SETTLEMENT TRUSTEES LIMITED
In Liquidation
General Information
NAME
SETTLEMENT TRUSTEES LIMITED
COMPANY NUMBER
00527957
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/01/1954
(70 years and 11 months old)
WEBSITE
www.rmbstrusteesettlement.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L2 5RH
Telephone: 01246583221
TPS: No
5 Bedford Park
Croydon
Surrey
CR0 2AQ
c/o Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
Credit Risk Overview
Want to learn more about SETTLEMENT TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about SETTLEMENT TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SETTLEMENT TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SETTLEMENT TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2006 - Present (18 years and 2 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 14 Past: 23 |
View Report |
|
11/12/2019 - Present (5years) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 29 Past: 34 |
View Report |
|
31/10/1992 - Present (32 years and 1 months) Born in Jan 1950 |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
|
31/10/1992 - 30/06/1996 (3 years and 7 months) Born in Oct 1937 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
31/10/1992 - 02/12/1992 (1 months) Born in Dec 1943 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSON & HIGGINS (BERMUDA) LTD | N/A | N/A |
| MARSH TREASURY SERVICES (DUBLIN) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 30/12/2019 | Tony O'Dwyer (926525801) has left the board |
| 30/12/2019 | New Board Member Tony O'Dwyer (924488016) Appointed |
| 16/12/2019 | Fiona Stewart Dunsire (917464406) has left the board |
| 16/12/2019 | New Board Member Tony O'Dwyer (926525801) Appointed |
| 08/08/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 15/03/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 16/03/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 09/03/2015 | Romana Lewis (919158452) has left the board |
| 06/03/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 09/10/2014 | Maura Frances Brindley (906936677) has left the board |
| 09/10/2014 | New Company Secretary Romana Lewis (919158452) Appointed |
| 08/03/2014 | New Confirmation Statement filed |
| 03/07/2013 | New Board Member Fiona Stewart Dunsire (917464406) Appointed |
| 03/07/2013 | Mark Richard Moorton (906560851) has left the board |
| 05/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 01/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
| 15/10/2012 | Alan Keith Whalley (911620038) has left the board |
| 11/10/2012 | New Board Member Mark Richard Moorton (906560851) Appointed |
| 19/09/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
