Proudfoot Trustees Limited

Company Name	Proudfoot Trustees Limited
Director	Neil Robert Jeffrey O'Brien
Company Status	Active
Company Number	03853019
Category	Private Limited Company
Incorporation Date	4 October 1999(24 years, 6 months ago)
Previous Name	Pegton Limited

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 Charlotte Kate Partridge
Status	Current
Appointed	07 September 2017(17 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	St Paul's House 4th Floor 10 Warwick Lane London EC4M 7BP

Director Name	Mr Neil Robert Jeffrey O'Brien
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 March 2024(24 years, 5 months after company formation)
Appointment Duration	1 month, 1 week
Role	CEO
Country of Residence	England
Correspondence Address	St Paul's House 4th Floor 10 Warwick Lane London EC4M 7BP

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	Jean Paul Bolduc
Date of Birth	July 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 1999(2 weeks, 4 days after company formation)
Appointment Duration	10 years, 6 months (resigned 21 April 2010)
Role	Executive
Country of Residence	United States
Correspondence Address	13237 Westmeath Lane Clarksville Howard County Maryland United States

Director Name	Bernard Dominique Fournier
Date of Birth	December 1938 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	22 October 1999(2 weeks, 4 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 August 2000)
Role	Manager
Correspondence Address	16 Clareville Grove London SW7 5AS

Director Name	Graham Roche Mackenzie
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 5 months (resigned 15 April 2003)
Role	Manager
Correspondence Address	2 Plas Glen Rosa Penarth Marina Vale Of Glamorgan CF64 1TS Wales

Director Name	Dr Rolf Wilhelm Heinrich Stomberg
Date of Birth	April 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	22 October 1999(2 weeks, 4 days after company formation)
Appointment Duration	8 years, 5 months (resigned 14 April 2008)
Role	Company Director
Correspondence Address	Falkenstein 9 22587 Hamburg Germany

Director Name	William Ian Mackenzie Turner Jr
Date of Birth	January 1929 (Born 95 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 October 1999(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 5 months (resigned 16 April 2002)
Role	Company Director
Correspondence Address	4294 Montrose Avenue Westmount Quebec Canada

Secretary Name	Frederick Steven Hitchcock
Nationality	American
Status	Resigned
Appointed	22 October 1999(2 weeks, 4 days after company formation)
Appointment Duration	18 years, 1 month (resigned 29 November 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	540 Marin Court Alpharetta Ga 30022 United States

Director Name	Mr David Gareth Jones
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 26 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillhouse Farm Misbrooks Green Road Beare Green Dorking Surrey RH5 4QQ

Director Name	Baroness Janet Cohen
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(3 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 23 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Morpeth Mansions Morpeth Terrace London SW1P 1ER

Director Name	Alan John Barber
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(5 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 26 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Secretary Name	Charles William Ansley
Nationality	British
Status	Resigned
Appointed	26 March 2009(9 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 07 September 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Sinclair Gardens London W14 0AU

Director Name	Julian David Waldron
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(11 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	15 Avenue Des Courlis Le Vesinet 78110 France

Director Name	Mr Nicholas Simon Stagg
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2017(17 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fleet Place London EC4M 7RB

Contact

Website	mcgplc.com
Telephone	020 77105000
Telephone region	London

Location

Registered Address	St Paul's House 4th Floor 10 Warwick Lane London EC4M 7BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Management Consulting Group PLC 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	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Filing History

12 October 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
21 April 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
7 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
22 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
19 October 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
19 April 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
25 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
1 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
3 January 2020	Termination of appointment of Julian David Waldron as a director on 31 December 2019 (1 page)
4 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
19 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
26 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
29 November 2017	Termination of appointment of Frederick Steven Hitchcock as a secretary on 29 November 2017 (1 page)
29 November 2017	Termination of appointment of Frederick Steven Hitchcock as a secretary on 29 November 2017 (1 page)
7 September 2017	Termination of appointment of Charles William Ansley as a secretary on 7 September 2017 (1 page)
7 September 2017	Termination of appointment of Charles William Ansley as a secretary on 7 September 2017 (1 page)
7 September 2017	Appointment of Mrs Charlotte Kate Partridge as a secretary on 7 September 2017 (2 pages)
7 September 2017	Appointment of Mrs Charlotte Kate Partridge as a secretary on 7 September 2017 (2 pages)
1 September 2017	Registered office address changed from 10 Fleet Place London EC4M 7RB to St Paul's House 4th Floor 10 Warwick Lane London EC4M 7BP on 1 September 2017 (1 page)
1 September 2017	Registered office address changed from 10 Fleet Place London EC4M 7RB to St Paul's House 4th Floor 10 Warwick Lane London EC4M 7BP on 1 September 2017 (1 page)
25 August 2017	Appointment of Nicholas Simon Stagg as a director on 26 July 2017 (3 pages)
25 August 2017	Appointment of Nicholas Simon Stagg as a director on 26 July 2017 (3 pages)
7 August 2017	Termination of appointment of Alan John Barber as a director on 26 July 2017 (2 pages)
7 August 2017	Termination of appointment of Alan John Barber as a director on 26 July 2017 (2 pages)
29 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
22 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (5 pages)
22 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (5 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (5 pages)
7 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (5 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
4 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (5 pages)
4 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (5 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 April 2013	Director's details changed for Julian David Waldron on 16 April 2013 (2 pages)
16 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
16 April 2013	Director's details changed for Julian David Waldron on 16 April 2013 (2 pages)
16 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
9 August 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
9 August 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
3 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
8 September 2011	Appointment of Julian David Waldron as a director (3 pages)
8 September 2011	Appointment of Julian David Waldron as a director (3 pages)
31 May 2011	Termination of appointment of Janet Cohen as a director (2 pages)
31 May 2011	Termination of appointment of Janet Cohen as a director (2 pages)
28 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
19 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
19 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
26 April 2010	Termination of appointment of Jean Bolduc as a director (2 pages)
26 April 2010	Termination of appointment of Jean Bolduc as a director (2 pages)
6 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Jean Paul Bolduc on 1 April 2010 (2 pages)
6 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Jean Paul Bolduc on 1 April 2010 (2 pages)
6 April 2010	Director's details changed for Jean Paul Bolduc on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Alan John Barber on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Alan John Barber on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Alan John Barber on 1 April 2010 (2 pages)
27 April 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
27 April 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
7 April 2009	Return made up to 20/03/09; full list of members (4 pages)
7 April 2009	Return made up to 20/03/09; full list of members (4 pages)
5 April 2009	Secretary appointed charles william ansley (2 pages)
5 April 2009	Secretary appointed charles william ansley (2 pages)
26 September 2008	Secretary's change of particulars / frederick hitchcock / 30/06/2008 (1 page)
26 September 2008	Secretary's change of particulars / frederick hitchcock / 30/06/2008 (1 page)
29 April 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 April 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
17 April 2008	Appointment terminated director rolf stomberg (1 page)
17 April 2008	Appointment terminated director rolf stomberg (1 page)
4 April 2008	Return made up to 20/03/08; full list of members (4 pages)
4 April 2008	Return made up to 20/03/08; full list of members (4 pages)
1 April 2008	Location of register of members (1 page)
1 April 2008	Location of register of members (1 page)
28 January 2008	Registered office changed on 28/01/08 from: fleet place house 2 fleet place holborn viaduct london EC4M 7RF (1 page)
28 January 2008	Registered office changed on 28/01/08 from: fleet place house 2 fleet place holborn viaduct london EC4M 7RF (1 page)
3 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
3 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
12 April 2007	Return made up to 20/03/07; full list of members (8 pages)
12 April 2007	Return made up to 20/03/07; full list of members (8 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
3 May 2006	Return made up to 20/03/06; full list of members (8 pages)
3 May 2006	Return made up to 20/03/06; full list of members (8 pages)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
11 May 2005	Return made up to 20/03/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 May 2005	Return made up to 20/03/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
20 September 2004	Registered office changed on 20/09/04 from: 21 new fetter lane london EC4A 1AW (1 page)
20 September 2004	Registered office changed on 20/09/04 from: 21 new fetter lane london EC4A 1AW (1 page)
6 April 2004	Return made up to 20/03/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 April 2004	Return made up to 20/03/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
8 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
8 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
14 April 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 April 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
23 October 2002	New director appointed (1 page)
23 October 2002	New director appointed (1 page)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
15 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 July 2002	Secretary's particulars changed (1 page)
27 July 2002	Secretary's particulars changed (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
22 April 2002	Return made up to 20/03/02; full list of members (7 pages)
22 April 2002	Return made up to 20/03/02; full list of members (7 pages)
6 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
6 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
11 April 2001	Return made up to 20/03/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	Return made up to 20/03/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 November 2000	Return made up to 04/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
16 November 2000	Return made up to 04/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
7 November 2000	Registered office changed on 07/11/00 from: clarendon house 147 london road kingston upon thames surrey KT2 6NH (1 page)
7 November 2000	Registered office changed on 07/11/00 from: clarendon house 147 london road kingston upon thames surrey KT2 6NH (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
3 December 1999	Secretary resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Secretary resigned (1 page)
3 December 1999	Director resigned (1 page)
2 December 1999	New director appointed (2 pages)
2 December 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
2 December 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
2 December 1999	New director appointed (2 pages)
1 December 1999	Registered office changed on 01/12/99 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF (1 page)
1 December 1999	New director appointed (2 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	Registered office changed on 01/12/99 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF (1 page)
2 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
2 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
25 October 1999	Company name changed pegton LIMITED\certificate issued on 25/10/99 (2 pages)
25 October 1999	Company name changed pegton LIMITED\certificate issued on 25/10/99 (2 pages)
4 October 1999	Incorporation (25 pages)
4 October 1999	Incorporation (25 pages)

Proudfoot Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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