Trustee Risk Management Limited

Company Name	Trustee Risk Management Limited
Company Status	Dissolved
Company Number	03989277
Category	Private Limited Company
Incorporation Date	4 May 2000(23 years, 4 months ago)
Dissolution Date	7 April 2015 (8 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Richard Holbrook Bull
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Secretary Name	Kieran Patrick Halpenny
Nationality	British
Status	Closed
Appointed	31 December 2009(9 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (closed 07 April 2015)
Role	Company Director
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Miles Grant Lore
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2010(9 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 07 April 2015)
Role	Pensions Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Ian Richard Jarrett
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Secretary Name	Mr Ian Richard Jarrett
Nationality	British
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Director Name	Andrew Timothy Jenkinson
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(2 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 August 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Rosebery Avenue Harpenden Hertfordshire AL5 2QP

Director Name	Mr Hugh Capel Wodehouse
Date of Birth	October 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	06 September 2002(2 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2006)
Role	Insurance Club Manager
Country of Residence	England
Correspondence Address	50 Doneraile Street London SW6 6EP

Location

Registered Address	90 Fenchurch Street London EC3M 4ST
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Thomas Miller Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (9 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
11 December 2014	Application to strike the company off the register (3 pages)
11 December 2014	Application to strike the company off the register (3 pages)
2 September 2014	Accounts made up to 31 December 2013 (7 pages)
2 September 2014	Accounts made up to 31 December 2013 (7 pages)
13 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (4 pages)
13 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (4 pages)
13 August 2013	Accounts made up to 31 December 2012 (6 pages)
13 August 2013	Accounts made up to 31 December 2012 (6 pages)
10 July 2013	Director's details changed for Mr Jonathan Richard Holbrook Bull on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Jonathan Richard Holbrook Bull on 10 July 2013 (2 pages)
9 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
24 August 2012	Accounts made up to 31 December 2011 (6 pages)
24 August 2012	Accounts made up to 31 December 2011 (6 pages)
2 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
6 June 2011	Accounts made up to 31 December 2010 (7 pages)
6 June 2011	Accounts made up to 31 December 2010 (7 pages)
5 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
1 July 2010	Full accounts made up to 31 December 2009 (11 pages)
1 July 2010	Full accounts made up to 31 December 2009 (11 pages)
19 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
4 February 2010	Appointment of Mr Miles Grant Lore as a director (2 pages)
4 February 2010	Appointment of Mr Miles Grant Lore as a director (2 pages)
18 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
18 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
12 January 2010	Termination of appointment of Ian Jarrett as a director (1 page)
12 January 2010	Termination of appointment of Ian Jarrett as a director (1 page)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
8 July 2009	Full accounts made up to 31 December 2008 (11 pages)
8 July 2009	Full accounts made up to 31 December 2008 (11 pages)
20 May 2009	Return made up to 28/04/09; no change of members (10 pages)
20 May 2009	Return made up to 28/04/09; no change of members (10 pages)
17 September 2008	Appointment terminated director andrew jenkinson (1 page)
17 September 2008	Appointment terminated director andrew jenkinson (1 page)
8 August 2008	Registered office changed on 08/08/2008 from 26 creechurch lane london EC3A 5BA (1 page)
8 August 2008	Registered office changed on 08/08/2008 from 26 creechurch lane london EC3A 5BA (1 page)
16 May 2008	Return made up to 28/04/08; no change of members (7 pages)
16 May 2008	Full accounts made up to 31 December 2007 (11 pages)
16 May 2008	Full accounts made up to 31 December 2007 (11 pages)
16 May 2008	Return made up to 28/04/08; no change of members (7 pages)
12 July 2007	Return made up to 28/04/07; full list of members (7 pages)
12 July 2007	Return made up to 28/04/07; full list of members (7 pages)
14 May 2007	Full accounts made up to 31 December 2006 (11 pages)
14 May 2007	Full accounts made up to 31 December 2006 (11 pages)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
10 May 2006	Return made up to 28/04/06; full list of members (8 pages)
10 May 2006	Return made up to 28/04/06; full list of members (8 pages)
27 April 2006	Full accounts made up to 31 December 2005 (11 pages)
27 April 2006	Full accounts made up to 31 December 2005 (11 pages)
1 November 2005	Full accounts made up to 31 December 2004 (14 pages)
1 November 2005	Full accounts made up to 31 December 2004 (14 pages)
27 May 2005	Return made up to 28/04/05; full list of members (8 pages)
27 May 2005	Return made up to 28/04/05; full list of members (8 pages)
18 August 2004	Full accounts made up to 31 December 2003 (14 pages)
18 August 2004	Full accounts made up to 31 December 2003 (14 pages)
30 June 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 June 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 October 2003	Full accounts made up to 31 December 2002 (13 pages)
10 October 2003	Full accounts made up to 31 December 2002 (13 pages)
3 May 2003	New director appointed (2 pages)
3 May 2003	New director appointed (2 pages)
3 May 2003	New director appointed (2 pages)
3 May 2003	Return made up to 28/04/03; full list of members (7 pages)
3 May 2003	New director appointed (2 pages)
3 May 2003	Return made up to 28/04/03; full list of members (7 pages)
24 October 2002	Full accounts made up to 31 December 2001 (14 pages)
24 October 2002	Full accounts made up to 31 December 2001 (14 pages)
13 May 2002	Return made up to 03/05/02; full list of members (7 pages)
13 May 2002	Return made up to 03/05/02; full list of members (7 pages)
9 October 2001	Auditor's resignation (3 pages)
9 October 2001	Auditor's resignation (3 pages)
22 May 2001	Return made up to 04/05/01; full list of members (6 pages)
22 May 2001	Return made up to 04/05/01; full list of members (6 pages)
10 May 2001	Full accounts made up to 31 December 2000 (13 pages)
10 May 2001	Full accounts made up to 31 December 2000 (13 pages)
27 February 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
27 February 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
4 May 2000	Incorporation (17 pages)
4 May 2000	Incorporation (17 pages)

Trustee Risk Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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