Travers Smith Lifeboat Trustee Company Limited

Company Name	Travers Smith Lifeboat Trustee Company Limited
Directors	Edmund Charles Haworth Reed and Andrew Joseph Gillen
Company Status	Active
Company Number	06613969
Category	Private Limited Company
Incorporation Date	6 June 2008(15 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Edmund Charles Haworth Reed
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 January 2021(12 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Mr Andrew Joseph Gillen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(15 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Charles Stuart John Barter
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(3 weeks, 3 days after company formation)
Appointment Duration	4 months, 4 weeks (resigned 26 November 2008)
Role	Solicitor
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Jeremy Michael Walsh
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 12 months (resigned 29 June 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Andrew John Ward Lilley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(3 weeks, 3 days after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Julian Leslie Bass
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(3 weeks, 3 days after company formation)
Appointment Duration	9 years (resigned 30 June 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Mr Christopher George Hale
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(3 weeks, 3 days after company formation)
Appointment Duration	11 years (resigned 30 June 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Andrew Anthony King
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(3 weeks, 3 days after company formation)
Appointment Duration	12 years, 6 months (resigned 18 January 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	David Mortimer Patient
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(7 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Ms Kathleen Anne Russ
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(9 years after company formation)
Appointment Duration	6 years (resigned 30 June 2023)
Role	Lawyer
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Mr Richard Christopher Brown
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(11 years after company formation)
Appointment Duration	1 year, 6 months (resigned 18 January 2021)
Role	Lawyer
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Sian Claire Keall
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2023(15 years after company formation)
Appointment Duration	6 months (resigned 31 December 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	06 June 2008(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 2008(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	traverssmith.com

Location

Registered Address	10 Snow Hill London EC1A 2AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Travers Smith Secretaries LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

10 July 2023	Appointment of Sian Claire Keall as a director on 1 July 2023 (2 pages)
3 July 2023	Termination of appointment of Kathleen Anne Russ as a director on 30 June 2023 (1 page)
7 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
27 March 2023	Accounts for a dormant company made up to 30 June 2022 (5 pages)
12 July 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
26 April 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
1 July 2021	Termination of appointment of David Mortimer Patient as a director on 30 June 2021 (1 page)
7 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
3 April 2021	Accounts for a dormant company made up to 30 June 2020 (6 pages)
26 January 2021	Appointment of Mr Edmund Charles Haworth Reed as a director on 19 January 2021 (2 pages)
19 January 2021	Termination of appointment of Richard Christopher Brown as a director on 18 January 2021 (1 page)
19 January 2021	Termination of appointment of Andrew Anthony King as a director on 18 January 2021 (1 page)
8 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
9 March 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
3 July 2019	Appointment of Richard Christopher Brown as a director on 1 July 2019 (2 pages)
2 July 2019	Termination of appointment of Christopher George Hale as a director on 30 June 2019 (1 page)
7 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
13 February 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
6 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
19 April 2018	Accounts for a dormant company made up to 30 June 2017 (6 pages)
11 July 2017	Appointment of Kathleen Russ as a director on 1 July 2017 (2 pages)
11 July 2017	Appointment of Kathleen Russ as a director on 1 July 2017 (2 pages)
3 July 2017	Termination of appointment of Julian Leslie Bass as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Julian Leslie Bass as a director on 30 June 2017 (1 page)
18 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
18 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
20 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
20 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
7 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (7 pages)
7 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (7 pages)
17 February 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
17 February 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
24 September 2015	Appointment of David Mortimer Patient as a director on 31 July 2015 (3 pages)
24 September 2015	Appointment of David Mortimer Patient as a director on 31 July 2015 (3 pages)
16 September 2015	Termination of appointment of Andrew John Ward Lilley as a director on 31 July 2015 (2 pages)
16 September 2015	Termination of appointment of Andrew John Ward Lilley as a director on 31 July 2015 (2 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (7 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (7 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (7 pages)
12 December 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
12 December 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (7 pages)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (7 pages)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (7 pages)
13 December 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
13 December 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
11 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
11 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
11 June 2013	Secretary's details changed for Travers Smith Secretaries Limited on 6 October 2009 (1 page)
11 June 2013	Secretary's details changed for Travers Smith Secretaries Limited on 6 October 2009 (1 page)
11 June 2013	Secretary's details changed for Travers Smith Secretaries Limited on 6 October 2009 (1 page)
11 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
8 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
8 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
14 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (16 pages)
14 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (16 pages)
14 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (16 pages)
8 December 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
8 December 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
20 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (16 pages)
20 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (16 pages)
20 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (16 pages)
5 January 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
5 January 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
14 July 2010	Termination of appointment of Jeremy Walsh as a director (2 pages)
14 July 2010	Termination of appointment of Jeremy Walsh as a director (2 pages)
6 July 2010	Annual return made up to 6 June 2010 (15 pages)
6 July 2010	Annual return made up to 6 June 2010 (15 pages)
6 July 2010	Annual return made up to 6 June 2010 (15 pages)
5 March 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
5 March 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
11 June 2009	Return made up to 06/06/09; full list of members (8 pages)
11 June 2009	Return made up to 06/06/09; full list of members (8 pages)
28 November 2008	Appointment terminated director charles barter (1 page)
28 November 2008	Appointment terminated director charles barter (1 page)
15 July 2008	Director appointed andrew anthony king (2 pages)
15 July 2008	Director appointed andrew john ward illey (2 pages)
15 July 2008	Director appointed charles stuart john barter (2 pages)
15 July 2008	Director appointed julian leslie bass (2 pages)
15 July 2008	Director appointed jeremy michael walsh (2 pages)
15 July 2008	Director appointed andrew anthony king (2 pages)
15 July 2008	Director appointed christopher george hale (2 pages)
15 July 2008	Director appointed andrew john ward illey (2 pages)
15 July 2008	Director appointed jeremy michael walsh (2 pages)
15 July 2008	Director appointed christopher george hale (2 pages)
15 July 2008	Director appointed charles stuart john barter (2 pages)
15 July 2008	Director appointed julian leslie bass (2 pages)
9 July 2008	Appointment terminated director travers smith LIMITED (1 page)
9 July 2008	Appointment terminated director travers smith secretaries LIMITED (1 page)
9 July 2008	Appointment terminated director travers smith secretaries LIMITED (1 page)
9 July 2008	Appointment terminated director travers smith LIMITED (1 page)
6 June 2008	Incorporation (18 pages)
6 June 2008	Incorporation (18 pages)

Travers Smith Lifeboat Trustee Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London