London
EC4R 0EH
Director Name | The Psf Trustee Limited (Corporation) |
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Status | Closed |
Appointed | 19 March 2021(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 06 September 2022) |
Correspondence Address | Vestry House Laurence Pountney Hill London EC4R 0EH |
Director Name | Mr Stuart Robert Davies |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Vestry House Laurence Pountney Hill London EC4R 0EH |
Director Name | Mr Lincoln Peter Munro Jopp |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Vestry House Laurence Pountney Hill London EC4R 0EH |
Director Name | Mr Luke Webster |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Vestry House Laurence Pountney Hill London EC4R 0EH |
Secretary Name | Hugh Seymour Wolley |
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Status | Resigned |
Appointed | 06 April 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | Vestry House Laurence Pountney Hill London EC4R 0EH |
Director Name | Mr Hugh Wolley |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2017(7 months, 2 weeks after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 09 March 2018) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Vestry House Laurence Pountney Hill London EC4R 0EH |
Director Name | Mr Alan Martin Rubenstein |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2018(11 months, 1 week after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 31 August 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Vestry House Laurence Pountney Hill London EC4R 0EH |
Director Name | Mr Antony Phillip Barker |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2019(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 27 August 2020) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Buttyfold Cottage Broad Lane Grappenhall Warrington WA4 3HS |
Director Name | Mr Christopher John Hitchen |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2019(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 19 March 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Church Hill Farmhouse 2 Granborough Road North Marston Buckingham MK18 3PN |
Director Name | Mr Edmund George Imjin Fosbroke Truell |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British,Swiss |
Status | Resigned |
Appointed | 22 July 2019(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 19 March 2021) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Vestry House Laurence Pountney Hill London EC4R 0EH |
Director Name | Andrew Stalker |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2020(3 years, 4 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 06 November 2020) |
Role | Head Of Asset & Liability Risk Management |
Country of Residence | Wales |
Correspondence Address | 6 Park Tower 15 Bridgeman Road Penarth South Glamorgan CF64 3AW Wales |
Director Name | James Pearce |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2020(3 years, 5 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 19 March 2021) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Vestry House Laurence Pountney Hill London EC4R 0EH |
Director Name | Dr Wolf Siegfried Becke |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 January 2021(3 years, 9 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 19 March 2021) |
Role | Non Executive Director |
Country of Residence | Germany |
Correspondence Address | Vestry House Laurence Pountney Hill London EC4R 0EH |
Registered Address | Vestry House Laurence Pountney Hill London EC4R 0EH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
4 January 2021 | Appointment of Dr Wolf Siegfried Becke as a director on 1 January 2021 (2 pages) |
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18 November 2020 | Termination of appointment of Andrew Stalker as a director on 6 November 2020 (1 page) |
25 September 2020 | Director's details changed for Andrew Stalker on 24 September 2020 (2 pages) |
24 September 2020 | Appointment of James Pearce as a director on 21 September 2020 (2 pages) |
24 September 2020 | Appointment of Andrew Stalker as a director on 27 August 2020 (2 pages) |
4 September 2020 | Termination of appointment of Antony Phillip Barker as a director on 27 August 2020 (1 page) |
15 July 2020 | Registered office address changed from Vestry House Laurence Pountney Hill London London EC4R 0EH England to Vestry House Laurence Pountney Hill London EC4R 0EH on 15 July 2020 (1 page) |
8 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
27 February 2020 | Cessation of Disruptive Capital Finance Llp as a person with significant control on 9 July 2018 (1 page) |
7 February 2020 | Director's details changed for Mr Edmund George Imjin Fosbroke Truell on 7 February 2020 (2 pages) |
16 September 2019 | Director's details changed for Mr Antony Phillip Barker on 12 September 2019 (2 pages) |
5 September 2019 | Cessation of Curzon Park Capital Limited as a person with significant control on 9 July 2018 (1 page) |
5 September 2019 | Notification of Psf Benefits Limited as a person with significant control on 9 July 2018 (2 pages) |
9 August 2019 | Appointment of Edmund George Imjin Fosbroke Truell as a director on 22 July 2019 (2 pages) |
8 August 2019 | Appointment of Mr Antony Phillip Barker as a director on 22 July 2019 (2 pages) |
8 August 2019 | Appointment of Mr Christopher John Hitchen as a director on 22 July 2019 (2 pages) |
22 July 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
17 April 2019 | Confirmation statement made on 5 April 2019 with updates (5 pages) |
27 February 2019 | Termination of appointment of Hugh Seymour Wolley as a secretary on 12 February 2019 (1 page) |
4 January 2019 | Current accounting period shortened from 30 April 2019 to 31 March 2019 (1 page) |
4 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
1 September 2018 | Termination of appointment of Alan Martin Rubenstein as a director on 31 August 2018 (1 page) |
27 July 2018 | Resolutions
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13 April 2018 | Appointment of Mr Luke Webster as a director on 9 March 2018 (2 pages) |
13 April 2018 | Confirmation statement made on 5 April 2018 with updates (5 pages) |
13 April 2018 | Termination of appointment of Hugh Seymour Wolley as a director on 9 March 2018 (1 page) |
13 April 2018 | Appointment of Mr Alan Martin Rubenstein as a director on 9 March 2018 (2 pages) |
13 April 2018 | Termination of appointment of Lincoln Peter Munro Jopp as a director on 9 March 2018 (1 page) |
21 December 2017 | Resolutions
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21 December 2017 | Resolutions
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22 November 2017 | Appointment of Mr Hugh Seymour Wolley as a director on 17 November 2017 (2 pages) |
22 November 2017 | Appointment of Mr Hugh Seymour Wolley as a director on 17 November 2017 (2 pages) |
22 November 2017 | Termination of appointment of Stuart Robert Davies as a director on 17 November 2017 (1 page) |
22 November 2017 | Termination of appointment of Luke Webster as a director on 17 November 2017 (1 page) |
22 November 2017 | Termination of appointment of Luke Webster as a director on 17 November 2017 (1 page) |
22 November 2017 | Termination of appointment of Stuart Robert Davies as a director on 17 November 2017 (1 page) |
3 July 2017 | Notification of Curzon Park Capital Limited as a person with significant control on 6 April 2017 (2 pages) |
3 July 2017 | Notification of Curzon Park Capital Limited as a person with significant control on 3 July 2017 (2 pages) |
3 July 2017 | Notification of Curzon Park Capital Limited as a person with significant control on 6 April 2017 (2 pages) |
6 April 2017 | Incorporation Statement of capital on 2017-04-06
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6 April 2017 | Incorporation Statement of capital on 2017-04-06
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