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Nom

Hutchinson Trustees Limited

Adresse
5 Priory Court
Tuscam Way
Camberley
Surrey
GU15 3YX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 03195365 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Hutchinson & CO. Trustees (Europe) Limited
  • HTC Escrow Services Limited
  • 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)

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    Persons with Significant Control (1)

    Source: Companies House
    Hutchinson, Peter Ronald Status: Active Notified: 01/06/2017 Date of Birth: 09/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Allen, Christopher John Tuscam Way, Camberley, Surrey Status: Active Notified: 14/06/2016 Date of Birth: 03/1959 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: British
    Bevan, Mark Ashley Tuscam Way, Camberley, Surrey Status: Active Notified: 09/12/2015 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hutchinson, Daniel Michael Tuscam Way, Camberley, Surrey Status: Active Notified: 06/06/2019 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hutchinson, Peter Ronald Tuscam Way, Camberley, Surrey Status: Active Notified: 13/12/2021 Date of Birth: 09/1950 Occupation: Chair Person Role: Director Country of Residence: Gibraltar Nationality: British
    Rickard, Anna Kathryn Tuscam Way, Camberley, Surrey Status: Active Notified: 09/12/2015 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wilkinson, Veranne Myriam Tuscam Way, Camberley, Surrey Status: Active Notified: 14/09/2009 Date of Birth: 12/1972 Occupation: Resort Liaison Director Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (3)

    gb-flag GB HTC Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03295472 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB HTC Secretarial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03293390 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag Hutchinson Registration Serv Ices Limited Status: Active Notified: 06/04/2016 Companies House Number: 06615246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more