Kellogg Brown & Root Healthcare Trustee Limited

Company Name	Kellogg Brown & Root Healthcare Trustee Limited
Directors	Stuart John Baxter Bradie and Andrew Marino Goodwin
Company Status	Active
Company Number	05057195
Category	Private Limited Company
Incorporation Date	26 February 2004(20 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Stuart John Baxter Bradie
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 April 2020(16 years, 2 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Mrs Sonia Galindo
Status	Current
Appointed	12 January 2023(18 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Andrew Marino Goodwin
Date of Birth	February 1985 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	11 April 2024(20 years, 1 month after company formation)
Appointment Duration	2 weeks, 1 day
Role	Finance Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Erik Francis Layzell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(1 year, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2008)
Role	Accounting Manager
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Clare Elizabeth Kinahan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(1 year, 3 months after company formation)
Appointment Duration	9 years (resigned 08 July 2014)
Role	HR Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Martin Nelhams
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(1 year, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 02 January 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Mr Martin Nelhams
Nationality	British
Status	Resigned
Appointed	24 June 2005(1 year, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 02 January 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr James Arthur Barrett
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(3 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 July 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Karen Wells
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2014(10 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 24 October 2014)
Role	Uk Pensions & Benefits Manager
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Gina Mary Wilson
Status	Resigned
Appointed	02 January 2020(15 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 March 2021)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Michael Owen Daly
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2020(16 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Mr Adam Miles Kramer
Status	Resigned
Appointed	08 March 2021(17 years after company formation)
Appointment Duration	1 year, 10 months (resigned 03 January 2023)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	30 March 2004(1 month after company formation)
Appointment Duration	1 day (resigned 31 March 2004)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	30 March 2004(1 month after company formation)
Appointment Duration	1 day (resigned 31 March 2004)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	kbr.com

Location

Registered Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Kellogg Brown & Root Holdings (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Filing History

4 October 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
1 August 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
12 January 2023	Appointment of Mrs. Sonia Galindo as a secretary on 12 January 2023 (2 pages)
9 January 2023	Termination of appointment of Adam Miles Kramer as a secretary on 3 January 2023 (1 page)
11 October 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
3 October 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
2 October 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
22 July 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
13 April 2021	Termination of appointment of Gina Mary Wilson as a secretary on 8 March 2021 (1 page)
13 April 2021	Appointment of Mr. Adam Miles Kramer as a secretary on 8 March 2021 (2 pages)
31 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
14 August 2020	Termination of appointment of James Arthur Barrett as a director on 31 July 2020 (1 page)
14 August 2020	Appointment of Mr. Michael Owen Daly as a director on 31 July 2020 (2 pages)
21 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
23 April 2020	Appointment of Mr. Stuart John Baxter Bradie as a director on 23 April 2020 (2 pages)
13 January 2020	Termination of appointment of Martin Nelhams as a director on 2 January 2020 (1 page)
9 January 2020	Appointment of Gina Mary Wilson as a secretary on 2 January 2020 (2 pages)
9 January 2020	Termination of appointment of Martin Nelhams as a secretary on 2 January 2020 (1 page)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
11 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
11 July 2019	Change of details for Kellogg Brown and Root Holdings (U.K.) Limited as a person with significant control on 2 May 2016 (2 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
5 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
18 May 2018	Notification of Kellogg Brown and Root Holdings (U.K.) Limited as a person with significant control on 1 May 2016 (1 page)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
10 August 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 1 (7 pages)
11 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 1 (7 pages)
21 December 2015	Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL (1 page)
21 December 2015	Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL (1 page)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
6 August 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (6 pages)
6 August 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (6 pages)
5 December 2014	Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014	Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014	Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014	Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
31 October 2014	Termination of appointment of Karen Wells as a director on 24 October 2014 (2 pages)
31 October 2014	Termination of appointment of Karen Wells as a director on 24 October 2014 (2 pages)
18 August 2014	Appointment of Karen Wells as a director on 6 August 2014 (3 pages)
18 August 2014	Appointment of Karen Wells as a director on 6 August 2014 (3 pages)
18 August 2014	Appointment of Karen Wells as a director on 6 August 2014 (3 pages)
14 August 2014	Termination of appointment of Clare Elizabeth Kinahan as a director on 8 July 2014 (2 pages)
14 August 2014	Termination of appointment of Clare Elizabeth Kinahan as a director on 8 July 2014 (2 pages)
14 August 2014	Termination of appointment of Clare Elizabeth Kinahan as a director on 8 July 2014 (2 pages)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 July 2014	Annual return made up to 24 June 2014 Statement of capital on 2014-07-08 GBP 1 (15 pages)
8 July 2014	Annual return made up to 24 June 2014 Statement of capital on 2014-07-08 GBP 1 (15 pages)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
9 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (15 pages)
9 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (15 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
26 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (15 pages)
26 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (15 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
22 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (12 pages)
22 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (12 pages)
16 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
16 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
28 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (12 pages)
28 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (12 pages)
18 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
18 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 July 2009	Return made up to 24/06/09; full list of members (6 pages)
14 July 2009	Return made up to 24/06/09; full list of members (6 pages)
19 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
19 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
7 July 2008	Return made up to 24/06/08; full list of members (6 pages)
7 July 2008	Return made up to 24/06/08; full list of members (6 pages)
12 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
12 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (2 pages)
13 July 2007	Return made up to 24/06/07; full list of members (6 pages)
13 July 2007	Return made up to 24/06/07; full list of members (6 pages)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
18 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
13 July 2006	Accounts for a dormant company made up to 31 December 2004 (3 pages)
13 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
13 July 2006	Accounts for a dormant company made up to 31 December 2004 (3 pages)
11 July 2006	Return made up to 24/06/06; full list of members (6 pages)
11 July 2006	Return made up to 24/06/06; full list of members (6 pages)
15 August 2005	Return made up to 26/02/05; full list of members (5 pages)
15 August 2005	Return made up to 26/02/05; full list of members (5 pages)
27 July 2005	Return made up to 24/06/05; full list of members (6 pages)
27 July 2005	Return made up to 24/06/05; full list of members (6 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New secretary appointed;new director appointed (3 pages)
7 July 2005	New secretary appointed;new director appointed (3 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
6 July 2005	Registered office changed on 06/07/05 from: 100 new bridge street london EC4V 6JA (1 page)
6 July 2005	Registered office changed on 06/07/05 from: 100 new bridge street london EC4V 6JA (1 page)
8 April 2004	New director appointed (23 pages)
8 April 2004	Secretary resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Secretary resigned;director resigned (1 page)
8 April 2004	New director appointed (23 pages)
8 April 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
8 April 2004	Registered office changed on 08/04/04 from: hill park court springfield drive leatherhead surrey KT22 7NL (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	New secretary appointed;new director appointed (23 pages)
8 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
8 April 2004	Registered office changed on 08/04/04 from: hill park court springfield drive leatherhead surrey KT22 7NL (1 page)
8 April 2004	Secretary resigned (1 page)
8 April 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
8 April 2004	New secretary appointed;new director appointed (23 pages)
8 April 2004	Registered office changed on 08/04/04 from: 280 grays inn road london WC1X 8EB (1 page)
8 April 2004	Secretary resigned;director resigned (1 page)
8 April 2004	Registered office changed on 08/04/04 from: 280 grays inn road london WC1X 8EB (1 page)
8 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
8 April 2004	Director resigned (1 page)
31 March 2004	Company name changed advisecorp LIMITED\certificate issued on 31/03/04 (2 pages)
31 March 2004	Company name changed advisecorp LIMITED\certificate issued on 31/03/04 (2 pages)
26 February 2004	Incorporation (10 pages)
26 February 2004	Incorporation (10 pages)

Kellogg Brown & Root Healthcare Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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