list of members (8 pages)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director resigned (1 page)
18 June 2003	Secretary resigned (1 page)
18 June 2003	New secretary appointed (2 pages)
22 May 2003	Full accounts made up to 31 December 2002 (12 pages)
28 April 2003	Auditor's resignation (3 pages)
25 April 2003	Auditor's resignation (3 pages)
23 April 2003	Return made up to 31/03/03; full list of members (8 pages)
18 June 2002	Full accounts made up to 31 December 2001 (12 pages)
29 April 2002	Return made up to 31/03/02; full list of members (7 pages)
1 February 2002	Full accounts made up to 31 December 2000 (9 pages)
27 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
8 October 2001	Director resigned (1 page)
2 May 2001	Return made up to 31/03/01; full list of members (7 pages)
4 December 2000	New secretary appointed (2 pages)
4 December 2000	Registered office changed on 04/12/00 from: abbey house baker street london NW1 6XL (1 page)
4 December 2000	Secretary resigned (1 page)
3 May 2000	Full accounts made up to 31 December 1999 (9 pages)
22 April 2000	Return made up to 31/03/00; full list of members (7 pages)
4 February 2000	Director resigned (1 page)
17 January 2000	Auditor's resignation (1 page)
17 January 2000	Full accounts made up to 31 December 1998 (9 pages)
29 April 1999	Return made up to 31/03/99; full list of members (7 pages)
14 March 1999	Director resigned (1 page)
24 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
26 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
23 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 1998	New director appointed (2 pages)
27 November 1998	Registered office changed on 27/11/98 from: deakins mill egerton bolton BL7 9RP (1 page)
19 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
12 November 1998	Secretary resigned (1 page)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
12 November 1998	New secretary appointed (2 pages)
12 November 1998	Director resigned (1 page)
8 October 1998	Return made up to 30/09/98; full list of members (6 pages)
20 April 1998	Full accounts made up to 31 December 1997 (9 pages)
6 February 1998	New director appointed (2 pages)
21 January 1998	Director resigned (1 page)
1 January 1998	Company name changed djt independent trustee LIMITED\certificate issued on 01/01/98 (2 pages)
26 November 1997	Company name changed rea brothers independent trustee LIMITED\certificate issued on 27/11/97 (2 pages)
6 November 1997	Company name changed djt independent trustee LIMITED\certificate issued on 07/11/97 (2 pages)
30 September 1997	Return made up to 30/09/97; no change of members (4 pages)
8 September 1997	Director resigned (1 page)
14 July 1997	Full accounts made up to 31 December 1996 (8 pages)
8 July 1997	New director appointed (2 pages)
30 January 1997	Particulars of mortgage/charge (4 pages)
1 October 1996	Return made up to 30/09/96; no change of members (4 pages)
6 September 1996	Director resigned (1 page)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
20 June 1996	Director resigned (2 pages)
16 June 1996	Full accounts made up to 31 December 1995 (8 pages)
21 March 1996	Full accounts made up to 31 December 1994 (9 pages)
17 January 1996	New secretary appointed (2 pages)
3 January 1996	Auditor's resignation (1 page)
3 January 1996	Secretary resigned;director resigned (1 page)
30 October 1995	Return made up to 30/09/95; full list of members (6 pages)
22 March 1995	Registered office changed on 22/03/95 from: aldermans house aldermans walk london EC2M 3XR (1 page)
21 March 1995	Director's particulars changed (2 pages)
15 March 1995	Full accounts made up to 30 June 1994 (10 pages)