ISS UK Trustee Limited

Company Name	ISS UK Trustee Limited
Company Status	Active
Company Number	09927058
Category	Private Limited Company
Incorporation Date	22 December 2015(8 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Brooks
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 January 2017(1 year, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Trustee
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge KT13 0SL

Director Name	Mr Benson Akpoedafe
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Swedish
Status	Current
Appointed	20 September 2018(2 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	House Keeping
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge KT13 0SL

Director Name	Mrs Elizabeth Helen Dean
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 August 2020(4 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge KT13 0SL

Director Name	Mr Gerard Stephen Horn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 May 2021(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	People & Culture Operations Director
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge KT13 0SL

Director Name	Pitmans Trustees Limited (Corporation)
Status	Current
Appointed	09 May 2016(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months
Correspondence Address	No 1 Royal Exchange London EC3V 3DG

Director Name	Hudson Trustees Limited (Corporation)
Status	Current
Appointed	01 May 2020(4 years, 4 months after company formation)
Appointment Duration	3 years, 12 months
Correspondence Address	The Old School House Bettws Newydd Usk NP15 1JN Wales

Director Name	Mr Richard Ian Sykes
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2015(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Jorn Vestergaard
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 December 2015(same day as company formation)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Gerard Stephen Horn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(4 months, 2 weeks after company formation)
Appointment Duration	3 weeks, 2 days (resigned 01 June 2016)
Role	HR Director
Country of Residence	England
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr James Edward Blake Bowden
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 26 September 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge KT13 0SL

Director Name	Mr Benson Akpoedafe
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 January 2017(1 year, 1 month after company formation)
Appointment Duration	11 months (resigned 31 December 2017)
Role	Trustee
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge KT13 0SL

Director Name	Ms Jane Taylor
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2018(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2021)
Role	People & Culture Operations Director, Key Accounts
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge KT13 0SL

Director Name	Mr Simon James Fortescue Holburn
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2019(3 years, 12 months after company formation)
Appointment Duration	1 year (resigned 23 December 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge KT13 0SL

Director Name	Bridge Trustees Ltd (Corporation)
Status	Resigned
Appointed	09 May 2016(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 2020)
Correspondence Address	115 Colmore Row Birmingham B3 3AL

Location

Registered Address	Velocity 1 Brooklands Drive Brooklands Weybridge KT13 0SL
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

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	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Filing History

15 January 2024	Confirmation statement made on 21 December 2023 with no updates (3 pages)
6 October 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
10 January 2023	Confirmation statement made on 21 December 2022 with no updates (3 pages)
22 September 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
23 December 2021	Confirmation statement made on 21 December 2021 with no updates (3 pages)
7 August 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
6 July 2021	Appointment of Mr Gerard Stephen Horn as a director on 20 May 2021 (2 pages)
1 April 2021	Termination of appointment of Jane Taylor as a director on 1 April 2021 (1 page)
31 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
29 December 2020	Appointment of Ms Elizabeth Helen Dean as a director on 25 August 2020 (2 pages)
23 December 2020	Termination of appointment of Simon James Fortescue Holburn as a director on 23 December 2020 (1 page)
18 December 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
5 August 2020	Termination of appointment of Bridge Trustees Ltd as a director on 1 May 2020 (1 page)
5 August 2020	Appointment of Hudson Trustees Limited as a director on 1 May 2020 (2 pages)
3 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
3 January 2020	Appointment of Mr Simon James Fortescue Holburn as a director on 17 December 2019 (2 pages)
2 October 2019	Termination of appointment of James Edward Blake Bowden as a director on 26 September 2019 (1 page)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
3 January 2019	Appointment of Ms Jane Taylor as a director on 13 November 2018 (2 pages)
2 January 2019	Appointment of Mr Benson Akpoedafe as a director on 20 September 2018 (2 pages)
28 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
17 August 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
14 May 2018	Termination of appointment of Benson Akpoedafe as a director on 31 December 2017 (1 page)
4 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
31 January 2017	Appointment of Mr David Brooks as a director on 30 January 2017 (2 pages)
31 January 2017	Appointment of Mr Benson Akpoedafe as a director on 30 January 2017 (2 pages)
31 January 2017	Appointment of Mr Benson Akpoedafe as a director on 30 January 2017 (2 pages)
31 January 2017	Appointment of Mr David Brooks as a director on 30 January 2017 (2 pages)
13 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
1 January 2017	Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW United Kingdom to Velocity 1 Brooklands Drive Brooklands Weybridge KT13 0SL on 1 January 2017 (1 page)
1 January 2017	Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW United Kingdom to Velocity 1 Brooklands Drive Brooklands Weybridge KT13 0SL on 1 January 2017 (1 page)
8 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
8 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
28 October 2016	Director's details changed for Pitmans Trustee Ltd on 28 October 2016 (1 page)
28 October 2016	Director's details changed for Pitmans Trustee Ltd on 28 October 2016 (1 page)
20 September 2016	Termination of appointment of Jorn Vestergaard as a director on 12 September 2016 (1 page)
20 September 2016	Termination of appointment of Jorn Vestergaard as a director on 12 September 2016 (1 page)
20 September 2016	Termination of appointment of Richard Ian Sykes as a director on 12 September 2016 (1 page)
20 September 2016	Termination of appointment of Richard Ian Sykes as a director on 12 September 2016 (1 page)
21 June 2016	Termination of appointment of Gerard Stephen Horn as a director on 1 June 2016 (1 page)
21 June 2016	Termination of appointment of Gerard Stephen Horn as a director on 1 June 2016 (1 page)
24 May 2016	Appointment of Mr James Edward Blake Bowden as a director on 9 May 2016 (2 pages)
24 May 2016	Appointment of Mr James Edward Blake Bowden as a director on 9 May 2016 (2 pages)
24 May 2016	Appointment of Mr Gerard Stephen Horn as a director on 9 May 2016 (2 pages)
24 May 2016	Appointment of Mr Gerard Stephen Horn as a director on 9 May 2016 (2 pages)
23 May 2016	Appointment of Pitmans Trustee Ltd as a director on 9 May 2016 (2 pages)
23 May 2016	Appointment of Bridge Trustees Ltd as a director on 9 May 2016 (2 pages)
23 May 2016	Appointment of Bridge Trustees Ltd as a director on 9 May 2016 (2 pages)
23 May 2016	Appointment of Pitmans Trustee Ltd as a director on 9 May 2016 (2 pages)
22 December 2015	Incorporation Statement of capital on 2015-12-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
22 December 2015	Incorporation Statement of capital on 2015-12-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

ISS UK Trustee Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London