Menna Overview
Here’s a quick overview of PEREGRINE TRUSTEE COMPANY LIMITED 👀 — a London based business that started in 1970.
PEREGRINE TRUSTEE COMPANY LIMITED
- Company statusactive
- Company No00991954
- Age54 years 10 months Incorporated 16 October 1970
- Officers4
Address
Level 1 Exchange House, Primrose Street, London, EC2A 2EG
PEREGRINE TRUSTEE COMPANY LIMITED is an active company incorporated on 16 October 1970 and based in London. The company was registered 55 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 24 Jul 2025
Notification Of A Person With Significant Control
6 Months Ago on 05 Feb 2025
Appoint Person Director Company With Name Date
6 Months Ago on 05 Feb 2025
Cessation Of A Person With Significant Control
6 Months Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
6 Months Ago on 04 Feb 2025
Accounts With Accounts Type Dormant
8 Months Ago on 27 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Jul 2024
Accounts With Accounts Type Dormant
1 Year Ago on 28 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Jul 2023
Accounts With Accounts Type Dormant
2 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2022
Accounts With Accounts Type Dormant
3 Years Ago on 13 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 14 Jul 2021
Notification Of A Person With Significant Control
4 Years Ago on 30 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 May 2021
Cessation Of A Person With Significant Control
4 Years Ago on 04 May 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 May 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Nov 2020
Capital Allotment Shares
4 Years Ago on 06 Nov 2020
Resolution
4 Years Ago on 28 Oct 2020
Statement Of Companys Objects
4 Years Ago on 28 Oct 2020
Certificate Re Registration Unlimited To Limited
4 Years Ago on 28 Oct 2020
Re Registration Memorandum Articles
4 Years Ago on 28 Oct 2020
Resolution
4 Years Ago on 28 Oct 2020
Reregistration Private Unlimited To Private Limited Company
4 Years Ago on 28 Oct 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Clare Alice | secretary | 16 Feb 2006 | |
| BROWN, Alison Marie | director | Jan 1968 | 29 Apr 2021 |
| FLOCKHART, Michael James Chalmers | director | Apr 1981 | 31 Jan 2025 |
| WILSON, Clare Alice | director | May 1965 | 09 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Michael James Chalmers Flockhart | Apr 1981 | 31 Jan 2025 |
| Alison Marie Brown | Jan 1968 | 29 Apr 2021 |
| Ian James Cox | Oct 1963 | 06 Apr 2016 |
| James Edwin Palmer | Sep 1963 | 06 Apr 2016 |
| Veronica Sonya Leydecker | Jul 1954 | 06 Apr 2016 |
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Here’s a quick overview of PEREGRINE TRUSTEE COMPANY LIMITED 👀 — a London based business that started in 1970.