Interserve Trustees Limited, Winnersh
Interserve Trustees Limited is a private limited company. Formerly, it was named Td Trustees Limited (changed on 2001-10-01). Registered at 2F26 Arena Business Centre, 100 Berkshire Place, Winnersh RG41 5RD, this 49 years old enterprise was incorporated on 1974-09-12 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).5 directors can be found in the firm: David J. (appointed on 01 June 2023), Catriona W. (appointed on 30 November 2020), Trevor B. (appointed on 01 January 2018). Moving to the secretaries (1 in total), we can name: Stuart P. (appointed on 01 October 2020).
| About | |
|---|---|
| Name: Interserve Trustees Limited | |
| Number: 01183821 | |
| Incorporation date: 1974-09-12 | |
| End of financial year: 31 December |
| Address: |
2f26 Arena Business Centre 100 Berkshire Place Winnersh RG41 5RD |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
David T.
19 September 2023
| Nature of control: |
right to appoint and remove directors |
Trevor B.
19 September 2023
| Nature of control: |
75,01-100% shares |
Interserve Group Holdings Limited
24 March 2023 - 19 September 2023
| Address | Capital Tower 91 Waterloo Road, London, SE1 8RT, England |
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06402005 |
| Nature of control: |
75,01-100% shares |
Interserve Group Limited
15 March 2019 - 19 September 2023
| Address | Capital Tower 91 Waterloo Road, London, Berkshire, SE1 8RT, England |
| Legal authority | Uk Company Law |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 11830440 |
| Nature of control: |
right to appoint and remove directors |
West's Group International Limited
6 April 2016 - 24 March 2023
| Address | Capital Tower 91 Waterloo Road, Ruscombe, London, SE1 8RT, England |
| Legal authority | Uk Company Law |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00041290 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The Law Debenture Intermediary Corporation P.L.C.
6 April 2016 - 14 January 2020
| Address | Fifth Floor 100 Wood Street, London, EC2V 7EX, England |
| Legal authority | Uk Company Law |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01525148 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Interserve Plc
6 April 2016 - 15 March 2019
| Address | Interserve House Ruscombe Park, Ruscombe, Reading, RG10 9JU, England |
| Legal authority | Uk Company Law |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00088456 |
| Nature of control: |
right to appoint and remove directors |
The deadline for Interserve Trustees Limited confirmation statement filing is 2024-07-05. The most current confirmation statement was filed on 2023-06-21. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.
7 persons of significant control are listed in the Companies House. Interserve Group Holdings Limited has over 3/4 of shares. The corporate PSC can be reached at 91 Waterloo Road, SE1 8RT London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 4th, October 2023 | accounts |
Free Download
(10 pages)
|