PROUDFOOT TRUSTEES LIMITED
Non-Trading
General Information
NAME
PROUDFOOT TRUSTEES LIMITED
COMPANY NUMBER
03853019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/10/1999
(25 years and 2 months old)
WEBSITE
https://www.mcgplc.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/10/1999
25/10/1999
PEGTON LIMITED
LONDON
EC4M 7BP
10 Fleet Place
London
EC4M 7RB
St Paul's House 4th Floor
10 Warwick Lane
London
EC4M 7BP
EC4M 7BP
Credit Risk Overview
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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 |
|---|---|---|
| MANAGEMENT CONSULTING GROUP PLC | Active - Accounts Filed | View Report |
| PROUDFOOT TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 01/08/2024 | New Board Member Trevor Jamieson (932358711) Appointed |
| 03/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROUDFOOT 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 PROUDFOOT TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROUDFOOT 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 |
|---|---|---|---|---|
|
07/09/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/03/2024 - Present (9 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
30/07/2024 - Present (4 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/10/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 510 |
View Report |
|
04/10/1999 - Present (25 years and 2 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 577 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANAGEMENT CONSULTING GROUP PLC | Active - Accounts Filed | View Report |
| ALEXANDER PROUDFOOT (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| KURT SALMON US INC | N/A | N/A |
| MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| MCG COMPANY NO 1 LTD | Active - Accounts Filed | View Report |
| PROUDFOOT TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 01/08/2024 | New Board Member Trevor Jamieson (932358711) Appointed |
| 03/04/2024 | New Confirmation Statement filed |
| 29/03/2024 | Nicholas Simon Stagg (915342765) has left the board |
| 29/03/2024 | New Board Member Neil Robert Jeffrey O'Brien (916432362) Appointed |
| 18/10/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 07/01/2020 | Julian David Waldron (913419474) has left the board |
| 09/07/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 01/12/2017 | Frederick Steven Hitchcock (905406943) has left the board |
| 11/09/2017 | New Company Secretary Charlotte Kate Partridge (923764869) Appointed |
| 11/09/2017 | Charles William Ansley (901859204) has left the board |
| 07/09/2017 | New Board Member Nicholas Simon Stagg (915342765) Appointed |
| 07/09/2017 | Change in Reg. Office |
| 07/09/2017 | Nicholas Simon Stagg (923721551) has left the board |
| 30/08/2017 | New Board Member Nicholas Simon Stagg (923721551) Appointed |
| 09/08/2017 | Alan John Barber (910184929) has left the board |
| 05/07/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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