Galbraith's Employee Benefit Trust Limited

Company Name	Galbraith's Employee Benefit Trust Limited
Directors	Edward John Royle and Bjorn Andersen
Company Status	Active
Company Number	08690540
Category	Private Limited Company
Incorporation Date	13 September 2013(10 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Edward John Royle
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 October 2014(1 year, 1 month after company formation)
Appointment Duration	9 years, 6 months
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Bridgegate House 124-126 Borough High Street London SE1 1BL

Director Name	Mr Bjorn Andersen
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Norwegian
Status	Current
Appointed	15 June 2019(5 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	Malta
Correspondence Address	Bridgegate House 124-126 Borough High Street London SE1 1BL

Director Name	Robert Nicholas Hutton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bridgegate House 124-126 Borough High Street London SE1 1BL

Director Name	Susan Elizabeth Nolan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 17 November 2016)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Bridgegate House 124-126 Borough High Street London SE1 1BL

Director Name	Mr Halvor Ellefsen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 October 2014(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 14 June 2017)
Role	Shipbroker
Country of Residence	England
Correspondence Address	Bridgegate House 124-126 Borough High Street London SE1 1BL

Director Name	Mr Bjorn Andersen
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 October 2014(1 year, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 14 June 2019)
Role	Shipbroker
Country of Residence	Switzerland
Correspondence Address	Bridgegate House 124-126 Borough High Street London SE1 1BL

Director Name	Mr Neil Edward Rokison
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(1 year, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 20 March 2023)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Bridgegate House 124-126 Borough High Street London SE1 1BL

Contact

Website	www.galbraiths.co.uk

Location

Registered Address	Bridgegate House 124-126 Borough High Street London SE1 1BL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Hfw Nominees LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	6 September 2023 (7 months, 2 weeks ago)
Next Return Due	20 September 2024 (5 months from now)

Filing History

9 October 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
21 March 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
21 March 2023	Termination of appointment of Neil Edward Rokison as a director on 20 March 2023 (1 page)
10 October 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
10 October 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
7 October 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
7 October 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
7 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
14 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
10 December 2019	Appointment of Mr Bjorn Andersen as a director on 15 June 2019 (2 pages)
9 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
9 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
20 June 2019	Termination of appointment of Bjorn Andersen as a director on 14 June 2019 (1 page)
10 October 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
17 September 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
19 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
19 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
14 June 2017	Termination of appointment of Halvor Ellefsen as a director on 14 June 2017 (1 page)
14 June 2017	Termination of appointment of Halvor Ellefsen as a director on 14 June 2017 (1 page)
3 January 2017	Confirmation statement made on 13 September 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 13 September 2016 with updates (5 pages)
28 November 2016	Termination of appointment of Susan Elizabeth Nolan as a director on 17 November 2016 (2 pages)
28 November 2016	Termination of appointment of Susan Elizabeth Nolan as a director on 17 November 2016 (2 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
15 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 (5 pages)
15 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 (5 pages)
26 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 May 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
20 May 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
6 November 2014	Appointment of Mr Edward John Royle as a director on 22 October 2014 (3 pages)
6 November 2014	Appointment of Susan Elizabeth Nolan as a director on 22 October 2014 (3 pages)
6 November 2014	Termination of appointment of Robert Nicholas Hutton as a director on 22 October 2014 (2 pages)
6 November 2014	Appointment of Mr Halvor Ellefsen as a director on 22 October 2014 (3 pages)
6 November 2014	Appointment of Bjorn Andersen as a director on 22 October 2014 (3 pages)
6 November 2014	Appointment of Mr Neil Edward Rokison as a director on 22 October 2014 (3 pages)
6 November 2014	Appointment of Susan Elizabeth Nolan as a director on 22 October 2014 (3 pages)
6 November 2014	Appointment of Mr Edward John Royle as a director on 22 October 2014 (3 pages)
6 November 2014	Appointment of Mr Neil Edward Rokison as a director on 22 October 2014 (3 pages)
6 November 2014	Appointment of Mr Halvor Ellefsen as a director on 22 October 2014 (3 pages)
6 November 2014	Termination of appointment of Robert Nicholas Hutton as a director on 22 October 2014 (2 pages)
6 November 2014	Appointment of Bjorn Andersen as a director on 22 October 2014 (3 pages)
31 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1 (3 pages)
31 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1 (3 pages)
13 September 2013	Incorporation Statement of capital on 2013-09-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (41 pages)
13 September 2013	Incorporation Statement of capital on 2013-09-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (41 pages)
13 September 2013	Incorporation Statement of capital on 2013-09-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (41 pages)

Galbraith's Employee Benefit Trust Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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