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Nom

Bestrustees Limited

Adresse
1 Cornhill
London
EC3V 3ND
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 novembre 2019
Société Numéro de Registre 02671775 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • BES Trustees PLC
  • BES Trustees PLC | Bestrusteeslimited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Best Eot Ltd (Number 11854954) Status: Active Notified: 25/07/2019 Companies House Number: 11854954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Bestrustees Cosec Limited, Aquis House, 49 - 51 Blagrave Street, Reading, Berks, England, RG1 1PL Status: Active Notified: 17/06/2021 Role: Secretary
    Boorman, Andrew John London, England Status: Active Notified: 01/07/2019 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Boorman, Andrew John London, England Status: Active Notified: 19/01/2024 Role: Secretary
    Evans, Huw Meredydd London, England Status: Active Notified: 01/04/2018 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rigby, Ann Patricia London, England Status: Active Notified: 01/06/2021 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Balmont, Stephen John Reading, England Status: Ceased Notified: 29/04/2019 Ceased: 19/01/2024 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag GB Bestrustees Cosec Limited Status: Active Notified: 22/02/2021 Companies House Number: 13216505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kellogg's (Great Britain) Pension Trustee Limited Status: Active Notified: 02/10/2020 Companies House Number: 12923429 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Manganese Bronze Group Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02020415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mcps Corporate Trustee Limited Status: Active Notified: 19/06/2023 Companies House Number: 14945357 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Howden Joinery Pension Plan Trustee Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2017 Companies House Number: 07800458 Nature of Control
  • Significant influence or control