ISLAND TRUSTEES LIMITED
- Company statusactive
- Company No00541770
- Age70 years 7 months Incorporated 10 December 1954
- Officers3
Address
1 New Street Square, London, EC4A 3HQ, United Kingdom
ISLAND TRUSTEES LIMITED is an active company incorporated on 10 December 1954 and based in London, United Kingdom. The company was registered 71 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Monitor
Latest Activity
Cessation Of A Person With Significant Control
0 Months Ago on 03 Jul 2025
Notification Of A Person With Significant Control
0 Months Ago on 03 Jul 2025
Confirmation Statement With No Updates
6 Months Ago on 15 Jan 2025
Accounts With Accounts Type Dormant
7 Months Ago on 19 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 19 Jan 2024
Confirmation Statement With Updates
1 Year Ago on 18 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 11 Jul 2023
Change Corporate Director Company With Change Date
2 Years Ago on 07 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jun 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 17 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2022
Accounts With Accounts Type Dormant
2 Years Ago on 10 Nov 2022
Change To A Person With Significant Control
2 Years Ago on 05 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 May 2022
Accounts With Accounts Type Dormant
3 Years Ago on 04 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 19 Feb 2021
Confirmation Statement With Updates
4 Years Ago on 05 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Jun 2020
Accounts With Accounts Type Dormant
5 Years Ago on 02 Jan 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Dec 2019
Appoint Corporate Director Company With Name Date
5 Years Ago on 18 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
BYGRAVE, Heather Alison | director | Jun 1972 | 01 Jun 2023 |
WESTON, Stephen George | director | Nov 1966 | 01 Jun 2023 |
D&T PENSION TRUSTEES LIMITED | corporate director | 31 Jan 2019 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Deloitte Llp | 02 Jul 2025 | |
Deloitte & Touche Holdings Limited | 06 Apr 2016 |
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BYGRAVE, Heather Alison, WESTON, Stephen George are mutual persons.
BYGRAVE, Heather Alison, WESTON, Stephen George are mutual persons.
BYGRAVE, Heather Alison, WESTON, Stephen George, BAINES, Mark, BARKER, Nigel James, COHEN, Anthony Simon, HENSLEY, Oliver Warwick are mutual persons.
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BYGRAVE, Heather Alison, WESTON, Stephen George are mutual persons.
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BENBOW, Nicholas John are mutual persons.
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GODFREY, Sarah Jane Elizabeth are mutual persons.
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GREENWOOD, Anthony Roger are mutual persons.
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LLEWELLYN, Anthony David, BUNTING, Glyn, COHEN, Anthony Simon are mutual persons.
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BUNTING, Glyn are mutual persons.
BUNTING, Glyn are mutual persons.
BUNTING, Glyn are mutual persons.
BUNTING, Glyn are mutual persons.
BUNTING, Glyn are mutual persons.
BUNTING, Glyn are mutual persons.
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BUNTING, Glyn are mutual persons.
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BUNTING, Glyn are mutual persons.
BUNTING, Glyn are mutual persons.
BUNTING, Glyn are mutual persons.
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BUNTING, Glyn are mutual persons.
BUNTING, Glyn are mutual persons.
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