Garvin Trustees Limited

Company Name	Garvin Trustees Limited
Company Status	Dissolved
Company Number	02645749
Category	Private Limited Company
Incorporation Date	16 September 1991(32 years, 7 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)

Business Activity

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

Directors

Secretary Name	Mr Anthony Broadhurst
Status	Closed
Appointed	12 January 2012(20 years, 4 months after company formation)
Appointment Duration	7 years (closed 15 January 2019)
Role	Company Director
Correspondence Address	2 London Wall Place London EC2Y 5AU

Director Name	Mr Mark Russell Pipe
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2017(26 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 15 January 2019)
Role	Partner
Country of Residence	England
Correspondence Address	2 London Wall Place London EC2Y 5AU

Director Name	Mr Robert Hawkes
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2017(26 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 15 January 2019)
Role	Partner
Country of Residence	England
Correspondence Address	2 London Wall Place London EC2Y 5AU

Director Name	Mr Robert Desmond Garvin
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(1 year after company formation)
Appointment Duration	15 years, 5 months (resigned 28 February 2008)
Role	Consulting Actuary
Country of Residence	United Kingdom
Correspondence Address	47 Radway Close Redditch Worcestershire B98 8RZ

Secretary Name	Mrs Linda Mamie Garvin
Nationality	British
Status	Resigned
Appointed	16 September 1992(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 11 February 1997)
Role	Company Director
Correspondence Address	47 Radway Close Redditch Worcestershire B98 8RZ

Director Name	Mr Craig Phillip Stansfield
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(4 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 31 July 2010)
Role	Consulting Actuary
Country of Residence	United Kingdom
Correspondence Address	Barnett Waddingham Cheapside House 138 Cheapside London EC2V 6BW

Secretary Name	Ruth Louise Thomas
Nationality	British
Status	Resigned
Appointed	11 February 1997(5 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 August 1997)
Role	Company Director
Correspondence Address	15 Aston Cantlow Road Wilmcote Stratford Upon Avon Warwickshire CV37 9XN

Director Name	Ruth Louise Thomas
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(5 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 28 February 2008)
Role	Actuary
Correspondence Address	54 Swan Street Alvechurch Worcestershire B48 7RP

Secretary Name	Mr Robert Desmond Garvin
Nationality	British
Status	Resigned
Appointed	01 August 1997(5 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 28 February 2008)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	47 Radway Close Redditch Worcestershire B98 8RZ

Director Name	Mark Richard Frost
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(8 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 February 2008)
Role	Actuary
Correspondence Address	23 St Peter's Close Bromsgrove Worcestershire B61 7DY

Director Name	Mr Robert Adrian Joseph Waddingham
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(16 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 23 October 2017)
Role	Consulting Actuary
Country of Residence	United Kingdom
Correspondence Address	Barnett Waddingham Cheapside House 138 Cheapside London EC2V 6BW

Director Name	Mr Jonathan Michael Bridger
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(16 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 May 2016)
Role	Consulting Actuary
Country of Residence	United Kingdom
Correspondence Address	Barnett Waddingham Cheapside House 138 Cheapside London EC2V 6BW

Director Name	Mr Peter Anthony Leandro
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(16 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2009)
Role	Consulting Actuary
Country of Residence	United Kingdom
Correspondence Address	Oakwell Broad Oak Brenchley Tonbridge Kent TN12 7NN

Director Name	Mr Michael John Rachman
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(16 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 May 2017)
Role	Consulting Actuary
Country of Residence	England
Correspondence Address	Barnett Waddingham Cheapside House 138 Cheapside London EC2V 6BW

Director Name	Mr Mark Richard Frost
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(16 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 September 2009)
Role	Consulting Actuary
Correspondence Address	3 Osborne Road Bromsgrove Worcestershire B60 2TF

Secretary Name	Mrs Patricia Anne Kyle
Nationality	British
Status	Resigned
Appointed	01 March 2008(16 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2009)
Role	Company Director
Correspondence Address	Garth House Tennyson Road Yarmouth Isle Of Wight PO41 0PR

Secretary Name	Mr John Patrick Flynn
Status	Resigned
Appointed	01 November 2009(18 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 12 January 2012)
Role	Company Director
Correspondence Address	Barnett Waddingham Cheapside House 138 Cheapside London EC2V 6BW

Contact

Website	garvintrustees.co.uk
Telephone	020 77762200
Telephone region	London

Location

Registered Address	2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Barnett Waddingham Actuaries & Consultants LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,185
Net Worth	£67,015
Cash	£4,009
Current Liabilities	£69

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 May

Charges

28 February 2008	Delivered on: 12 March 2008 Persons entitled: 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 November 2007	Delivered on: 20 November 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 53 maddox street london. Outstanding
4 September 2003	Delivered on: 10 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland 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. Outstanding
16 July 2002	Delivered on: 5 August 2002 Satisfied on: 12 April 2008 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The basement ground and first floors of 53 maddox street london t/n NGL766139 and/or the proceeds of sale therof together with a floating charge over all moveable plant machinery implements utensils furniture and equipment building and other materials goods and other effects now or from time to time placed on or used in or about the mortgaged property. Fully Satisfied
10 September 1998	Delivered on: 12 September 1998 Satisfied on: 12 April 2008 Persons entitled: Adam & Company PLC Classification: Legal charge Secured details: All monies due or to become due from simon timothy keith finch and/or charles mortimer and/or the company to the chargee under the terms of the legal charge. Particulars: By way of legal mortgage over the basement, ground and first floors 53 maddox street london W1 t/n-NGL547022. A fixed charge over all plant machinery fixtures and fittings, all furniture furnishings equipment tools and other chattels disposed of in the ordinary course of business.. See the mortgage charge document for full details. Fully Satisfied
31 July 1998	Delivered on: 13 August 1998 Satisfied on: 6 October 2003 Persons entitled: Robert Desmond Garvin Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. 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

23 October 2017	Appointment of Mr Robert Hawkes as a director on 23 October 2017 (2 pages)
23 October 2017	Cessation of Robert Adrian Joseph Waddingham as a person with significant control on 23 October 2017 (1 page)
23 October 2017	Appointment of Mr Mark Russell Pipe as a director on 23 October 2017 (2 pages)
23 October 2017	Termination of appointment of Robert Adrian Joseph Waddingham as a director on 23 October 2017 (1 page)
19 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
1 June 2017	Termination of appointment of Michael John Rachman as a director on 31 May 2017 (1 page)
15 February 2017	Accounts for a dormant company made up to 31 May 2016 (8 pages)
29 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
10 August 2016	Termination of appointment of Robert Desmond Garvin as a director on 10 August 2016 (1 page)
1 June 2016	Termination of appointment of Jonathan Michael Bridger as a director on 31 May 2016 (1 page)
15 January 2016	Full accounts made up to 31 May 2015 (11 pages)
7 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (5 pages)
11 February 2015	Full accounts made up to 31 May 2014 (13 pages)
14 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (5 pages)
28 November 2013	Full accounts made up to 31 May 2013 (13 pages)
2 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (5 pages)
15 January 2013	Full accounts made up to 31 May 2012 (13 pages)
3 January 2013	Appointment of Mr Robert Desmond Garvin as a director (2 pages)
5 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
5 July 2012	Termination of appointment of Robert Garvin as a director (1 page)
12 January 2012	Appointment of Mr Anthony Broadhurst as a secretary (1 page)
12 January 2012	Termination of appointment of John Flynn as a secretary (1 page)
17 October 2011	Full accounts made up to 31 May 2011 (13 pages)
12 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
25 October 2010	Full accounts made up to 31 May 2010 (14 pages)
20 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
4 August 2010	Termination of appointment of Craig Stansfield as a director (1 page)
11 June 2010	Director's details changed for Mr Jonathan Michael Bridger on 1 May 2010 (2 pages)
11 June 2010	Director's details changed for Craig Phillip Stansfield on 1 May 2010 (2 pages)
11 June 2010	Director's details changed for Mr Jonathan Michael Bridger on 1 May 2010 (2 pages)
11 June 2010	Director's details changed for Mr Michael John Rachman on 1 May 2010 (2 pages)
11 June 2010	Director's details changed for Mr Jonathan Michael Bridger on 1 May 2010 (2 pages)
11 June 2010	Director's details changed for Mr Robert Desmond Garvin on 1 May 2010 (2 pages)
11 June 2010	Director's details changed for Mr Jonathan Michael Bridger on 1 May 2010 (2 pages)
11 June 2010	Director's details changed for Craig Phillip Stansfield on 1 May 2010 (2 pages)
11 June 2010	Director's details changed for Mr Robert Adrian Joseph Waddingham on 1 May 2010 (2 pages)
11 June 2010	Director's details changed for Mr Michael John Rachman on 1 May 2010 (2 pages)
11 June 2010	Director's details changed for Mr Robert Adrian Joseph Waddingham on 1 May 2010 (2 pages)
11 June 2010	Director's details changed for Mr Robert Desmond Garvin on 1 May 2010 (2 pages)
26 November 2009	Appointment of Mr John Patrick Flynn as a secretary (1 page)
26 November 2009	Termination of appointment of Patricia Kyle as a secretary (1 page)
5 November 2009	Full accounts made up to 31 May 2009 (16 pages)
13 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (5 pages)
29 September 2009	Appointment terminated director mark frost (1 page)
15 June 2009	Appointment terminated director peter leandro (1 page)
12 January 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
19 November 2008	Auditor's resignation (1 page)
7 October 2008	Return made up to 16/09/08; full list of members (5 pages)
7 October 2008	Registered office changed on 07/10/2008 from 138 cheapside london EC2V 6BW united kingdom (1 page)
7 May 2008	Accounting reference date shortened from 31/07/2008 to 31/05/2008 (1 page)
6 May 2008	Registered office changed on 06/05/2008 from rigby hall rigby lane bromsgrove worcestershire B60 2EW (1 page)
29 April 2008	Director appointed mr jonathan michael bridger (2 pages)
24 April 2008	Appointment terminated secretary robert garvin (1 page)
24 April 2008	Director appointed mr peter anthony leandro (1 page)
24 April 2008	Director appointed mr robert adrian joseph waddingham (2 pages)
24 April 2008	Director appointed mr mark richard frost (1 page)
24 April 2008	Secretary appointed mrs patricia anne kyle (1 page)
18 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
18 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
31 March 2008	Director appointed mr michael john rachman (1 page)
31 March 2008	Director appointed mr robert desmond garvin (1 page)
28 March 2008	Appointment terminated director mark frost (1 page)
28 March 2008	Appointment terminated director robert garvin (1 page)
28 March 2008	Appointment terminated director michael rachman (1 page)
28 March 2008	Appointment terminated director ruth thomas (1 page)
12 March 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
11 March 2008	Declaration of assistance for shares acquisition (11 pages)
11 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Grant for acquisition by barnett waddingham consultants 28/02/2008 (6 pages)
28 February 2008	Full accounts made up to 31 July 2007 (14 pages)
20 November 2007	Particulars of mortgage/charge (3 pages)
5 October 2007	Return made up to 16/09/07; full list of members (3 pages)
5 October 2007	Director's particulars changed (1 page)
5 October 2007	Director's particulars changed (1 page)
1 March 2007	Full accounts made up to 31 July 2006 (17 pages)
5 October 2006	Return made up to 16/09/06; full list of members (3 pages)
3 May 2006	Full accounts made up to 31 July 2005 (18 pages)
23 November 2005	Return made up to 16/09/05; full list of members (3 pages)
23 November 2005	Director's particulars changed (1 page)
25 October 2005	New director appointed (2 pages)
7 March 2005	Full accounts made up to 31 July 2004 (18 pages)
24 September 2004	Return made up to 16/09/04; full list of members (8 pages)
19 May 2004	Full accounts made up to 31 July 2003 (17 pages)
6 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2003	Return made up to 16/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 2003	Particulars of mortgage/charge (5 pages)
29 August 2003	Declaration of mortgage charge released/ceased (1 page)
6 April 2003	Full accounts made up to 31 July 2002 (17 pages)
30 September 2002	Return made up to 16/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 August 2002	Particulars of mortgage/charge (3 pages)
22 February 2002	Full accounts made up to 31 July 2001 (13 pages)
15 November 2001	Registered office changed on 15/11/01 from: c/o clement keys nettleton house calthorpe road edgbaston b'ham B15 1RL (1 page)
25 September 2001	Return made up to 16/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2001	Full accounts made up to 31 July 2000 (14 pages)
21 September 2000	Return made up to 16/09/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
14 July 2000	New director appointed (2 pages)
10 March 2000	Full accounts made up to 31 July 1999 (12 pages)
29 September 1999	Return made up to 16/09/99; no change of members (4 pages)
1 June 1999	Full accounts made up to 31 July 1998 (13 pages)
25 September 1998	Return made up to 16/09/98; full list of members (6 pages)
12 September 1998	Particulars of mortgage/charge (7 pages)
13 August 1998	Particulars of mortgage/charge (3 pages)
22 December 1997	Full accounts made up to 31 July 1997 (12 pages)
26 September 1997	Return made up to 16/09/97; no change of members (4 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	New secretary appointed (2 pages)
19 August 1997	Secretary resigned (1 page)
27 March 1997	Full accounts made up to 31 July 1996 (11 pages)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	Secretary resigned (1 page)
23 September 1996	Return made up to 16/09/96; no change of members (4 pages)
28 February 1996	Full accounts made up to 31 July 1995 (10 pages)
3 November 1995	New director appointed (2 pages)
25 September 1995	Return made up to 16/09/95; full list of members (6 pages)
22 September 1994	Return made up to 16/09/94; no change of members (4 pages)
22 September 1993	Return made up to 16/09/93; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
12 October 1992	Return made up to 16/09/92; full list of members (6 pages)
4 October 1991	Ad 26/09/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 September 1991	Incorporation (17 pages)

Garvin Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London