Company Name20-20 Trustees Limited
Company StatusActive
Company Number05619273
CategoryPrivate Limited Company
Incorporation Date10 November 2005(17 years, 3 months ago)
Previous Names3

Business Activity

Section KFinancial and insurance activities
SIC 6602Pension funding
SIC 65300Pension funding

Directors

Director NameMr Nigel Jones
Date of BirthDecember 1971 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2013(7 years, 3 months after company formation)
Appointment Duration9 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Wood Street
London
EC2V 7AN
Director NameMr Antony Paul Miller
Date of BirthSeptember 1968 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2013(7 years, 3 months after company formation)
Appointment Duration9 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Wood Street
London
EC2V 7AN
Director NameMr Grant Edwin Stobart
Date of BirthJanuary 1964 (Born 59 years ago)
NationalitySouth African,Britis
StatusCurrent
Appointed03 November 2017(11 years, 12 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Wood Street
London
EC2V 7AN
Director NameMr Jonathan Nicholas Jones
Date of BirthApril 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2017(11 years, 12 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Wood Street
London
EC2V 7AN
Director NameMs Naomi Helen L'Estrange
Date of BirthJune 1972 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2019(13 years, 2 months after company formation)
Appointment Duration4 years
RoleTrustee Director
Country of ResidenceEngland
Correspondence Address100 Wood Street
London
EC2V 7AN
Director NameNadeem Ladha
Date of BirthDecember 1980 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2020(14 years, 2 months after company formation)
Appointment Duration3 years
RoleTrustee Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Wood Street
London
EC2V 7AN
Director NameDuncan Michael Willsher
Date of BirthJune 1982 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2020(14 years, 2 months after company formation)
Appointment Duration3 years
RoleTrustee Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Wood Street
London
EC2V 7AN
Director NameJulia Lindsay Yates
Date of BirthFebruary 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2020(14 years, 2 months after company formation)
Appointment Duration3 years
RoleTrustee Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Wood Street
London
EC2V 7AN
Director NameMs Angela Jane Winchester
Date of BirthApril 1968 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2021(15 years, 11 months after company formation)
Appointment Duration1 year, 3 months
RoleTrustee Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Wood Street
London
EC2V 7AN
Director NameMr Antonio Guilherme Ramos Gusmao
Date of BirthDecember 1972 (Born 50 years ago)
NationalityPortuguese
StatusCurrent
Appointed03 August 2022(16 years, 8 months after company formation)
Appointment Duration6 months, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Wood Street
London
EC2V 7AN
Director NameMr Neil Graham Mitchell
Date of BirthJuly 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2005(1 week, 1 day after company formation)
Appointment Duration11 years, 11 months (resigned 03 November 2017)
RoleActuary
Country of ResidenceEngland
Correspondence AddressAlbion Wharf
Albion Street
Manchester
M1 5LN
Director NameMr Gerard Jude Walsh
Date of BirthFebruary 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2005(1 week, 1 day after company formation)
Appointment Duration14 years, 2 months (resigned 15 January 2020)
RoleActuary
Country of ResidenceEngland
Correspondence Address100 Wood Street
London
EC2V 7AN
Secretary NameLinda Mary Hadley
NationalityBritish
StatusResigned
Appointed18 November 2005(1 week, 1 day after company formation)
Appointment Duration11 years, 11 months (resigned 03 November 2017)
RoleCompany Director
Correspondence AddressAlbion Wharf
Albion Street
Manchester
M1 5LN
Director NameMr Nigel Jones
Date of BirthDecember 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2013(7 years, 3 months after company formation)
Appointment Duration8 years, 11 months (resigned 25 January 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Wood Street
London
EC2V 7AN
Director NameMr Grant Edwin Stobart
Date of BirthJanuary 1964 (Born 59 years ago)
NationalitySouth African,Britis
StatusResigned
Appointed03 November 2017(11 years, 12 months after company formation)
Appointment Duration4 years, 4 months (resigned 17 March 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Wood Street
London
EC2V 7AN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed10 November 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed10 November 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Website2020trustees.co.uk
Email address[email protected]
Telephone0115 9411031
Telephone regionNottingham

Location

Registered Address100 Wood Street
London
EC2V 7AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2.5k at £0.01Antony Miller
25.00%
Ordinary
2.5k at £0.01Gerard Walsh
25.00%
Ordinary
2.5k at £0.01Neil Mitchell
25.00%
Ordinary
2.5k at £0.01Nigel Jones
25.00%
Ordinary

Financials

Year2014
Net Worth£444,461
Cash£354,498
Current Liabilities£351,561

Accounts

Latest Accounts30 June 2022 (7 months, 1 week ago)
Next Accounts Due31 March 2024 (1 year, 1 month from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return10 November 2022 (2 months, 4 weeks ago)
Next Return Due24 November 2023 (9 months, 2 weeks from now)

Charges

28 May 2021Delivered on: 4 June 2021
Persons entitled: National Westminster Bank PLC as Security Trustee

Classification: A registered charge
Particulars: Intellectual property - trademark. Trademark: 2020 in orange text sitting atop the word trustees in grey text/2020 sitting atop the word trustees both in grey text. Registration number UK00003247282;. For more details please refer to the charging instrument.
Outstanding
3 November 2020Delivered on: 12 November 2020
Persons entitled: National Westminster Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))

Classification: A registered charge
Particulars: N/A.
Outstanding
22 October 2019Delivered on: 4 November 2019
Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties (As Defined in the Instrument).

Classification: A registered charge
Particulars: N/A.
Outstanding
3 November 2017Delivered on: 16 November 2017
Persons entitled: The Royal Bank of Scotland PLC (Acting as Agent on Behalf of National Westminster Bank PLC)

Classification: A registered charge
Particulars: N/A.
Outstanding

Filing History

18 February 2022Termination of appointment of Nigel Jones as a director on 25 January 2022 (1 page)
12 January 2022Director's details changed for Mr Nigel Jones on 19 November 2021 (2 pages)
23 November 2021Confirmation statement made on 10 November 2021 with no updates (3 pages)
27 October 2021Appointment of Ms Angela Jane Winchester as a director on 15 October 2021 (2 pages)
16 June 2021Statement of company's objects (2 pages)
4 June 2021Registration of charge 056192730004, created on 28 May 2021 (27 pages)
8 April 2021Satisfaction of charge 056192730001 in full (1 page)
8 April 2021Satisfaction of charge 056192730002 in full (1 page)
8 April 2021Satisfaction of charge 056192730003 in full (1 page)
11 February 2021Full accounts made up to 30 June 2020 (23 pages)
16 November 2020Confirmation statement made on 10 November 2020 with no updates (3 pages)
12 November 2020Registration of charge 056192730003, created on 3 November 2020 (76 pages)
14 February 2020Second filing for the appointment of Duncan Michael Willsher as a director (6 pages)
30 January 2020Full accounts made up to 30 June 2019 (23 pages)
24 January 2020Appointment of Julia Lindsay Yates as a director on 15 January 2020 (2 pages)
24 January 2020Appointment of Duncan Michael Willsher as a director on 15 January 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 14/02/2020.
(3 pages)
24 January 2020Appointment of Nadeem Ladha as a director on 15 January 2020 (2 pages)
24 January 2020Termination of appointment of Gerard Jude Walsh as a director on 15 January 2020 (1 page)
20 November 2019Confirmation statement made on 10 November 2019 with no updates (3 pages)
4 November 2019Registration of charge 056192730002, created on 22 October 2019 (75 pages)
1 July 2019Registered office address changed from 55 Baker Street London W1U 8EW England to 100 Wood Street London EC2V 7AN on 1 July 2019 (1 page)
28 January 2019Appointment of Mrs Naomi Helen L'estrange as a director on 28 January 2019 (2 pages)
23 November 2018Confirmation statement made on 10 November 2018 with no updates (3 pages)
5 November 2018Full accounts made up to 30 June 2018 (22 pages)
29 November 2017Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
29 November 2017Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
28 November 2017Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
28 November 2017Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
27 November 2017Confirmation statement made on 10 November 2017 with updates (4 pages)
27 November 2017Confirmation statement made on 10 November 2017 with updates (4 pages)
16 November 2017Registration of charge 056192730001, created on 3 November 2017 (13 pages)
16 November 2017Registration of charge 056192730001, created on 3 November 2017 (13 pages)
15 November 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(35 pages)
15 November 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(35 pages)
9 November 2017Appointment of Mr Grant Edwin Stobart as a director on 3 November 2017 (2 pages)
9 November 2017Appointment of Mr Jonathan Nicholas Jones as a director on 3 November 2017 (2 pages)
9 November 2017Appointment of Mr Grant Edwin Stobart as a director on 3 November 2017 (2 pages)
9 November 2017Appointment of Mr Jonathan Nicholas Jones as a director on 3 November 2017 (2 pages)
8 November 2017Registered office address changed from Albion Wharf Albion Street Manchester M1 5LN to 55 Baker Street London W1U 8EW on 8 November 2017 (1 page)
8 November 2017Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
8 November 2017Notification of Broadstone Holdco Limited as a person with significant control on 8 November 2017 (2 pages)
8 November 2017Registered office address changed from Albion Wharf Albion Street Manchester M1 5LN to 55 Baker Street London W1U 8EW on 8 November 2017 (1 page)
8 November 2017Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
8 November 2017Notification of Broadstone Holdco Limited as a person with significant control on 3 November 2017 (2 pages)
7 November 2017Withdrawal of a person with significant control statement on 7 November 2017 (2 pages)
7 November 2017Termination of appointment of Neil Graham Mitchell as a director on 3 November 2017 (1 page)
7 November 2017Termination of appointment of Linda Mary Hadley as a secretary on 3 November 2017 (1 page)
7 November 2017Withdrawal of a person with significant control statement on 7 November 2017 (2 pages)
7 November 2017Termination of appointment of Neil Graham Mitchell as a director on 3 November 2017 (1 page)
7 November 2017Termination of appointment of Linda Mary Hadley as a secretary on 3 November 2017 (1 page)
25 October 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
25 October 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
12 July 2017Notification of a person with significant control statement (2 pages)
12 July 2017Cessation of Gerard Jude Walsh as a person with significant control on 12 July 2017 (1 page)
12 July 2017Cessation of Neil Graham Mitchell as a person with significant control on 12 July 2017 (1 page)
12 July 2017Cessation of Antony Paul Miller as a person with significant control on 12 July 2017 (1 page)
12 July 2017Cessation of Nigel Jone as a person with significant control on 12 July 2017 (1 page)
12 July 2017Notification of a person with significant control statement (2 pages)
12 July 2017Cessation of Gerard Jude Walsh as a person with significant control on 6 April 2016 (1 page)
12 July 2017Cessation of Neil Graham Mitchell as a person with significant control on 6 April 2016 (1 page)
12 July 2017Cessation of Antony Paul Miller as a person with significant control on 6 April 2016 (1 page)
12 July 2017Cessation of Nigel Jones as a person with significant control on 6 April 2016 (1 page)
28 November 2016Confirmation statement made on 10 November 2016 with updates (8 pages)
28 November 2016Confirmation statement made on 10 November 2016 with updates (8 pages)
28 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 July 2016Director's details changed for Mr Nigel Jones on 26 March 2016 (2 pages)
14 July 2016Director's details changed for Mr Nigel Jones on 26 March 2016 (2 pages)
12 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(6 pages)
12 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(6 pages)
16 October 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 October 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(5 pages)
17 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(5 pages)
16 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
(6 pages)
29 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
(6 pages)
18 November 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(37 pages)
18 November 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(37 pages)
14 November 2013Sub-division of shares on 31 October 2013 (5 pages)
14 November 2013Resolutions
  • RES13 ‐ Sub-divided shares 30/10/2013
(3 pages)
14 November 2013Sub-division of shares on 31 October 2013 (5 pages)
14 November 2013Resolutions
  • RES13 ‐ Sub-divided shares 30/10/2013
(3 pages)
20 June 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
20 June 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
18 February 2013Appointment of Mr Nigel Jones as a director (2 pages)
18 February 2013Appointment of Mr Antony Paul Miller as a director (2 pages)
18 February 2013Company name changed mitchell consulting trustees LIMITED\certificate issued on 18/02/13
  • RES15 ‐ Change company name resolution on 2013-02-11
  • NM01 ‐ Change of name by resolution
(3 pages)
18 February 2013Appointment of Mr Nigel Jones as a director (2 pages)
18 February 2013Appointment of Mr Antony Paul Miller as a director (2 pages)
18 February 2013Company name changed mitchell consulting trustees LIMITED\certificate issued on 18/02/13
  • RES15 ‐ Change company name resolution on 2013-02-11
  • NM01 ‐ Change of name by resolution
(3 pages)
11 December 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
11 December 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
21 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
21 November 2012Director's details changed for Neil Graham Mitchell on 20 November 2012 (2 pages)
21 November 2012Director's details changed for Mr Gerard Jude Walsh on 20 November 2012 (2 pages)
21 November 2012Secretary's details changed for Linda Mary Hadley on 20 November 2012 (1 page)
21 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
21 November 2012Director's details changed for Neil Graham Mitchell on 20 November 2012 (2 pages)
21 November 2012Director's details changed for Mr Gerard Jude Walsh on 20 November 2012 (2 pages)
21 November 2012Secretary's details changed for Linda Mary Hadley on 20 November 2012 (1 page)
1 December 2011Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
1 December 2011Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
17 November 2011Director's details changed for Neil Graham Mitchell on 17 November 2011 (2 pages)
17 November 2011Director's details changed for Neil Graham Mitchell on 17 November 2011 (2 pages)
13 September 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
13 September 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
17 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
17 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
30 June 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 June 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
24 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
24 November 2009Director's details changed for Mr Gerard Jude Walsh on 20 November 2009 (2 pages)
24 November 2009Director's details changed for Neil Graham Mitchell on 20 November 2009 (2 pages)
24 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
24 November 2009Director's details changed for Mr Gerard Jude Walsh on 20 November 2009 (2 pages)
24 November 2009Director's details changed for Neil Graham Mitchell on 20 November 2009 (2 pages)
8 November 2009Company name changed mitchell walsh LIMITED\certificate issued on 08/11/09
  • RES15 ‐ Change company name resolution on 2009-10-30
(2 pages)
8 November 2009Change of name notice (2 pages)
8 November 2009Company name changed mitchell walsh LIMITED\certificate issued on 08/11/09
  • RES15 ‐ Change company name resolution on 2009-10-30
(2 pages)
8 November 2009Change of name notice (2 pages)
9 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
12 November 2008Return made up to 10/11/08; full list of members (4 pages)
12 November 2008Return made up to 10/11/08; full list of members (4 pages)
13 December 2007Return made up to 10/11/07; no change of members
  • 363(287) ‐ Registered office changed on 13/12/07
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 December 2007Return made up to 10/11/07; no change of members
  • 363(287) ‐ Registered office changed on 13/12/07
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 September 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
6 September 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
6 December 2006Return made up to 10/11/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
6 December 2006Return made up to 10/11/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
8 March 2006Ad 18/11/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
8 March 2006New secretary appointed (2 pages)
8 March 2006New director appointed (2 pages)
8 March 2006New director appointed (2 pages)
8 March 2006Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
8 March 2006New director appointed (2 pages)
8 March 2006Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
8 March 2006New secretary appointed (2 pages)
8 March 2006Ad 18/11/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
8 March 2006New director appointed (2 pages)
3 March 2006Company name changed castlemanor LIMITED\certificate issued on 03/03/06 (3 pages)
3 March 2006Company name changed castlemanor LIMITED\certificate issued on 03/03/06 (3 pages)
29 November 2005Registered office changed on 29/11/05 from: 788-790 finchley road london NW11 7TJ (1 page)
29 November 2005Registered office changed on 29/11/05 from: 788-790 finchley road london NW11 7TJ (1 page)
10 November 2005Incorporation (16 pages)
10 November 2005Incorporation (16 pages)