20-20 Trustees Limited

Company Name	20-20 Trustees Limited
Company Status	Active
Company Number	05619273
Category	Private Limited Company
Incorporation Date	10 November 2005(17 years, 3 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Nigel Jones
Date of Birth	December 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 February 2013(7 years, 3 months after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Antony Paul Miller
Date of Birth	September 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 February 2013(7 years, 3 months after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Grant Edwin Stobart
Date of Birth	January 1964 (Born 59 years ago)
Nationality	South African,Britis
Status	Current
Appointed	03 November 2017(11 years, 12 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Jonathan Nicholas Jones
Date of Birth	April 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 November 2017(11 years, 12 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Ms Naomi Helen L'Estrange
Date of Birth	June 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 January 2019(13 years, 2 months after company formation)
Appointment Duration	4 years
Role	Trustee Director
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Nadeem Ladha
Date of Birth	December 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 January 2020(14 years, 2 months after company formation)
Appointment Duration	3 years
Role	Trustee Director
Country of Residence	United Kingdom
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Duncan Michael Willsher
Date of Birth	June 1982 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 January 2020(14 years, 2 months after company formation)
Appointment Duration	3 years
Role	Trustee Director
Country of Residence	United Kingdom
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Julia Lindsay Yates
Date of Birth	February 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 January 2020(14 years, 2 months after company formation)
Appointment Duration	3 years
Role	Trustee Director
Country of Residence	United Kingdom
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Ms Angela Jane Winchester
Date of Birth	April 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 October 2021(15 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Trustee Director
Country of Residence	United Kingdom
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Antonio Guilherme Ramos Gusmao
Date of Birth	December 1972 (Born 50 years ago)
Nationality	Portuguese
Status	Current
Appointed	03 August 2022(16 years, 8 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Neil Graham Mitchell
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(1 week, 1 day after company formation)
Appointment Duration	11 years, 11 months (resigned 03 November 2017)
Role	Actuary
Country of Residence	England
Correspondence Address	Albion Wharf Albion Street Manchester M1 5LN

Director Name	Mr Gerard Jude Walsh
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(1 week, 1 day after company formation)
Appointment Duration	14 years, 2 months (resigned 15 January 2020)
Role	Actuary
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Secretary Name	Linda Mary Hadley
Nationality	British
Status	Resigned
Appointed	18 November 2005(1 week, 1 day after company formation)
Appointment Duration	11 years, 11 months (resigned 03 November 2017)
Role	Company Director
Correspondence Address	Albion Wharf Albion Street Manchester M1 5LN

Director Name	Mr Nigel Jones
Date of Birth	December 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2013(7 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 25 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Grant Edwin Stobart
Date of Birth	January 1964 (Born 59 years ago)
Nationality	South African,Britis
Status	Resigned
Appointed	03 November 2017(11 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 November 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	2020trustees.co.uk
Email address	[email protected]
Telephone	0115 9411031
Telephone region	Nottingham

Location

Registered Address	100 Wood Street London EC2V 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£444,461
Cash	£354,498
Current Liabilities	£351,561

Accounts

Latest Accounts	30 June 2022 (7 months, 1 week ago)
Next Accounts Due	31 March 2024 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	10 November 2022 (2 months, 4 weeks ago)
Next Return Due	24 November 2023 (9 months, 2 weeks from now)

Charges

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

20-20 Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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