Euromoney Esop Trustee Limited

Company Name	Euromoney Esop Trustee Limited
Director	Nina Caroline Best
Company Status	Active
Company Number	02662861
Category	Private Limited Company
Incorporation Date	14 November 1991(32 years, 5 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Vaishali Patel
Status	Current
Appointed	14 June 2021(29 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	4 Bouverie Street London EC4Y 8AX

Director Name	Mrs Nina Caroline Best
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 June 2023(31 years, 7 months after company formation)
Appointment Duration	10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Bouverie Street London EC4Y 8AX

Director Name	Mr John Peter Williams
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990
Appointment Duration	21 years, 1 month (resigned 05 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Nestor House Playhouse Yard London EC4V 5EX

Director Name	Sir Patrick John Rushton Sergeant
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(3 weeks after company formation)
Appointment Duration	26 years, 5 months (resigned 16 May 2018)
Role	President
Country of Residence	United Kingdom
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Secretary Name	Paul William Hewitt
Nationality	British
Status	Resigned
Appointed	05 December 1991(3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 14 January 1994)
Role	Accountant
Correspondence Address	Heatherfield Oak End Way Woodham Addlestone Surrey KT15 3DU

Director Name	Charles James Francis Sinclair
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(1 month after company formation)
Appointment Duration	16 years, 9 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Highbury Road Wimbledon London SW19 7PR

Secretary Name	Neville Upton
Nationality	British
Status	Resigned
Appointed	14 January 1994(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 November 1995)
Role	Company Director
Correspondence Address	86 Chepstow Road London W2 5QP

Secretary Name	Anthony Trevor Brown
Nationality	British
Status	Resigned
Appointed	28 November 1995(4 years after company formation)
Appointment Duration	19 years, 6 months (resigned 01 June 2015)
Role	Secretary
Correspondence Address	21 Chestnut Avenue Barton On Sea Hampshire BH25 7BQ

Director Name	Mr Martin William Howard Morgan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(16 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 May 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Stephen Wayne Daintith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2012(20 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 07 April 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Secretary Name	Mrs Bridgette Hennigan
Status	Resigned
Appointed	01 June 2016(24 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 May 2018)
Role	Company Director
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr Tim Jonathan Bratton
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2018(26 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 June 2023)
Role	General Counsel
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr Nigel Martin
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2020(28 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 November 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 November 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	euromoneyplc.com

Location

Registered Address	4 Bouverie Street London EC4Y 8AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Euromoney Institutional Investor PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months, 1 week from now)

Filing History

12 February 2024	Change of details for Delinian Limited as a person with significant control on 12 February 2024 (2 pages)
12 February 2024	Confirmation statement made on 12 February 2024 with no updates (3 pages)
27 November 2023	Director's details changed for Mrs Nina Caroline Best on 31 July 2023 (2 pages)
31 July 2023	Registered office address changed from 8 Bouverie Street London EC4Y 8AX to 4 Bouverie Street London EC4Y 8AX on 31 July 2023 (1 page)
29 June 2023	Termination of appointment of Tim Jonathan Bratton as a director on 26 June 2023 (1 page)
28 June 2023	Appointment of Mrs Nina Caroline Best as a director on 26 June 2023 (2 pages)
14 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
31 March 2023	Confirmation statement made on 23 March 2023 with updates (4 pages)
31 March 2023	Change of details for Euromoney Institutional Investor Plc as a person with significant control on 10 January 2023 (2 pages)
27 February 2023	Termination of appointment of Nigel Martin as a director on 27 February 2023 (1 page)
24 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
24 March 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
17 June 2021	Appointment of Mrs Vaishali Patel as a secretary on 14 June 2021 (2 pages)
26 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
10 March 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
20 October 2020	Appointment of Mr Nigel Martin as a director on 8 October 2020 (2 pages)
30 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
7 February 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
13 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
25 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
28 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
31 May 2018	Termination of appointment of Patrick John Rushton Sergeant as a director on 16 May 2018 (1 page)
31 May 2018	Termination of appointment of Bridgette Hennigan as a secretary on 31 May 2018 (1 page)
31 May 2018	Appointment of Mr Tim Bratton as a director on 16 May 2018 (2 pages)
23 March 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
24 May 2017	Termination of appointment of Stephen Wayne Daintith as a director on 7 April 2017 (1 page)
24 May 2017	Termination of appointment of Stephen Wayne Daintith as a director on 7 April 2017 (1 page)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (4 pages)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (4 pages)
21 February 2017	Termination of appointment of Martin William Howard Morgan as a director on 31 May 2016 (1 page)
21 February 2017	Termination of appointment of Martin William Howard Morgan as a director on 31 May 2016 (1 page)
21 February 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
21 February 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
9 February 2017	Director's details changed for Sir Patrick John Rushton Sergeant on 8 February 2017 (2 pages)
9 February 2017	Director's details changed for Sir Patrick John Rushton Sergeant on 8 February 2017 (2 pages)
10 January 2017	Termination of appointment of a secretary (1 page)
10 January 2017	Termination of appointment of a secretary (1 page)
9 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
9 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
9 January 2017	Appointment of Mrs Bridgette Hennigan as a secretary on 1 June 2016 (2 pages)
9 January 2017	Appointment of Mrs Bridgette Hennigan as a secretary on 1 June 2016 (2 pages)
23 June 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
23 June 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
7 January 2016	Termination of appointment of Anthony Trevor Brown as a secretary on 1 June 2015 (1 page)
7 January 2016	Termination of appointment of Anthony Trevor Brown as a secretary on 1 June 2015 (1 page)
7 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (5 pages)
7 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (5 pages)
8 January 2015	Director's details changed for Sir Patrick John Rushton Sergeant on 24 December 2014 (2 pages)
8 January 2015	Director's details changed for Sir Patrick John Rushton Sergeant on 24 December 2014 (2 pages)
8 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (5 pages)
8 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (5 pages)
5 January 2015	Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 5 January 2015 (1 page)
3 December 2014	Accounts for a dormant company made up to 30 September 2014 (3 pages)
3 December 2014	Accounts for a dormant company made up to 30 September 2014 (3 pages)
7 February 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
7 February 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
17 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (5 pages)
17 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (5 pages)
12 June 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
12 June 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
24 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Appointment of Mr Stephen Wayne Daintith as a director (2 pages)
19 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Appointment of Mr Stephen Wayne Daintith as a director (2 pages)
19 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
26 March 2012	Termination of appointment of John Williams as a director (1 page)
26 March 2012	Termination of appointment of John Williams as a director (1 page)
5 March 2012	Director's details changed for Mr Martin William Howard Morgan on 17 February 2012 (2 pages)
5 March 2012	Director's details changed for Mr Martin William Howard Morgan on 17 February 2012 (2 pages)
5 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Accounts for a dormant company made up to 30 September 2011 (7 pages)
20 December 2011	Accounts for a dormant company made up to 30 September 2011 (7 pages)
8 March 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
8 March 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
23 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
4 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
4 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
26 March 2010	Director's details changed for Mr John Peter Williams on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr John Peter Williams on 26 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr John Peter Williams on 16 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr John Peter Williams on 16 March 2010 (2 pages)
27 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
16 January 2010	Director's details changed for Mr Martin William Howard Morgan on 5 January 2010 (3 pages)
16 January 2010	Director's details changed for Mr Martin William Howard Morgan on 5 January 2010 (3 pages)
16 January 2010	Director's details changed for Mr Martin William Howard Morgan on 5 January 2010 (3 pages)
3 July 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
3 July 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
5 December 2008	Return made up to 14/11/08; full list of members (4 pages)
5 December 2008	Return made up to 14/11/08; full list of members (4 pages)
12 November 2008	Appointment terminated director charles sinclair (1 page)
12 November 2008	Director appointed mr martin william howard morgan (1 page)
12 November 2008	Director appointed mr martin william howard morgan (1 page)
12 November 2008	Appointment terminated director charles sinclair (1 page)
20 May 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
20 May 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
27 December 2007	Return made up to 14/11/07; full list of members (2 pages)
27 December 2007	Return made up to 14/11/07; full list of members (2 pages)
4 April 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
4 April 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
6 February 2007	Return made up to 14/11/06; full list of members (2 pages)
6 February 2007	Return made up to 14/11/06; full list of members (2 pages)
17 July 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
17 July 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
9 February 2006	Return made up to 14/11/05; full list of members (2 pages)
9 February 2006	Return made up to 14/11/05; full list of members (2 pages)
12 July 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
12 July 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
30 November 2004	Return made up to 14/11/04; full list of members (7 pages)
30 November 2004	Return made up to 14/11/04; full list of members (7 pages)
11 August 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
11 August 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
16 December 2003	Return made up to 14/11/03; full list of members (7 pages)
16 December 2003	Return made up to 14/11/03; full list of members (7 pages)
6 June 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
6 June 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
25 March 2003	Return made up to 14/11/02; full list of members (7 pages)
25 March 2003	Return made up to 14/11/02; full list of members (7 pages)
17 April 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
17 April 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
22 November 2001	Return made up to 14/11/01; full list of members (7 pages)
22 November 2001	Return made up to 14/11/01; full list of members (7 pages)
20 March 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
20 March 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
13 November 2000	Return made up to 14/11/00; full list of members (7 pages)
13 November 2000	Return made up to 14/11/00; full list of members (7 pages)
5 May 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 26/04/00 (1 page)
5 May 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 26/04/00 (1 page)
29 November 1999	Accounts for a dormant company made up to 30 September 1999 (5 pages)
29 November 1999	Accounts for a dormant company made up to 30 September 1999 (5 pages)
23 November 1999	Return made up to 14/11/99; full list of members (7 pages)
23 November 1999	Return made up to 14/11/99; full list of members (7 pages)
8 December 1998	Return made up to 14/11/98; no change of members (4 pages)
8 December 1998	Return made up to 14/11/98; no change of members (4 pages)
2 November 1998	Accounts for a dormant company made up to 30 September 1998 (5 pages)
2 November 1998	Accounts for a dormant company made up to 30 September 1998 (5 pages)
3 July 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
3 July 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
16 December 1997	Return made up to 14/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1997	Return made up to 14/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
1 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 August 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
10 November 1996	Return made up to 14/11/96; full list of members (6 pages)
10 November 1996	Return made up to 14/11/96; full list of members (6 pages)
2 September 1996	Accounts made up to 30 September 1995 (7 pages)
2 September 1996	Accounts made up to 30 September 1995 (7 pages)
11 March 1996	Secretary resigned (1 page)
11 March 1996	New secretary appointed (1 page)
11 March 1996	New secretary appointed (1 page)
11 March 1996	Secretary resigned (1 page)
10 November 1995	Return made up to 14/11/95; full list of members (6 pages)
10 November 1995	Return made up to 14/11/95; full list of members (6 pages)
4 October 1995	Accounts made up to 30 September 1994 (7 pages)
4 October 1995	Accounts made up to 30 September 1994 (7 pages)
21 January 1992	New director appointed (3 pages)
21 January 1992	New director appointed (3 pages)
21 January 1992	New director appointed (3 pages)
21 January 1992	New director appointed (3 pages)
3 January 1992	New secretary appointed (2 pages)
3 January 1992	Secretary resigned;new secretary appointed;new director appointed (2 pages)
3 January 1992	Secretary resigned;new secretary appointed;new director appointed (2 pages)
3 January 1992	New secretary appointed (2 pages)
12 December 1991	Memorandum and Articles of Association (5 pages)
12 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
14 November 1991	Incorporation (13 pages)

Euromoney Esop Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London