7IM Trustees Limited

Company Name	7IM Trustees Limited
Directors	Dean Michael Proctor and Duncan Richard Walker
Company Status	Active
Company Number	10902026
Category	Private Limited Company
Incorporation Date	7 August 2017(6 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Dean Michael Proctor
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 July 2019(1 year, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Mr Duncan Richard Walker
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 October 2019(2 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Court London EC2R 7HJ

Secretary Name	Indigo Corporate Secretary Limited (Corporation)
Status	Current
Appointed	29 September 2021(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Correspondence Address	Monometer House Rectory Grove Leigh-On-Sea SS9 2HL

Director Name	Mr Thomas Gerard Sheridan
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2017(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Charles Edward Sparrow
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2017(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	55 Bishopsgate London EC2N 3AS

Secretary Name	Mr Charles Edward Sparrow
Status	Resigned
Appointed	07 August 2017(same day as company formation)
Role	Company Director
Correspondence Address	55 Bishopsgate London EC2N 3AS

Secretary Name	Mr Duncan Richard Walker
Status	Resigned
Appointed	21 October 2019(2 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 26 February 2020)
Role	Company Director
Correspondence Address	55 Bishopsgate London EC2N 3AS

Secretary Name	Ms Bernadette Clare Young
Status	Resigned
Appointed	26 February 2020(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 September 2021)
Role	Company Director
Correspondence Address	Chadwick Corporate Consulting Limited Monometer Ho Rectory Grove Leigh On Sea Essex SS9 2HL

Location

Registered Address	1 Angel Court London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 80 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	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months from now)

Filing History

18 September 2023	Change of details for Seven Investment Management Llp as a person with significant control on 15 September 2023 (2 pages)
15 September 2023	Registered office address changed from 55 Bishopsgate London EC2N 3AS United Kingdom to 1 Angel Court London EC2R 7HJ on 15 September 2023 (1 page)
3 August 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
8 March 2023	Confirmation statement made on 8 March 2023 with updates (3 pages)
22 July 2022	Director's details changed for Mr Duncan Richard Walker on 20 July 2022 (2 pages)
30 May 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
9 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
4 October 2021	Termination of appointment of Bernadette Clare Young as a secretary on 29 September 2021 (1 page)
4 October 2021	Appointment of Indigo Corporate Secretary Limited as a secretary on 29 September 2021 (2 pages)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
16 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
9 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
13 March 2020	Appointment of Ms Bernadette Clare Young as a secretary on 26 February 2020 (2 pages)
13 March 2020	Termination of appointment of Duncan Richard Walker as a secretary on 26 February 2020 (1 page)
13 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
31 October 2019	Appointment of Mr Duncan Richard Walker as a secretary on 21 October 2019 (2 pages)
31 October 2019	Appointment of Mr Duncan Richard Walker as a director on 21 October 2019 (2 pages)
30 October 2019	Termination of appointment of Charles Edward Sparrow as a secretary on 21 October 2019 (1 page)
23 October 2019	Termination of appointment of Charles Edward Sparrow as a director on 11 October 2019 (1 page)
26 July 2019	Termination of appointment of Thomas Gerard Sheridan as a director on 26 July 2019 (1 page)
26 July 2019	Appointment of Mr Dean Michael Proctor as a director on 26 July 2019 (2 pages)
22 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 April 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
8 March 2018	Confirmation statement made on 8 March 2018 with updates (3 pages)
30 August 2017	Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
30 August 2017	Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
7 August 2017	Incorporation Statement of capital on 2017-08-07 GBP 1 (24 pages)
7 August 2017	Incorporation Statement of capital on 2017-08-07 GBP 1 (24 pages)

7IM Trustees Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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